Liquidation
Company Information for HEATHCLIFF HAULAGE LIMITED
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET,
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Company Registration Number
07162766
Private Limited Company
Liquidation |
Company Name | ||
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HEATHCLIFF HAULAGE LIMITED | ||
Legal Registered Office | ||
Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET Other companies in RG1 | ||
Previous Names | ||
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Company Number | 07162766 | |
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Company ID Number | 07162766 | |
Date formed | 2010-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-03-31 | |
Account next due | 31/12/2013 | |
Latest return | 19/02/2013 | |
Return next due | 19/03/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-03-18 12:55:30 |
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Officer | Role | Date Appointed |
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DEREK WILLIAM OLDFIELD |
Officer | Role | Date Appointed | Date Resigned |
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HEATH ALAN NOEL-STORR |
Company Secretary | ||
PAUL JAMES MASSINGHAM |
Director | ||
HEATH ALAN NOEL-STORR |
Director | ||
KAREN DAWN NOEL-STORR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHD LOGISTICS LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW | ||
Restoration by order of the court | ||
Restoration by order of court - previously in Creditors' Voluntary Liquidation | ||
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/02/2018:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2015 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2015 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM ORCHARD HOUSE BOLENESS ROAD WISBECH CAMBS PE13 2RB UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
AA01 | PREVEXT FROM 28/02/2012 TO 31/03/2012 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATH NOEL-STORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN NOEL-STORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH NOEL-STORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASSINGHAM | |
AP01 | DIRECTOR APPOINTED MR DEREK WILLIAM OLDFIELD | |
AR01 | 19/02/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NOEL-STORR LTD CERTIFICATE ISSUED ON 15/06/10 | |
RES15 | CHANGE OF NAME 18/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-02-10 |
Appointment of Administrators | 2014-02-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
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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 HEATHCLIFF HAULAGE LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as HEATHCLIFF HAULAGE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | HEATHCLIFF HAULAGE LIMITED | Event Date | 2015-02-02 |
David Clements and Paul Boyle , both of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW , tel 0118 951 0798 . : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | HEATHCLIFF HAULAGE LIMITED | Event Date | 2014-01-29 |
In the High Court (Chancery Division) case number 349 David Clements and Paul Boyle (IP Nos 008765 and 008897 ), both of 2nd Floor, 33 Blagrave Street, Reading RG1 1PW , telephone 0118 951 0798. : | |||
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. |