| Company Name | Paul Hargood Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04519301 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Dissolution Date | 15 November 2014 (9 years, 5 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 Paul Hargood |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 6 Windermere Avenue Basingstoke Hampshire RG22 5JG |
| Secretary Name | Mrs Carla Hargood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Windermere Avenue Basingstoke Hampshire RG22 5JG |
| Director Name | Mrs Carla Hargood |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2009(6 years, 12 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Windermere Avenue Basingstoke Hampshire RG22 5JG |
| Director Name | Shorthouse & Martin Ltd (Corporation) |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 62-64 New Road Basingstoke Hampshire RG21 7PW |
| Secretary Name | Shorthouse & Martin Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 62-64 New Road Basingstoke Hampshire RG21 7PW |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Carla Hargood 50.00% Ordinary |
|---|---|
| 1 at 1 | Paul Hargood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £1,085 |
| Current Liabilities | £27,646 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 15 August 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 29 April 2014 | Liquidators' statement of receipts and payments to 8 March 2014 (7 pages) |
| 29 April 2014 | Liquidators statement of receipts and payments to 8 March 2014 (7 pages) |
| 29 April 2014 | Liquidators' statement of receipts and payments to 8 March 2014 (7 pages) |
| 29 April 2014 | Liquidators statement of receipts and payments to 8 March 2014 (7 pages) |
| 21 March 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (7 pages) |
| 21 March 2013 | Liquidators statement of receipts and payments to 8 March 2013 (7 pages) |
| 21 March 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (7 pages) |
| 21 March 2013 | Liquidators statement of receipts and payments to 8 March 2013 (7 pages) |
| 5 April 2012 | Liquidators' statement of receipts and payments to 8 March 2012 (7 pages) |
| 5 April 2012 | Liquidators statement of receipts and payments to 8 March 2012 (7 pages) |
| 5 April 2012 | Liquidators' statement of receipts and payments to 8 March 2012 (7 pages) |
| 5 April 2012 | Liquidators statement of receipts and payments to 8 March 2012 (7 pages) |
| 16 March 2011 | Resolutions
|
| 16 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 16 March 2011 | Resolutions
|
| 16 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 16 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2011 | Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 11 March 2011 (1 page) |
| 11 March 2011 | Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 11 March 2011 (1 page) |
| 19 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 6 February 2010 | Resolutions
|
| 6 February 2010 | Resolutions
|
| 30 September 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 21 August 2009 | Director appointed mrs carla hargood (1 page) |
| 21 August 2009 | Director appointed mrs carla hargood (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 December 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 31 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 14 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 2 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 December 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 8 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 August 2002 | Incorporation (14 pages) |
| 27 August 2002 | Incorporation (14 pages) |