Liquidation
Company Information for JOHN T EVANS HAULAGE LIMITED
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
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Company Registration Number
04251142
Private Limited Company
Liquidation |
Company Name | |
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JOHN T EVANS HAULAGE LIMITED | |
Legal Registered Office | |
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT Other companies in CF63 | |
Company Number | 04251142 | |
---|---|---|
Company ID Number | 04251142 | |
Date formed | 2001-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 2016-09-30 | |
Latest return | 12/07/2015 | |
Return next due | 2016-07-26 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB779398743 |
Last Datalog update: | 2024-04-23 13:34:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS MARTIN |
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PAULINE ARENDT |
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FRANCIS MARTIN |
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GERALD SCALLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN DRUBE |
Director | ||
PAULINE ARENDT |
Director | ||
CRAIG ALAN HOUSLEY |
Director | ||
MARTIN JAMES CHALKE |
Director | ||
HELEN RACHEL EVANS |
Company Secretary | ||
HELEN RACHEL EVANS |
Director | ||
JOHN TREHARNE EVANS |
Director | ||
ADRIAN JAMES HOCKEY |
Director | ||
BARRY WANLESS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST SUCCESS IRELAND LTD | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2017-08-01 | |
POWERTECH SOLAR (IRELAND) LTD | Director | 2003-02-04 | CURRENT | 2001-02-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-15 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-02-10 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-08-23 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM C Shed Atlantic Way No 2 Dock Barry Vale of Glamorgan CF63 3RA | |
2.12B | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MRS PAULINE ARENDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DRUBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ARENDT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DRUBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN HOUSLEY | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES CHALKE | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS PAULINE ARENDT | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Francis Martin as company secretary | |
AP01 | DIRECTOR APPOINTED MR GERALD SCALLON | |
AP01 | DIRECTOR APPOINTED MR FRANCIS MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN EVANS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042511420004 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042511420003 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES CHALKE / 12/07/2010 | |
AR01 | 12/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES CHALKE / 20/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C SHED ATLANTIC WAY BARRY DOCKS BARRY SOUTH GLAMORGAN CF63 3RA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREHARNE EVANS / 20/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RACHEL EVANS / 20/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALAN HOUSLEY / 20/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN RACHEL EVANS / 20/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOCKEY | |
AR01 | 12/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM PENONN HOUSE PENONN LLANCARFAN BARRY VALE OF GLAMORGAN CF62 3AG | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
AR01 | 12/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES CHALKE / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALAN HOUSLEY / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES HOCKEY / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREHARNE EVANS / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RACHEL EVANS / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES CHALKE / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES CHALKE / 12/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED ADRIAN JAMES HOCKEY | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
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 | OG0096042 | Expired | Licenced property: THE GARAGE ATLANTIC WAY NO 2 DOCK BARRY CF63 3RA;WINDWARD TERMINAL NO 2 DOCK ATLANTIC WAY BARRY CF63 3RA; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG0096042 | Expired | Licenced property: THE GARAGE ATLANTIC WAY NO 2 DOCK BARRY CF63 3RA;WINDWARD TERMINAL NO 2 DOCK ATLANTIC WAY BARRY CF63 3RA; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG0096042 | Expired | Licenced property: THE GARAGE ATLANTIC WAY NO 2 DOCK BARRY CF63 3RA;WINDWARD TERMINAL NO 2 DOCK ATLANTIC WAY BARRY CF63 3RA; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG0096042 | Expired | Licenced property: THE GARAGE ATLANTIC WAY NO 2 DOCK BARRY CF63 3RA;WINDWARD TERMINAL NO 2 DOCK ATLANTIC WAY BARRY CF63 3RA; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1058423 | Expired | Licenced property: UNITS 5 & 6 CENTURY PARK CHITTENING INDUSTRIAL ESTATE CHITTENING BRISTOL BS11 0YB; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1058423 | Expired | Licenced property: UNITS 5 & 6 CENTURY PARK CHITTENING INDUSTRIAL ESTATE CHITTENING BRISTOL BS11 0YB; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1058423 | Expired | Licenced property: UNITS 5 & 6 CENTURY PARK CHITTENING INDUSTRIAL ESTATE CHITTENING BRISTOL BS11 0YB; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1058423 | Expired | Licenced property: UNITS 5 & 6 CENTURY PARK CHITTENING INDUSTRIAL ESTATE CHITTENING BRISTOL BS11 0YB; |
Notice of | 2023-07-18 |
Appointmen | 2018-03-02 |
Appointment of Administrators | 2016-02-29 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO LEASE N V (ASSIGNEE) | ||
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 JOHN T EVANS HAULAGE LIMITED
JOHN T EVANS HAULAGE LIMITED owns 1 domain names.
johntevans.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as JOHN T EVANS HAULAGE LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | JOHN T EVANS HAULAGE LIMITED | Event Date | 2023-07-18 |
Initiating party | Event Type | Appointmen | |
Defending party | JOHN T EVANS HAULAGE LIMITED | Event Date | 2018-03-02 |
Name of Company: JOHN T EVANS HAULAGE LIMITED Company Number: 04251142 Nature of Business: Haulage Contractors Registered office: C/O Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT Type of Liquid… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | JOHN T EVANS HAULAGE LIMITED | Event Date | 2016-02-24 |
In the High Court of Justice, Chancery Division Cardiff District Registry case number 31 Richard Michael Hawes and Christopher James Farrington (IP Nos 008954 and 008751 ), both of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT Further details contact: Jessica Hough, Email: jehough@deloitte.co.uk, Tel: 0121 695 5260. : | |||
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. |