P.& T.Haulage Service Limited(The)

Company Name	P.& T.Haulage Service Limited(The)
Company Status	Dissolved
Company Number	00346456
Category	Private Limited Company
Incorporation Date	21 November 1938(85 years, 5 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Adrian Stuart Bader
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2011(72 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Mr Adrian Stuart Bader
Status	Closed
Appointed	28 February 2013(74 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	Knabben Buckerell Honiton Devon EX14 3EP

Director Name	Peter Gaster
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(53 years after company formation)
Appointment Duration	22 years, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB

Director Name	Mr John George Lederhose
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(53 years after company formation)
Appointment Duration	22 years, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB

Director Name	Edeltraut Wilhelmina Rushton
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 November 1991(53 years after company formation)
Appointment Duration	3 years (resigned 25 November 1994)
Role	Company Director
Correspondence Address	32 Lower Boston Road Hanwell London W7 2NR

Director Name	Philip Benjamin Dick Rushton
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(53 years after company formation)
Appointment Duration	9 months, 1 week (resigned 17 August 1992)
Role	Company Director
Correspondence Address	32 Lower Boston Road Hanwell London W7 2NR

Secretary Name	Simon John Lister
Nationality	British
Status	Resigned
Appointed	11 November 1991(53 years after company formation)
Appointment Duration	21 years, 3 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB

Director Name	Simon John Lister
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(72 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB

Director Name	Mr Mark Jonathon Cooper
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(72 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB

Director Name	Mr Ian Jeffrey Thomas
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(75 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2016)
Role	Ceo (Director)
Country of Residence	Luxembourg
Correspondence Address	Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB

Contact

Website	kingsroadtyres.co.uk

Location

Registered Address	22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

16k at £1	Krt Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	29 March

Charges

13 June 2012	Delivered on: 29 June 2012 Satisfied on: 16 December 2013 Persons entitled: John Lederhose and Peter Gaster Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 September 2011	Delivered on: 13 September 2011 Satisfied on: 9 October 2013 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & equipment see image for full details. Fully Satisfied
31 March 1999	Delivered on: 12 April 1999 Satisfied on: 15 September 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 May 1986	Delivered on: 6 June 1986 Satisfied on: 22 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from gcr haulage co limited and/or thames haulage (holdings) limited and/or kings road tyre and repairs limited and/or kings road tyres (international) limited and/or thames haulage limited and/or W. W. transport co limited and/or thames haulage international limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
1 March 1976	Delivered on: 9 March 1976 Satisfied on: 22 June 2000 Persons entitled: The Governor and Company of Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building lying to the south west of lower barton road hanwell, and 20 lower boston road hanwell (see doc 74). Fully Satisfied
31 May 1974	Delivered on: 12 June 1974 Satisfied on: 22 June 2000 Persons entitled: Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from thames haulage LTD to the bank on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed and floating charges (see doc 69 schedule attached for details). Fully Satisfied
7 January 1971	Delivered on: 18 January 1971 Satisfied on: 22 June 2000 Persons entitled: Governor and Company of the Bank of Scotland Classification: Memo of deposit Secured details: All monies due or to become due from thames haulage LTD to the bank on any account whatsoever. Particulars: Two pieces of land and no 20 lower boston road, hanwell. Fully Satisfied

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
4 April 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
20 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
16 August 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
28 March 2018	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 January 2018	Termination of appointment of Mark Jonathon Cooper as a director on 5 January 2018 (1 page)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 November 2017	Registered office address changed from Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL England to 22 York Buildings John Adam Street London WC2N 6JU on 27 November 2017 (1 page)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 November 2017	Registered office address changed from Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL England to 22 York Buildings John Adam Street London WC2N 6JU on 27 November 2017 (1 page)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016 (1 page)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
22 January 2016	Termination of appointment of Ian Jeffrey Thomas as a director on 8 January 2016 (1 page)
22 January 2016	Termination of appointment of Ian Jeffrey Thomas as a director on 8 January 2016 (1 page)
4 December 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
4 December 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 16,000 (5 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 16,000 (5 pages)
15 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 16,000 (5 pages)
15 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 16,000 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 January 2014	Appointment of Ian Jeffrey Thomas as a director (3 pages)
29 January 2014	Appointment of Ian Jeffrey Thomas as a director (3 pages)
16 December 2013	Termination of appointment of John Lederhose as a director (1 page)
16 December 2013	Termination of appointment of John Lederhose as a director (1 page)
16 December 2013	Satisfaction of charge 7 in full (1 page)
16 December 2013	Satisfaction of charge 7 in full (1 page)
16 December 2013	Termination of appointment of Peter Gaster as a director (1 page)
16 December 2013	Termination of appointment of Peter Gaster as a director (1 page)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 16,000 (6 pages)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 16,000 (6 pages)
9 October 2013	Satisfaction of charge 6 in full (1 page)
9 October 2013	Satisfaction of charge 6 in full (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (23 pages)
26 September 2013	Full accounts made up to 31 December 2012 (23 pages)
24 June 2013	Termination of appointment of Simon Lister as a secretary (1 page)
24 June 2013	Termination of appointment of Simon Lister as a director (1 page)
24 June 2013	Appointment of Mr Adrian Stuart Bader as a secretary (2 pages)
24 June 2013	Termination of appointment of Simon Lister as a secretary (1 page)
24 June 2013	Termination of appointment of Simon Lister as a director (1 page)
24 June 2013	Appointment of Mr Adrian Stuart Bader as a secretary (2 pages)
7 December 2012	Director's details changed for Adrian Stuart Bader on 14 November 2012 (2 pages)
7 December 2012	Director's details changed for Adrian Stuart Bader on 14 November 2012 (2 pages)
7 December 2012	Director's details changed for Peter Gaster on 14 November 2012 (2 pages)
7 December 2012	Director's details changed for Peter Gaster on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Simon John Lister on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Mr John George Lederhose on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Simon John Lister on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Mr John George Lederhose on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Mark Jonathon Cooper on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Mark Jonathon Cooper on 14 November 2012 (2 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Secretary's details changed for Simon John Lister on 14 November 2012 (1 page)
5 December 2012	Secretary's details changed for Simon John Lister on 14 November 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
21 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
20 December 2011	Appointment of Adrian Stuart Bader as a director (2 pages)
20 December 2011	Appointment of Adrian Stuart Bader as a director (2 pages)
20 December 2011	Appointment of Simon John Lister as a director (2 pages)
20 December 2011	Appointment of Simon John Lister as a director (2 pages)
20 December 2011	Appointment of Mark Jonathon Cooper as a director (2 pages)
20 December 2011	Appointment of Mark Jonathon Cooper as a director (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (8 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2011	Memorandum and Articles of Association (9 pages)
21 September 2011	Memorandum and Articles of Association (9 pages)
21 September 2011	Full accounts made up to 31 December 2010 (8 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 6 (13 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 6 (13 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (8 pages)
25 September 2010	Full accounts made up to 31 December 2009 (8 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 July 2009	Full accounts made up to 31 December 2008 (8 pages)
16 July 2009	Full accounts made up to 31 December 2008 (8 pages)
11 December 2008	Return made up to 14/11/08; full list of members (3 pages)
11 December 2008	Return made up to 14/11/08; full list of members (3 pages)
11 August 2008	Full accounts made up to 31 December 2007 (8 pages)
11 August 2008	Full accounts made up to 31 December 2007 (8 pages)
5 December 2007	Return made up to 14/11/07; full list of members (2 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 14/11/07; full list of members (2 pages)
10 August 2007	Full accounts made up to 31 December 2006 (8 pages)
10 August 2007	Full accounts made up to 31 December 2006 (8 pages)
7 December 2006	Return made up to 14/11/06; full list of members (2 pages)
7 December 2006	Return made up to 14/11/06; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
7 February 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 February 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 December 2005	Return made up to 14/11/05; full list of members (2 pages)
12 December 2005	Return made up to 14/11/05; full list of members (2 pages)
13 July 2005	Full accounts made up to 30 November 2004 (8 pages)
13 July 2005	Full accounts made up to 30 November 2004 (8 pages)
10 December 2004	Return made up to 14/11/04; full list of members (7 pages)
10 December 2004	Return made up to 14/11/04; full list of members (7 pages)
25 June 2004	Full accounts made up to 30 November 2003 (9 pages)
25 June 2004	Full accounts made up to 30 November 2003 (9 pages)
23 December 2003	Return made up to 14/11/03; full list of members (7 pages)
23 December 2003	Return made up to 14/11/03; full list of members (7 pages)
11 July 2003	Full accounts made up to 30 November 2002 (9 pages)
11 July 2003	Full accounts made up to 30 November 2002 (9 pages)
3 December 2002	Return made up to 14/11/02; full list of members (7 pages)
3 December 2002	Return made up to 14/11/02; full list of members (7 pages)
1 October 2002	Full accounts made up to 30 November 2001 (9 pages)
1 October 2002	Full accounts made up to 30 November 2001 (9 pages)
27 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	Full accounts made up to 30 November 2000 (9 pages)
13 August 2001	Full accounts made up to 30 November 2000 (9 pages)
17 November 2000	Return made up to 14/11/00; full list of members (6 pages)
17 November 2000	Return made up to 14/11/00; full list of members (6 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Full accounts made up to 30 November 1999 (10 pages)
13 June 2000	Full accounts made up to 30 November 1999 (10 pages)
9 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 1999	Full accounts made up to 30 November 1998 (9 pages)
27 August 1999	Full accounts made up to 30 November 1998 (9 pages)
12 April 1999	Particulars of mortgage/charge (3 pages)
12 April 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Return made up to 14/11/98; full list of members (6 pages)
9 December 1998	Return made up to 14/11/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 30 November 1997 (9 pages)
30 September 1998	Full accounts made up to 30 November 1997 (9 pages)
18 November 1997	Return made up to 14/11/97; no change of members (4 pages)
18 November 1997	Return made up to 14/11/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 November 1996 (8 pages)
29 April 1997	Full accounts made up to 30 November 1996 (8 pages)
2 December 1996	Return made up to 14/11/96; no change of members 363(287) ‐ Registered office changed on 02/12/96 (4 pages)
2 December 1996	Return made up to 14/11/96; no change of members 363(287) ‐ Registered office changed on 02/12/96 (4 pages)
24 April 1996	Full accounts made up to 30 November 1995 (8 pages)
24 April 1996	Full accounts made up to 30 November 1995 (8 pages)
12 December 1995	Return made up to 14/11/95; full list of members (6 pages)
12 December 1995	Return made up to 14/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)

P.& T.Haulage Service Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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