DEWS HAULAGE LIMITED

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DEWS HAULAGE LIMITED

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Key Data

Status

Dissolved

Company No.

00668617

Incorporation date

26/08/1960

Size

Total Exemption Small

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 26/08/1960)
dot icon13/02/2015
Final Gazette dissolved following liquidation
dot icon13/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon06/11/2014
Insolvency filing
dot icon06/11/2014
Notice of ceasing to act as a voluntary liquidator
dot icon06/11/2014
Appointment of a voluntary liquidator
dot icon17/09/2013
Liquidators' statement of receipts and payments to 2013-07-12
dot icon11/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/09/2012
Liquidators' statement of receipts and payments to 2012-07-12
dot icon13/07/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon23/02/2011
Administrator's progress report to 2011-01-18
dot icon27/09/2010
Result of meeting of creditors
dot icon07/09/2010
Statement of administrator's proposal
dot icon20/08/2010
Registered office address changed from Yew Green Road, Lockwood, Huddersfield HD4 5EN on 2010-08-20
dot icon10/08/2010
Appointment of an administrator
dot icon10/03/2010
Appointment of Mrs Fiona Louise Warburton as a director
dot icon08/03/2010
Director's details changed for Timothy Ian Warburton on 2009-10-01
dot icon08/03/2010
Director's details changed for Craig Dews on 2009-10-01
dot icon20/08/2009
Total exemption small company accounts made up to 2009-06-30
dot icon24/07/2009
Resolutions
dot icon24/07/2009
Return made up to 30/06/09; full list of members
dot icon24/07/2009
Director's change of particulars / tim warburton / 24/07/2009
dot icon23/07/2009
Resolutions
dot icon07/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon08/07/2008
Return made up to 30/06/08; full list of members
dot icon08/07/2008
Director's change of particulars / craig dews / 01/07/2008
dot icon08/07/2008
Secretary's change of particulars / timothy warburton / 01/07/2008
dot icon06/12/2007
Declaration of satisfaction of mortgage/charge
dot icon06/12/2007
Declaration of satisfaction of mortgage/charge
dot icon06/12/2007
Declaration of satisfaction of mortgage/charge
dot icon06/12/2007
Declaration of satisfaction of mortgage/charge
dot icon03/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon10/08/2007
Return made up to 30/06/07; full list of members
dot icon10/08/2007
Director's particulars changed
dot icon10/08/2007
Secretary's particulars changed
dot icon08/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon26/07/2006
Return made up to 30/06/06; full list of members
dot icon12/08/2005
Total exemption small company accounts made up to 2005-06-30
dot icon25/07/2005
Return made up to 30/06/05; full list of members
dot icon04/08/2004
Total exemption small company accounts made up to 2004-06-30
dot icon08/07/2004
Return made up to 30/06/04; full list of members
dot icon07/09/2003
-
dot icon08/07/2003
Return made up to 30/06/03; full list of members
dot icon31/07/2002
-
dot icon05/07/2002
Return made up to 30/06/02; full list of members
dot icon21/12/2001
Certificate of change of name
dot icon21/08/2001
-
dot icon07/08/2001
Return made up to 30/06/01; full list of members; amend
dot icon06/07/2001
Return made up to 30/06/01; full list of members
dot icon01/05/2001
Particulars of mortgage/charge
dot icon15/12/2000
£ ic 16000/7840 30/11/00 £ sr 8160@1=8160
dot icon07/12/2000
Memorandum and Articles of Association
dot icon07/12/2000
Resolutions
dot icon07/12/2000
Resolutions
dot icon07/12/2000
New secretary appointed
dot icon07/12/2000
Director resigned
dot icon07/12/2000
Secretary resigned;director resigned
dot icon05/12/2000
Particulars of mortgage/charge
dot icon02/12/2000
Particulars of mortgage/charge
dot icon02/12/2000
Particulars of mortgage/charge
dot icon29/08/2000
Director's particulars changed
dot icon29/08/2000
-
dot icon05/07/2000
Return made up to 30/06/00; full list of members
dot icon14/06/2000
Return made up to 30/06/99; full list of members; amend
dot icon13/09/1999
-
dot icon06/07/1999
Return made up to 30/06/99; full list of members
dot icon30/09/1998
New director appointed
dot icon30/09/1998
New director appointed
dot icon24/08/1998
-
dot icon03/07/1998
Return made up to 30/06/98; no change of members
dot icon27/08/1997
-
dot icon04/07/1997
Return made up to 30/06/97; no change of members
dot icon02/09/1996
-
dot icon07/07/1996
Return made up to 30/06/96; full list of members
dot icon29/08/1995
-
dot icon06/07/1995
Return made up to 30/06/95; no change of members
dot icon01/09/1994
-
dot icon04/07/1994
Return made up to 30/06/94; no change of members
dot icon08/09/1993
Return made up to 28/08/93; full list of members
dot icon31/08/1993
Group accounts for a small company made up to 1993-06-30
dot icon16/09/1992
Return made up to 28/08/92; no change of members
dot icon04/09/1992
Full accounts made up to 1992-06-30
dot icon07/07/1992
Director resigned
dot icon03/09/1991
Group accounts for a small company made up to 1991-06-30
dot icon03/09/1991
Return made up to 28/08/91; no change of members
dot icon22/05/1991
Auditor's resignation
dot icon03/09/1990
Group accounts for a small company made up to 1990-06-30
dot icon03/09/1990
Return made up to 28/08/90; full list of members
dot icon12/09/1989
Group accounts for a small company made up to 1989-06-30
dot icon12/09/1989
Return made up to 07/09/89; full list of members
dot icon22/09/1988
Return made up to 08/09/88; full list of members
dot icon22/09/1988
Group accounts for a small company made up to 1988-06-30
dot icon11/01/1988
Director resigned
dot icon20/10/1987
Group accounts for a small company made up to 1987-06-30
dot icon20/10/1987
Return made up to 01/10/87; full list of members
dot icon09/10/1986
Group of companies' accounts made up to 1986-06-30
dot icon09/10/1986
Return made up to 07/10/86; full list of members
dot icon13/06/1963
Miscellaneous
dot icon29/03/1961
Allotment of shares
dot icon26/08/1960
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warburton, Timothy Ian
Secretary
30/11/2000 - Present
1
Dews, Craig
Director
01/10/1998 - Present
4
Warburton, Fiona Louise
Director
01/10/2009 - Present
3
Warburton, Timothy Ian
Director
01/10/1998 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DEWS HAULAGE LIMITED

DEWS HAULAGE LIMITED is an(a) Dissolved company incorporated on 26/08/1960 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 4 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 DEWS HAULAGE LIMITED?

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DEWS HAULAGE LIMITED is currently Dissolved. It was registered on 26/08/1960 and dissolved on 13/02/2015.

Where is DEWS HAULAGE LIMITED located?

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DEWS HAULAGE LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does DEWS HAULAGE LIMITED do?

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

What is the latest filing for DEWS HAULAGE LIMITED?

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The latest filing was on 13/02/2015: Final Gazette dissolved following liquidation.