PAUL HARGOOD HAULAGE LIMITED

PAUL HARGOOD HAULAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePAUL HARGOOD HAULAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04519301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PAUL HARGOOD HAULAGE LIMITED?

    • (6024) /

    Where is PAUL HARGOOD HAULAGE LIMITED located?

    Registered Office Address
    Mulberry House
    53 Church Street
    KT13 8DJ Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL HARGOOD HAULAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What is the status of the latest annual return for PAUL HARGOOD HAULAGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PAUL HARGOOD HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Mar 08, 2014

    7 pages4.68

    Liquidators' statement of receipts and payments to Mar 08, 2013

    7 pages4.68

    Liquidators' statement of receipts and payments to Mar 08, 2012

    7 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 62-64 New Road Basingstoke Hampshire RG21 7PW* on Mar 11, 2011

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 28/08/2009
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of PAUL HARGOOD HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGOOD, Carla
    Windermere Avenue
    RG22 5JG Basingstoke
    6
    Hampshire
    United Kingdom
    Secretary
    Windermere Avenue
    RG22 5JG Basingstoke
    6
    Hampshire
    United Kingdom
    British140343190001
    HARGOOD, Carla
    Windermere Avenue
    RG22 5JG Basingstoke
    6
    Hampshire
    United Kingdom
    Director
    Windermere Avenue
    RG22 5JG Basingstoke
    6
    Hampshire
    United Kingdom
    EnglandBritishDirector140343190001
    HARGOOD, Paul
    6 Windermere Avenue
    RG22 5JG Basingstoke
    Hampshire
    Director
    6 Windermere Avenue
    RG22 5JG Basingstoke
    Hampshire
    EnglandBritishDriver84588110001
    SHORTHOUSE & MARTIN FORMATIONS LTD
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    Secretary
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    64672080001
    SHORTHOUSE & MARTIN LTD
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    Director
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    27149960001

    Does PAUL HARGOOD HAULAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2014Dissolved on
    Mar 09, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony James Thompson
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey
    practitioner
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0