The Truck Hub Group Ltd
Company Profile
dissolved
UnknownThe Truck Hub Group Ltd
04332713•Private Limited With Share Capital
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
03/12/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
45310
Risk
not scored
Company Overview
Registration, classification & business activity
The Truck Hub Group Ltd (04332713) is a private limited with share capital incorporated on 03/12/2001 (24 years old) and registered in liverpool, L25RH. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45310
Unknown
Incorporated 03/12/2001
L25RH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-10-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2025
Liquidation Miscellaneous
Category:Insolvency
Date:17-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-11-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:11-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-04-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:06-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-02-2023
Resolution
Category:Resolution
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Capital Cancellation Shares
Category:Capital
Date:12-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Legacy
Category:Mortgage
Date:12-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Address
Date:23-12-2002
Legacy
Category:Mortgage
Date:23-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2002
Legacy
Category:Capital
Date:08-01-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Address
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Incorporation Company
Category:Incorporation
Date:03-12-2001
Import / Export
Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months15
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date23/08/2021
Latest Accounts30/06/2021
Trading Addresses
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
Related Companies
1
Contact
01619081023info@mwheels.co.uksales@mwheels.co.ukmwheels.co.uk
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH