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Home > England & Wales Companies > FINEDON BULK HAULAGE LIMITED
Company Information for

FINEDON BULK HAULAGE LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
03280336
Private Limited Company
Liquidation

Company Overview

About Finedon Bulk Haulage Ltd
FINEDON BULK HAULAGE LIMITED was founded on 1996-11-19 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Finedon Bulk Haulage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FINEDON BULK HAULAGE LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN8
 
Filing Information
Company Number 03280336
Company ID Number 03280336
Date formed 1996-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB486471509  
Last Datalog update: 2019-11-27 13:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINEDON BULK HAULAGE LIMITED
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Companies with same name FINEDON BULK HAULAGE LIMITED
The following companies were found which have the same name as FINEDON BULK HAULAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINEDON BULK HAULAGE LIMITED Unknown

Company Officers of FINEDON BULK HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
KARL ALAN DONALDSON
Director 1996-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
COREY DONALDSON
Director 1996-11-19 2013-10-17
TRACEY THERESA JACKSON
Company Secretary 2001-06-15 2011-05-31
LEE IAN DONALDSON
Director 1996-11-19 2002-05-31
CLARISSA VIOLET DONALDSON
Company Secretary 1996-11-20 2001-06-15
GARY ALAN DONALDSON
Director 1996-11-19 2000-10-14
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 1996-11-19 1996-11-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-26LIQ10Removal of liquidator by court order
2021-05-26600Appointment of a voluntary liquidator
2021-05-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-29600Appointment of a voluntary liquidator
2021-03-29LIQ MISCInsolvency:LIQ12 - secretary of state's release of liquidator
2021-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-02
2021-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-02
2020-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-02
2019-05-16CVA4Notice of completion of voluntary arrangement
2019-04-19LIQ02Voluntary liquidation Statement of affairs
2019-04-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-03
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 15 Bevan Close Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BL
2019-01-30600Appointment of a voluntary liquidator
2019-01-08CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-10-16
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 032803360002
2017-12-28CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-10-16
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2017-03-28AR0119/11/15 ANNUAL RETURN FULL LIST
2017-01-061.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-10-16
2016-09-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-021.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-10-16
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0119/12/14 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-281.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0119/12/13 ANNUAL RETURN FULL LIST
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR COREY DONALDSON
2013-05-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-12-20CH01Director's details changed for Karl Alan Donaldson on 2012-10-01
2012-05-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0119/11/11 ANNUAL RETURN FULL LIST
2011-11-22CH01Director's details changed for Karl Alan Donaldson on 2011-01-10
2011-08-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY JACKSON
2011-03-18MG01Particulars of a mortgage or charge / charge no: 1
2011-01-31AR0119/12/10 ANNUAL RETURN FULL LIST
2010-07-29AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-01AR0119/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL ALAN DONALDSON / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COREY DONALDSON / 01/11/2009
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 15 BEVAN COURT FINEOON ROAD IND EST WELLINGBOROUGH NORTHANTS NW8 4BL
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK, HUNTINGDON CAMBRIDGESHIRE PE28 0UD
2009-04-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-08-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: CARLTON HOUSE HIGH STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8BW
2007-11-22363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-09288cSECRETARY'S PARTICULARS CHANGED
2007-11-09288cSECRETARY'S PARTICULARS CHANGED
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-29363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-21363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-07363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-09363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-06363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-08-21ELRESS366A DISP HOLDING AGM 01/08/01
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-21ELRESS252 DISP LAYING ACC 01/08/01
2001-06-22288bSECRETARY RESIGNED
2001-06-22288aNEW SECRETARY APPOINTED
2000-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-21363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-11-02288bDIRECTOR RESIGNED
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-07363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-11363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-11363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-18363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-12-1888(2)RAD 10/11/97--------- £ SI 98@1=98 £ IC 2/100
1996-11-22288bSECRETARY RESIGNED
1996-11-22288aNEW SECRETARY APPOINTED
1996-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0228301 Active Licenced property: UNITS 1 & 13 BEVAN COURT HSH WORLD IMPORTS FINEDON ROAD IND ESTATE WELLINGBOROUGH FINEDON ROAD IND ESTATE GB NN8 4BL. Correspondance address: 15 BEVAN COURT BEVAN CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH FINEDON ROAD INDUSTRIAL ESTATE GB NN8 4BL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2019-01-18
Appointment of Liquidators2019-01-18
Notice of Intended Dividends2015-09-22
Petitions to Wind Up (Companies)2014-08-27
Fines / Sanctions
No fines or sanctions have been issued against FINEDON BULK HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-03-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-11-30 £ 110,059
Creditors Due After One Year 2011-11-30 £ 85,364
Creditors Due Within One Year 2012-11-30 £ 426,523
Creditors Due Within One Year 2011-11-30 £ 410,250
Provisions For Liabilities Charges 2012-11-30 £ 31,648
Provisions For Liabilities Charges 2011-11-30 £ 31,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINEDON BULK HAULAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 24,529
Cash Bank In Hand 2011-11-30 £ 62,430
Current Assets 2012-11-30 £ 255,483
Current Assets 2011-11-30 £ 276,635
Debtors 2012-11-30 £ 229,454
Debtors 2011-11-30 £ 212,705
Secured Debts 2012-11-30 £ 113,550
Secured Debts 2011-11-30 £ 106,099
Shareholder Funds 2012-11-30 £ 27,548
Shareholder Funds 2011-11-30 £ 33,114
Stocks Inventory 2012-11-30 £ 1,500
Stocks Inventory 2011-11-30 £ 1,500
Tangible Fixed Assets 2012-11-30 £ 340,295
Tangible Fixed Assets 2011-11-30 £ 283,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINEDON BULK HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINEDON BULK HAULAGE LIMITED
Trademarks
We have not found any records of FINEDON BULK HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEDON BULK HAULAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FINEDON BULK HAULAGE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
Business rates information was found for FINEDON BULK HAULAGE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council Land Used for Storage and Premises UNITS 14/15 AT 6 BEVAN CLOSE FINEDON ROAD IND ESTATE WELLINGBOROUGH NN8 4BA 8,700

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFINEDON BULK HAULAGE LIMITEDEvent Date2019-01-03
Place of meeting: 100 St James Road, Northampton, NN5 5LF. Date of meeting: 3 January 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFINEDON BULK HAULAGE LIMITEDEvent Date2019-01-03
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyFINEDON BULK HAULAGE LIMITEDEvent Date2015-09-18
Principal Trading Address: 15 Bevan Close, Finedon Road Industrial Estate, Wellingborough, NN4 4BL Notice is hereby given that the Joint Supervisors of the above named Company intend to declare a first dividend to the unsecured creditors in the above matter. Creditors who have not yet lodged their proof of debt should do so in writing to the office of the undersigned Peter John Windatt of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, by 14 October 2015. Creditors who do not prove by that date will be excluded from the benefit of the distribution. It is the Joint Supervisors intention to declare this dividend no later than 2 months from the last date for proving. This notice is in accordance with Rule 11.2 of the Insolvency Rules 1986 (as amended). Date of appointment: 17 October 2014. Office Holder details: Peter John Windatt (IP No. 008611) and John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. For further details contact: Adam King, Tel: 01604 595616
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyFINEDON BULK HAULAGE LIMITEDEvent Date2014-07-10
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4954 A Petition to wind up the above-named Company, Registration Number 03280336, of 15 Bevan Close, Finedon Road Industrial Estate, Wellingborough, Northampshire, NN8 4BL, principal trading address unknown presented on 10 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 September 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINEDON BULK HAULAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINEDON BULK HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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