R.J. JONES HAULAGE LIMITED

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R.J. JONES HAULAGE LIMITED

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Key Data

Status

Dissolved

Company No.

03368001

Incorporation date

08/05/1997

Size

Medium

Contacts

Registered address

Registered address

Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JPCopy
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Latest events (Record since 08/05/1997)
dot icon03/07/2016
Final Gazette dissolved following liquidation
dot icon03/04/2016
Return of final meeting in a creditors' voluntary winding up
dot icon19/01/2016
Liquidators' statement of receipts and payments to 2016-01-12
dot icon06/10/2015
Liquidators' statement of receipts and payments to 2015-07-31
dot icon09/10/2014
Liquidators' statement of receipts and payments to 2014-07-31
dot icon19/08/2013
Appointment of a voluntary liquidator
dot icon08/08/2013
Administrator's progress report to 2013-07-31
dot icon31/07/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/05/2013
Result of meeting of creditors
dot icon28/04/2013
Statement of administrator's proposal
dot icon26/03/2013
Statement of affairs with form 2.14B
dot icon12/03/2013
Registered office address changed from Compass House Bagillt Road Greenfield Holywell Flintshire CH8 7EY on 2013-03-13
dot icon11/03/2013
Appointment of an administrator
dot icon03/02/2013
Accounts for a medium company made up to 2012-04-30
dot icon15/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon15/05/2012
Termination of appointment of Pauline Jones as a secretary
dot icon15/03/2012
Accounts for a medium company made up to 2011-04-30
dot icon26/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon11/04/2011
Registered office address changed from the Arches, Dock Road Greenfield Holywell CH8 7ES on 2011-04-12
dot icon26/01/2011
Accounts for a medium company made up to 2010-04-30
dot icon10/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon01/03/2010
Accounts for a medium company made up to 2009-04-30
dot icon18/10/2009
Appointment of Edward Hatter as a director
dot icon20/05/2009
Secretary appointed edward hatter
dot icon10/05/2009
Return made up to 09/05/09; full list of members
dot icon02/03/2009
Accounts for a medium company made up to 2008-04-30
dot icon03/07/2008
Return made up to 09/05/08; full list of members
dot icon28/02/2008
Accounts for a medium company made up to 2007-04-30
dot icon20/12/2007
Particulars of mortgage/charge
dot icon09/05/2007
Return made up to 09/05/07; full list of members
dot icon09/11/2006
Accounts for a small company made up to 2006-04-30
dot icon08/05/2006
Return made up to 09/05/06; full list of members
dot icon08/05/2006
Registered office changed on 09/05/06 from: the arches dock road greenfield holywell CH8 7EP
dot icon03/04/2006
Auditor's resignation
dot icon01/03/2006
Accounts for a small company made up to 2005-04-30
dot icon23/08/2005
Accounts for a small company made up to 2004-04-30
dot icon08/06/2005
Return made up to 09/05/05; full list of members
dot icon15/05/2005
Registered office changed on 16/05/05 from: unit 46 greenfield business park bagillt road greenfield flintshire CH8 7HJ
dot icon15/05/2005
New director appointed
dot icon11/11/2004
Declaration of mortgage charge released/ceased
dot icon11/11/2004
Declaration of mortgage charge released/ceased
dot icon25/06/2004
Particulars of mortgage/charge
dot icon01/06/2004
Secretary resigned
dot icon01/06/2004
New secretary appointed
dot icon17/05/2004
Return made up to 09/05/04; full list of members
dot icon08/03/2004
Director resigned
dot icon02/03/2004
Accounts for a small company made up to 2003-04-30
dot icon15/06/2003
Registered office changed on 16/06/03 from: carlton 66 plymouth street shotton deeside flintshire CH5 1JA
dot icon15/06/2003
Return made up to 09/05/03; full list of members
dot icon04/03/2003
Accounts for a small company made up to 2002-04-30
dot icon01/09/2002
Nc inc already adjusted 20/04/99
dot icon01/09/2002
Resolutions
dot icon31/07/2002
Return made up to 09/05/02; full list of members
dot icon05/03/2002
Accounts for a small company made up to 2001-04-30
dot icon30/05/2001
Return made up to 09/05/01; full list of members
dot icon28/02/2001
Accounts for a small company made up to 2000-04-30
dot icon21/02/2001
Return made up to 09/05/00; full list of members
dot icon21/02/2001
Registered office changed on 22/02/01 from: 9 hillside avenue connahs quay deeside flintshire CH5 4XL
dot icon29/02/2000
Accounts for a small company made up to 1999-04-30
dot icon09/09/1999
Secretary resigned
dot icon09/09/1999
New secretary appointed
dot icon24/05/1999
Return made up to 09/05/99; full list of members
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
dot icon24/01/1999
Particulars of mortgage/charge
dot icon14/05/1998
Return made up to 09/05/98; full list of members
dot icon24/03/1998
Accounting reference date shortened from 31/05/98 to 30/04/98
dot icon23/07/1997
New director appointed
dot icon18/05/1997
New secretary appointed
dot icon18/05/1997
New director appointed
dot icon18/05/1997
Secretary resigned
dot icon18/05/1997
Director resigned
dot icon18/05/1997
Registered office changed on 19/05/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
dot icon08/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Medium
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazarus, Harry Pierre
Nominee Director
09/05/1997 - 09/05/1997
1046
Jones, Christine Mary
Secretary
08/09/1999 - 26/05/2004
1
Andrews, Linda Susan
Secretary
09/05/1997 - 08/09/1999
-
Larkin, Andrew Philip
Director
01/05/2005 - Present
3
Jones, Christine Mary
Director
09/05/1997 - 17/02/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About R.J. JONES HAULAGE LIMITED

R.J. JONES HAULAGE LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 R.J. JONES HAULAGE LIMITED?

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R.J. JONES HAULAGE LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 03/07/2016.

Where is R.J. JONES HAULAGE LIMITED located?

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R.J. JONES HAULAGE LIMITED is registered at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does R.J. JONES HAULAGE LIMITED do?

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R.J. JONES HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for R.J. JONES HAULAGE LIMITED?

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The latest filing was on 03/07/2016: Final Gazette dissolved following liquidation.