SHOTTON HAULAGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSHOTTON HAULAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04331325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHOTTON HAULAGE LTD?

    • (6024) /

    Where is SHOTTON HAULAGE LTD located?

    Registered Office Address
    Plot 4
    Shotton Colliery Industrial
    DH6 2ND Estate, Shotton
    Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOTTON HAULAGE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2003

    What are the latest filings for SHOTTON HAULAGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Total exemption small company accounts made up to Jul 31, 2003

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Accounts made up to Jul 31, 2002

    1 pagesAA

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of SHOTTON HAULAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Amanda Louise
    Dovecote Farm
    Elwick
    TS27 3EL Hartlepool
    Cleveland
    Secretary
    Dovecote Farm
    Elwick
    TS27 3EL Hartlepool
    Cleveland
    British34618180001
    COWAN, Jennifer
    Dovecote Farm
    Elwick
    TS27 3EL Hartlepool
    Cleveland
    Director
    Dovecote Farm
    Elwick
    TS27 3EL Hartlepool
    Cleveland
    BritishDirector93534770001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    COWAN, John David
    Dovecote Farm
    Elwick
    TS27 3EL Hartlepool
    Cleveland
    Director
    Dovecote Farm
    Elwick
    TS27 3EL Hartlepool
    Cleveland
    United KingdomBritishHaulier34618170001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Does SHOTTON HAULAGE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 06, 2002
    Delivered On Aug 14, 2002
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 14, 2002Registration of a charge (395)

    Does SHOTTON HAULAGE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2010Dissolved on
    Dec 16, 2004Petition date
    Apr 21, 2010Conclusion of winding up
    Feb 02, 2005Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    James Richard Duckworth
    Freeman Rich
    Floor D, Milburn House
    NE1 1LE Dean Street
    Newcastle Upon Tyne
    practitioner
    Freeman Rich
    Floor D, Milburn House
    NE1 1LE Dean Street
    Newcastle Upon Tyne

    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