S. POWELL LIGHT HAULAGE LIMITED

S. POWELL LIGHT HAULAGE LIMITED

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

    Company NameS. POWELL LIGHT HAULAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04877787
    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 S. POWELL LIGHT HAULAGE LIMITED?

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

    Where is S. POWELL LIGHT HAULAGE LIMITED located?

    Registered Office Address
    4 Hop Kiln Villas
    46a Haig Road
    GU12 4PR Aldershot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S. POWELL LIGHT HAULAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for S. POWELL LIGHT 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

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Flett Accounting Services Ltd on Aug 28, 2021

    1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 4 Hop Kiln Villas 46a Haig Road Aldershot GU12 4PR England to 4 Hop Kiln Villas 46a Haig Road Aldershot GU12 4PR on Aug 21, 2019

    1 pagesAD01

    Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to 4 Hop Kiln Villas 46a Haig Road Aldershot GU12 4PR on Aug 21, 2019

    1 pagesAD01

    Termination of appointment of Francis Maxwell Llp as a secretary on Aug 20, 2019

    1 pagesTM02

    Appointment of Flett Accounting Services Ltd as a secretary on Aug 20, 2019

    2 pagesAP04

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 27, 2017 with updates

    4 pagesCS01

    Notification of Simon James Powell as a person with significant control on Jun 30, 2016

    2 pagesPSC01

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

    9 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Who are the officers of S. POWELL LIGHT HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETT ACCOUNTING SERVICES LTD
    Manor Orchard
    Staplegrove
    TA2 6EQ Taunton
    Linden Lea
    England
    Secretary
    Manor Orchard
    Staplegrove
    TA2 6EQ Taunton
    Linden Lea
    England
    Identification TypeUK Limited Company
    Registration Number08934792
    261644290001
    POWELL, Simon James
    4 Hop Kiln Villas
    46a Haig Road
    GU12 4PS Aldershot
    Hampshire
    Director
    4 Hop Kiln Villas
    46a Haig Road
    GU12 4PS Aldershot
    Hampshire
    United KingdomBritish92444360003
    MAHER, Gillian
    11 Newport Road
    GU12 4PB Aldershot
    Hampshire
    Secretary
    11 Newport Road
    GU12 4PB Aldershot
    Hampshire
    British92444430001
    FRANCIS MAXWELL LIMITED
    22a Market Street
    GU34 1HA Alton
    Hampshire
    Secretary
    22a Market Street
    GU34 1HA Alton
    Hampshire
    82975470001
    FRANCIS MAXWELL LLP
    High Street
    GU34 1AW Alton
    15b
    Hampshire
    England
    Secretary
    High Street
    GU34 1AW Alton
    15b
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC347396
    82975470003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of S. POWELL LIGHT HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Powell
    46a Haig Road
    GU12 4PS Aldershot
    4 Hop Kiln Villas
    Hampshire
    United Kingdom
    Jun 30, 2016
    46a Haig Road
    GU12 4PS Aldershot
    4 Hop Kiln Villas
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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