| Company Name | Large Light Haulage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04605058 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
| Dissolution Date | 10 March 2014 (10 years, 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 | Clare Marie Large |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Eatonfield Stables Pentre Road Halkyn Holywell Clwyd CH8 8BS Wales |
| Secretary Name | Clare Marie Large |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Eatonfield Stables Pentre Road Halkyn Holywell Clwyd CH8 8BS Wales |
| Director Name | Stephen Paul Large |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Haulage Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Eatonfield Stables Pentre Road Halkyn Holywell Clwyd CH8 8BS Wales |
| Director Name | Mr Harry Pierre Lazarus |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
| Secretary Name | Mrs Heather Ann Lazarus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Location
| Registered Address | Bdo Llp 3 Hardman Street Manchester Lancs M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Clare Marie Large 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Paul Large 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,267 |
| Cash | £36,312 |
| Current Liabilities | £137,664 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 10 December 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 19 June 2013 | Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 19 June 2013 (2 pages) |
| 19 June 2013 | Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 19 June 2013 (2 pages) |
| 13 December 2012 | Liquidators' statement of receipts and payments to 10 October 2012 (20 pages) |
| 13 December 2012 | Liquidators' statement of receipts and payments to 10 October 2012 (20 pages) |
| 13 December 2012 | Liquidators statement of receipts and payments to 10 October 2012 (20 pages) |
| 18 November 2011 | Registered office address changed from Eatonfield Stables Pentre Road Halkyn Holywell Flintshire CH8 8BS on 18 November 2011 (2 pages) |
| 18 November 2011 | Registered office address changed from Eatonfield Stables Pentre Road Halkyn Holywell Flintshire CH8 8BS on 18 November 2011 (2 pages) |
| 19 October 2011 | Resolutions
|
| 19 October 2011 | Statement of affairs with form 4.19 (6 pages) |
| 19 October 2011 | Statement of affairs with form 4.19 (6 pages) |
| 19 October 2011 | Resolutions
|
| 19 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 9 May 2011 | Termination of appointment of Stephen Large as a director (1 page) |
| 9 May 2011 | Termination of appointment of Stephen Large as a director (1 page) |
| 20 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 December 2009 | Director's details changed for Clare Marie Large on 28 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Stephen Paul Large on 28 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Stephen Paul Large on 28 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Clare Marie Large on 28 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 22 December 2008 | Location of debenture register (1 page) |
| 22 December 2008 | Director and secretary's change of particulars / clare large / 13/12/2008 (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 2 maes lygan pentre halkyn holywell flintshire CH8 8JP (1 page) |
| 22 December 2008 | Director's Change of Particulars / stephen large / 13/12/2008 / HouseName/Number was: , now: eatonfield stables; Street was: 2 maes lygan, now: pentre road; Area was: pentre halkyn, now: halkyn; Region was: flintshire, now: clwyd; Post Code was: CH8 8JD, now: CH8 8BS; Country was: , now: united kingdom (1 page) |
| 22 December 2008 | Location of debenture register (1 page) |
| 22 December 2008 | Location of register of members (1 page) |
| 22 December 2008 | Director and Secretary's Change of Particulars / clare large / 13/12/2008 / HouseName/Number was: , now: eatonfield stables; Street was: 2 maes lygan, now: pentre road; Area was: pentre halkyn, now: halkyn; Region was: flintshire, now: clwyd; Post Code was: CH8 8JD, now: CH8 8BS; Country was: , now: united kingdom (1 page) |
| 22 December 2008 | Director's change of particulars / stephen large / 13/12/2008 (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 2 maes lygan pentre halkyn holywell flintshire CH8 8JP (1 page) |
| 22 December 2008 | Location of register of members (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 September 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 22 September 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 18 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page) |
| 12 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Incorporation (14 pages) |