A EVERETT HAULAGE LIMITED - Other business activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A Everett Haulage Ltd

A EVERETT HAULAGE LIMITED was founded on 2002-11-25 and has its registered office in Wimborne. The organisation's status is listed as "Liquidation". A Everett Haulage Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
A EVERETT HAULAGE LIMITED

4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF Other companies in BH21

Filing Information

Company Number		04600271
Company ID Number		04600271
Date formed		2002-11-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2010
Account next due		31/01/2012
Latest return		25/11/2010
Return next due		23/12/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 18:06:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A EVERETT HAULAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: WARD GOODMAN ACCOUNTANCY SERVICES LIMITED WARD GOODMAN LIMITED

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Company Officers of A EVERETT HAULAGE LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY EVERETT	Company Secretary	2002-11-25
ALAN EVERETT	Director	2002-11-25
WENDY EVERETT	Director	2002-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MARINER	Director	2008-10-01	2010-04-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-11-25	2002-11-25
COMPANY DIRECTORS LIMITED	Nominated Director	2002-11-25	2002-11-25

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.

Date	Document Type	Document Description
2011-07-12	COCOMP	Compulsory winding up order
2011-01-24	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	LATEST SOC	20/01/11 STATEMENT OF CAPITAL;GBP 1000
2011-01-20	AR01	25/11/10 ANNUAL RETURN FULL LIST
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MARINER
2010-05-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-05-01	DISS40	Compulsory strike-off action has been discontinued
2010-04-30	AR01	25/11/09 ANNUAL RETURN FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY EVERETT / 24/11/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARINER / 24/11/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN EVERETT / 24/11/2009
2010-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/10 FROM Albany House, 5 New Street Salisbury Wiltshire SP1 2PH
2010-02-05	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24	225	Accounting reference date shortened from 31/05/2009 to 30/04/2009
2009-04-04	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12	363a	Return made up to 25/11/08; full list of members
2008-11-27	288a	Director appointed ian mariner
2008-11-12	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-12	363a	Return made up to 25/11/07; full list of members
2007-04-02	AA	31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-05	363a	Return made up to 25/11/06; full list of members
2006-05-17	395	Particulars of mortgage/charge
2006-01-17	AA	31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-05	363a	Return made up to 25/11/05; full list of members
2005-07-08	AA	31/05/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-02-10	363s	Return made up to 25/11/04; full list of members
2003-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-12-17	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-26	225	ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03
2003-01-26	88(2)R	AD 25/11/02--------- £ SI 999@1=999 £ IC 1/1000
2003-01-02	288b	DIRECTOR RESIGNED
2003-01-02	288a	NEW DIRECTOR APPOINTED
2003-01-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-02	288b	SECRETARY RESIGNED
2002-11-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1039556	Expired

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

Petitions to Wind Up (Companies)	2011-05-26
Proposal to Strike Off	2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against A EVERETT HAULAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-05-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of A EVERETT HAULAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A EVERETT HAULAGE LIMITED

Trademarks

We have not found any records of A EVERETT HAULAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A EVERETT 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 (7487 - Other business activities) as A EVERETT HAULAGE LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where A EVERETT HAULAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	A EVERETT HAULAGE LIMITED	Event Date	2011-04-21
In the High Court of Justice (Chancery Division) Companies Court case number 3337 A Petition to wind up the above-named Company, Registration Number 04600271, of 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SF , presented on 21 April 2011 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, Strand, London WC2A 2LL , on 8 June 2011 , 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 7 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1530930/37/O.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	A EVERETT HAULAGE LIMITED	Event Date	2010-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A EVERETT 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 A EVERETT HAULAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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