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Company Information for

A W CLEAVER HAULAGE LIMITED

SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,

Company Registration Number

08616514

Private Limited Company

Liquidation

Company Overview

About A W Cleaver Haulage Ltd

A W CLEAVER HAULAGE LIMITED was founded on 2013-07-19 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". A W Cleaver Haulage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A W CLEAVER HAULAGE LIMITED

SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY Other companies in OX29

Filing Information

Company Number		08616514
Company ID Number		08616514
Date formed		2013-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2021
Account next due		30/04/2023
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-11-06 06:20:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A W CLEAVER HAULAGE LIMITED

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Companies with same name A W CLEAVER HAULAGE LIMITED

The following companies were found which have the same name as A W CLEAVER HAULAGE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A W CLEAVER HAULAGE LIMITED		Unknown

Company Officers of A W CLEAVER HAULAGE LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCIS JOHN CLEAVER	Company Secretary	2013-07-19
DANIEL ALEXANDER CLEAVER	Director	2015-08-18
FRANCIS JOHN CLEAVER	Director	2013-07-19
HELEN FRANCES CLEAVER	Director	2015-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN FRANCES CLEAVER	Director	2013-07-19	2014-04-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL ALEXANDER CLEAVER	CLEAVER HAULAGE LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active - Proposal to Strike off

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
2024-11-22		Compulsory liquidation winding up progress report
2022-12-15		Voluntary arrangement supervisor's abstract of receipts and payments to 2020-10-14
2022-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/22 FROM Lynch Hill Stanton Harcourt Witney Oxfordshire OX29 5BB
2022-10-19	WU04	Compulsory liquidation appointment of liquidator
2022-10-11		Compulsory winding up order
2022-10-11	COCOMP	Compulsory winding up order
2022-08-30		Notice of completion of voluntary arrangement
2022-08-30	CVA4	Notice of completion of voluntary arrangement
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-26	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2020-10-14
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCES CLEAVER
2020-08-26	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	REC2	Liquidation. Receiver abstract of receipts and payments to 2020-01-13
2020-02-19	RM02	Notice of ceasing to act as receiver or manager
2020-01-20	RM01	Liquidation appointment of receiver
2019-11-02	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086165140003
2019-04-25	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086165140001
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER CLEAVER
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30	LATEST SOC	30/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-08-19	AP01	DIRECTOR APPOINTED MR DANIEL CLEAVER
2015-08-19	AP01	DIRECTOR APPOINTED MRS HELEN CLEAVER
2015-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-31	LATEST SOC	31/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-31	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN CLEAVER
2013-07-19	NEWINC	New incorporation

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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1131914	Active			Licenced property: OXFORD ROAD WORTHS MOTOR SERVICES LTD ENSTONE CHIPPING NORTON ENSTONE GB OX7 4LQ;STANTON HARCOURT LYNCH HILL WITNEY GB OX29 5BB. Correspondance address: STANTON HARCOURT LYNCH HILL WITNEY GB OX29 5BB

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

Appointmen	2022-10-13
Winding-Up Orders	2022-10-12
Petitions to Wind Up (Companies)	2022-09-23
Dismissal of Winding Up Petition	2019-03-27
Petitions to Wind Up (Companies)	2019-03-08

Fines / Sanctions

No fines or sanctions have been issued against A W CLEAVER HAULAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of A W CLEAVER HAULAGE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 A W CLEAVER HAULAGE LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for A W CLEAVER 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 A W CLEAVER HAULAGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A W CLEAVER 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	Appointmen
Defending party	AW CLEAVER HAULAGE LIMITED	Event Date	2022-10-13
In the High Court of Justice, Business and Property Courts Court Number: 2716 of 2022 AW CLEAVER HAULAGE LIMITED (Company Number 08616514 ) Registered office: Lynch Hill, Stanton Harcourt, Witney, OX2…

Initiating party		Event Type	Petitions
Defending party	A W CLEAVER HAULAGE LIMITED	Event Date	2019-03-08
In the High Court of Justice (Chancery Division) Companies Court No 0801 of 2019 In the Matter of A W CLEAVER HAULAGE LIMITED (Company Number 08616514 ) and in the Matter of the Insolvency Act 1986 A…

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	A W CLEAVER HAULAGE LIMITED	Event Date	2019-01-31
In the High Court of Justice (Chancery Division) Companies Court case number 0801 A Petition to wind up the above-named Company, Registration Number 08616514 of ,Lynch Hill, Stanton Harcourt, Witney, Oxfordshire, OX29 5BB, presented on 31 January 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 8 March 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 20 March 2019 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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