HARKERS TRANSPORT LIMITED

HARKERS TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHARKERS TRANSPORT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05707088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HARKERS TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is HARKERS TRANSPORT LIMITED located?

    Registered Office Address
    Albion Mills Business Centre Albion Road
    Greengates
    BD10 9TQ Bradford
    Undeliverable Registered Office AddressNo

    What were the previous names of HARKERS TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARKERS REMOVERS AND STORERS LIMITEDFeb 13, 2006Feb 13, 2006

    What are the latest accounts for HARKERS TRANSPORT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for HARKERS TRANSPORT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 13, 2023
    Next Confirmation Statement DueFeb 27, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2022
    OverdueYes

    What are the latest filings for HARKERS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR to Albion Mills Business Centre Albion Road Greengates Bradford BD10 9TQ on Feb 16, 2026

    3 pagesAD01

    Liquidators' statement of receipts and payments to Oct 13, 2025

    31 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 13, 2024

    31 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 13, 2023

    32 pagesLIQ03

    Statement of affairs

    11 pagesLIQ02

    Registered office address changed from Harkers Transport the Lorry Park Riverside Road Sunderland SR5 3JG England to C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR on Nov 02, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 14, 2022

    LRESEX

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Registered office address changed from Regional Distribution Centre De Vere Building, Riverside Road Southwick Sunderland SR5 3JG to Harkers Transport the Lorry Park Riverside Road Sunderland SR5 3JG on Jun 29, 2022

    1 pagesAD01

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Termination of appointment of Sam Wilson as a director on Mar 10, 2021

    1 pagesTM01

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Registration of charge 057070880002, created on Jan 31, 2020

    23 pagesMR01

    Appointment of Mr Sam Wilson as a director on Dec 06, 2019

    2 pagesAP01

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Registration of charge 057070880001, created on Oct 24, 2018

    57 pagesMR01

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    6 pagesCS01

    Who are the officers of HARKERS TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKER, Joan
    26 Cottonwood
    DH4 7TA Houghton Le Spring
    Tyne & Wear
    Secretary
    26 Cottonwood
    DH4 7TA Houghton Le Spring
    Tyne & Wear
    English91110040001
    HARKER, Joan
    26 Cottonwood
    DH4 7TA Houghton Le Spring
    Tyne & Wear
    Director
    26 Cottonwood
    DH4 7TA Houghton Le Spring
    Tyne & Wear
    United KingdomEnglish91110040001
    HARKER, Kevin
    26 Cottonwood
    Biddick Woods
    DH4 7TA Houghton Le Spring
    Tyne & Wear
    Director
    26 Cottonwood
    Biddick Woods
    DH4 7TA Houghton Le Spring
    Tyne & Wear
    United KingdomEnglish111127180001
    MCGEE, Brian
    12 Haversham Park
    Fulwell
    SR5 1HW Sunderland
    Tyne & Wear
    Secretary
    12 Haversham Park
    Fulwell
    SR5 1HW Sunderland
    Tyne & Wear
    British111127290001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    MCGEE, Brian
    12 Haversham Park
    Fulwell
    SR5 1HW Sunderland
    Tyne & Wear
    Director
    12 Haversham Park
    Fulwell
    SR5 1HW Sunderland
    Tyne & Wear
    British111127290001
    WILSON, Sam
    Cowdray Road
    SR5 3PG Sunderland
    24
    Tyne And Wear
    United Kingdom
    Director
    Cowdray Road
    SR5 3PG Sunderland
    24
    Tyne And Wear
    United Kingdom
    EnglandBritish266626710001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of HARKERS TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angel Distribution Limited
    Riverside Road
    Southwick
    SR5 3JG Sunderland
    Regional Distribution Centre
    United Kingdom
    Jan 31, 2017
    Riverside Road
    Southwick
    SR5 3JG Sunderland
    Regional Distribution Centre
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 1985
    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.

    Does HARKERS TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zane Collins
    1 Aire Street
    LS1 4PR Leeds
    West Yorkshire
    practitioner
    1 Aire Street
    LS1 4PR Leeds
    West Yorkshire

    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