| Company Name | Nationwide Light Haulage Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04445175 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years ago) |
| Dissolution Date | 24 July 2018 (4 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Mr David Grant |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 112 Livingstone Close Old Hall Warrington Cheshire WA5 8QD |
| Secretary Name | Mr Justin Anthony Dempster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Moorings 8 Old Links Close Off Moss Lane Southport Merseyside PR9 7UB |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Telephone | 07 850687709 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 112 Livingstone Close Old Hall Warrington Cheshire WA5 8QD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Chapelford and Old Hall |
| Built Up Area | Warrington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,858 |
| Cash | £14,263 |
| Current Liabilities | £10,525 |
Accounts
| Latest Accounts | 31 May 2017 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2018 | Application to strike the company off the register (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 27 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 31 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 8 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 5 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 5 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 14 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for David Grant on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for David Grant on 1 October 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for David Grant on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 26 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 11 July 2008 | Return made up to 22/05/08; no change of members (6 pages) |
| 11 July 2008 | Return made up to 22/05/08; no change of members (6 pages) |
| 3 October 2007 | Return made up to 22/05/07; full list of members (6 pages) |
| 3 October 2007 | Return made up to 22/05/07; full list of members (6 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 19 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 10 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 10 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 9 September 2003 | Registered office changed on 09/09/03 from: 124A bispham road southport merseyside PR9 7BJ (1 page) |
| 9 September 2003 | Registered office changed on 09/09/03 from: 124A bispham road southport merseyside PR9 7BJ (1 page) |
| 1 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 1 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 30 May 2002 | New secretary appointed (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 30 May 2002 | New secretary appointed (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Incorporation (10 pages) |
| 22 May 2002 | Incorporation (10 pages) |