GHL Transport Limited

Company Name	GHL Transport Limited
Company Status	Dissolved
Company Number	02278539
Category	Private Limited Company
Incorporation Date	19 July 1988(35 years, 9 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Name	Chalets De France Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Alain Yvon Calme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	10 September 2014(26 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 April 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Darren Paul Marsh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(26 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Stijn Hendrik Marc Depraetere
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Belgian
Status	Closed
Appointed	24 October 2014(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Andrew Ralph Erskine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 October 2007)
Role	Travel Operator
Country of Residence	Wales
Correspondence Address	The Old Vicarage Llanvihangel Crucorney Abergavenny Gwent NP7 8DH Wales

Director Name	Bernadette Kathleen Erskine
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 October 2007)
Role	Travel Operator
Correspondence Address	The Old Vicarage Llanvihangel Crucorney Abergavenny Gwent NP7 8DH Wales

Secretary Name	Mr Andrew Ralph Erskine
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Old Vicarage Llanvihangel Crucorney Abergavenny Gwent NP7 8DH Wales

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(19 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mrs Gwendoline Parry
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(19 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bedford Avenue Walkden Worsley Manchester Lancashire M28 7GG

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	01 October 2007(19 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Steven Whitfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Location

Registered Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Shareholders

1 at £1	Greenbank Holidays LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	Application to strike the company off the register (3 pages)
2 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2015	Statement by Directors (2 pages)
2 October 2015	Statement of capital on 2 October 2015 GBP 1 (4 pages)
2 October 2015	Solvency Statement dated 29/09/15 (1 page)
2 October 2015	Statement of capital on 2 October 2015 GBP 1 (4 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
10 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (4 pages)
1 December 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014 (1 page)
27 October 2014	Appointment of Stijn Hendrik Marc Depraetere as a director on 24 October 2014 (2 pages)
22 October 2014	Termination of appointment of Steven Whitfield as a director on 1 October 2014 (1 page)
22 October 2014	Appointment of Mr Alain Calme as a director on 10 September 2014 (2 pages)
22 October 2014	Termination of appointment of Steven Whitfield as a director on 1 October 2014 (1 page)
17 October 2014	Appointment of Mr Darren Paul Marsh as a director on 10 September 2014 (2 pages)
17 October 2014	Termination of appointment of Timothy William May as a director on 10 September 2014 (1 page)
17 October 2014	Termination of appointment of Navneet Bali as a director on 10 September 2014 (1 page)
6 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
12 August 2014	Full accounts made up to 31 March 2014 (10 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (6 pages)
15 August 2013	Full accounts made up to 31 March 2013 (11 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
22 October 2012	Full accounts made up to 31 March 2012 (12 pages)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
17 May 2012	Director's details changed for Mr Navneet Bali on 17 May 2012 (2 pages)
17 May 2012	Appointment of Mr Timothy William May as a director (2 pages)
17 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
3 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Full accounts made up to 30 September 2010 (12 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (12 pages)
15 February 2010	Company name changed chalets de france LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
15 February 2010	Change of name notice (2 pages)
8 February 2010	Director's details changed for Steven Whitfield on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Steven Whitfield on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Alexandra Dilys Williamson on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Alexandra Dilys Williamson on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Steven Whitfield on 24 November 2009 (2 pages)
2 August 2009	Full accounts made up to 30 September 2008 (12 pages)
3 February 2009	Return made up to 19/01/09; full list of members (3 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 January 2008	Return made up to 19/01/08; full list of members (3 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
3 October 2007	Registered office changed on 03/10/07 from: the old vicarage llanvihangel crucorney abergavenny gwent NP77 8DH (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 February 2007	Return made up to 19/01/07; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 February 2006	Return made up to 19/01/06; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 January 2005	Return made up to 19/01/05; full list of members (7 pages)
28 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
12 February 2004	Return made up to 19/01/04; full list of members (7 pages)
2 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
31 January 2003	Return made up to 19/01/03; full list of members (7 pages)
19 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 February 2002	Return made up to 19/01/02; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
13 April 2001	Auditor's resignation (1 page)
8 March 2001	Return made up to 19/01/01; full list of members (6 pages)
20 October 2000	Full accounts made up to 30 September 1999 (9 pages)
18 January 2000	Return made up to 19/01/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
25 February 1999	Return made up to 19/01/99; no change of members (4 pages)
8 October 1998	Full accounts made up to 30 September 1997 (12 pages)
23 January 1998	Return made up to 19/01/98; full list of members (6 pages)
31 July 1997	Full accounts made up to 30 September 1996 (12 pages)
30 January 1997	Return made up to 19/01/97; full list of members (6 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Ad 19/08/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
30 July 1996	Full accounts made up to 30 September 1995 (10 pages)
13 February 1996	Return made up to 19/01/96; full list of members 363(287) ‐ Registered office changed on 13/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 February 1990	Return made up to 19/01/90; full list of members (4 pages)
29 September 1988	Wd 26/09/88 ad 26/08/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 July 1988	Secretary resigned (1 page)
19 July 1988	Incorporation (12 pages)

GHL Transport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire