ELKINGTON HAULAGE LTD
Overview
| Company Name | ELKINGTON HAULAGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09278344 |
| 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 ELKINGTON HAULAGE LTD?
- Freight transport by road (49410) / Transportation and storage
Where is ELKINGTON HAULAGE LTD located?
| Registered Office Address | 7 Limewood Way LS14 1AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELKINGTON HAULAGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for ELKINGTON HAULAGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Cessation of Stevan Heathcote as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Stevan Heathcote as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Stevan Heathcote as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Flat 1, Hicksons Court Manchester Road Northwich CW9 5FS United Kingdom to 7 Limewood Way Leeds LS14 1AB on Jun 28, 2018 | 1 pages | AD01 | ||||||||||
Notification of Terence Dunne as a person with significant control on Apr 05, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Stevan Heathcote as a director on Apr 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Terence Dunne as a director on Apr 05, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stevan Heathcote as a director | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 15 Arbour Close Reading RG1 6EW to Flat 1, Hicksons Court Manchester Road Northwich CW9 5FS on Mar 24, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Brian John Walker as a director on Mar 17, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Stevan Heathcote as a director on Mar 17, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Slodczyk as a director on Jun 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Brian John Walker as a director on Jun 17, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 27 Lock Close Kirkhallam Ilkeston DE7 4HG United Kingdom to 15 Arbour Close Reading RG1 6EW on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ELKINGTON HAULAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Terence | Director | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | United Kingdom | British | Company Director | 247716020001 | ||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 52322240003 | ||||
| HEATHCOTE, Stevan | Director | Manchester Road CW9 5FS Northwich Flat 1, Hicksons Court Cheshire United Kingdom | England | British | Hgv Driver | 206454790001 | ||||
| MAY, Paul | Director | Vale Road OL2 8JE Oldham 12 United Kingdom | United Kingdom | British | Hgv Driver | 192822450001 | ||||
| SLODCZYK, James | Director | Lock Close Kirkhallam DE7 4HG Ilkeston 27 United Kingdom | United Kingdom | British | Hgv Driver | 196731110001 | ||||
| WALKER, Brian John | Director | Arbour Close RG1 6EW Reading 15 United Kingdom | United Kingdom | British | Lgv Driver | 110640040002 |
Who are the persons with significant control of ELKINGTON HAULAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Apr 05, 2018 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Stevan Heathcote | Jun 30, 2016 | LS14 1AB Leeds 7 Limewood Way United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stevan Heathcote | Apr 06, 2016 | Manchester Road Northwich CW9 5FS Cheshire Flat 1, Hicksons Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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