HAUL WASTE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02456472

Incorporation date

02/01/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1990)

28/02/2023

Final Gazette dissolved via voluntary strike-off

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13/12/2022

First Gazette notice for voluntary strike-off

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02/12/2022

Application to strike the company off the register

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11/04/2022

Change of details for Viridor Group Limited as a person with significant control on 2022-04-11

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11/04/2022

Termination of appointment of Bondlaw Secretaries Limited as a secretary on 2022-03-31

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11/04/2022

Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to Peninsula House Rydon Lane Exeter EX2 7HR on 2022-04-11

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2022-01-02 with no updates

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14/09/2021

Accounts for a dormant company made up to 2021-03-31

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07/01/2021

Confirmation statement made on 2021-01-02 with no updates

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25/11/2020

Accounts for a dormant company made up to 2020-03-31

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03/01/2020

Confirmation statement made on 2020-01-02 with no updates

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21/11/2019

Accounts for a dormant company made up to 2019-03-31

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07/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

17/12/2018

Appointment of Mr Simon Anthony Follet Pugsley as a director on 2018-11-22

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17/12/2018

Termination of appointment of Helen Patricia Barrett-Hague as a director on 2018-11-22

View PDF (1 pages)

21/11/2018

Accounts for a dormant company made up to 2018-03-31

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03/01/2018

Confirmation statement made on 2018-01-02 with no updates

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29/11/2017

Accounts for a dormant company made up to 2017-03-31

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29/08/2017

Notification of Viridor Group Limited as a person with significant control on 2016-04-06

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29/08/2017

Withdrawal of a person with significant control statement on 2017-08-29

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12/01/2017

Confirmation statement made on 2017-01-02 with updates

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01/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

01/12/2016

Resolutions

View PDF (1 pages)

05/04/2016

Appointment of Helen Patricia Barrett-Hague as a director on 2016-03-25

View PDF (2 pages)

05/04/2016

Termination of appointment of Kenneth David Woodier as a director on 2016-03-25

View PDF (1 pages)

21/01/2016

Secretary's details changed for Bondlaw Secretaries Limited on 2015-06-08

View PDF (1 pages)

12/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (5 pages)

30/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

13/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

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10/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

12/12/2013

Accounts for a dormant company made up to 2013-03-31

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10/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

14/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

05/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (4 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

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15/09/2010

Appointment of Mr Kenneth David Woodier as a director

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15/09/2010

Termination of appointment of Bondlaw Directors Limited as a director

View PDF (1 pages)

22/01/2010

Accounts for a dormant company made up to 2009-03-31

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13/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (4 pages)

21/01/2009

Return made up to 02/01/09; full list of members

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15/01/2009

Accounts for a dormant company made up to 2008-03-31

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15/01/2008

Accounts for a dormant company made up to 2007-03-31

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14/01/2008

Return made up to 02/01/08; full list of members

View PDF (5 pages)

21/01/2007

Return made up to 02/01/07; full list of members

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20/01/2007

Accounts for a dormant company made up to 2006-03-31

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23/01/2006

Return made up to 02/01/06; full list of members

View PDF (5 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

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14/01/2005

Return made up to 02/01/05; full list of members

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15/12/2004

Accounts for a dormant company made up to 2004-03-31

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19/01/2004

Return made up to 02/01/04; full list of members

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19/01/2004

Director's particulars changed

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19/01/2004

Secretary's particulars changed

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23/07/2003

Accounts for a dormant company made up to 2003-03-31

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10/01/2003

Return made up to 02/01/03; full list of members

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07/12/2002

Accounts for a dormant company made up to 2002-03-31

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12/11/2002

Registered office changed on 12/11/02 from: town quay house 7 town quay southampton SO14 2PT

View PDF (1 pages)

23/01/2002

Return made up to 02/01/02; full list of members

View PDF (5 pages)

07/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

04/12/2001

Return made up to 02/01/01; full list of members

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16/01/2001

Accounts for a dormant company made up to 2000-03-31

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12/01/2000

Return made up to 02/01/00; full list of members

View PDF (9 pages)

06/12/1999

Accounts for a dormant company made up to 1999-03-31

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25/06/1999

Certificate of change of name

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01/02/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

01/02/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Secretary's particulars changed

View PDF (1 pages)

29/01/1999

Registered office changed on 29/01/99 from: darwin house southernhay gardens exeter EX1 1LA

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29/01/1999

Accounts for a dormant company made up to 1998-03-31

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01/06/1998

Certificate of change of name

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12/01/1998

Return made up to 02/01/98; no change of members

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15/12/1997

Accounts for a dormant company made up to 1997-03-31

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16/01/1997

Return made up to 02/01/97; full list of members

View PDF (6 pages)

05/08/1996

Accounts for a dormant company made up to 1996-03-31

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09/01/1996

Return made up to 02/01/96; no change of members

View PDF (4 pages)

01/05/1995

Accounts for a dormant company made up to 1995-03-31

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01/05/1995

Resolutions

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01/05/1995

Resolutions

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18/01/1995

Return made up to 02/01/95; no change of members

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20/12/1994

Accounts for a dormant company made up to 1994-03-31

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20/12/1994

Resolutions

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20/12/1994

Resolutions

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20/01/1994

Return made up to 02/01/94; full list of members

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19/10/1993

Memorandum and Articles of Association

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15/10/1993

Certificate of change of name

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23/04/1993

Resolutions

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23/04/1993

Resolutions

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23/04/1993

Resolutions

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23/04/1993

Accounts for a dormant company made up to 1993-03-31

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23/04/1993

Resolutions

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26/01/1993

Return made up to 02/01/93; no change of members

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08/05/1992

Accounts for a dormant company made up to 1992-03-31

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08/05/1992

Resolutions

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21/01/1992

Director resigned;new director appointed

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08/01/1992

Return made up to 02/01/92; full list of members

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27/06/1991

Registered office changed on 27/06/91 from: 36 southernhay east exeter devon EX1 1LA

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06/06/1991

Accounts for a dormant company made up to 1991-03-31

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06/06/1991

Resolutions

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15/01/1991

Return made up to 02/01/91; full list of members

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02/01/1990

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2021
-
2.00
-
0.00
2.00
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BONDLAW SECRETARIES LIMITED	Corporate Secretary	10/01/1992 - 31/03/2022	101
BONDLAW DIRECTORS LIMITED	Corporate Director	10/01/1992 - 15/09/2010	45
Barrett-Hague, Helen Patricia	Director	25/03/2016 - 22/11/2018	62
Woodier, Kenneth David	Director	15/09/2010 - 25/03/2016	48
Pugsley, Simon Anthony Follet	Director	22/11/2018 - Present	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAUL WASTE GROUP LIMITED

HAUL WASTE GROUP LIMITED is an(a) Dissolved company incorporated on 02/01/1990 with the registered office located at Peninsula House, Rydon Lane, Exeter EX2 7HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAUL WASTE GROUP LIMITED?

HAUL WASTE GROUP LIMITED is currently Dissolved. It was registered on 02/01/1990 and dissolved on 28/02/2023.

Where is HAUL WASTE GROUP LIMITED located?

HAUL WASTE GROUP LIMITED is registered at Peninsula House, Rydon Lane, Exeter EX2 7HR.

What does HAUL WASTE GROUP LIMITED do?

HAUL WASTE GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HAUL WASTE GROUP LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.