Dissolved
Dissolved 2017-04-12
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Company Information for A.GRANT HAULAGE LIMITED
BRADFORD, WEST YORKSHIRE, BD4,
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Company Registration Number
 04697920 Private Limited Company
Dissolved 2017-04-12 |
Company Overview
About A.grant Haulage Ltd
A.GRANT HAULAGE LIMITED was founded on 2003-03-14 and had its registered office in Bradford. The company was dissolved on the 2017-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.GRANT HAULAGE LIMITED | |
| Legal Registered Office | |
| BRADFORD WEST YORKSHIRE | |
Filing Information
| Company Number | 04697920 | |
|---|---|---|
| Date formed | 2003-03-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-05-31 | |
| Date Dissolved | 2017-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Company Officers of A.GRANT HAULAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANN GRANT |
||
ANTHONY JACK GRANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 20/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SIMPSON FIELD, THE SYCAMORES CHURCH LANE THORNHILL DEWSBURY WEST YORKSHIRE WF12 0JZ | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 96 BRADFORD AVENUE GRIMSBY NORTH EAST LINCOLNSHIRE DN35 0BN | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 96 BRADFORD AVENUE, CLEETHORPES, EAST LINCONSHIRE, DN35 0BH | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
6024 - Freight transport by road Licences & Regulatory approval
We could not find any licences issued to A.GRANT HAULAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-20 |
| Appointment of Liquidators | 2013-09-30 |
| Appointment of Liquidators | 2013-09-24 |
| Meetings of Creditors | 2013-09-24 |
| Winding-Up Orders | 2013-06-17 |
| Petitions to Wind Up (Companies) | 2013-05-29 |
| Proposal to Strike Off | 2013-02-19 |
| Proposal to Strike Off | 2011-05-31 |
| Proposal to Strike Off | 2010-06-08 |
| Proposal to Strike Off | 2008-12-23 |
| Proposal to Strike Off | 2004-08-24 |
Fines / Sanctions
No fines or sanctions have been issued against A.GRANT HAULAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A.GRANT HAULAGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.17 | 9 |
| MortgagesNumMortOutstanding | 0.83 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6024 - Freight transport by road
Filed Financial Reports
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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 A.GRANT HAULAGE LIMITED
Intangible Assets
Patents
We have not found any records of A.GRANT HAULAGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.GRANT HAULAGE LIMITED
Income
Government Income
We have not found government income sources for A.GRANT 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 (6024 - Freight transport by road) as A.GRANT HAULAGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.GRANT 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 | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | A.GRANT HAULAGE LIMITED | Event Date | 2016-09-15 |
| In the Great Grimsby County Court case number 82 Principal Trading Address: 96 Bradford Avenue, Grimsby, DN35 0BN Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators report of the winding-up and to determine whether the Joint Liquidators should be given their release. The meeting will be held at Tong Hall, Tong, West Yorkshire, BD4 0RR on 24 November 2016 at 2.00 pm. The following resolutions will be put to the meeting: That the Joint Liquidators Receipts and Payments account to 14 September 2016 and final report be approved and that the Joint Liquidators are released from office. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at the above address by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 1 July 2015. Office holder details: Paul Howard Finn and James David Robinson (IP Nos. 5367 and 16092) both of Finn Associates, Tong Hall, Tong, West Yorkshire, BD4 0RR For further details contact: The Joint Liquidators, Email: solutions@finnassociates.com, Alternative contact: Helen Kilby. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A.GRANT HAULAGE LIMITED | Event Date | 2013-09-19 |
| In the Grimsby County Court case number 82 Notice is hereby given that a General Meeting of the above named Company will be held at Simpson Field, The Sycamores, Church Lane, Thornhill, Dewsbury, WF12 0JZ , on 10 October 2013, at 11.00 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Simpson Field, The Sycamores, Church Lane, Thornhill, Dewsbury, WF12 0JZ no later than 12 noon on the business day preceding the meeting. Date of appointment: 22 August 2013. Further details contact: Michael Field, Simpson Field, The Sycamores, Church Lane, Thornhill, Dewsbury, WF12 0JZ (IP No. 1586), Tel: 01924 458594. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A.GRANT HAULAGE LIMITED | Event Date | 2013-08-22 |
| In the Grimsby County Court case number 82 Principal Trading Address: G.F.D.E Wharncliffe Road, Fish Docks, Grimsby Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Section 137(4) of the Insolvency Act 1986, that Michael Field , of Simpson Field , The Sycamores, Church Lane, Thornhill, Dewsbury, WF12 0JZ , (IP No. 1586) was appointed Liquidator of the Company on 22 August 2013 , by the Secretary of State. Further details contact: Michael Field, Tel: 01924 458594. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A.GRANT HAULAGE LIMITED | Event Date | 2013-08-22 |
| In the Grimsby County Court case number 82 Principal Trading Address: G.F.D.E Wharncliffe Road, Fish Docks, Grimsby Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Section 137(4) of the Insolvency Act 1986, that Michael Field , of Simpson Field , The Sycamores, Church Lane, Thornhill, Dewsbury, WF12 0JZ , was appointed Liquidator of the Company on 22 August 2013 , by the Secretary of State. Further details contact: Michael Field, Tel: 01924 458594. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | A. GRANT HAULAGE LIMITED | Event Date | 2013-06-10 |
| In the High Court Of Justice case number 002926 Liquidator appointed: A Oliver Suite J , Anchor House , The Maltings , Silvester Street , HULL , HU1 3HA , telephone: 01482 323729 , email: Hull.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A. GRANT HAULAGE LIMITED | Event Date | 2013-04-18 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2926 A Petition to wind up the above-named Company, Registration Number 04697920, of 96 Bradford Avenue, Grimsby, North East Lincolnshire, DN35 0BN , presented on 18 April 2013 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 10 June 2013 , 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 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.GRANT HAULAGE LIMITED | Event Date | 2013-02-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.GRANT HAULAGE LIMITED | Event Date | 2011-05-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.GRANT HAULAGE LIMITED | Event Date | 2010-06-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.GRANT HAULAGE LIMITED | Event Date | 2008-12-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.GRANT HAULAGE LIMITED | Event Date | 2004-08-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.GRANT 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.GRANT 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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