OSGERBY'S HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

03332820

Incorporation date

12/03/1997

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1997)

15/10/2014

Final Gazette dissolved following liquidation

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15/07/2014

Return of final meeting in a creditors' voluntary winding up

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24/11/2013

Liquidators' statement of receipts and payments to 2013-11-20

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04/12/2012

Statement of affairs with form 4.19

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28/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2012

Resolutions

View PDF (1 pages)

13/11/2012

Registered office address changed from the Warehouse Waterside Road Barton upon Humber South Humberside DN18 5BJ on 2012-11-14

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (16 pages)

26/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-08-18

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08/09/2011

Resolutions

View PDF (1 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

20/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (3 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/06/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

13/06/2010

Director's details changed for David Osgerby on 2009-10-02

View PDF (2 pages)

10/06/2010

Termination of appointment of Kenneth Osgerby as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Kenneth Osgerby as a secretary

View PDF (1 pages)

10/06/2010

Termination of appointment of Kenneth Osgerby as a secretary

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12/05/2010

Certificate of change of name

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12/05/2010

Change of name notice

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17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

24/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

12/05/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

15/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

04/04/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

07/04/2005

Return made up to 13/03/05; full list of members

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02/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

25/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

07/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

24/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

05/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

27/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

22/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

24/07/2000

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

View PDF (6 pages)

23/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

03/02/2000

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

View PDF (6 pages)

11/05/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

14/12/1998

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

View PDF (5 pages)

07/04/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Registered office changed on 10/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/03/1997

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/03/1997 - 23/03/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/03/1997 - 23/03/1997	43699
Osgerby, Kenneth	Director	23/03/1997 - 03/06/2009	-
Osgerby, Doris	Secretary	23/03/1997 - 21/10/2002	-
Osgerby, Kenneth	Secretary	22/10/2002 - 03/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About OSGERBY'S HAULAGE LIMITED

OSGERBY'S HAULAGE LIMITED is an(a) Dissolved company incorporated on 12/03/1997 with the registered office located at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT. 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 OSGERBY'S HAULAGE LIMITED?

OSGERBY'S HAULAGE LIMITED is currently Dissolved. It was registered on 12/03/1997 and dissolved on 15/10/2014.

Where is OSGERBY'S HAULAGE LIMITED located?

OSGERBY'S HAULAGE LIMITED is registered at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT.

What does OSGERBY'S HAULAGE LIMITED do?

OSGERBY'S HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for OSGERBY'S HAULAGE LIMITED?

The latest filing was on 15/10/2014: Final Gazette dissolved following liquidation.