P J T HAULAGE LIMITED

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

    Company NameP J T HAULAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04861016
    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 P J T HAULAGE LIMITED?

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

    Where is P J T HAULAGE LIMITED located?

    Registered Office Address
    Laingsmead Farm
    Steeple Road
    CM3 6BB Mayland
    Essex (Ess)
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P J T HAULAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for P J T HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB United Kingdom to Laingsmead Farm Steeple Road Mayland Essex (Ess) CM3 6BB on Apr 04, 2017

    1 pagesAD01

    Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on Nov 04, 2016

    1 pagesAD01

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

    6 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Registered office address changed from * 165 Beauchamps Drive Wickford Essex SS11 8NS* on Dec 12, 2012

    1 pagesAD01

    Annual return made up to Aug 08, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Jul 31, 2011

    6 pagesAAMD

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Director's details changed for Paul John Theobald on Mar 17, 2012

    2 pagesCH01

    Termination of appointment of Margaret Theobold as a secretary

    1 pagesTM02

    Appointment of Mrs Susan Saggers as a secretary

    2 pagesAP03

    Annual return made up to Aug 08, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Margaret Ann O'connell on Sep 03, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of P J T HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAGGERS, Susan
    Moons Crescent
    Ashingdon
    SS4 3HA Rochford
    15
    Essex
    England
    Secretary
    Moons Crescent
    Ashingdon
    SS4 3HA Rochford
    15
    Essex
    England
    168485900001
    THEOBALD, Paul John
    Moons Crescent
    Ashingdon
    SS4 3HA Rochford
    15
    Essex
    England
    Director
    Moons Crescent
    Ashingdon
    SS4 3HA Rochford
    15
    Essex
    England
    EnglandBritishDirector92341910004
    THEOBALD, Belinda
    Riverview
    Beeches Road
    SS11 8TG Rawreth
    Essex
    Secretary
    Riverview
    Beeches Road
    SS11 8TG Rawreth
    Essex
    BritishSecretary92071790001
    THEOBOLD, Margaret Ann
    26 Chestnut Road
    Vange
    SS16 4TQ Basildon
    Essex
    Secretary
    26 Chestnut Road
    Vange
    SS16 4TQ Basildon
    Essex
    British100081690003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of P J T HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Theobald
    Steeple Road
    CM3 6BB Mayland
    Laingsmead Farm
    Essex (Ess)
    England
    Apr 06, 2016
    Steeple Road
    CM3 6BB Mayland
    Laingsmead Farm
    Essex (Ess)
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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