Dissolved 2018-01-09
Company Information for J. HUMPHREY HAULAGE LIMITED
SOUTHAMPTON, SO15 2EZ,
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Company Registration Number
07559325
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||
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J. HUMPHREY HAULAGE LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON SO15 2EZ Other companies in SO32 | ||
Previous Names | ||
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Company Number | 07559325 | |
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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 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O SC MILLER LTD CLOCK OFFICES HIGH STREET BISHOPS WALTHAM SOUTHAMPTON HANTS SO32 1AA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/16 UNAUDITED ABRIDGED | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY KEMP | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 27/08/2013 | |
CERTNM | COMPANY NAME CHANGED JOLEY INNS LIMITED CERTIFICATE ISSUED ON 27/08/13 | |
AR01 | 10/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUMPHREY / 23/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY KEMP / 23/08/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 83 TORONTO ROAD BUCKLAND PORTSMOUTH HANTS PO2 7QD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM THE THATCHERS TAVERN FAIRWATER DRIVE WOODLEY READING WEST BERKSHIRE RG5 3EZ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-02-21 |
Resolutions for Winding-up | 2017-02-21 |
Meetings of Creditors | 2017-02-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors Due Within One Year | 2013-03-31 | £ 14,680 |
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Creditors Due Within One Year | 2012-03-31 | £ 7,344 |
Creditors and other liabilities
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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 J. HUMPHREY HAULAGE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,661 |
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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
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as J. HUMPHREY HAULAGE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | J. HUMPHREY HAULAGE LIMITED | Event Date | 2017-02-15 |
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 Type | Resolutions for Winding-up | |
Defending party | J. HUMPHREY HAULAGE LIMITED | Event Date | 2017-02-15 |
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 Type | Meetings of Creditors | |
Defending party | J. HUMPHREY HAULAGE LIMITED | Event Date | 2017-01-30 |
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 | |||
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. |