A.E. COSTIN HAULAGE LIMITED

Overview

Company Name	A.E. COSTIN HAULAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01217348
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1975
Date of Cessation	Oct 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.E. COSTIN HAULAGE LIMITED?

(6024) /

Where is A.E. COSTIN HAULAGE LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for A.E. COSTIN HAULAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for A.E. COSTIN HAULAGE LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 09, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 03, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2011	Receiver's abstract of receipts and payments to Nov 15, 2011	3 pages	3.6

Nov 23, 2011	legacy	1 pages	LQ02

Nov 23, 2011	legacy	1 pages	LQ02

Sep 23, 2011	Receiver's abstract of receipts and payments to Aug 30, 2011	3 pages	3.6

Nov 09, 2010	Administrative Receiver's report	14 pages	3.10

Nov 04, 2010	Statement of Affairs in administrative receivership following report to creditors	8 pages	3.3

Nov 01, 2010	Registered office address changed from 3 Morgan Close Ashmore Lake Way Ashmore Lake Industrial Estate Willenhall West Midlands WV12 4LH on Nov 01, 2010	2 pages	AD01

Sep 09, 2010	legacy	2 pages	LQ01

Jul 20, 2010	Termination of appointment of Jonathan White as a director	1 pages	TM01

Mar 17, 2010	Accounts for a small company made up to Jun 30, 2009	12 pages	AA

Dec 16, 2009	legacy	3 pages	MG02

Oct 09, 2009	Director's details changed for Richard Charles Stone on Oct 01, 2009	2 pages	CH01

Oct 09, 2009	Director's details changed for Richard Charles Stone on Oct 01, 2009	2 pages	CH01

Oct 09, 2009	Secretary's details changed for Richard Charles Stone on Oct 01, 2009	1 pages	CH03

Oct 09, 2009	Secretary's details changed for Craig Richard Bunker on Oct 01, 2009	1 pages	CH03

Oct 07, 2009	Appointment of Mr Jonathan White as a director	2 pages	AP01

Sep 28, 2009	legacy	4 pages	363a

Apr 28, 2009	Accounts for a small company made up to Jun 30, 2008	11 pages	AA

Dec 19, 2008	legacy	3 pages	395

Oct 15, 2008	legacy	4 pages	363a

Oct 15, 2008	legacy	1 pages	287

View All Filings

Who are the officers of A.E. COSTIN HAULAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUNKER, Craig Richard Morgan Close Ashmore Lake Way Ashmore Lake Industrial Estate WV12 4LH Willenhall 3 West Midlands	Jun 08, 2007		Secretary	Morgan Close Ashmore Lake Way Ashmore Lake Industrial Estate WV12 4LH Willenhall 3 West Midlands		British		Director	76887920002
STONE, Richard Charles Morgan Close Ashmore Lake Way Ashmore Lake Industrial Estate WV12 4LH Willenhall 3 West Midlands	Jun 08, 2007		Secretary	Morgan Close Ashmore Lake Way Ashmore Lake Industrial Estate WV12 4LH Willenhall 3 West Midlands		British		Director	81621870003
BUNKER, Craig Richard 14 Alderman Way CV33 9GB Weston Under Wetherley Warwickshire	Jun 08, 2007		Director	14 Alderman Way CV33 9GB Weston Under Wetherley Warwickshire	Gbr	British	1971-6	Director	76887920002
STONE, Richard Charles Morgan Close Ashmore Lake Way Ashmore Lake Industrial Estate WV12 4LH Willenhall 3 West Midlands	Jun 08, 2007		Director	Morgan Close Ashmore Lake Way Ashmore Lake Industrial Estate WV12 4LH Willenhall 3 West Midlands	Gbr	British	1964-4	Director	81621870003
DAVIS, Patricia June 6 Arley Court Arley Kings DY13 Stourport On Severn Worcestershire		Jun 08, 2007	Secretary	6 Arley Court Arley Kings DY13 Stourport On Severn Worcestershire		British			16199880001
COSTIN, Alica Edna 58 Broad Lane North WV12 5UB Willenhall West Midlands		Sep 26, 1994	Director	58 Broad Lane North WV12 5UB Willenhall West Midlands		British	1917-3	Company Director	16199890001
COSTIN, Anthony Ernest Lea Farm Post Office Road Seisdon WV5 7HA Wolverhampton West Midlands		Jun 08, 2007	Director	Lea Farm Post Office Road Seisdon WV5 7HA Wolverhampton West Midlands		British	1948-12	Haulage Contractor	7862310001
COSTIN, Joan Lea Farm Post Office Road Seisdon WV5 7HA Wolverhampton West Midlands	Jun 01, 1994	Jun 08, 2007	Director	Lea Farm Post Office Road Seisdon WV5 7HA Wolverhampton West Midlands		British	1953-6	Secretary	40405440001
HOOPER, Wynford Ronald 70 Gunard Close New Invention Willenhall West Midlands		Jun 08, 2007	Director	70 Gunard Close New Invention Willenhall West Midlands		British	1950-7	Operations Director	16347710001
ROBERTS, Stephen Andrew 16 Taryn Drive Darlaston WS10 8XY Wednesbury West Midlands	Jan 01, 1996	Jun 08, 2007	Director	16 Taryn Drive Darlaston WS10 8XY Wednesbury West Midlands		British	1963-5	Transport Operations Director	46438290002
WHITE, Jonathan Morgan Close Ashmore Lake Way Ashmore Lake Industrial Estate WV12 4LH Willenhall 3 West Midlands	Oct 02, 2009	Jul 20, 2010	Director	Morgan Close Ashmore Lake Way Ashmore Lake Industrial Estate WV12 4LH Willenhall 3 West Midlands	United Kingdom	British	1952-5	Company Director	76887950002

View Detailed Information on Officers and People with Significant Control

Does A.E. COSTIN HAULAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment	Created On Dec 17, 2008 Delivered On Dec 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance and includes any discounting allowance and all securities, see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 19, 2008Registration of a charge (395)
Debenture	Created On Jun 08, 2007 Delivered On Jun 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anthony Ernest Costin and Joan Costin
	Transactions Jun 19, 2007Registration of a charge (395)
Debenture	Created On May 11, 2001 Delivered On May 22, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 22, 2001Registration of a charge (395) 1Sep 04, 2010Appointment of a receiver or manager (LQ01) 1Nov 22, 2011Notice of ceasing to act as a receiver or manager (LQ02) 1Nov 22, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal mortgage	Created On Feb 17, 1998 Delivered On Mar 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at ashmore lake way willenhall.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 07, 1998Registration of a charge (395)
Legal charge	Created On Nov 25, 1992 Delivered On Dec 01, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at ashmore lake road willenhall west midlands t/n WM318382.
	Persons Entitled Midland Bank PLC
	Transactions Dec 01, 1992Registration of a charge (395)
Legal charge	Created On Jul 18, 1991 Delivered On Jul 18, 1991	Satisfied	Amount secured £487,500 and all other monies due or to become due from the company to the chargee including further advances
	Short particulars All that freehold property situate and known as unit 3 ashmore lane idustrial willenhall west midlands title numbers 1) wm 406350 2) wm 404941 3) wm 318383 4) wm 256679 5) wm 245383 6) wm 305051 7) wm 354681 8) wm 413277 9) wm 430067.
	Persons Entitled Braford and Bingley Building Society
	Transactions Jul 18, 1991Registration of a charge Dec 07, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 20, 1989 Delivered On Apr 05, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the east of ashmore lake road, willenhall, west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1989Registration of a charge
Legal charge	Created On Sep 26, 1988 Delivered On Sep 29, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land situate near to ashmore lake road, willenhall west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Sep 29, 1988Registration of a charge
Legal charge	Created On Jul 27, 1987 Delivered On Aug 03, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land to the east of ashmore lake, willenhall, west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1987Registration of a charge
Legal charge	Created On Mar 30, 1987 Delivered On Mar 31, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece of f/h land to the east of ashmore lake road, willenhall, west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Mar 31, 1987Registration of a charge
Legal charge	Created On May 16, 1985 Delivered On May 21, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land to the east of ashmore lake road, willenhall, west midlands.
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1985Registration of a charge
Legal charge	Created On Oct 14, 1983 Delivered On Oct 18, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece of land to the east of ashmore lake road willenhall west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Oct 18, 1983Registration of a charge
Legal charge	Created On Oct 14, 1983 Delivered On Oct 18, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises being to the south east of ashmore lake road willenhall west midlands. T/n wm 256679.
	Persons Entitled Midland Bank PLC
	Transactions Oct 18, 1983Registration of a charge
Legal charge	Created On Sep 30, 1981 Delivered On Oct 12, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as a piece of land to the east of ashmore lake road, willenhall, west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Oct 12, 1981Registration of a charge
Charge	Created On Sep 30, 1981 Delivered On Oct 12, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts and other debts both present and future. Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 12, 1981Registration of a charge

View Detailed Information on Charges

Does A.E. COSTIN HAULAGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Anthony Steven Barrell Cornwall Court 19 Cornwall Street B3 2DT Birmingham	administrative receiver	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 31, 2010	Nov 15, 2011
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	administrative receiver	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Aug 31, 2010	Nov 15, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0