K & M HAULAGE LONDON LIMITED

K & M HAULAGE LONDON LIMITED

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

    Company NameK & M HAULAGE LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06503406
    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 K & M HAULAGE LONDON LIMITED?

    • (6024) /

    Where is K & M HAULAGE LONDON LIMITED located?

    Registered Office Address
    147 Sutton Court Road
    E13 9NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K & M HAULAGE LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for K & M HAULAGE LONDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for K & M HAULAGE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 3 Dooley Road Felixstowe Suffolk IP11 3HG United Kingdom on Mar 03, 2011

    2 pagesAD01

    Termination of appointment of Sylvan Padmore as a secretary

    1 pagesTM02

    Annual return made up to Feb 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2010

    Statement of capital on Apr 26, 2010

    • Capital: GBP 260,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

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

    7 pagesAA

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    6 pages395

    legacy

    1 pages288b

    legacy

    1 pages225

    Incorporation

    19 pagesNEWINC

    Who are the officers of K & M HAULAGE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERY, Graham
    Station Cottage
    The Street, Nacton
    IP10 0HR Ipswich
    Suffolk
    Director
    Station Cottage
    The Street, Nacton
    IP10 0HR Ipswich
    Suffolk
    EnglandBritishDirector71863630005
    COOKE, Barbara
    66 Westmorland
    IP11 9TW Felixstowe
    Suffolk
    Secretary
    66 Westmorland
    IP11 9TW Felixstowe
    Suffolk
    British127768120001
    PADMORE, Sylvan Lionel
    10 Orchard Grove
    Claydon
    IP6 0BZ Ipswich
    Suffolk
    Secretary
    10 Orchard Grove
    Claydon
    IP6 0BZ Ipswich
    Suffolk
    British62045590002

    Does K & M HAULAGE LONDON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 30, 2008
    Delivered On Jul 18, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge over all book debts and all monies from time to time standing to the credit of the company's accounts, floating charge all book debts see image for full details.
    Persons Entitled
    • Bradley Windsor Wetenhall, Stewart Lawrence Glennon and Legal & General Assurance Society Limited, the Trustees of K & M Haulage London Limited Directors' Pension Scheme
    Transactions
    • Jul 18, 2008Registration of a charge (395)

    Does K & M HAULAGE LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2011Petition date
    Nov 07, 2014Conclusion of winding up
    Dec 19, 2011Commencement of winding up
    Feb 21, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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