K & M HAULAGE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04884909

Incorporation date

01/09/2003

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2003)

06/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

05/06/2013

Liquidators' statement of receipts and payments to 2013-04-20

View PDF (15 pages)

30/05/2012

Liquidators' statement of receipts and payments to 2012-04-20

View PDF (22 pages)

20/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

03/11/2010

Administrator's progress report to 2010-10-28

View PDF (27 pages)

27/06/2010

Notice of deemed approval of proposals

View PDF (46 pages)

09/06/2010

Statement of administrator's proposal

View PDF (44 pages)

05/05/2010

Termination of appointment of Sylvan Padmore as a secretary

View PDF (1 pages)

03/05/2010

Registered office address changed from 3 Dooley Road Felixstowe Suffolk IP11 3HG on 2010-05-04

View PDF (2 pages)

03/05/2010

Appointment of an administrator

View PDF (1 pages)

21/04/2010

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

View PDF (4 pages)

21/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

02/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

12/01/2010

Ad 30/09/09 gbp si 99900@1=99900 gbp ic 100/100000

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (3 pages)

05/08/2009

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

View PDF (1 pages)

05/08/2009

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

View PDF (1 pages)

26/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

12/07/2009

Registered office changed on 13/07/2009 from unit 9 schneider close felixstowe suffolk IP11 3SS

View PDF (1 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

26/01/2009

Appointment Terminated Director sean french

View PDF (1 pages)

15/01/2009

Secretary appointed sylvian lionel padmore

View PDF (2 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

29/09/2008

Location of register of members

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from 160A hamilton road felixstowe suffolk IP11 7DU

View PDF (1 pages)

29/09/2008

Location of debenture register

View PDF (1 pages)

12/05/2008

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

View PDF (2 pages)

11/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

21/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (2 pages)

10/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2007

New secretary appointed

View PDF (1 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

03/10/2006

Registered office changed on 04/10/06 from: 538A norwich road ipswich suffolk IP1 6JR

View PDF (1 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (3 pages)

20/08/2006

Director resigned

View PDF (3 pages)

20/08/2006

Secretary resigned

View PDF (3 pages)

23/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

19/09/2005

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

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

21/10/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/09/2003

Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Avery, Graham	Director	11/07/2006 - Present	140
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/09/2003 - 01/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/09/2003 - 01/09/2003	43699
Harrison, Karl Henry Joseph	Secretary	31/01/2007 - Present	1
Avery, Graham	Secretary	11/07/2006 - 31/01/2007	1

Persons with Significant Control

No PSC data available.

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Description

About K & M HAULAGE (UK) LIMITED

K & M HAULAGE (UK) LIMITED is an(a) Dissolved company incorporated on 01/09/2003 with the registered office located at SPF, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 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 K & M HAULAGE (UK) LIMITED?

K & M HAULAGE (UK) LIMITED is currently Dissolved. It was registered on 01/09/2003 and dissolved on 06/01/2014.

Where is K & M HAULAGE (UK) LIMITED located?

K & M HAULAGE (UK) LIMITED is registered at SPF, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does K & M HAULAGE (UK) LIMITED do?

K & M HAULAGE (UK) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for K & M HAULAGE (UK) LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved following liquidation.