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B.C. GRAHAM HAULAGE LIMITED

B.C. GRAHAM HAULAGE LIMITED

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

    • Overview

    Company NameB.C. GRAHAM HAULAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05674251
    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 B.C. GRAHAM HAULAGE LIMITED?

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

    Where is B.C. GRAHAM HAULAGE LIMITED located?

    Registered Office Address
    76 Constitution Hill
    Snodland
    ME6 5DJ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.C. GRAHAM HAULAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for B.C. GRAHAM 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

    Micro company accounts made up to Feb 29, 2020

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Feb 29, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA
    View All Filings

    Who are the officers of B.C. GRAHAM HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Sheila Ann
    76 Constitution Hill
    ME6 5DJ Snodland
    Kent
    		Secretary
    76 Constitution Hill
    ME6 5DJ Snodland
    Kent
    		British110549650001
    GRAHAM, Brian Colin
    76 Constitution Hill
    ME6 5DJ Snodland
    Kent
    		Director
    76 Constitution Hill
    ME6 5DJ Snodland
    Kent
    		EnglandBritish110549810001
    GRAHAM, Sheila Ann
    76 Constitution Hill
    ME6 5DJ Snodland
    Kent
    		Director
    76 Constitution Hill
    ME6 5DJ Snodland
    Kent
    		EnglandBritish110549650001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		55224770002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		97704170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.C. GRAHAM HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Colin Graham
    76 Constitution Hill
    Snodland
    ME6 5DJ Kent
    		Apr 06, 2016
    76 Constitution Hill
    Snodland
    ME6 5DJ Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sheila Ann Graham
    76 Constitution Hill
    Snodland
    ME6 5DJ Kent
    		Apr 06, 2016
    76 Constitution Hill
    Snodland
    ME6 5DJ Kent
    		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