BARRY GRIFFITHS HAULAGE LIMITED

Overview

Company Name	BARRY GRIFFITHS HAULAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05006548
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2004
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARRY GRIFFITHS HAULAGE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is BARRY GRIFFITHS HAULAGE LIMITED located?

Registered Office Address	45 City Road CH1 3AE Chester
Undeliverable Registered Office Address	No

What are the latest accounts for BARRY GRIFFITHS HAULAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for BARRY GRIFFITHS HAULAGE LIMITED?

Filings

Date

Description

Document

Type

May 24, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2022

Application to strike the company off the register

3 pages

DS01

Jan 10, 2022

Confirmation statement made on Dec 03, 2021 with no updates

3 pages

CS01

Dec 14, 2020

Confirmation statement made on Dec 03, 2020 with no updates

3 pages

CS01

Jul 21, 2020

Secretary's details changed for Barry Albert Charles Griffiths on Jul 01, 2020

1 pages

CH03

Jul 21, 2020

Director's details changed for Barry Albert Charles Griffiths on Sep 09, 2019

2 pages

CH01

Jul 21, 2020

Change of details for Mr Barry Albert Charles Griffiths as a person with significant control on Sep 09, 2019

2 pages

PSC04

May 03, 2020

Total exemption full accounts made up to Jan 31, 2020

9 pages

Jan 16, 2020

Confirmation statement made on Dec 03, 2019 with no updates

3 pages

CS01

Sep 20, 2019

Total exemption full accounts made up to Jan 31, 2019

9 pages

Dec 06, 2018

Confirmation statement made on Dec 03, 2018 with no updates

3 pages

CS01

Oct 29, 2018

Total exemption full accounts made up to Jan 31, 2018

10 pages

Oct 24, 2018

Change of details for Mr Barry Albert Charles Griffiths as a person with significant control on Nov 09, 2017

2 pages

PSC04

Dec 05, 2017

Confirmation statement made on Dec 03, 2017 with updates

4 pages

CS01

Nov 28, 2017

Change of details for Mr Barry Albert Charles Griffiths as a person with significant control on Nov 09, 2017

2 pages

PSC04

Nov 28, 2017

Cessation of Ann Christine Griffiths as a person with significant control on Nov 09, 2017

1 pages

PSC07

Nov 28, 2017

Termination of appointment of Ann Christine Griffiths as a director on Nov 09, 2017

1 pages

TM01

Oct 18, 2017

Total exemption full accounts made up to Jan 31, 2017

11 pages

Dec 07, 2016

Confirmation statement made on Dec 03, 2016 with updates

6 pages

CS01

Oct 20, 2016

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

7 pages

Dec 30, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2015	Statement of capital on Dec 30, 2015 Capital: GBP 2	SH01

Oct 16, 2015

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

5 pages

Dec 08, 2014

Annual return made up to Dec 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 2	SH01

Oct 24, 2014

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

5 pages

View All Filings

Who are the officers of BARRY GRIFFITHS HAULAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, Barry Albert Charles City Road CH1 3AE Chester 45	Jan 06, 2004		Secretary	City Road CH1 3AE Chester 45		British		Director	95521390001
GRIFFITHS, Barry Albert Charles City Road CH1 3AE Chester 45	Jan 06, 2004		Director	City Road CH1 3AE Chester 45	England	British	1945-12	Director	95521390002
GRIFFITHS, Stuart Philip Albert 30 Woodland Road CH65 6PR Ellesmere Port Cheshire	Jan 06, 2004		Director	30 Woodland Road CH65 6PR Ellesmere Port Cheshire	United Kingdom	British	1967-10	Director	95521350002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 06, 2004	Jan 06, 2004	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
GRIFFITHS, Ann Christine 30 Woodland Road CH65 6PR Whitby South Wirral	Jan 06, 2004	Nov 09, 2017	Director	30 Woodland Road CH65 6PR Whitby South Wirral	England	British	1946-11	Director	95521370001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jan 06, 2004	Jan 06, 2004	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARRY GRIFFITHS HAULAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann Christine Griffiths City Road CH1 3AE Chester 45	Apr 06, 2016	City Road CH1 3AE Chester 45	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Barry Albert Charles Griffiths City Road CH1 3AE Chester 45	Apr 06, 2016	City Road CH1 3AE Chester 45	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
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