ROADWAY INTERNATIONAL HAULIERS LIMITED

Key Data

Status

Dissolved

Company No.

03736160

Incorporation date

17/03/1999

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

20/09/2017

Final Gazette dissolved following liquidation

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20/06/2017

Return of final meeting in a creditors' voluntary winding up

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20/06/2017

Registered office address changed from Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2017-06-21

View PDF (2 pages)

11/09/2016

Liquidators' statement of receipts and payments to 2016-07-05

View PDF (9 pages)

13/09/2015

Liquidators' statement of receipts and payments to 2015-07-05

View PDF (10 pages)

03/09/2014

Liquidators' statement of receipts and payments to 2014-07-05

View PDF (10 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-07-05

View PDF (10 pages)

11/11/2012

Notice of completion of voluntary arrangement

View PDF (4 pages)

11/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

10/07/2012

Registered office address changed from Brickyard Road Walsall West Midlands WS9 8SR on 2012-07-11

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09/07/2012

Statement of affairs with form 4.19

View PDF (8 pages)

09/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2012

Resolutions

View PDF (1 pages)

12/06/2012

Appointment of Mr Keith Charles Baldwin as a director

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20/05/2012

Termination of appointment of Angus Kelly as a director

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20/05/2012

Termination of appointment of Angus Kelly as a director

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16/05/2012

Termination of appointment of Angus Kelly as a director

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15/05/2012

Appointment of James Robinson as a director

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15/05/2012

Appointment of Angus Kelly as a director

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13/05/2012

Appointment of Mr James Robinson as a director

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03/05/2012

Termination of appointment of Keith Baldwin as a director

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25/01/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-11-23

View PDF (8 pages)

21/12/2011

Termination of appointment of James Robinson as a director

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08/12/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (15 pages)

08/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (9 pages)

06/09/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

06/09/2011

Appointment of Keith Charles Baldwin as a director

View PDF (3 pages)

16/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

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16/08/2011

Director's details changed for Mr James Robinson on 2011-07-31

View PDF (2 pages)

26/06/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

17/04/2011

Total exemption small company accounts made up to 2010-08-31

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28/02/2011

Director's details changed for Mr James Robinson on 2011-02-15

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17/02/2011

Termination of appointment of Jacob Johnson as a director

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06/02/2011

Appointment of Jacob Johnson as a director

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14/07/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 1

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06/07/2010

Appointment of Mr James Robinson as a director

View PDF (3 pages)

06/07/2010

Termination of appointment of Kevin Bradley as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Denise Dean as a secretary

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25/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

15/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

15/04/2010

Secretary's details changed for Ms Denise Dean on 2009-10-01

View PDF (1 pages)

15/04/2010

Director's details changed for Mr Kevin James Bradley on 2009-10-01

View PDF (2 pages)

12/04/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

07/04/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

22/05/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

20/04/2008

Accounts for a small company made up to 2007-08-31

View PDF (8 pages)

20/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

17/06/2007

Return made up to 07/03/07; full list of members

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17/06/2007

Location of register of members

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27/04/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

09/03/2006

Return made up to 07/03/06; full list of members

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24/07/2005

£ ic 250000/5000 17/05/05 £ sr 245000@1=245000

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14/04/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

10/03/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

18/04/2004

Accounts made up to 2003-08-31

View PDF (19 pages)

30/03/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

11/05/2003

Accounts made up to 2002-08-31

View PDF (19 pages)

24/03/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

28/06/2002

Accounts made up to 2001-08-31

View PDF (16 pages)

23/06/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

10/02/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

14/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a small company made up to 2000-08-31

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10/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

09/11/1999

Ad 23/09/99--------- £ si 249998@1=249998 £ ic 2/250000

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26/10/1999

Memorandum and Articles of Association

View PDF (9 pages)

26/10/1999

Nc inc already adjusted 23/09/99

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26/10/1999

Resolutions

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26/10/1999

Resolutions

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26/10/1999

Resolutions

View PDF (3 pages)

07/09/1999

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

01/07/1999

Particulars of mortgage/charge

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12/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

Registered office changed on 30/04/99 from: millfields house millfields road ettingshall west midlands WV4 6JE

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29/04/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominee Secretary	17/03/1999 - 13/04/1999	386
Bradley, Kevin James	Director	13/04/1999 - 28/06/2010	3
Allsopp, Nicholas James	Nominee Director	17/03/1999 - 13/04/1999	587
Sweet, Lynne Mary	Secretary	13/04/1999 - 23/01/2002	2
Johnson, Jacob	Director	27/01/2011 - 14/02/2011	1

Persons with Significant Control

No PSC data available.

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Description

About ROADWAY INTERNATIONAL HAULIERS LIMITED

ROADWAY INTERNATIONAL HAULIERS LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ. 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 ROADWAY INTERNATIONAL HAULIERS LIMITED?

ROADWAY INTERNATIONAL HAULIERS LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 20/09/2017.

Where is ROADWAY INTERNATIONAL HAULIERS LIMITED located?

ROADWAY INTERNATIONAL HAULIERS LIMITED is registered at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ.

What does ROADWAY INTERNATIONAL HAULIERS LIMITED do?

ROADWAY INTERNATIONAL HAULIERS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ROADWAY INTERNATIONAL HAULIERS LIMITED?

The latest filing was on 20/09/2017: Final Gazette dissolved following liquidation.