CANUTE HAULAGE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02275383

Incorporation date

08/07/1988

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1988)

12/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

11/08/2023

Liquidators' statement of receipts and payments to 2023-06-19

View PDF (33 pages)

11/08/2022

Liquidators' statement of receipts and payments to 2022-06-19

View PDF (33 pages)

21/08/2021

Liquidators' statement of receipts and payments to 2021-06-19

View PDF (33 pages)

25/08/2020

Liquidators' statement of receipts and payments to 2020-06-19

View PDF (34 pages)

16/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (47 pages)

20/06/2019

Administrator's progress report

View PDF (69 pages)

20/05/2019

Notice of extension of period of Administration

View PDF (3 pages)

21/01/2019

Statement of affairs with form AM02SOA

View PDF (45 pages)

20/12/2018

Administrator's progress report

View PDF (70 pages)

28/06/2018

Result of meeting of creditors

View PDF (5 pages)

06/06/2018

Statement of administrator's proposal

View PDF (101 pages)

01/06/2018

Appointment of an administrator

View PDF (3 pages)

30/05/2018

Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2018-05-30

View PDF (2 pages)

30/04/2018

Previous accounting period shortened from 2017-08-01 to 2017-07-31

View PDF (1 pages)

20/04/2018

Termination of appointment of Wayne Thomas Marshall as a director on 2018-03-29

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

05/04/2018

Registration of charge 022753830026, created on 2018-03-29

View PDF (21 pages)

05/04/2018

Registration of charge 022753830025, created on 2018-03-29

View PDF (21 pages)

05/04/2018

Registration of charge 022753830027, created on 2018-03-29

View PDF (14 pages)

05/04/2018

Registration of charge 022753830028, created on 2018-03-29

View PDF (14 pages)

04/04/2018

Registration of charge 022753830024, created on 2018-03-29

View PDF (9 pages)

04/04/2018

Registration of charge 022753830023, created on 2018-03-29

View PDF (9 pages)

03/04/2018

Satisfaction of charge 022753830022 in full

View PDF (1 pages)

03/04/2018

Satisfaction of charge 022753830021 in full

View PDF (1 pages)

28/03/2018

Termination of appointment of Tina Ablitt as a director on 2018-03-22

View PDF (1 pages)

01/02/2018

Satisfaction of charge 022753830020 in full

View PDF (1 pages)

01/02/2018

Satisfaction of charge 022753830019 in full

View PDF (1 pages)

01/02/2018

Satisfaction of charge 022753830016 in full

View PDF (1 pages)

29/01/2018

Registration of charge 022753830021, created on 2018-01-26

View PDF (21 pages)

29/01/2018

Registration of charge 022753830022, created on 2018-01-26

View PDF (21 pages)

14/07/2017

Satisfaction of charge 022753830015 in full

View PDF (1 pages)

12/07/2017

Satisfaction of charge 022753830017 in full

View PDF (1 pages)

11/07/2017

Satisfaction of charge 022753830018 in full

View PDF (1 pages)

08/05/2017

Group of companies' accounts made up to 2016-07-31

View PDF (25 pages)

22/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

07/05/2016

Group of companies' accounts made up to 2015-07-31

View PDF (23 pages)

17/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (9 pages)

08/03/2016

Satisfaction of charge 14 in full

View PDF (2 pages)

30/06/2015

Termination of appointment of Dean Marshall as a director on 2015-06-29

View PDF (1 pages)

30/06/2015

Termination of appointment of Colleen Hurst as a director on 2015-06-29

View PDF (1 pages)

21/02/2015

Group of companies' accounts made up to 2014-07-31

View PDF (21 pages)

05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (11 pages)

28/01/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

28/01/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

28/01/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

22/01/2015

Registration of charge 022753830018, created on 2015-01-09

View PDF (11 pages)

22/01/2015

Registration of charge 022753830019, created on 2015-01-09

View PDF (11 pages)

22/01/2015

Registration of charge 022753830020, created on 2015-01-09

View PDF (24 pages)

20/01/2015

Registration of charge 022753830016, created on 2015-01-20

View PDF (5 pages)

20/01/2015

Registration of charge 022753830017, created on 2015-01-20

View PDF (5 pages)

03/01/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (11 pages)

25/10/2013

Group of companies' accounts made up to 2013-07-31

View PDF (21 pages)

21/08/2013

Registration of charge 022753830015

View PDF (19 pages)

23/04/2013

Group of companies' accounts made up to 2012-07-31

View PDF (21 pages)

21/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (11 pages)

08/03/2013

Director's details changed for Tina Ablitt on 2013-02-06

View PDF (2 pages)

25/01/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/05/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

30/04/2012

Group of companies' accounts made up to 2011-07-31

View PDF (21 pages)

17/04/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

17/04/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

17/04/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

09/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (11 pages)

06/12/2011

Termination of appointment of Robert Norden as a secretary

View PDF (1 pages)

12/04/2011

Termination of appointment of Anthony Ablitt as a director

View PDF (1 pages)

23/02/2011

Group of companies' accounts made up to 2010-07-31

View PDF (21 pages)

07/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (13 pages)

22/04/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (9 pages)

14/04/2010

Director's details changed for Tina Ablitt on 2009-10-21

View PDF (2 pages)

14/04/2010

Director's details changed for Anthony Ablitt on 2009-10-21

View PDF (2 pages)

05/01/2010

Group of companies' accounts made up to 2009-07-31

View PDF (21 pages)

14/08/2009

Memorandum and Articles of Association

View PDF (5 pages)

14/08/2009

Resolutions

View PDF (1 pages)

22/04/2009

Group of companies' accounts made up to 2008-07-31

View PDF (22 pages)

20/02/2009

Return made up to 05/02/09; full list of members

View PDF (6 pages)

31/03/2008

Return made up to 05/02/08; full list of members

View PDF (6 pages)

13/02/2008

Full accounts made up to 2007-08-01

View PDF (21 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2007

Return made up to 05/02/07; full list of members

View PDF (4 pages)

28/02/2007

Group of companies' accounts made up to 2006-07-31

View PDF (22 pages)

20/02/2006

Return made up to 05/02/06; full list of members

View PDF (9 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/10/2005

Group of companies' accounts made up to 2005-07-31

View PDF (22 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Location of register of members

View PDF (1 pages)

05/04/2005

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

View PDF (9 pages)

02/12/2004

Group of companies' accounts made up to 2004-07-31

View PDF (22 pages)

12/11/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Registered office changed on 01/10/04 from: c/o horwath clark whitehill & co 25 new street square london EC4A 3LN

View PDF (1 pages)

20/09/2004

Miscellaneous

View PDF (1 pages)

19/02/2004

Return made up to 05/02/04; full list of members

View PDF (9 pages)

16/01/2004

Group of companies' accounts made up to 2003-07-31

View PDF (22 pages)

08/03/2003

Return made up to 05/02/03; full list of members

View PDF (9 pages)

06/03/2003

Director's particulars changed

View PDF (1 pages)

24/12/2002

Return made up to 13/12/02; full list of members

View PDF (9 pages)

24/12/2002

Director's particulars changed

View PDF (1 pages)

21/10/2002

Group of companies' accounts made up to 2002-07-31

View PDF (22 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

28/03/2002

Group of companies' accounts made up to 2001-07-31

View PDF (23 pages)

25/02/2002

Return made up to 13/12/01; full list of members

View PDF (9 pages)

04/12/2001

New director appointed

View PDF (2 pages)

26/03/2001

Resolutions

View PDF (12 pages)

26/03/2001

Resolutions

View PDF (1 pages)

22/03/2001

Resolutions

View PDF (5 pages)

22/03/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/03/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/03/2001

Re-registration of Memorandum and Articles

View PDF (10 pages)

07/03/2001

Application for reregistration from PLC to private

View PDF (1 pages)

07/03/2001

Resolutions

View PDF (4 pages)

07/03/2001

Resolutions

View PDF (4 pages)

26/02/2001

Full group accounts made up to 2000-07-31

View PDF (21 pages)

10/01/2001

Return made up to 13/12/00; full list of members

View PDF (9 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2000

Registered office changed on 14/04/00 from: mill house 32-38 east street rochford essex , SS4 1DB

View PDF (1 pages)

05/04/2000

Director's particulars changed

View PDF (1 pages)

29/02/2000

Full group accounts made up to 1999-08-01

View PDF (26 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Return made up to 13/12/99; full list of members

View PDF (9 pages)

28/04/1999

Director's particulars changed

View PDF (1 pages)

16/04/1999

Director's particulars changed

View PDF (1 pages)

04/02/1999

Return made up to 13/12/98; full list of members

View PDF (14 pages)

22/01/1999

Secretary's particulars changed

View PDF (1 pages)

19/10/1998

Full group accounts made up to 1998-08-01

View PDF (33 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

Director's particulars changed

View PDF (1 pages)

24/03/1998

Ad 16/03/98--------- £ si 1@1=1 £ ic 750003/750004

View PDF (2 pages)

24/03/1998

Resolutions

View PDF (1 pages)

24/03/1998

Resolutions

View PDF (1 pages)

23/02/1998

Return made up to 13/12/97; full list of members

View PDF (8 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Full group accounts made up to 1997-08-01

View PDF (32 pages)

28/11/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1997

Full group accounts made up to 1996-08-01

View PDF (31 pages)

17/01/1997

Return made up to 13/12/96; full list of members

View PDF (8 pages)

17/01/1997

Director's particulars changed

View PDF (2 pages)

17/01/1997

Director's particulars changed

View PDF (1 pages)

17/01/1997

Secretary's particulars changed

View PDF (1 pages)

29/02/1996

Full group accounts made up to 1995-08-01

View PDF (26 pages)

08/01/1996

Return made up to 13/12/95; full list of members

View PDF (8 pages)

28/02/1995

Full group accounts made up to 1994-08-01

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10/01/1995

Return made up to 13/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

26/01/1994

Return made up to 13/12/93; no change of members

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12/01/1994

Full group accounts made up to 1993-08-01

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14/12/1993

New director appointed

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03/09/1993

Accounting reference date extended from 31/07 to 01/08

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23/02/1993

Return made up to 13/12/92; full list of members

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22/02/1993

Full group accounts made up to 1992-07-31

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06/08/1992

Director resigned

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06/08/1992

Director resigned

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07/04/1992

Full group accounts made up to 1991-07-31

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09/01/1992

Return made up to 13/12/91; full list of members

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03/10/1991

Secretary resigned;new secretary appointed

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31/05/1991

Full group accounts made up to 1990-07-31

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04/04/1991

Return made up to 30/10/90; full list of members

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18/05/1990

Director's particulars changed

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16/05/1990

Registered office changed on 16/05/90 from: warren house 10-20,main road hockley essex SS5 4QS

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04/05/1990

Full group accounts made up to 1989-07-31

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04/05/1990

Return made up to 13/12/89; full list of members

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05/04/1990

Particulars of mortgage/charge

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05/04/1990

Particulars of mortgage/charge

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05/04/1990

Particulars of mortgage/charge

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09/01/1990

New director appointed

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27/10/1988

Particulars of contract relating to shares

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24/10/1988

Wd 13/10/88 ad 01/08/88--------- £ si 750000@1=750000 £ ic 3/750003

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24/10/1988

Wd 13/10/88 ad 08/07/88--------- £ si 1@1=1 £ ic 2/3

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20/10/1988

Certificate of authorisation to commence business and borrow

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20/10/1988

Application to commence business

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19/10/1988

Particulars of mortgage/charge

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18/10/1988

Accounting reference date notified as 31/07

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20/07/1988

Secretary resigned;new secretary appointed

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20/07/1988

Director resigned;new director appointed

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08/07/1988

Incorporation

View PDF (16 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

31/07/2016

Next confirmation date

05/02/2019

Last change occurred

31/07/2016

Accounts

Group

Last made up date

31/07/2016

Next account date

31/07/2017

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
Marshall, Wayne Thomas	Director	31/07/1998 - 28/03/2018	19
Norden, Robert	Secretary	19/11/1997 - 14/07/2011	7
Marshall, Noel Arthur	Director	31/07/1993 - Present	13
Marshall, Glenn	Director	31/07/1998 - Present	13
Marshall, Dean	Director	31/07/1998 - 28/06/2015	12

Persons with Significant Control

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Description

About CANUTE HAULAGE GROUP LIMITED

CANUTE HAULAGE GROUP LIMITED is an(a) Dissolved company incorporated on 08/07/1988 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 CANUTE HAULAGE GROUP LIMITED?

CANUTE HAULAGE GROUP LIMITED is currently Dissolved. It was registered on 08/07/1988 and dissolved on 12/10/2024.

Where is CANUTE HAULAGE GROUP LIMITED located?

CANUTE HAULAGE GROUP LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does CANUTE HAULAGE GROUP LIMITED do?

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

What is the latest filing for CANUTE HAULAGE GROUP LIMITED?

The latest filing was on 12/10/2024: Final Gazette dissolved following liquidation.