Company Information for FINEDON BULK HAULAGE LIMITED
100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
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Company Registration Number
03280336
Private Limited Company
Liquidation |
Company Name | |
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FINEDON BULK HAULAGE LIMITED | |
Legal Registered Office | |
100 ST JAMES ROAD NORTHAMPTON NN5 5LF Other companies in NN8 | |
Company Number | 03280336 | |
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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 |
Last Datalog update: | 2019-11-27 13:44:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FINEDON BULK HAULAGE LIMITED | Unknown |
Officer | Role | Date Appointed |
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KARL ALAN DONALDSON |
Officer | Role | Date Appointed | Date Resigned |
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COREY DONALDSON |
Director | ||
TRACEY THERESA JACKSON |
Company Secretary | ||
LEE IAN DONALDSON |
Director | ||
CLARISSA VIOLET DONALDSON |
Company Secretary | ||
GARY ALAN DONALDSON |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC | Insolvency:LIQ12 - secretary of state's release of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-02 | |
CVA4 | Notice of completion of voluntary arrangement | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM 15 Bevan Close Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BL | |
600 | Appointment of a voluntary liquidator | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-10-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032803360002 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-10-16 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-10-16 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COREY DONALDSON | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karl Alan Donaldson on 2012-10-01 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karl Alan Donaldson on 2011-01-10 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY JACKSON | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ALAN DONALDSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COREY DONALDSON / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 15 BEVAN COURT FINEOON ROAD IND EST WELLINGBOROUGH NORTHANTS NW8 4BL | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK, HUNTINGDON CAMBRIDGESHIRE PE28 0UD | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: CARLTON HOUSE HIGH STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8BW | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 01/08/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
ELRES | S252 DISP LAYING ACC 01/08/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS | |
88(2)R | AD 10/11/97--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Resolutions for Winding-up | 2019-01-18 |
Appointment of Liquidators | 2019-01-18 |
Notice of Intended Dividends | 2015-09-22 |
Petitions to Wind Up (Companies) | 2014-08-27 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-11-30 | £ 110,059 |
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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
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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
Cash Bank In Hand | 2012-11-30 | £ 24,529 |
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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
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FINEDON BULK HAULAGE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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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.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FINEDON BULK HAULAGE LIMITED | Event Date | 2019-01-03 |
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 Type | Appointment of Liquidators | |
Defending party | FINEDON BULK HAULAGE LIMITED | Event Date | 2019-01-03 |
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | FINEDON BULK HAULAGE LIMITED | Event Date | 2015-09-18 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | FINEDON BULK HAULAGE LIMITED | Event Date | 2014-07-10 |
Solicitor | HM 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 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |