BUDGE HAULAGE LIMITED

Overview

Company Name	BUDGE HAULAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08915692
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2014
Date of Cessation	Apr 11, 2023

Summary

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

What is the purpose of BUDGE HAULAGE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is BUDGE HAULAGE LIMITED located?

Registered Office Address	C/O Clb Cooper Limited Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for BUDGE HAULAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for BUDGE HAULAGE LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Sep 20, 2022

Liquidators' statement of receipts and payments to Sep 06, 2022

9 pages

LIQ03

Oct 22, 2021

Liquidators' statement of receipts and payments to Sep 06, 2021

9 pages

LIQ03

Nov 28, 2020

Liquidators' statement of receipts and payments to Sep 06, 2020

15 pages

LIQ03

Nov 11, 2019

Liquidators' statement of receipts and payments to Sep 06, 2019

12 pages

LIQ03

Sep 24, 2018

Registered office address changed from Henstridge Trading Estate Templecombe Somerset BA8 0TN to C/O Clb Cooper Limited Ship Canal House 98 King Street Manchester M2 4WU on Sep 24, 2018

2 pages

AD01

Sep 21, 2018

Declaration of solvency

5 pages

LIQ01

Sep 21, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2018	LRESSP

Aug 28, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 08, 2018

Confirmation statement made on Feb 27, 2018 with no updates

3 pages

CS01

Nov 29, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 28, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 06, 2017

Confirmation statement made on Feb 27, 2017 with updates

6 pages

CS01

May 04, 2016

Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

1 pages

AA01

Mar 08, 2016

Annual return made up to Feb 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 1,000	SH01

Nov 25, 2015

Termination of appointment of Simon Winser Wilcox as a director on Nov 24, 2015

1 pages

TM01

Nov 25, 2015

Director's details changed for Mr Graham Macdonald Sinclair on Nov 24, 2015

2 pages

CH01

Nov 25, 2015

Appointment of Mr Andrew Robert Charles Mackay as a director on Nov 24, 2015

2 pages

AP01

Nov 25, 2015

Appointment of Mr Graham Macdonald Sinclair as a director on Nov 24, 2015

2 pages

AP01

Nov 25, 2015

Termination of appointment of Wessex Grain Limited as a director on Nov 24, 2015

1 pages

TM01

Nov 25, 2015

Termination of appointment of Wessex Grain Limited as a director on Nov 24, 2015

1 pages

TM01

Nov 23, 2015

Total exemption small company accounts made up to Jul 31, 2015

5 pages

Mar 04, 2015

Annual return made up to Feb 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of BUDGE HAULAGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACKAY, Andrew Robert Charles

Nov 24, 2015

Director

King George V Dock

G51 4SE Glasgow

Cefetra Limited

United Kingdom

Scotland

British

1961-8

202961640001

SINCLAIR, Graham Macdonald

Nov 24, 2015

Director

King George V Dock

G51 4SE Glasgow

Cefetra Limited

Scotland

British

1969-6

197276530001

WILCOX, Simon Winser

Feb 27, 2014

Nov 24, 2015

Director

The Marsh

Henstridge

BA8 0TN Templecombe

Henstridge Trading Estate

Somerset

United Kingdom

England

British

1961-1

179591580001

WESSEX GRAIN LIMITED

Feb 27, 2014

Nov 24, 2015

Director

The Marsh

Henstridge

BA8 0TN Templecombe

Henstridge Trading Estate

Somerset

United Kingdom

Identification Type	European Economic Area
Registration Number	1535759

185503570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUDGE HAULAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baywa Ag

Apr 06, 2016

St.Martin Strasse

D-81541 Munich

Germany

Legal Form	Public Limited Company
Legal Authority	German Company Law

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 BUDGE HAULAGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2023	Due to be dissolved on
Sep 07, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Titanium 1 Kings Inch Place PA4 8WF Renfrew	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew	Sep 07, 2018

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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