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R PEGLER HAULAGE LIMITED

R PEGLER HAULAGE LIMITED

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

    • Overview

    Company NameR PEGLER HAULAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04618870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R PEGLER HAULAGE LIMITED?

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

    Where is R PEGLER HAULAGE LIMITED located?

    Registered Office Address
    Wildin & Co
    Kings Buildings
    GL15 5HE Lydney
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R PEGLER HAULAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What is the status of the latest annual return for R PEGLER HAULAGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for R PEGLER HAULAGE LIMITED?

    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

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Registered office address changed from Ishmar Highview Road Ruardean Hill Drybrook Gloucestershire GL17 9AR to Wildin & Co Kings Buildings Lydney Gloucestershire GL15 5HE on Mar 30, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Director's details changed for Richard Pegler on Nov 07, 2013

    		2 pagesCH01

    Annual return made up to Dec 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Dec 16, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Richard Pegler on Dec 15, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		8 pagesAA
    View All Filings

    Who are the officers of R PEGLER HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEGLER, Susie Helen
    Ishmar Highview Road
    Ruardean Hill Drybrook
    GL17 9AR Gloucester
    Gloucestershire
    		Secretary
    Ishmar Highview Road
    Ruardean Hill Drybrook
    GL17 9AR Gloucester
    Gloucestershire
    		British87150180001
    PEGLER, Richard
    Ishmar Highview Road
    Ruardean Hill
    GL17 9AR Drybrook
    Gloucestershire
    		Director
    Ishmar Highview Road
    Ruardean Hill
    GL17 9AR Drybrook
    Gloucestershire
    		United KingdomBritish87150200002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does R PEGLER HAULAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 22, 2003
    Delivered On Jan 28, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 28, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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