LOADHAUL LIMITED

Overview

Company Name	LOADHAUL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02938985
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1994
Date of Cessation	Jul 18, 2018

Summary

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

What is the purpose of LOADHAUL LIMITED?

Freight rail transport (49200) / Transportation and storage

Where is LOADHAUL LIMITED located?

Registered Office Address	Lakeside Business Park Carolina Way DN4 5PN Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LOADHAUL LIMITED?

Previous Company Names
Company Name	From	Until
TRAINLOAD FREIGHT NORTH EAST LIMITED	Jun 09, 1994	Jun 09, 1994

What are the latest accounts for LOADHAUL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for LOADHAUL LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2018

Confirmation statement made on Jun 09, 2018 with updates

4 pages

CS01

Apr 18, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Mar 01, 2018

Change of details for Boreal & Austral Railfreight Limited as a person with significant control on Oct 10, 2017

2 pages

PSC05

Nov 13, 2017

Statement of capital on Nov 13, 2017

Capital: GBP 2

3 pages

SH19

Nov 08, 2017

Declaration of solvency

5 pages

LIQ01

Nov 08, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 26, 2017	LRESSP

Oct 24, 2017

legacy

1 pages

SH20

Oct 24, 2017

legacy

1 pages

CAP-SS

Oct 24, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jun 16, 2017

Confirmation statement made on Jun 09, 2017 with updates

5 pages

CS01

Oct 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Oct 04, 2016

Appointment of Mrs Helen Louise Young as a secretary on Oct 01, 2016

2 pages

AP03

Oct 04, 2016

Termination of appointment of Paul Gerald Gold as a secretary on Sep 30, 2016

1 pages

TM02

Aug 01, 2016

Appointment of Mr Hans-Georg Werner as a director on Jul 21, 2016

2 pages

AP01

Aug 01, 2016

Termination of appointment of Alain Thauvette as a director on Jul 21, 2016

1 pages

TM01

Jun 14, 2016

Annual return made up to Jun 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 7,000,000	SH01

Oct 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jun 19, 2015

Appointment of Mr Paul Gerald Gold as a secretary on Jun 17, 2015

2 pages

AP03

Jun 17, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 7,000,000	SH01

May 23, 2015

Termination of appointment of Christopher James Tingle as a secretary on May 11, 2015

1 pages

TM02

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jun 12, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 7,000,000	SH01

View All Filings

Who are the officers of LOADHAUL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Helen Louise Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Oct 01, 2016		Secretary	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire					215588710001
ROSSI, Andrea Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Dec 01, 2013		Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	England	British	1975-8	Chief Financial Officer	183354530001
WERNER, Hans-Georg Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Jul 21, 2016		Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Germany	German	1959-4	Business Administration	211284240001
BUTCHER, Simon Patrick 7 Tunley Road SW17 7QH London	Jul 16, 2004	Jul 26, 2006	Secretary	7 Tunley Road SW17 7QH London		British			66779680002
DAVIES, Michelle Karen Glebelands Sandy Lane SN7 8JH Hatford Oxfordshire	Jul 26, 2006	Jun 30, 2008	Secretary	Glebelands Sandy Lane SN7 8JH Hatford Oxfordshire		British			110705510001
GOLD, Paul Gerald Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Jun 17, 2015	Sep 30, 2016	Secretary	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire					198689120001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Jun 09, 1994	Feb 24, 1996	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British			38256370001
RISSMAN, Thomas William 55 West Goethe 1250 IL 60610 Chicago Illinois Usa	Feb 24, 1996	Jan 22, 1997	Secretary	55 West Goethe 1250 IL 60610 Chicago Illinois Usa		American		Lawyer	56245120001
SHAW, William George Armstrong The Old Farmhouse 1 Park Farm Mews, Spinkhill S21 3YQ Sheffield South Yorkshire	Jun 30, 2008	Oct 22, 2010	Secretary	The Old Farmhouse 1 Park Farm Mews, Spinkhill S21 3YQ Sheffield South Yorkshire		Irish		General Counsel	103015120001
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Jan 22, 1997	Apr 05, 2000	Secretary	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex		British		Accountant	32866350001
TINGLE, Christopher James Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Oct 22, 2010	May 11, 2015	Secretary	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire					155184440001
TREBILCOCK, Christopher Gordon 86 Harvard Court Honeybourne Road NW6 1HW London	Apr 06, 2000	Jul 15, 2004	Secretary	86 Harvard Court Honeybourne Road NW6 1HW London		British			69444660001
BENTLEY, John Cecil 24 Phillimore Road Caversham RG4 8UR Reading Berrkshire	Mar 24, 1995	Feb 24, 1996	Director	24 Phillimore Road Caversham RG4 8UR Reading Berrkshire		British	1949-2	Senior Executive British Railw	42680130001
BODGER, Stephen Graham Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	Nov 15, 2000	Jul 18, 2003	Director	Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	United Kingdom	British	1949-4	Finance Director	68326860001
BODGER, Stephen Graham Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	Jul 12, 2000	Jul 12, 2000	Director	Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	United Kingdom	British	1949-4	Finance Director	68326860001
BRAYBROOK, Ian Kenneth Harrowby Hall Hall Lane NG31 9EY Grantham Lincolnshire	May 23, 1996	Jan 02, 2000	Director	Harrowby Hall Hall Lane NG31 9EY Grantham Lincolnshire		British	1954-4	Managing Director	47706620002
BRAYBROOK, Ian Kenneth 11 Valley Close Hertford SG13 8BD Stevenage Herts England	Jun 09, 1994	Feb 24, 1996	Director	11 Valley Close Hertford SG13 8BD Stevenage Herts England		British	1954-4	Rail Freight Manager	47706620001
BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian Peterborough Court 133 Fleet Street EC4A 2BB London	May 23, 1996	Nov 13, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1941-12	Merchant Banker	48321420001
BURKHARDT, Edward Arnold 573 Earlston Road IL 60043 Kenilworth Illinois Usa	Feb 24, 1996	Jul 22, 1999	Director	573 Earlston Road IL 60043 Kenilworth Illinois Usa		American	1938-7	President / Chief Executive	47101760001
BUTCHER, Simon Patrick 7 Tunley Road SW17 7QH London	Nov 13, 2007	Jun 09, 2008	Director	7 Tunley Road SW17 7QH London		British	1967-10	Finance Director	66779680002
CLARKE, Rosalind Julia Georgina, Lady 166 Banbury Road OX2 7BT Oxford Oxfordshire	May 23, 1996	Nov 18, 1997	Director	166 Banbury Road OX2 7BT Oxford Oxfordshire		British	1958-4	Company Director	35119780002
CONGER, Hamdi 7 Briar Road NG16 2BN Newthorpe Nottinghamshire	Jul 29, 2005	Nov 13, 2007	Director	7 Briar Road NG16 2BN Newthorpe Nottinghamshire	United Kingdom	British	1951-10	Director	107322570001
DAVIS, Leigh Robert Fay Richwhite & Co Limited Box 1650 151 Queen Street Auckland New Zealand	Jan 21, 1997	Sep 15, 1998	Director	Fay Richwhite & Co Limited Box 1650 151 Queen Street Auckland New Zealand		New Zealander	1955-6	Company Director	53174840001
FERENBACH, Carl 87 Pinckney Street MA 02114 Boston Massachusetts Usa	Feb 24, 1996	Nov 13, 2007	Director	87 Pinckney Street MA 02114 Boston Massachusetts Usa		American	1942-4	Investor/Fund Manager	46804710001
FINN, Sean 935 De La Gauchetiere Street West Floor 16 FOREIGN Montreal Quebec H3b 2m9 Canada	Jan 22, 2003	Nov 13, 2007	Director	935 De La Gauchetiere Street West Floor 16 FOREIGN Montreal Quebec H3b 2m9 Canada		Canadian	1958-8	Chief Legal Officer	85001780001
GIBBS, Alan Timothy 28 Albert Bridge House 127 Albert Bridge Road SW11 4PL London	Sep 15, 1999	Jul 14, 2003	Director	28 Albert Bridge House 127 Albert Bridge Road SW11 4PL London	United Kingdom	New Zealander	1939-10	Director	66236580001
HARRISON, E Hunter 455 North City Front Plaza Drive Chicago FOREIGN Illinois 60611-5317 United States	Nov 14, 2001	Mar 13, 2002	Director	455 North City Front Plaza Drive Chicago FOREIGN Illinois 60611-5317 United States		American	1944-11	Evp & Chief Operating Officer	79184130001
HEELEY, Gerald Springbank Whilton NN11 5NN Daventry Northamptonshire	Mar 28, 1995	Feb 24, 1996	Director	Springbank Whilton NN11 5NN Daventry Northamptonshire		British	1948-6	Senior Executive British Railw	42758570001
HELLER, Keith Louis 56 Scarsdale Villas W8 6PP London	Mar 13, 2002	Jan 31, 2010	Director	56 Scarsdale Villas W8 6PP London	United Kingdom	Canadian	1948-4	Chief Executive	80891820003
HENKE, Randy Henry 152 Penberg Circle West Dundee Illinois Usa	Feb 24, 1996	May 23, 1996	Director	152 Penberg Circle West Dundee Illinois Usa		Usa	1954-1	Civil Engineer	47103360001
LAWRENCE, Michael Ronald Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Jun 09, 2008	Aug 01, 2011	Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	United Kingdom	American	1956-9	Accountant	98165180002
LUBIN, Richard Keith 17 Ascenta Terrace 02165 West Newton Massachusetts Usa	May 23, 1996	Nov 17, 2004	Director	17 Ascenta Terrace 02165 West Newton Massachusetts Usa		American	1946-5	Company Director	48321990001
LÜBS, Andreas Hugo Heinrich Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Aug 01, 2011	Dec 01, 2013	Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	United Kingdom	German	1966-1	Head Of Finance & Accounting	162053010001
MENGEL, Philip R 40 Montpelier Square SW7 1JZ London	Jan 12, 2000	Nov 28, 2003	Director	40 Montpelier Square SW7 1JZ London		American	1944-10	Chief Executive	59679410001
MONGEAU, Claude 935 De La Gauchetiere W 16th Floor FOREIGN Montreal Quebec H3b 2m9 Canada	Nov 14, 2001	Nov 13, 2007	Director	935 De La Gauchetiere W 16th Floor FOREIGN Montreal Quebec H3b 2m9 Canada		Canadian	1962-1	Evp & Chief Financial Officer	79183020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOADHAUL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Db Cargo (Uk) Holdings Limited

Apr 06, 2016

Carolina Way

DN4 5PN Doncaster

Db Cargo (Uk) Holdings Limited

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3116322

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does LOADHAUL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On May 22, 1996 Delivered On Jun 10, 1996	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee under each of the senior finance documents (as defined) and all obligations and liabilities of each obligor to the chargee under each of the mezzanine finance documents (as defined). All present and future obligations and liabilities of each obligor to the chargee under each or any of the senior finance documents in respect of or pursuant to the additional facility b (as defined) and all present and future obligations and liabilities of each obligor to the chargee under each or any of the mezzanine finance documents in respect of or pursuant to the tranche 2 loan (as defined)
	Short particulars By way of first fixed charge all estates or interest in any f/h or l/h property belonging to the company and all plant and machinery (other than leased computer systems) all benefits of insurances and the benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs Internationalacting as Security Agent and Trustee for Each Finance Party (As Defined)
	Transactions Jun 10, 1996Registration of a charge (395) Dec 12, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 24, 1996 Delivered On Mar 13, 1996	Satisfied	Amount secured All monies due or to become due from each obligor (as defined)to any of the finance parties (as defined)under each of the senior finance documents (as defined) and under each of the mezzanine finance documents (as defined)
	Short particulars Blyth traction maintenance depot, church square, cambois blyth, northumberland; healey mills traction maintenance depot, stores hill road, healey mills, ossett, west yorkshire; frodingham wagon repair depot, dawes land, scunthorpe humberside. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs International, as Security Agent and Trustee for Each Finance Party
	Transactions Mar 13, 1996Registration of a charge (395) Dec 12, 2001Statement of satisfaction of a charge in full or part (403a)
Equitable charge	Created On Feb 24, 1996 Delivered On Mar 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under schedule 5 of a sale and purchase agreement
	Short particulars All right title & interest in the properties k/a traction maintenance depot at didcot oxfordshire and at eastleigh sidings eastleigh hampshire and all the other properties as defined on the reverse and continuation sheets to the form 395. see the mortgage charge document for full details.
	Persons Entitled British Railways Board
	Transactions Mar 12, 1996Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 27TH february 1996	Created On Feb 24, 1996 Delivered On Mar 09, 1996	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee as security agent and trustee for and on behalf of each finance party (as defined) under each of the senior finance documents (as defined) or each of the mezzanine finance documents (as defined)
	Short particulars Leases over 2.48 hectares at montrose angus and 12.72 hectares at leith south edinburgh. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs International
	Transactions Mar 09, 1996Registration of a charge (395) Dec 12, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LOADHAUL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2017	Commencement of winding up
Jul 18, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Oct 26, 2017
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Oct 26, 2017

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