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G B HAULAGE (CAULDON) LTD

G B HAULAGE (CAULDON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG B HAULAGE (CAULDON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04557147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G B HAULAGE (CAULDON) LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is G B HAULAGE (CAULDON) LTD located?

    Registered Office Address
    1 Hoftens Cross
    Cauldon Lowe
    ST10 3EU Stoke-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of G B HAULAGE (CAULDON) LTD?

    Previous Company Names
    Company NameFromUntil
    G B HAULAGE UK LTDOct 09, 2002Oct 09, 2002

    What are the latest accounts for G B HAULAGE (CAULDON) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for G B HAULAGE (CAULDON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 31, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 31, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    		5 pagesCS01

    Director's details changed for Gary Bendall on Aug 30, 2019

    		2 pagesCH01

    Secretary's details changed for Wendy Bendall on Aug 30, 2019

    		1 pagesCH03

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 31, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		8 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of G B HAULAGE (CAULDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENDALL, Wendy
    Main Road
    Cauldon Lowe
    ST10 3EU Stoke-On-Trent
    1 Hoftens Cross
    Staffordshire
    England
    		Secretary
    Main Road
    Cauldon Lowe
    ST10 3EU Stoke-On-Trent
    1 Hoftens Cross
    Staffordshire
    England
    		British66559730001
    BENDALL, Gary
    Main Road
    Cauldon Lowe
    ST10 3EU Stoke-On-Trent
    1 Hoftens Cross
    Staffordshire
    England
    		Director
    Main Road
    Cauldon Lowe
    ST10 3EU Stoke-On-Trent
    1 Hoftens Cross
    Staffordshire
    England
    		British84996080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G B HAULAGE (CAULDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Bendall
    Main Road
    Cauldon Lowe
    ST10 3EU Stoke-On-Trent
    1 Hoftens Cross
    Staffordshire
    England
    		Apr 06, 2016
    Main Road
    Cauldon Lowe
    ST10 3EU Stoke-On-Trent
    1 Hoftens Cross
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy Bendall
    Main Road
    Cauldon Lowe
    ST10 3EU Stoke-On-Trent
    1 Hoftens Cross
    Staffordshire
    England
    		Apr 06, 2016
    Main Road
    Cauldon Lowe
    ST10 3EU Stoke-On-Trent
    1 Hoftens Cross
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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