Pemberley Haulage Limited

Company Name	Pemberley Haulage Limited
Company Status	Dissolved
Company Number	05547649
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)
Dissolution Date	17 November 2020 (3 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 Brendan John D'Arcy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	26 August 2005(same day as company formation)
Role	Haulage
Country of Residence	England
Correspondence Address	Pemberley Cottage Jaycroft The Ridgeway Enfield Middlesex EN2 8NG

Secretary Name	Janet D'Arcy
Nationality	British
Status	Closed
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Pemberley Cottage Jaycroft The Ridgeway Enfield Middlesex EN2 8NG

Location

Registered Address	Pemberley Cottage Jaycroft The Ridgeway Enfield Middlesex EN2 8NG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,810
Cash	£198
Current Liabilities	£34,108

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Charges

13 September 2005	Delivered on: 21 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture 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

13 September 2005

Delivered on: 21 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2019	Compulsory strike-off action has been suspended (1 page)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
30 May 2019	Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
24 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
4 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
11 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 October 2010	Director's details changed for Brendan John D'arcy on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Brendan John D'arcy on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Brendan John D'arcy on 1 October 2009 (2 pages)
20 August 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 August 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 October 2008	Return made up to 26/08/08; full list of members (3 pages)
30 October 2008	Return made up to 26/08/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 September 2007	Return made up to 26/08/07; full list of members (2 pages)
18 September 2007	Return made up to 26/08/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 September 2006	Return made up to 26/08/06; full list of members (6 pages)
7 September 2006	Return made up to 26/08/06; full list of members (6 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Incorporation (16 pages)
26 August 2005	Incorporation (16 pages)