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Home > England & Wales Companies > J. HUMPHREY HAULAGE LIMITED
Company Information for

J. HUMPHREY HAULAGE LIMITED

SOUTHAMPTON, SO15 2EZ,
Company Registration Number
07559325
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About J. Humphrey Haulage Ltd
J. HUMPHREY HAULAGE LIMITED was founded on 2011-03-10 and had its registered office in Southampton. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
J. HUMPHREY HAULAGE LIMITED
 
Legal Registered Office
SOUTHAMPTON
SO15 2EZ
Other companies in SO32
 
Previous Names
JOLEY INNS LIMITED27/08/2013
Filing Information
Company Number 07559325
Date formed 2011-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-01-09
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-01-24 21:19:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. HUMPHREY HAULAGE LIMITED
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Company Officers of J. HUMPHREY HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
JOHN HUMPHREY
Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY KEMP
Director 2011-03-10 2013-09-17

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.

DateDocument TypeDocument Description
2018-01-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O SC MILLER LTD CLOCK OFFICES HIGH STREET BISHOPS WALTHAM SOUTHAMPTON HANTS SO32 1AA
2017-02-274.20STATEMENT OF AFFAIRS/4.19
2017-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-19AA31/03/16 UNAUDITED ABRIDGED
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0110/03/16 FULL LIST
2015-10-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0110/03/15 FULL LIST
2014-07-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0110/03/14 FULL LIST
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY KEMP
2013-09-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-27RES15CHANGE OF NAME 27/08/2013
2013-08-27CERTNMCOMPANY NAME CHANGED JOLEY INNS LIMITED CERTIFICATE ISSUED ON 27/08/13
2013-03-21AR0110/03/13 FULL LIST
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUMPHREY / 23/08/2012
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY KEMP / 23/08/2012
2012-08-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-12AR0110/03/12 FULL LIST
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 83 TORONTO ROAD BUCKLAND PORTSMOUTH HANTS PO2 7QD
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM THE THATCHERS TAVERN FAIRWATER DRIVE WOODLEY READING WEST BERKSHIRE RG5 3EZ UNITED KINGDOM
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to J. HUMPHREY HAULAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-21
Resolutions for Winding-up2017-02-21
Meetings of Creditors2017-02-02
Fines / Sanctions
No fines or sanctions have been issued against J. HUMPHREY 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
J. HUMPHREY HAULAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2013-03-31 £ 14,680
Creditors Due Within One Year 2012-03-31 £ 7,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 J. HUMPHREY HAULAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,661
Current Assets 2013-03-31 £ 2,661
Current Assets 2012-03-31 £ 6,067
Debtors 2012-03-31 £ 5,443
Tangible Fixed Assets 2013-03-31 £ 1,155
Tangible Fixed Assets 2012-03-31 £ 1,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J. HUMPHREY HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. HUMPHREY HAULAGE LIMITED
Trademarks
We have not found any records of J. HUMPHREY HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. HUMPHREY 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 (49410 - Freight transport by road) as J. HUMPHREY HAULAGE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where J. HUMPHREY 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 TypeAppointment of Liquidators
Defending partyJ. HUMPHREY HAULAGE LIMITEDEvent Date2017-02-15
Liquidator's name and address: Francis Gavin Savage and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ . : Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. Ag FF112124
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ. HUMPHREY HAULAGE LIMITEDEvent Date2017-02-15
At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ on 15 February 2017 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: That the Company be wound up voluntarily and that Francis Gavin Savage and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , (IP Nos: 009950 and 009587) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. John Humphrey , Chairman : Ag FF112124
 
Initiating party Event TypeMeetings of Creditors
Defending partyJ. HUMPHREY HAULAGE LIMITEDEvent Date2017-01-30
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 15 February 2017 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim, at the offices of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , not later than 12.00 noon on the business day prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Shani Roche of Begbies Traynor (Central) LLP by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. Ag EF103142
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. HUMPHREY 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 J. HUMPHREY 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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