P+B HAULAGE LTD

Key Data

Status

Dissolved

Company No.

05020802

Incorporation date

19/01/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

02/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

28/05/2018

Liquidators' statement of receipts and payments to 2018-04-14

View PDF (19 pages)

11/06/2017

Liquidators' statement of receipts and payments to 2017-04-14

View PDF (15 pages)

24/05/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/05/2016

Registered office address changed from 5/6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TX on 2016-05-03

View PDF (1 pages)

28/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2016

Resolutions

View PDF (1 pages)

28/04/2016

Statement of affairs with form 4.19

View PDF (7 pages)

19/01/2016

Register inspection address has been changed from C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG England to C/O 5/6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

11/10/2015

Registered office address changed from C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG to 5/6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX on 2015-10-12

View PDF (1 pages)

14/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

05/06/2015

Registration of charge 050208020002, created on 2015-05-29

View PDF (23 pages)

30/04/2015

Appointment of Mr Michael William Davies as a secretary on 2015-04-30

View PDF (2 pages)

29/04/2015

Termination of appointment of Brenda Williamson as a director on 2015-04-30

View PDF (1 pages)

29/04/2015

Termination of appointment of Robert Adamson Lye as a secretary on 2015-04-30

View PDF (1 pages)

29/04/2015

Appointment of Mr William Michael Davies as a director on 2015-04-30

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

15/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

22/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

18/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

11/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

24/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

23/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

23/06/2011

Termination of appointment of Peter Briggs as a director

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

03/03/2011

Appointment of Mr Robert Adamson Lye as a secretary

View PDF (1 pages)

26/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

31/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

31/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2010

Director's details changed for Mr Peter Briggs on 2009-10-01

View PDF (2 pages)

31/01/2010

Director's details changed for Brenda Williamson on 2009-10-01

View PDF (2 pages)

31/01/2010

Register inspection address has been changed

View PDF (1 pages)

31/01/2010

Registered office address changed from 115 Chester Road Sunderland SR4 7HG on 2010-02-01

View PDF (1 pages)

16/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

05/03/2009

Director appointed mr peter briggs

View PDF (1 pages)

22/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

22/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

06/04/2008

Appointment terminated secretary robert lye

View PDF (1 pages)

29/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

09/07/2007

Registered office changed on 10/07/07 from: 5 chestnut drive haswell county durham DH6 2BE

View PDF (1 pages)

25/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

21/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

01/02/2006

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

View PDF (2 pages)

15/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

15/02/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

06/09/2004

Registered office changed on 07/09/04 from: north pesspool farm pesspool lane haswell DH6 2AH

View PDF (1 pages)

22/06/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

19/01/2004

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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	19/01/2004 - 09/03/2004	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	19/01/2004 - 19/01/2004	3147
Davies, William Michael	Director	29/04/2015 - Present	3
Lye, Robert Adamson	Secretary	09/03/2004 - 06/04/2008	8
Davies, Michael William	Secretary	29/04/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About P+B HAULAGE LTD

P+B HAULAGE LTD is an(a) Dissolved company incorporated on 19/01/2004 with the registered office located at Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland TS18 3TX. 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 P+B HAULAGE LTD?

P+B HAULAGE LTD is currently Dissolved. It was registered on 19/01/2004 and dissolved on 02/03/2019.

Where is P+B HAULAGE LTD located?

P+B HAULAGE LTD is registered at Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland TS18 3TX.

What does P+B HAULAGE LTD do?

P+B HAULAGE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for P+B HAULAGE LTD?

The latest filing was on 02/03/2019: Final Gazette dissolved following liquidation.