ELITE HAULAGE LIMITED
Overview
| Company Name | ELITE HAULAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07505622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE HAULAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ELITE HAULAGE LIMITED located?
| Registered Office Address | 93 Iveagh Close HA6 2TF Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE HAULAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for ELITE HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Diane Kathleen Healey as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Miss Diane Kathleen Healey as a director on Jan 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Willoughby as a secretary on Jan 27, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Darren John Willoughby as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 17 the Larches Palmers Green London N13 5AU United Kingdom* on Feb 14, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Darren Willoughby as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of ELITE HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Diane Kathleen | Director | Iveagh Close HA6 2TF Northwood 93 Middlesex | England | British | Director | 242727470001 | ||||
| HEALEY, Diane Kathleen | Director | Iveagh Close HA6 2TF Northwood 93 Middlesex | England | British | Company Director | 242727470001 | ||||
| WILLOUGHBY, Darren John | Director | Iveagh Close HA6 2TF Northwood 93 Middlesex United Kingdom | England | British | Truck Driver | 119852080001 | ||||
| WILLOUGHBY, Darren | Secretary | Iveagh Close HA6 2TF Northwood 93 Middlesex England | 157761800001 | |||||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom | England | British | Director | 900010320001 |
Who are the persons with significant control of ELITE HAULAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren John Willoughby | Jun 01, 2016 | Iveagh Close HA6 2TF Northwood 93 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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