TRANS HAUL (UK) LIMITED

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TRANS HAUL (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02851210

Incorporation date

06/09/1993

Size

Small

Contacts

Registered address

Registered address

The Chancery, 58 Spring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 06/09/1993)
dot icon28/01/2011
Final Gazette dissolved following liquidation
dot icon28/10/2010
Notice of move from Administration to Dissolution on 2010-10-27
dot icon25/08/2010
Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW on 2010-08-26
dot icon27/06/2010
Registered office address changed from C/O Mcr 43-45 Portman Square London W1H 6LY on 2010-06-28
dot icon01/06/2010
Administrator's progress report to 2010-05-02
dot icon08/01/2010
Statement of affairs with form 2.14B
dot icon03/01/2010
Statement of administrator's proposal
dot icon20/11/2009
Registered office address changed from Units 1-2 7 Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ on 2009-11-21
dot icon11/11/2009
Appointment of an administrator
dot icon11/11/2009
Director's details changed for Maurice Anthony Machado on 2009-11-05
dot icon11/11/2009
Director's details changed for Nigel Anderson Machado on 2009-11-05
dot icon02/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon23/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon11/10/2009
Annual return made up to 2009-09-07 with full list of shareholders
dot icon12/08/2009
Particulars of a mortgage or charge / charge no: 10
dot icon03/08/2009
Appointment Terminated Director wayne burman
dot icon04/06/2009
Accounts for a small company made up to 2008-10-31
dot icon12/02/2009
Return made up to 07/09/08; full list of members
dot icon11/12/2008
Gbp ic 40100/36090 19/09/08 gbp sr 4010@1=4010
dot icon11/12/2008
Return made up to 07/09/07; full list of members; amend
dot icon31/08/2008
Accounts for a small company made up to 2007-10-31
dot icon09/03/2008
Director appointed wayne charles burman
dot icon03/12/2007
Particulars of mortgage/charge
dot icon15/10/2007
Return made up to 07/09/07; full list of members
dot icon07/09/2007
Declaration of satisfaction of mortgage/charge
dot icon07/09/2007
Declaration of satisfaction of mortgage/charge
dot icon03/05/2007
Total exemption small company accounts made up to 2006-10-31
dot icon23/03/2007
Return made up to 07/09/06; full list of members
dot icon31/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon26/10/2005
Return made up to 07/09/05; full list of members
dot icon18/10/2005
Total exemption small company accounts made up to 2004-10-31
dot icon07/11/2004
Registered office changed on 08/11/04 from: 17 beachampton business park nash road beachampton milton keynes buckinghamshire MK19 6EA
dot icon26/09/2004
Return made up to 07/09/04; full list of members
dot icon19/07/2004
Total exemption small company accounts made up to 2003-10-31
dot icon19/07/2004
Total exemption small company accounts made up to 2002-10-31
dot icon30/06/2004
Registered office changed on 01/07/04 from: largo house oldends lane stonehouse gloucestershire GL10 2DG
dot icon16/01/2004
Return made up to 07/09/03; full list of members
dot icon29/04/2003
Particulars of mortgage/charge
dot icon05/03/2003
Particulars of mortgage/charge
dot icon02/02/2003
Declaration of satisfaction of mortgage/charge
dot icon02/02/2003
Declaration of satisfaction of mortgage/charge
dot icon02/02/2003
Declaration of satisfaction of mortgage/charge
dot icon20/10/2002
Return made up to 07/09/02; full list of members
dot icon14/10/2002
Total exemption small company accounts made up to 2001-10-31
dot icon15/04/2002
Director resigned
dot icon19/11/2001
Registered office changed on 20/11/01 from: unit 6 humphrys road woodside industrial estate dunstable bedfordshire LU5 4TP
dot icon20/09/2001
Return made up to 07/09/01; full list of members
dot icon19/07/2001
New secretary appointed;new director appointed
dot icon19/07/2001
New director appointed
dot icon25/06/2001
Accounts for a small company made up to 2000-10-31
dot icon07/11/2000
Accounts for a small company made up to 1999-10-31
dot icon29/10/2000
Return made up to 07/09/00; full list of members
dot icon05/04/2000
Return made up to 07/09/99; full list of members
dot icon05/04/2000
Director's particulars changed
dot icon26/09/1999
Accounts for a small company made up to 1998-10-31
dot icon03/02/1999
Particulars of mortgage/charge
dot icon23/10/1998
Particulars of mortgage/charge
dot icon02/09/1998
Return made up to 07/09/98; no change of members
dot icon02/09/1998
Accounts for a small company made up to 1997-10-31
dot icon06/08/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon11/02/1998
Accounts for a small company made up to 1996-10-31
dot icon22/01/1998
Registered office changed on 23/01/98 from: aqua house cleveland road hemel hempstead hertfordshire HP2 7EY
dot icon12/10/1997
Return made up to 07/09/97; no change of members
dot icon23/04/1997
Director resigned
dot icon18/04/1997
Particulars of mortgage/charge
dot icon21/11/1996
Declaration of satisfaction of mortgage/charge
dot icon16/09/1996
Return made up to 07/09/96; full list of members
dot icon16/09/1996
Director's particulars changed
dot icon19/08/1996
Accounts for a small company made up to 1995-10-31
dot icon30/05/1996
Particulars of mortgage/charge
dot icon28/04/1996
Ad 19/04/96--------- £ si 40000@1=40000 £ ic 100/40100
dot icon28/04/1996
Return made up to 07/09/95; full list of members
dot icon27/04/1996
Resolutions
dot icon27/04/1996
Secretary resigned
dot icon27/04/1996
New secretary appointed
dot icon25/02/1996
Registered office changed on 26/02/96 from: 67 buckingham street aylesbury buckinghamshire HP20 2NF
dot icon16/01/1996
New director appointed
dot icon04/12/1995
Registered office changed on 05/12/95 from: wellington house lower icknield way longwick buckinghamshire HP27 9RZ
dot icon10/07/1995
Accounts for a small company made up to 1994-10-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Director resigned
dot icon29/11/1994
Registered office changed on 30/11/94 from: 61 cowley road oxford OX4 1HR
dot icon29/11/1994
Secretary resigned;new secretary appointed
dot icon29/11/1994
Return made up to 07/09/94; full list of members
dot icon13/11/1994
New director appointed
dot icon13/11/1994
Accounting reference date shortened from 31/01 to 31/10
dot icon06/11/1994
Certificate of change of name
dot icon06/11/1994
Certificate of change of name
dot icon14/09/1993
Ad 08/09/93--------- £ si 98@1=98 £ ic 2/100
dot icon14/09/1993
Accounting reference date notified as 31/01
dot icon14/09/1993
Director resigned;new director appointed
dot icon14/09/1993
Secretary resigned;new secretary appointed
dot icon14/09/1993
Director resigned;new director appointed
dot icon06/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/10/2009
dot iconLast accounts made up to
30/10/2008View PDF

Confirmation

dot iconLast statement dated
30/10/2008
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Financial Ratios

TRANS HAUL (UK) LIMITED has not submitted financial statements

TRANS HAUL (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANS HAUL (UK) LIMITED

TRANS HAUL (UK) LIMITED is an(a) Dissolved company incorporated on 06/09/1993 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 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 TRANS HAUL (UK) LIMITED?

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TRANS HAUL (UK) LIMITED is currently Dissolved. It was registered on 06/09/1993 and dissolved on 28/01/2011.

Where is TRANS HAUL (UK) LIMITED located?

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TRANS HAUL (UK) LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does TRANS HAUL (UK) LIMITED do?

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TRANS HAUL (UK) LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for TRANS HAUL (UK) LIMITED?

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The latest filing was on 28/01/2011: Final Gazette dissolved following liquidation.