Staines Haulage Limited

Company Name	Staines Haulage Limited
Company Status	Dissolved
Company Number	04447050
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Names	Ace Waste Recyling Limited and Ace Waste Recycling And Plant Hire Limited

Business Activity

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

Directors

Director Name	Mr Sean Martin McDonnell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Moor Lane Staines Middlesex TW19 6EG

Director Name	Mr Antony Brimsted
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Fairview Avenue Wigmore Kent ME8 0QP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	James Robert Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	209 City Way Rochester Kent ME1 2TL

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	James Robert Smith
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	209 City Way Rochester Kent ME1 2TL

Secretary Name	Mary Christina Mc Donnell
Nationality	Irish
Status	Resigned
Appointed	31 May 2003(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 06 July 2011)
Role	Company Director
Correspondence Address	The Willows Moor Lane Staines Middlesex TW19 6EG

Director Name	Mr Nigel Frederick Spiers
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Moor Lane Staines Middlesex TW19 6EG

Location

Registered Address	The Willows Moor Lane Staines Middlesex TW19 6EG
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

3 January 2003	Delivered on: 10 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 January 2003

Delivered on: 10 January 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
21 February 2018	Application to strike the company off the register (3 pages)
8 February 2018	Termination of appointment of Nigel Frederick Spiers as a director on 1 February 2018 (1 page)
8 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
8 November 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
29 March 2016	Appointment of Mr Nigel Spiers as a director on 29 March 2016 (2 pages)
29 March 2016	Appointment of Mr Nigel Spiers as a director on 29 March 2016 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
9 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
11 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 24 May 2012 with a full list of shareholders (14 pages)
19 September 2012	Annual return made up to 24 May 2012 with a full list of shareholders (14 pages)
13 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 July 2011	Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY on 12 July 2011 (2 pages)
12 July 2011	Termination of appointment of Mary Mc Donnell as a secretary (2 pages)
12 July 2011	Termination of appointment of Mary Mc Donnell as a secretary (2 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2009 (2 pages)
6 July 2011	Annual return made up to 24 May 2007 (4 pages)
6 July 2011	Annual return made up to 30 April 2005 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 24 May 2007 (4 pages)
6 July 2011	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 24 May 2008 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 24 May 2006 (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 July 2011	Annual return made up to 24 May 2009 with a full list of shareholders (10 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2009 (2 pages)
6 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 24 May 2006 (4 pages)
6 July 2011	Accounts for a dormant company made up to 31 May 2003 (2 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2005 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 July 2011	Annual return made up to 30 April 2005 with a full list of shareholders (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2006 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2008 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2006 (3 pages)
6 July 2011	Accounts for a dormant company made up to 31 May 2003 (2 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2005 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 July 2011	Annual return made up to 24 May 2009 with a full list of shareholders (10 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2004 (3 pages)
6 July 2011	Annual return made up to 24 May 2008 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2008 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2004 (3 pages)
4 July 2011	Restoration by order of the court (2 pages)
4 July 2011	Restoration by order of the court (2 pages)
28 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2005	First Gazette notice for compulsory strike-off (1 page)
15 November 2005	First Gazette notice for compulsory strike-off (1 page)
22 June 2004	Return made up to 24/05/04; full list of members (6 pages)
22 June 2004	Return made up to 24/05/04; full list of members (6 pages)
2 March 2004	Company name changed ace waste recycling and plant hi re LIMITED\certificate issued on 02/03/04 (2 pages)
2 March 2004	Company name changed ace waste recycling and plant hi re LIMITED\certificate issued on 02/03/04 (2 pages)
23 July 2003	Return made up to 24/05/03; full list of members (6 pages)
23 July 2003	Return made up to 24/05/03; full list of members (6 pages)
11 June 2003	New secretary appointed (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	Secretary resigned (1 page)
15 January 2003	Company name changed ace waste recyling LIMITED\certificate issued on 15/01/03 (2 pages)
15 January 2003	Company name changed ace waste recyling LIMITED\certificate issued on 15/01/03 (2 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Ad 24/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2002	New director appointed (1 page)
7 June 2002	Ad 24/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page)
24 May 2002	Incorporation (18 pages)
24 May 2002	Incorporation (18 pages)