TOWER HAULAGE LTD

Overview

Company Name	TOWER HAULAGE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09567202
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2015
Date of Cessation	Mar 26, 2024

Summary

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

What is the purpose of TOWER HAULAGE LTD?

Demolition (43110) / Construction

Where is TOWER HAULAGE LTD located?

Registered Office Address	112 Somerset Avenue KT9 1PP Chessington Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for TOWER HAULAGE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TOWER HAULAGE LTD?

Filings
Date	Description	Document	Type
Mar 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 27, 2023	Application to strike the company off the register	3 pages	DS01

Aug 31, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 31, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

May 24, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

May 28, 2021	Confirmation statement made on Apr 29, 2021 with updates	4 pages	CS01

Mar 23, 2021	Statement of capital following an allotment of shares on Mar 01, 2021 Capital: GBP 200	3 pages	SH01

Oct 20, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 28, 2020	Amended total exemption full accounts made up to Dec 31, 2018	11 pages	AAMD

May 22, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

May 22, 2020	Registered office address changed from Tower House Anchor Business Park 102 Beddington Lane Croydon CR0 4YX United Kingdom to 112 Somerset Avenue Chessington Surrey KT9 1PP on May 22, 2020	1 pages	AD01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 01, 2019	Previous accounting period shortened from Jul 31, 2019 to Dec 31, 2018	1 pages	AA01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

May 09, 2018	Confirmation statement made on Apr 29, 2018 with updates	3 pages	CS01

Apr 27, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Feb 05, 2018	Registered office address changed from The Biscuit Factory B505 Drummond Road London SE16 4DG United Kingdom to Tower House Anchor Business Park 102 Beddington Lane Croydon CR0 4YX on Feb 05, 2018	1 pages	AD01

May 11, 2017	Confirmation statement made on Apr 29, 2017 with updates	5 pages	CS01

Apr 12, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 11, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Mar 28, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of TOWER HAULAGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Benjamin William Somerset Avenue KT9 1PP Chessington 112 Surrey England	May 06, 2015		Director	Somerset Avenue KT9 1PP Chessington 112 Surrey England		England	British	1966-5	Director	197428370001
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Apr 29, 2015	May 06, 2015	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom		United Kingdom	British	1950-11	Director	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWER HAULAGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin William Fox Somerset Avenue KT9 1PP Chessington 112 Surrey England	Apr 06, 2016	Somerset Avenue KT9 1PP Chessington 112 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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