Company NameNationwide Light Haulage Co. Ltd.
Company StatusDissolved
Company Number04445175
CategoryPrivate Limited Company
Incorporation Date22 May 2002(19 years, 5 months ago)
Dissolution Date24 July 2018 (3 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 53201Licensed carriers

Directors

Director NameMr David Grant
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2002(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address112 Livingstone Close
Old Hall
Warrington
Cheshire
WA5 8QD
Secretary NameMr Justin Anthony Dempster
NationalityBritish
StatusClosed
Appointed22 May 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Moorings 8 Old Links Close
Off Moss Lane
Southport
Merseyside
PR9 7UB
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed22 May 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed22 May 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Contact

Telephone07 850687709
Telephone regionMobile

Location

Registered Address112 Livingstone Close
Old Hall
Warrington
Cheshire
WA5 8QD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGreat Sankey
WardChapelford and Old Hall
Built Up AreaWarrington

Financials

Year2013
Net Worth£11,858
Cash£14,263
Current Liabilities£10,525

Accounts

Latest Accounts31 May 2017 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
25 April 2018Application to strike the company off the register (3 pages)
26 March 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
25 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 September 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-28
  • GBP 2
(4 pages)
28 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-28
  • GBP 2
(4 pages)
27 October 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 October 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
31 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
(4 pages)
31 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 December 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(4 pages)
2 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(4 pages)
8 November 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 November 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
24 January 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
24 January 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
28 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
6 January 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
5 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
5 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
16 September 2010Total exemption full accounts made up to 31 May 2010 (9 pages)
16 September 2010Total exemption full accounts made up to 31 May 2010 (9 pages)
14 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for David Grant on 1 October 2009 (2 pages)
14 June 2010Director's details changed for David Grant on 1 October 2009 (2 pages)
14 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for David Grant on 1 October 2009 (2 pages)
16 September 2009Total exemption full accounts made up to 31 May 2009 (9 pages)
16 September 2009Total exemption full accounts made up to 31 May 2009 (9 pages)
26 May 2009Return made up to 22/05/09; full list of members (3 pages)
26 May 2009Return made up to 22/05/09; full list of members (3 pages)
17 September 2008Total exemption full accounts made up to 31 May 2008 (9 pages)
17 September 2008Total exemption full accounts made up to 31 May 2008 (9 pages)
11 July 2008Return made up to 22/05/08; no change of members (6 pages)
11 July 2008Return made up to 22/05/08; no change of members (6 pages)
3 October 2007Return made up to 22/05/07; full list of members (6 pages)
3 October 2007Return made up to 22/05/07; full list of members (6 pages)
23 September 2007Total exemption full accounts made up to 31 May 2007 (9 pages)
23 September 2007Total exemption full accounts made up to 31 May 2007 (9 pages)
1 February 2007Total exemption full accounts made up to 31 May 2006 (9 pages)
1 February 2007Total exemption full accounts made up to 31 May 2006 (9 pages)
19 June 2006Return made up to 22/05/06; full list of members (6 pages)
19 June 2006Return made up to 22/05/06; full list of members (6 pages)
24 February 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
24 February 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
10 June 2005Return made up to 22/05/05; full list of members (6 pages)
10 June 2005Return made up to 22/05/05; full list of members (6 pages)
5 October 2004Total exemption full accounts made up to 31 May 2004 (8 pages)
5 October 2004Total exemption full accounts made up to 31 May 2004 (8 pages)
10 June 2004Return made up to 22/05/04; full list of members (6 pages)
10 June 2004Return made up to 22/05/04; full list of members (6 pages)
31 December 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
31 December 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
9 September 2003Registered office changed on 09/09/03 from: 124A bispham road southport merseyside PR9 7BJ (1 page)
9 September 2003Registered office changed on 09/09/03 from: 124A bispham road southport merseyside PR9 7BJ (1 page)
1 June 2003Return made up to 22/05/03; full list of members (6 pages)
1 June 2003Return made up to 22/05/03; full list of members (6 pages)
30 May 2002Secretary resigned (1 page)
30 May 2002Registered office changed on 30/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
30 May 2002New secretary appointed (1 page)
30 May 2002Director resigned (1 page)
30 May 2002New director appointed (2 pages)
30 May 2002Secretary resigned (1 page)
30 May 2002Registered office changed on 30/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
30 May 2002New secretary appointed (1 page)
30 May 2002Director resigned (1 page)
30 May 2002New director appointed (2 pages)
22 May 2002Incorporation (10 pages)
22 May 2002Incorporation (10 pages)