HAULAGE AND TRANSPORT SERVICES LIMITED

Overview

Company Name	HAULAGE AND TRANSPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04261058
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2001
Date of Cessation	Sep 10, 2011

Summary

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

What is the purpose of HAULAGE AND TRANSPORT SERVICES LIMITED?

(6024) /

Where is HAULAGE AND TRANSPORT SERVICES LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for HAULAGE AND TRANSPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for HAULAGE AND TRANSPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2011

Liquidators' statement of receipts and payments to Jun 03, 2011

11 pages

4.68

Jun 10, 2011

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Apr 23, 2010

Statement of affairs with form 4.19

7 pages

4.20

Apr 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 15, 2010	LRESEX

Apr 09, 2010

Registered office address changed from Unit 55 Wellington Industrial Estate Bean Road Coseley West Midlands WV14 9EE on Apr 09, 2010

2 pages

AD01

Feb 01, 2010

Appointment of Tina Vanes as a director

1 pages

AP01

Feb 01, 2010

Appointment of Deb Titley as a director

1 pages

AP01

Feb 01, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 27, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 26, 2010

Annual return made up to Jul 30, 2009 with full list of shareholders

3 pages

AR01

Jan 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 15, 2010

Miscellaneous

Set 2 increasing share capitail

1 pages

MISC

Jan 15, 2010

Statement of capital following an allotment of shares on Jul 31, 2006

Capital: GBP 202

2 pages

SH01

Feb 18, 2009

Total exemption small company accounts made up to Sep 30, 2008

8 pages

Sep 05, 2008

legacy

4 pages

363a

Apr 22, 2008

Total exemption small company accounts made up to Sep 30, 2007

8 pages

Nov 21, 2007

legacy

3 pages

363a

May 17, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Feb 08, 2007

legacy

1 pages

287

Oct 31, 2006

legacy

1 pages

287

Oct 09, 2006

legacy

1 pages

287

Sep 14, 2006

legacy

7 pages

363s

Jun 27, 2006

Total exemption small company accounts made up to Sep 30, 2005

6 pages

View All Filings

Who are the officers of HAULAGE AND TRANSPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TITLEY, Paul David 39 Seagull Bay Drive WV14 8AL Coseley West Midlands	Mar 01, 2006		Secretary	39 Seagull Bay Drive WV14 8AL Coseley West Midlands		British		77443950002
TITLEY, Deb Seagull Bay Drive WV14 8AL Coseley 39 West Midlands England	Jul 31, 2006		Director	Seagull Bay Drive WV14 8AL Coseley 39 West Midlands England	United Kingdom	British	1962-10	148606650001
TITLEY, Paul David 39 Seagull Bay Drive WV14 8AL Coseley West Midlands	Jul 30, 2001		Director	39 Seagull Bay Drive WV14 8AL Coseley West Midlands	England	British	1968-5	77443950002
VANES, Derek 15 Nicholds Close WV14 9PS Coseley West Midlands	Dec 07, 2001		Director	15 Nicholds Close WV14 9PS Coseley West Midlands	England	British	1965-11	61131650002
VANES, Tina Nicholas Close WV14 9PS Coseley 15 West Midlands England	Jul 31, 2006		Director	Nicholas Close WV14 9PS Coseley 15 West Midlands England	United Kingdom	British	1967-6	148606720001
EDWARDS, Barry James 129 Rugeley Road Hazelslade WS12 5PG Cannock Staffordshire	Jul 30, 2001	Jul 30, 2005	Secretary	129 Rugeley Road Hazelslade WS12 5PG Cannock Staffordshire		British		57000190003
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jul 30, 2001	Jul 30, 2001	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
EDWARDS, Barry James 129 Rugeley Road Hazelslade WS12 5PG Cannock Staffordshire	Jul 30, 2001	Jul 30, 2005	Director	129 Rugeley Road Hazelslade WS12 5PG Cannock Staffordshire	United Kingdom	British	1969-10	57000190003
TITLEY, Raymond 1 Whitegates Road Coseley WV14 8XB Bilston West Midlands	Jul 30, 2001	Dec 07, 2001	Director	1 Whitegates Road Coseley WV14 8XB Bilston West Midlands		British	1939-5	7065960001
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jul 30, 2001	Jul 30, 2001	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

View Detailed Information on Officers and People with Significant Control

Does HAULAGE AND TRANSPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jul 24, 2002 Delivered On Jul 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £20,000 credited to account designation 10097969 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 2002Registration of a charge (395)
All assets debenture	Created On Dec 21, 2001 Delivered On Jan 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Jan 04, 2002Registration of a charge (395)

View Detailed Information on Charges

Does HAULAGE AND TRANSPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2010	Commencement of winding up
Sep 10, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Apr 15, 2010

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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