| Company Name | James Collins Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04989178 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 4 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr James Antony Collins |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 8 Gregory Mews Beaulieu Drive Waltham Abbey Essex EN9 1JX |
| Secretary Name | Lynda Diane Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Gregory Mews Beaulieu Drive Waltham Abbey Essex EN9 1JX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5 Forest House 186 Forest Road Loughton Essex IG10 1EG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | James Antony Collins 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Lynda Diane Collins 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,081 |
| Cash | £22,625 |
| Current Liabilities | £27,665 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2018 | Application to strike the company off the register (1 page) |
| 1 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Registered office address changed from C/O Abbey Stevens Limited 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from C/O Abbey Stevens Limited 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 November 2016 (1 page) |
| 19 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to C/O Abbey Stevens Limited 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA on 20 February 2015 (1 page) |
| 20 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to C/O Abbey Stevens Limited 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA on 20 February 2015 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for James Antony Collins on 20 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for James Antony Collins on 20 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 27 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 103 high street waltham cross herts EN8 7AN (1 page) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 103 high street waltham cross herts EN8 7AN (1 page) |
| 27 January 2004 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Incorporation (9 pages) |
| 9 December 2003 | Incorporation (9 pages) |