| Company Name | Groundwork & Haulage Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08054970 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Gerard Floyd |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2014(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Village Prestbury Macclesfield Cheshire SK10 4DG |
| Director Name | Mr Andrew Thomas Trott |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 200b Colney Hatch Lane London N10 1ET |
| Director Name | Mr Jasen Burke |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2014(2 years, 4 months after company formation) |
| Appointment Duration | 3 days (resigned 12 September 2014) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 40 Brackley Court 40 Longley Lane Manchester M22 4JJ |
Location
| Registered Address | 64 Drake Street Rochdale Lancashire OL16 1PA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerard Floyd 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2017 | Completion of winding up (1 page) |
| 30 October 2017 | Completion of winding up (1 page) |
| 21 March 2017 | Order of court to wind up (2 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | Order of court to wind up (2 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2016 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 April 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Registered office address changed from Unit1 Snape Road Macclesfield Cheshire SK10 2NZ to 64 Drake Street Rochdale Lancashire OL16 1PA on 8 April 2016 (1 page) |
| 8 April 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Registered office address changed from Unit1 Snape Road Macclesfield Cheshire SK10 2NZ to 64 Drake Street Rochdale Lancashire OL16 1PA on 8 April 2016 (1 page) |
| 8 April 2016 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | Registered office address changed from 40 Longley Lane Manchester M22 4JJ England to Unit1 Snape Road Macclesfield Cheshire SK10 2NZ on 2 January 2015 (1 page) |
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Registered office address changed from 40 Longley Lane Manchester M22 4JJ England to Unit1 Snape Road Macclesfield Cheshire SK10 2NZ on 2 January 2015 (1 page) |
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Registered office address changed from 40 Longley Lane Manchester M22 4JJ England to Unit1 Snape Road Macclesfield Cheshire SK10 2NZ on 2 January 2015 (1 page) |
| 10 December 2014 | Termination of appointment of Jasen Burke as a director on 12 September 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Jasen Burke as a director on 12 September 2014 (1 page) |
| 10 December 2014 | Appointment of Mr Gerard Floyd as a director on 12 September 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr Gerard Floyd as a director on 12 September 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from 200B Colney Hatch Lane London N10 1ET to 40 Longley Lane Manchester M22 4JJ on 23 October 2014 (1 page) |
| 23 October 2014 | Registered office address changed from 200B Colney Hatch Lane London N10 1ET to 40 Longley Lane Manchester M22 4JJ on 23 October 2014 (1 page) |
| 23 October 2014 | Termination of appointment of Andrew Thomas Trott as a director on 23 October 2014 (1 page) |
| 23 October 2014 | Termination of appointment of Andrew Thomas Trott as a director on 23 October 2014 (1 page) |
| 11 September 2014 | Appointment of Mr Jasen Burke as a director on 9 September 2014 (2 pages) |
| 11 September 2014 | Appointment of Mr Jasen Burke as a director on 9 September 2014 (2 pages) |
| 11 September 2014 | Appointment of Mr Jasen Burke as a director on 9 September 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 8 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 June 2013 | Registered office address changed from 105B High Road London N2 8AG United Kingdom on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 105B High Road London N2 8AG United Kingdom on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 105B High Road London N2 8AG United Kingdom on 6 June 2013 (1 page) |
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Director's details changed for Andrew Thomas Trott on 1 March 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Andrew Thomas Trott on 1 March 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Andrew Thomas Trott on 1 March 2013 (2 pages) |
| 29 August 2012 | Registered office address changed from 80a York Street London W1H 1QW England on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from 80a York Street London W1H 1QW England on 29 August 2012 (1 page) |
| 2 May 2012 | Incorporation
|
| 2 May 2012 | Incorporation
|