| Company Name | Saints Transport (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10505130 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2016(7 years, 4 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Stephen Leonard Beeches |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Templar House 1 The Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ |
| Director Name | Mr Piers Carroll |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Templar House 1 The Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LI |
| Director Name | Mr Martin Carroll |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Templar House 1 The Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ |
| Director Name | Kevin John Beeches |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2016(5 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Templar House 1 The Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ |
Location
| Registered Address | Templar House 1 The Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 1 October 2021 | Group of companies' accounts made up to 31 December 2020 (44 pages) |
| 1 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 24 June 2020 | Group of companies' accounts made up to 31 December 2019 (41 pages) |
| 16 June 2020 | Previous accounting period shortened from 29 June 2020 to 31 December 2019 (1 page) |
| 16 June 2020 | Group of companies' accounts made up to 30 June 2019 (40 pages) |
| 18 November 2019 | Director's details changed for Mr Piers Carroll on 18 November 2019 (2 pages) |
| 18 November 2019 | Director's details changed for Mr Martin Carroll on 18 November 2019 (2 pages) |
| 18 November 2019 | Director's details changed for Mr Stephen Leonard Beeches on 18 November 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with updates (5 pages) |
| 15 July 2019 | Previous accounting period extended from 30 December 2018 to 29 June 2019 (1 page) |
| 30 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 25 October 2018 | Group of companies' accounts made up to 31 December 2017 (37 pages) |
| 16 August 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 15 May 2018 | Registered office address changed from Halo House Galleymead Road Colnbrook Berkshire SL3 0EN United Kingdom to PO Box UB7 0LJ Templar House 1 the Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 15 May 2018 (1 page) |
| 30 November 2017 | Cessation of Martin Carroll as a person with significant control on 29 November 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 30 November 2017 | Cessation of Stephen Leonard Beeches as a person with significant control on 29 November 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 30 November 2017 | Cessation of Stephen Leonard Beeches as a person with significant control on 29 November 2017 (1 page) |
| 30 November 2017 | Cessation of Martin Carroll as a person with significant control on 29 November 2017 (1 page) |
| 27 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 27 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 9 February 2017 | Statement of capital following an allotment of shares on 5 December 2016
|
| 9 February 2017 | Statement of capital following an allotment of shares on 5 December 2016
|
| 8 January 2017 | Resolutions
|
| 8 January 2017 | Resolutions
|
| 30 December 2016 | Appointment of Kevin John Beeches as a director on 5 December 2016 (3 pages) |
| 30 December 2016 | Appointment of Kevin John Beeches as a director on 5 December 2016 (3 pages) |
| 30 November 2016 | Incorporation Statement of capital on 2016-11-30
|
| 30 November 2016 | Incorporation Statement of capital on 2016-11-30
|