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Company Information for

CITY HAUL LTD

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC296518
Private Limited Company
Liquidation

Company Overview

About City Haul Ltd
CITY HAUL LTD was founded on 2006-02-02 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". City Haul Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITY HAUL LTD
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in EH22
 
Previous Names
CENTRAL HAULAGE LTD03/01/2007
Filing Information
Company Number SC296518
Company ID Number SC296518
Date formed 2006-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB898550953  
Last Datalog update: 2018-10-05 05:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY HAUL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of CITY HAUL LTD

Current Directors
Officer Role Date Appointed
LISA ANNE BOYD
Company Secretary 2006-08-29
LISA ANNE BOYD
Director 2006-08-29
DAVID WILLIAMS
Director 2006-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY EDWIN CLARKE
Company Secretary 2006-02-02 2006-08-30
WILLIAM BOYD
Director 2006-02-02 2006-08-30
JEREMY EDWIN CLARKE
Director 2006-02-02 2006-08-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-02-02 2006-02-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-02-02 2006-02-03

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
2018-03-19AC93ORDER OF COURT - RESTORE AND WIND UP
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-17DS01APPLICATION FOR STRIKING-OFF
2017-07-11AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-24AR0102/02/16 FULL LIST
2015-06-17AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-05AR0102/02/15 FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ANNE WILLIAMS / 06/01/2015
2015-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS LISA ANNE WILLIAMS / 06/01/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 06/01/2015
2014-07-02AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-21AR0102/02/14 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-19AR0102/02/13 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION FULL
2012-03-22AR0102/02/12 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-09AR0102/02/11 FULL LIST
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS LISA ANNE HOWIE / 23/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ANNE HOWIE / 23/04/2010
2010-03-29AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-03-01AR0102/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE HOWIE / 01/10/2009
2010-02-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-07-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA HOWIE / 27/07/2009
2009-07-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA HOWIE / 27/07/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/08
2008-03-04363sRETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
2008-03-03AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 11 STAIR PARK NORTH BERWICK EAST LOTHIAN EH39 4DD
2007-09-08287REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 11 STAIR PARK NORTH BERWICK EAST LOTHIAN EH39 4DD
2007-04-10363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-03CERTNMCOMPANY NAME CHANGED CENTRAL HAULAGE LTD CERTIFICATE ISSUED ON 03/01/07
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-13225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-1388(2)RAD 02/02/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-02-03288bSECRETARY RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2006-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1107820 Expired Licenced property: UNIT 5 MAYFIELD INDUSTRIAL ESTATE DALKEITH EH22 4AD;

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
Appointmen2018-09-25
Resolution2018-09-25
Fines / Sanctions
No fines or sanctions have been issued against CITY HAUL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY HAUL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

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

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 CITY HAUL LTD

Intangible Assets
Patents
We have not found any records of CITY HAUL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITY HAUL LTD
Trademarks
We have not found any records of CITY HAUL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY HAUL LTD. 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 CITY HAUL LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where CITY HAUL LTD 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 TypeAppointmen
Defending partyCITY HAUL LTDEvent Date2018-09-25
Company Number: SC296518 Name of Company: CITY HAUL LTD Trading Name: Central Haulage Nature of Business: Freight transport by road Type of Liquidation: Members Registered office: Titanium 1, King’s I…
 
Initiating party Event TypeResolution
Defending partyCITY HAUL LTDEvent Date2018-09-25
CITY HAUL LTD Company Number: SC296518 Trading Name: Central Haulage Registered office: Unit 5, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD Principal trading address: Unit 5, Mayfield I…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY HAUL LTD 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 CITY HAUL LTD any grants or awards.
Ownership
    We could not find any group structure information
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