BEDWORTH HAULAGE COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

00993107

Incorporation date

30/10/1970

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1970)

24/02/2026

Liquidators' statement of receipts and payments to 2026-01-09

View PDF (17 pages)

26/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

26/01/2026

Removal of liquidator by court order

View PDF (12 pages)

26/01/2026

Removal of liquidator by court order

View PDF (10 pages)

26/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

11/03/2024

Liquidators' statement of receipts and payments to 2024-01-09

View PDF (16 pages)

09/03/2023

Liquidators' statement of receipts and payments to 2023-01-09

View PDF (15 pages)

12/03/2022

Liquidators' statement of receipts and payments to 2022-01-09

View PDF (15 pages)

03/03/2021

Liquidators' statement of receipts and payments to 2021-01-09

View PDF (18 pages)

27/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

02/09/2019

Administrator's progress report

View PDF (21 pages)

26/02/2019

Administrator's progress report

View PDF (23 pages)

17/01/2019

Notice of extension of period of Administration

View PDF (3 pages)

07/09/2018

Administrator's progress report

View PDF (26 pages)

30/04/2018

Statement of affairs with form AM02SOA

View PDF (13 pages)

05/03/2018

Result of meeting of creditors

View PDF (5 pages)

05/03/2018

Notice of completion of voluntary arrangement

View PDF (14 pages)

08/02/2018

Statement of administrator's proposal

View PDF (81 pages)

07/02/2018

Registered office address changed from 26 Bayton Road Exhall Coventry Warwickshire CV7 9EJ to Office D Beresford House Town Quay Southampton SO14 2AQ on 2018-02-07

View PDF (2 pages)

05/02/2018

Appointment of an administrator

View PDF (3 pages)

23/11/2017

Termination of appointment of Elaine Thacker as a secretary on 2017-11-17

View PDF (2 pages)

04/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

04/09/2017

Satisfaction of charge 009931070007 in full

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

27/07/2017

Notification of Robert Thacker as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2017

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

07/03/2017

Registration of charge 009931070008, created on 2017-03-02

View PDF (23 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

21/11/2016

Registration of charge 009931070007, created on 2016-11-14

View PDF (12 pages)

21/11/2016

Satisfaction of charge 009931070006 in full

View PDF (1 pages)

10/08/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

23/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

20/08/2015

Satisfaction of charge 009931070005 in full

View PDF (1 pages)

20/08/2015

Satisfaction of charge 009931070004 in full

View PDF (1 pages)

29/07/2015

Registration of charge 009931070006, created on 2015-07-28

View PDF (27 pages)

06/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/08/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

30/04/2014

Registration of charge 009931070004

View PDF (31 pages)

30/04/2014

Registration of charge 009931070005

View PDF (13 pages)

16/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

16/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

02/02/2011

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

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Robert Steven Thacker on 2010-06-20

View PDF (2 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (4 pages)

17/03/2010

Resolutions

View PDF (2 pages)

25/02/2010

Registered office address changed from 116 Marston Lane Bedworth Nr Nuneaton Warwicks CV12 9AD on 2010-02-25

View PDF (1 pages)

02/02/2010

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

View PDF (7 pages)

23/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

04/02/2009

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

View PDF (8 pages)

30/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

18/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

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

View PDF (7 pages)

30/01/2008

New director appointed

View PDF (2 pages)

24/07/2007

New secretary appointed

View PDF (1 pages)

19/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

04/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

28/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

12/08/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

31/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

06/08/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

04/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

11/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

03/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

01/08/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

04/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

18/08/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

19/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

30/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

16/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

01/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

06/02/1996

Notice of resolution removing auditor

View PDF (1 pages)

04/09/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

01/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

12/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/08/1994

Return made up to 20/06/94; no change of members

View PDF (0 pages)

14/09/1993

Return made up to 20/06/93; full list of members

View PDF (0 pages)

19/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/05/1993

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/09/1992

Return made up to 20/06/92; no change of members

View PDF (0 pages)

02/08/1991

Return made up to 20/06/91; no change of members

View PDF (0 pages)

19/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

04/07/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

04/07/1990

Return made up to 20/06/90; full list of members

View PDF (0 pages)

11/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

11/08/1989

Return made up to 30/06/89; full list of members

View PDF (0 pages)

20/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

02/03/1989

Return made up to 30/06/88; full list of members

View PDF (0 pages)

23/08/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

23/08/1987

Return made up to 30/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

08/09/1986

Return made up to 30/06/86; full list of members

View PDF (0 pages)

30/10/1970

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEDWORTH HAULAGE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2016

Next confirmation date

20/06/2018

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

Next due on

31/12/2017

See more events →

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
Mr Robert Steven Thacker	Director	07/04/2007 - Present	3
Thacker, Elaine	Secretary	07/04/2007 - 17/11/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BEDWORTH HAULAGE COMPANY LIMITED

BEDWORTH HAULAGE COMPANY LIMITED is an(a) Liquidation company incorporated on 30/10/1970 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDWORTH HAULAGE COMPANY LIMITED?

BEDWORTH HAULAGE COMPANY LIMITED is currently Liquidation. It was registered on 30/10/1970 .

Where is BEDWORTH HAULAGE COMPANY LIMITED located?

BEDWORTH HAULAGE COMPANY LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does BEDWORTH HAULAGE COMPANY LIMITED do?

BEDWORTH HAULAGE COMPANY LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BEDWORTH HAULAGE COMPANY LIMITED?

The latest filing was on 24/02/2026: Liquidators' statement of receipts and payments to 2026-01-09.