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Philson Haulage (Southern) Limited

Philson Haulage (Southern) Limited is a dissolved company incorporated on 9 October 1998 with the registered office located in Exeter, Devon. Philson Haulage (Southern) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03647355
Private limited company
Age
27 years
Incorporated 9 October 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Philson Haulage (Southern) Limited
Contact Update Details
Address
FOOT ANSTEY LLP
Senate Court
Southernhay Gardens
Exeter
Devon
EX1 1NT
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
John Kennedy Gregory
Director • Director • British • Lives in UK • Born in Mar 1958
Angela Mary Butler
Director • British • Lives in England • Born in Apr 1967
Mr Andrew Graham Walker
Director • British • Lives in UK • Born in Feb 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gregory Distribution Limited
Angela Mary Butler, Mr John Kennedy Gregory, and 2 more are mutual people.
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Kay Transport Limited
Foot Anstey Secretarial Limited, Angela Mary Butler, and 2 more are mutual people.
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Gregory Distribution (Contracts) Limited
Foot Anstey Secretarial Limited, Angela Mary Butler, and 2 more are mutual people.
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Gregory Distribution (Holdings) Limited
Foot Anstey Secretarial Limited, Angela Mary Butler, and 2 more are mutual people.
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Hayton Coulthard Transport Limited
Foot Anstey Secretarial Limited, Angela Mary Butler, and 2 more are mutual people.
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Kay Transport Holdings Limited
Foot Anstey Secretarial Limited, Mr John Kennedy Gregory, and 1 more are mutual people.
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Gregory Distribution (Transport) Limited
Foot Anstey Secretarial Limited, Mr John Kennedy Gregory, and 1 more are mutual people.
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Gregory Distribution Property Ltd
Foot Anstey Secretarial Limited and Angela Mary Butler are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 May ⟶ 31 May 2013
Traded for 12 months
Cash in Bank
£109.64K
Decreased by £12.61K (-10%)
Turnover
£6.59M
Decreased by £890.76K (-12%)
Employees
52
Decreased by 1 (-2%)
Total Assets
£2.53M
Decreased by £120.93K (-5%)
Total Liabilities
-£1.36M
Increased by £33.19K (+3%)
Net Assets
£1.17M
Decreased by £154.12K (-12%)
Debt Ratio (%)
54%
Increased by 3.71% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Application To Strike Off
11 Years Ago on 8 Apr 2014
Medium Accounts Submitted
11 Years Ago on 11 Feb 2014
Confirmation Submitted
12 Years Ago on 9 Oct 2013
Phillip Dickinson Resigned
12 Years Ago on 1 Jul 2013
Mr Andrew Graham Walker Appointed
12 Years Ago on 1 Jul 2013
Registered Address Changed
12 Years Ago on 21 Feb 2013
Sonia Dickinson Resigned
12 Years Ago on 21 Feb 2013
Mr John Kennedy Gregory Appointed
12 Years Ago on 21 Feb 2013
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Documents
Bona Vacantia disclaimer
Submitted on 11 May 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Application to strike the company off the register
Submitted on 8 Apr 2014
Accounts for a medium company made up to 31 May 2013
Submitted on 11 Feb 2014
Annual return made up to 23 September 2013 with full list of shareholders
Submitted on 9 Oct 2013
Appointment of Mr Andrew Graham Walker as a director
Submitted on 1 Jul 2013
Termination of appointment of Phillip Dickinson as a director
Submitted on 1 Jul 2013
Appointment of Foot Anstey Secretarial Limited as a secretary
Submitted on 21 Feb 2013
Appointment of Mrs Angela Mary Butler as a director
Submitted on 21 Feb 2013
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Repayment History
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