LARGE LIGHT HAULAGE LTD

Key Data

Status

Dissolved

Company No.

04605058

Incorporation date

28/11/2002

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

09/03/2014

Final Gazette dissolved following liquidation

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09/12/2013

Return of final meeting in a creditors' voluntary winding up

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18/06/2013

Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 2013-06-19

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12/12/2012

Liquidators' statement of receipts and payments to 2012-10-10

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17/11/2011

Registered office address changed from Eatonfield Stables Pentre Road Halkyn Holywell Flintshire CH8 8BS on 2011-11-18

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18/10/2011

Statement of affairs with form 4.19

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18/10/2011

Appointment of a voluntary liquidator

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18/10/2011

Resolutions

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17/08/2011

Total exemption small company accounts made up to 2010-12-31

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08/05/2011

Termination of appointment of Stephen Large as a director

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19/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

17/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

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17/12/2009

Director's details changed for Stephen Paul Large on 2009-11-28

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17/12/2009

Director's details changed for Clare Marie Large on 2009-11-28

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09/09/2009

Total exemption small company accounts made up to 2008-12-31

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04/01/2009

Return made up to 29/11/08; full list of members

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21/12/2008

Location of register of members

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21/12/2008

Registered office changed on 22/12/2008 from 2 maes lygan pentre halkyn holywell flintshire CH8 8JP

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21/12/2008

Director and Secretary's Change of Particulars / clare large / 13/12/2008 / HouseName/Number was: , now: eatonfield stables; Street was: 2 maes lygan, now: pentre road; Area was: pentre halkyn, now: halkyn; Region was: flintshire, now: clwyd; Post Code was: CH8 8JD, now: CH8 8BS; Country was: , now: united kingdom

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21/12/2008

Director's Change of Particulars / stephen large / 13/12/2008 / HouseName/Number was: , now: eatonfield stables; Street was: 2 maes lygan, now: pentre road; Area was: pentre halkyn, now: halkyn; Region was: flintshire, now: clwyd; Post Code was: CH8 8JD, now: CH8 8BS; Country was: , now: united kingdom

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21/12/2008

Location of debenture register

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03/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

16/01/2008

Return made up to 29/11/07; full list of members

View PDF (2 pages)

09/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/12/2006

Return made up to 29/11/06; full list of members

View PDF (7 pages)

20/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

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14/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

23/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

21/09/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

17/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Secretary resigned

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11/12/2002

Registered office changed on 12/12/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

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11/12/2002

New director appointed

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11/12/2002

New secretary appointed;new director appointed

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28/11/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lazarus, Harry Pierre	Nominee Director	29/11/2002 - 29/11/2002	1046
Large, Clare Marie	Director	29/11/2002 - Present	-
Large, Stephen Paul	Director	29/11/2002 - 06/05/2011	-
Lazarus, Heather Ann	Nominee Secretary	29/11/2002 - 29/11/2002	622
Large, Clare Marie	Secretary	29/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LARGE LIGHT HAULAGE LTD

LARGE LIGHT HAULAGE LTD is an(a) Dissolved company incorporated on 28/11/2002 with the registered office located at BDO LLP, 3 Hardman Street, Manchester, Lancs M3 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LARGE LIGHT HAULAGE LTD?

LARGE LIGHT HAULAGE LTD is currently Dissolved. It was registered on 28/11/2002 and dissolved on 09/03/2014.

Where is LARGE LIGHT HAULAGE LTD located?

LARGE LIGHT HAULAGE LTD is registered at BDO LLP, 3 Hardman Street, Manchester, Lancs M3 3AT.

What does LARGE LIGHT HAULAGE LTD do?

LARGE LIGHT HAULAGE LTD operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for LARGE LIGHT HAULAGE LTD?

The latest filing was on 09/03/2014: Final Gazette dissolved following liquidation.