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W. Procter (Haulage) Limited

W. Procter (Haulage) Limited is a dissolved company incorporated on 6 November 1951 with the registered office located in London, Greater London. W. Procter (Haulage) Limited was registered 73 years ago.
Status
Dissolved
Dissolved on 22 February 2020 (5 years ago)
Was 68 years old at the time of dissolution
Following liquidation
Company No
00501028
Private limited company
Age
73 years
Incorporated 6 November 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GEOFFREY MARTIN & CO
15 Westferry Circus Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
02088980214
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • General Manager • British • Lives in UK • Born in Aug 1966
Director • General Manager • English • Lives in UK • Born in Mar 1959
Mr Ian John Procter
PSC • British • Lives in UK • Born in Aug 1966
Mr Stephen Anthony Procter
PSC • English • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Procter Investments And Developments Limited
Ian John Procter is a mutual person.
Active
Aep Properties Limited
Stephen Anthony Procter is a mutual person.
Active
WP Housing Ltd
Stephen Anthony Procter is a mutual person.
Active
HP Housing Ltd
Stephen Anthony Procter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
29 Feb 2016
For period 1 Mar29 Feb 2016
Traded for 12 months
Cash in Bank
£1.9K
Increased by £240 (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£657.39K
Decreased by £3.51K (-1%)
Total Liabilities
-£53.58K
Decreased by £18.56K (-26%)
Net Assets
£603.8K
Increased by £15.05K (+3%)
Debt Ratio (%)
8%
Decreased by 2.77% (-25%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Feb 2020
Registered Address Changed
5 Years Ago on 19 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Oct 2018
Declaration of Solvency
6 Years Ago on 8 Oct 2018
Registered Address Changed
6 Years Ago on 27 Sep 2018
Charge Satisfied
7 Years Ago on 1 Aug 2018
Charge Satisfied
7 Years Ago on 1 Aug 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 7 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 6 Feb 2018
Confirmation Submitted
8 Years Ago on 14 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2019
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
Submitted on 19 Sep 2019
Declaration of solvency
Submitted on 8 Oct 2018
Appointment of a voluntary liquidator
Submitted on 8 Oct 2018
Resolutions
Submitted on 8 Oct 2018
Registered office address changed from 22 Park Road Hanworth Middx TW13 6PU to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 27 September 2018
Submitted on 27 Sep 2018
Satisfaction of charge 8 in full
Submitted on 1 Aug 2018
Satisfaction of charge 9 in full
Submitted on 1 Aug 2018
Compulsory strike-off action has been discontinued
Submitted on 7 Feb 2018
Repayment History
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