CANUTE HAULAGE GROUP LIMITED

Overview

Company Name	CANUTE HAULAGE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02275383
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1988
Date of Cessation	Oct 12, 2024

Summary

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

What is the purpose of CANUTE HAULAGE GROUP LIMITED?

Freight transport by road (49410) / Transportation and storage
Activities of head offices (70100) / Professional, scientific and technical activities

Where is CANUTE HAULAGE GROUP LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CANUTE HAULAGE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What is the status of the latest confirmation statement for CANUTE HAULAGE GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 05, 2018

What are the latest filings for CANUTE HAULAGE GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 12, 2024	Return of final meeting in a creditors' voluntary winding up	24 pages	LIQ14

Aug 11, 2023	Liquidators' statement of receipts and payments to Jun 19, 2023	33 pages	LIQ03

Aug 11, 2022	Liquidators' statement of receipts and payments to Jun 19, 2022	33 pages	LIQ03

Aug 21, 2021	Liquidators' statement of receipts and payments to Jun 19, 2021	33 pages	LIQ03

Aug 25, 2020	Liquidators' statement of receipts and payments to Jun 19, 2020	34 pages	LIQ03

Jul 16, 2019	Appointment of a voluntary liquidator	3 pages	600

Jun 20, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	47 pages	AM22

Jun 20, 2019	Administrator's progress report	69 pages	AM10

May 20, 2019	Notice of extension of period of Administration	3 pages	AM19

Jan 21, 2019	Statement of affairs with form AM02SOA	45 pages	AM02

Dec 20, 2018	Administrator's progress report	70 pages	AM10

Jun 28, 2018	Result of meeting of creditors	5 pages	AM07

Jun 06, 2018	Statement of administrator's proposal	101 pages	AM03

Jun 01, 2018	Appointment of an administrator	3 pages	AM01

May 30, 2018	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on May 30, 2018	2 pages	AD01

Apr 30, 2018	Previous accounting period shortened from Aug 01, 2017 to Jul 31, 2017	1 pages	AA01

Apr 20, 2018	Termination of appointment of Wayne Thomas Marshall as a director on Mar 29, 2018	1 pages	TM01

Apr 20, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Registration of charge 022753830026, created on Mar 29, 2018	21 pages	MR01

Apr 05, 2018	Registration of charge 022753830025, created on Mar 29, 2018	21 pages	MR01

Apr 05, 2018	Registration of charge 022753830027, created on Mar 29, 2018	14 pages	MR01

Apr 05, 2018	Registration of charge 022753830028, created on Mar 29, 2018	14 pages	MR01

Apr 04, 2018	Registration of charge 022753830024, created on Mar 29, 2018	9 pages	MR01

Apr 04, 2018	Registration of charge 022753830023, created on Mar 29, 2018	9 pages	MR01

View All Filings

Who are the officers of CANUTE HAULAGE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELY, Steve Leonard 4 Lyndhurst Farm Close Felbridge RH19 2NN East Grinstead West Sussex	Aug 01, 1998		Director	4 Lyndhurst Farm Close Felbridge RH19 2NN East Grinstead West Sussex	England	British	1964-6	59513510002
MARSHALL, Arthur Patrick Bayview 5 Shelton Street Waikiki FOREIGN Rockingham Western Australia Wa6169 Australia			Director	Bayview 5 Shelton Street Waikiki FOREIGN Rockingham Western Australia Wa6169 Australia	Australia	British	1942-8	58385920001
MARSHALL, Glenn Willow Grange May Lodge Drive Rufford NG22 9DE Newark Nottinghamshire	Aug 01, 1998		Director	Willow Grange May Lodge Drive Rufford NG22 9DE Newark Nottinghamshire	England	British	1966-7	75256910004
MARSHALL, Noel Arthur Blackthorn Wambrook Close Hutton Mount CM13 2LR Brentwood Essex	Aug 01, 1993		Director	Blackthorn Wambrook Close Hutton Mount CM13 2LR Brentwood Essex	England	British	1960-11	37003850003
NORDEN, Robert 23 Palm Road RM7 7AP Romford Essex	Nov 20, 1997	Jul 15, 2011	Secretary	23 Palm Road RM7 7AP Romford Essex		British		55833890002
SMITH, Dennis Henry 21 Martins Close SS17 8AB Stanford Le Hope Essex		Nov 20, 1997	Secretary	21 Martins Close SS17 8AB Stanford Le Hope Essex		British		101088200001
ABLITT, Anthony Chine Place Mosman Park Perth 1 Western Australia 6012 Australia	Aug 01, 1998	Mar 14, 2011	Director	Chine Place Mosman Park Perth 1 Western Australia 6012 Australia	Australia	British	1966-10	59513440004
ABLITT, John Nelson Apartido 120 03750 Pedreguer Alicante Spain		Mar 14, 2001	Director	Apartido 120 03750 Pedreguer Alicante Spain		British	1940-9	50774180002
ABLITT, Patricia Ann Apartido 120 03750 Pedreguer Alicante Spain		Mar 14, 2001	Director	Apartido 120 03750 Pedreguer Alicante Spain		British	1943-5	21881270003
ABLITT, Tina The Rose Garden North Road DN22 7ED Retford Chesterfield House Nottinghamshire England	Aug 01, 1998	Mar 22, 2018	Director	The Rose Garden North Road DN22 7ED Retford Chesterfield House Nottinghamshire England	Australia	British	1963-9	92812700002
FENNELL, Keith Moons Farm Canewdon Road Ashingdon SS4 3JL Rochford Essex		Dec 31, 1991	Director	Moons Farm Canewdon Road Ashingdon SS4 3JL Rochford Essex		British	1934-7	21713830001
FENNELL, Marilyn Moons Farm Canewdon Road Ashingdon SS4 3JL Rochford Essex		Dec 31, 1991	Director	Moons Farm Canewdon Road Ashingdon SS4 3JL Rochford Essex		British	1938-10	14458590001
HURST, Colleen 1 Lambeth Mews Mount Claremont Wa6010 Australia	Oct 05, 2001	Jun 29, 2015	Director	1 Lambeth Mews Mount Claremont Wa6010 Australia	Australia	British	1962-3	76952220001
MARSHALL, Dean Newlands Cottage Lanham Green Cressing CM77 8DT Braintree Essex	Aug 01, 1998	Jun 29, 2015	Director	Newlands Cottage Lanham Green Cressing CM77 8DT Braintree Essex	England	British	1965-5	59513080004
MARSHALL, Jeanette Ellen Bayview 5 Shelton Street Waikiki Rockingham Australia		Mar 14, 2001	Director	Bayview 5 Shelton Street Waikiki Rockingham Australia		British	1944-8	21881260001
MARSHALL, Wayne Thomas 55 Rockingham Avenue RM11 1HH Hornchurch Essex	Aug 01, 1998	Mar 29, 2018	Director	55 Rockingham Avenue RM11 1HH Hornchurch Essex	England	British	1968-4	59513240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANUTE HAULAGE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canute Uk Limited

Apr 06, 2016

10 Salisbury Square

EC4Y 8EH London

St Bride's House

England

Legal Form	Private Limited Copany
Country Registered	England & Wales
Legal Authority	Companies Acts
Place Registered	Companies House Cardiff
Registration Number	04164588

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CANUTE HAULAGE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2018	Administration started
Jun 20, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex		Jun 20, 2019
Jeremy Stuart French Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex		Jun 20, 2019

Date	Type
Jun 20, 2019	Commencement of winding up
Oct 12, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Jun 20, 2019
Jeremy Stuart French Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Jun 20, 2019

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.
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