C.& H.(HAULIERS)LIMITED

Key Data

Status

Dissolved

Company No.

00656189

Incorporation date

12/04/1960

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1960)

17/11/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

07/08/2019

Liquidators' statement of receipts and payments to 2019-06-05

View PDF (16 pages)

17/08/2018

Liquidators' statement of receipts and payments to 2018-06-05

View PDF (17 pages)

09/08/2017

Liquidators' statement of receipts and payments to 2017-06-05

View PDF (17 pages)

12/08/2016

Liquidators' statement of receipts and payments to 2016-06-05

View PDF (12 pages)

18/08/2015

Liquidators' statement of receipts and payments to 2015-06-05

View PDF (9 pages)

29/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-29

View PDF (2 pages)

26/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2014

Termination of appointment of Christopher Boden as a director

View PDF (2 pages)

09/06/2014

Administrator's progress report to 2014-05-20

View PDF (16 pages)

06/06/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/06/2014

Administrator's progress report to 2014-04-20

View PDF (14 pages)

13/05/2014

Termination of appointment of Stephen Anderson as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Kevin Walker as a director

View PDF (1 pages)

20/03/2014

Termination of appointment of Keith Lunn as a director

View PDF (2 pages)

28/02/2014

Termination of appointment of Laura Adams as a secretary

View PDF (1 pages)

03/01/2014

Result of meeting of creditors

View PDF (4 pages)

29/11/2013

Statement of affairs with form 2.14B

View PDF (39 pages)

21/11/2013

Termination of appointment of Pradeep Thatai as a director

View PDF (2 pages)

04/11/2013

Registered office address changed from Knightrider House Knightrider Street London EC4V 5JT on 2013-11-04

View PDF (2 pages)

01/11/2013

Appointment of an administrator

View PDF (1 pages)

18/04/2013

Statement by directors

View PDF (1 pages)

18/04/2013

Statement of capital on 2013-04-18

View PDF (4 pages)

18/04/2013

Resolutions

View PDF (1 pages)

10/04/2013

Solvency statement dated 02/04/13

View PDF (1 pages)

09/04/2013

Appointment of Mr Pradeep Kumar Thatai as a director

View PDF (2 pages)

09/04/2013

Appointment of Mr Mark Anthony Collier as a director

View PDF (2 pages)

09/04/2013

Appointment of Mr Steve Mercer as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Pradeep Thatai as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Stephen Mercer as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Mark Collier as a director

View PDF (1 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

02/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (11 pages)

02/01/2013

Director's details changed for Mr Christopher Paul Boden on 2012-12-01

View PDF (2 pages)

31/12/2012

Director's details changed for Mr Kevin Anthony Walker on 2012-12-01

View PDF (2 pages)

26/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

12/01/2012

Appointment of Mr Pradeep Kumar Thatai as a director

View PDF (2 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (24 pages)

13/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (11 pages)

17/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (11 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/05/2010

Termination of appointment of Derek Longley as a director

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (12 pages)

29/12/2009

Director's details changed for Mr Kevin Anthony Walker on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Derek Longley on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Mark Anthony Collier on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Keith Thomas Lunn on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Christopher Paul Boden on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Stephen John Mercer on 2009-12-29

View PDF (2 pages)

26/10/2009

Full accounts made up to 2009-03-31

View PDF (24 pages)

02/07/2009

Appointment terminated director timothy thompson

View PDF (1 pages)

12/06/2009

Appointment terminated director david smyth

View PDF (1 pages)

27/04/2009

Director appointed mr nicholas john coster

View PDF (2 pages)

17/04/2009

Director appointed mr kevin anthony walker

View PDF (2 pages)

17/04/2009

Director appointed mr stephen john anderson

View PDF (1 pages)

16/04/2009

Director appointed mr keith thomas lunn

View PDF (2 pages)

20/03/2009

Director appointed mr stephen john mercer

View PDF (1 pages)

08/12/2008

Return made up to 02/12/08; full list of members

View PDF (8 pages)

08/12/2008

Director's change of particulars / christopher boden / 08/12/2008

View PDF (2 pages)

08/12/2008

Director's change of particulars / mark collier / 08/12/2008

View PDF (1 pages)

08/12/2008

Secretary's change of particulars / laura adams / 08/12/2008

View PDF (2 pages)

26/11/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

18/04/2008

Director appointed mr mark anthony collier

View PDF (1 pages)

17/12/2007

Return made up to 02/12/07; full list of members

View PDF (5 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Secretary's particulars changed

View PDF (1 pages)

02/12/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

05/04/2007

Director resigned

View PDF (1 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

06/12/2006

Return made up to 02/12/06; full list of members

View PDF (6 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Return made up to 02/12/05; full list of members

View PDF (12 pages)

11/11/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

04/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

04/01/2005

Return made up to 02/12/04; full list of members

View PDF (12 pages)

04/01/2005

New director appointed

View PDF (2 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

07/01/2004

Return made up to 02/12/03; full list of members

View PDF (11 pages)

02/04/2003

Director resigned

View PDF (1 pages)

17/01/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

17/01/2003

Return made up to 02/12/02; full list of members

View PDF (11 pages)

01/08/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

27/12/2001

Return made up to 02/12/01; full list of members

View PDF (11 pages)

24/12/2001

Full accounts made up to 2001-03-31

View PDF (22 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

20/12/2000

Return made up to 02/12/00; full list of members

View PDF (11 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

21/12/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

21/12/1999

Return made up to 02/12/99; full list of members

View PDF (11 pages)

17/12/1998

Return made up to 02/12/98; no change of members

View PDF (6 pages)

17/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

19/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

19/12/1997

Return made up to 02/12/97; full list of members

View PDF (8 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

10/12/1996

Return made up to 02/12/96; no change of members

View PDF (6 pages)

11/12/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

11/12/1995

Return made up to 02/12/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

06/12/1994

Full accounts made up to 1994-03-31

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05/12/1994

Director's particulars changed

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24/11/1994

Return made up to 02/12/94; full list of members

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28/02/1994

Ad 14/01/94--------- £ si 113050@1=113050 £ ic 113050/226100

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13/12/1993

Full accounts made up to 1993-03-31

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13/12/1993

Return made up to 02/12/93; full list of members

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12/02/1993

Resolutions

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12/02/1993

Nc inc already adjusted 12/11/92

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22/01/1993

Full accounts made up to 1992-03-31

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22/01/1993

Return made up to 02/12/92; change of members

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14/01/1993

£ ic 100000/82500 11/11/92 £ sr 17500@1=17500

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21/08/1992

Registered office changed on 21/08/92 from: 19 fish street hill london EC3R 6DD

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02/07/1992

Director resigned

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21/05/1992

New director appointed

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21/05/1992

New director appointed

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21/05/1992

New director appointed

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05/01/1992

Full accounts made up to 1991-03-31

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05/12/1991

Return made up to 02/12/91; full list of members

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22/01/1991

Ad 31/12/90--------- £ si 90000@1

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22/01/1991

Resolutions

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22/01/1991

Nc inc already adjusted 31/12/90 31/12/90

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15/01/1991

Full group accounts made up to 1990-03-31

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15/01/1991

Return made up to 10/01/91; full list of members

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30/04/1990

Secretary resigned;new secretary appointed;new director appointed

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31/01/1990

Director resigned

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31/01/1990

Full group accounts made up to 1989-03-31

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31/01/1990

Return made up to 09/02/90; full list of members

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04/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1989

Full group accounts made up to 1988-03-31

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31/01/1989

Return made up to 13/01/89; full list of members

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02/02/1988

Full group accounts made up to 1987-03-31

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02/02/1988

Return made up to 11/01/88; full list of members

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29/10/1987

Secretary resigned;new secretary appointed

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19/11/1986

Group of companies' accounts made up to 1986-03-31

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19/11/1986

Return made up to 29/10/86; full list of members

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14/08/1986

Secretary resigned;new secretary appointed;new director appointed

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12/04/1960

Incorporation

View PDF (17 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Lunn, Keith Thomas	Director	01/04/2009 - 23/10/2013	12
Longley, Derek	Director	01/04/1992 - 30/04/2010	3
Coster, Nicholas John	Director	01/04/2009 - Present	10
Collier, Mark Anthony	Director	10/04/2008 - 01/04/2013	1
Collier, Mark Anthony	Director	05/04/2013 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About C.& H.(HAULIERS)LIMITED

C.& H.(HAULIERS)LIMITED is an(a) Dissolved company incorporated on 12/04/1960 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 C.& H.(HAULIERS)LIMITED?

C.& H.(HAULIERS)LIMITED is currently Dissolved. It was registered on 12/04/1960 and dissolved on 17/11/2020.

Where is C.& H.(HAULIERS)LIMITED located?

C.& H.(HAULIERS)LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does C.& H.(HAULIERS)LIMITED do?

C.& H.(HAULIERS)LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for C.& H.(HAULIERS)LIMITED?

The latest filing was on 17/11/2020: Final Gazette dissolved following liquidation.