ALAN HAYWOOD HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

04688805

Incorporation date

05/03/2003

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

02/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

18/11/2013

Insolvency court order

View PDF (9 pages)

18/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (21 pages)

15/10/2012

Registered office address changed from Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT on 2012-10-16

View PDF (2 pages)

07/12/2011

Registered office address changed from Old Pit Lane, Pilsley Road Danesmoor Chesterfield Derbyshire S45 9BU on 2011-12-08

View PDF (1 pages)

06/12/2011

Statement of affairs with form 4.19

View PDF (6 pages)

06/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2011

Resolutions

View PDF (1 pages)

10/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

12/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Judith Helen Haywood on 2010-03-06

View PDF (2 pages)

25/05/2010

Director's details changed for Alan Joseph Haywood on 2010-03-06

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

27/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

27/03/2007

Registered office changed on 28/03/07 from: old pit lane pilsley road, danesmoor chesterfield derbyshire S45 9BU

View PDF (1 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

04/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

10/04/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Return made up to 06/03/05; full list of members

View PDF (8 pages)

06/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

18/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

18/03/2004

Ad 24/03/03--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2003

Registered office changed on 02/04/03 from: david coleman & co 1 parkhead road causeway lane crown square matlock derbyshire DE4 3AR

View PDF (1 pages)

16/03/2003

Secretary resigned

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

Registered office changed on 17/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

05/03/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	05/03/2003 - 10/03/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	05/03/2003 - 10/03/2003	15849
Mr Alan Joseph Haywood	Director	17/03/2003 - Present	2
Haywood, Judith Helen	Secretary	17/03/2003 - Present	-
Haywood, Judith Helen	Director	17/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALAN HAYWOOD HAULAGE LIMITED

ALAN HAYWOOD HAULAGE LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN HAYWOOD HAULAGE LIMITED?

ALAN HAYWOOD HAULAGE LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 02/05/2014.

Where is ALAN HAYWOOD HAULAGE LIMITED located?

ALAN HAYWOOD HAULAGE LIMITED is registered at 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA.

What does ALAN HAYWOOD HAULAGE LIMITED do?

ALAN HAYWOOD HAULAGE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ALAN HAYWOOD HAULAGE LIMITED?

The latest filing was on 02/05/2014: Final Gazette dissolved following liquidation.