RENNIE HOGG TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

00971509

Incorporation date

02/02/1970

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1986)

20/08/2013

Final Gazette dissolved via voluntary strike-off

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07/05/2013

First Gazette notice for voluntary strike-off

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24/04/2013

Application to strike the company off the register

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

26/04/2012

Termination of appointment of Tim Scharwath as a director on 2011-11-01

View PDF (1 pages)

03/11/2011

Appointment of Mr James Hedderwick as a director on 2011-10-01

View PDF (3 pages)

20/10/2011

Appointment of Yngve Ruud as a director on 2011-10-01

View PDF (3 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

11/05/2011

Registered office address changed from Lenton Lane Nottingham NG7 2NR on 2011-05-11

View PDF (1 pages)

03/05/2011

Appointment of Tim Scharwath as a director

View PDF (3 pages)

20/04/2011

Appointment of Thierry Patrick Held as a director

View PDF (3 pages)

20/04/2011

Termination of appointment of Andrew Baxter as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Steven Rafferty as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Steven Rafferty as a secretary

View PDF (2 pages)

18/04/2011

Termination of appointment of Ian Baxter as a director

View PDF (2 pages)

18/04/2011

Appointment of Robert Layton as a secretary

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

21/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Steven Rafferty on 2010-05-09

View PDF (2 pages)

23/12/2009

Termination of appointment of Nigel Baxter as a director

View PDF (1 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

18/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

24/03/2009

Director's Change of Particulars / nigel baxter / 24/03/2009 / HouseName/Number was: , now: salisbury house; Street was: rowan house, now: main street; Area was: moor lane syerston, now: ; Post Town was: newark, now: bleasby; Post Code was: NG23 5NA, now: NG14 7GN

View PDF (1 pages)

24/03/2009

Director's Change of Particulars / ian baxter / 24/03/2009 / HouseName/Number was: , now: langar house; Street was: bridge house farm, now: church lane; Area was: cropwell road, now: ; Post Code was: NG13 9HD, now: NG13 9HG

View PDF (1 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

25/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

19/08/2005

Declaration of assistance for shares acquisition

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19/08/2005

Resolutions

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

17/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/05/2004

Return made up to 09/05/04; full list of members

View PDF (9 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/06/2003

Return made up to 09/05/03; full list of members

View PDF (9 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

02/06/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

02/06/2002

Director resigned

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20/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

30/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

30/05/2001

Secretary's particulars changed;director's particulars changed

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05/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/07/1999

Return made up to 09/05/99; full list of members

View PDF (9 pages)

26/03/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

09/07/1998

Return made up to 09/05/98; full list of members

View PDF (11 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

12/01/1998

Auditor's resignation

View PDF (1 pages)

20/07/1997

Return made up to 09/05/97; no change of members

View PDF (9 pages)

20/07/1997

Director resigned

View PDF (0 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/07/1996

Return made up to 09/05/96; no change of members

View PDF (9 pages)

09/07/1996

Director's particulars changed

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23/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/06/1995

Return made up to 09/05/95; full list of members

View PDF (11 pages)

26/06/1995

Registered office changed on 26/06/95

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24/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

08/06/1994

Return made up to 09/05/94; no change of members

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12/04/1994

Full accounts made up to 1993-12-31

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01/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1993

New director appointed

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28/05/1993

Return made up to 09/05/93; no change of members

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11/05/1993

Full accounts made up to 1992-12-31

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29/04/1993

New director appointed

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08/06/1992

Return made up to 09/05/92; full list of members

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26/05/1992

Full accounts made up to 1991-12-31

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10/06/1991

Full accounts made up to 1990-12-31

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10/06/1991

Return made up to 09/05/91; no change of members

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13/11/1990

Full accounts made up to 1989-12-31

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13/11/1990

Return made up to 08/05/90; full list of members

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14/08/1989

Secretary resigned;new secretary appointed

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05/07/1989

Full accounts made up to 1988-12-31

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05/07/1989

Return made up to 09/05/89; full list of members

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07/07/1988

Full accounts made up to 1987-12-31

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07/07/1988

Return made up to 10/05/88; full list of members

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11/03/1988

New director appointed

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14/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1987

Full accounts made up to 1986-12-31

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27/08/1987

Return made up to 12/05/87; full list of members

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11/10/1986

Full accounts made up to 1985-12-31

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11/10/1986

Return made up to 13/05/86; full list of members

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16/08/1986

Secretary resigned;new secretary appointed

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Rafferty, Steven	Secretary	01/07/2004 - 01/04/2011	14
Ruud, Yngve	Director	01/10/2011 - Present	7
Scharwath, Tim	Director	01/04/2011 - 01/11/2011	11
Hedderwick, James	Director	01/10/2011 - Present	7
Held, Thierry Patrick	Director	01/04/2011 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About RENNIE HOGG TRANSPORT LIMITED

RENNIE HOGG TRANSPORT LIMITED is an(a) Dissolved company incorporated on 02/02/1970 with the registered office located at Kuehne+Nagel House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6BW. There are currently 4 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 RENNIE HOGG TRANSPORT LIMITED?

RENNIE HOGG TRANSPORT LIMITED is currently Dissolved. It was registered on 02/02/1970 and dissolved on 20/08/2013.

Where is RENNIE HOGG TRANSPORT LIMITED located?

RENNIE HOGG TRANSPORT LIMITED is registered at Kuehne+Nagel House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6BW.

What does RENNIE HOGG TRANSPORT LIMITED do?

RENNIE HOGG TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for RENNIE HOGG TRANSPORT LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved via voluntary strike-off.