| Company Name | NEIL Simon Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07800525 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2011(12 years, 7 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Carl Anthony Ryel |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Haulier |
| Country of Residence | Flintshire |
| Correspondence Address | 3 Llwsmerillyn Foel Gron Bagillt Flintshire CH6 6BD Wales |
| Director Name | Luke Simon |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Haulier |
| Country of Residence | Derbyshire |
| Correspondence Address | 2 Pear Tree House Saxon Close Hasland Derbyshire S41 0SL |
| Director Name | Mr Neil Simon |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Llwsmerillyn Foel Gron Bagillt Flintshire CH6 6BD Wales |
| Secretary Name | Neil Simon |
|---|---|
| Status | Closed |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Llwsmerillyn Foel Gron Bagillt Flintshire CH6 6BD Wales |
Location
| Registered Address | 3 Llys Merllyn Bagillt Clwyd CH6 6BD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Bagillt |
| Ward | Bagillt East |
| Built Up Area | Flint |
Shareholders
| 900 at £1 | Neil Simon 90.00% Ordinary A |
|---|---|
| 50 at £1 | Carl Anthony Ryel 5.00% Ordinary A |
| 50 at £1 | Luke Simon 5.00% Ordinary A |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 June 2015 | Registered office address changed from Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY to 3 Llys Merllyn Bagillt Clwyd CH6 6BD on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY to 3 Llys Merllyn Bagillt Clwyd CH6 6BD on 24 June 2015 (1 page) |
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 6 October 2011 | Incorporation (25 pages) |
| 6 October 2011 | Incorporation (25 pages) |