James Bacon & Co.,(Haulage)Limited

Company Name	James Bacon & Co.,(Haulage)Limited
Company Status	Dissolved
Company Number	00451943
Category	Private Limited Company
Incorporation Date	7 April 1948(75 years ago)
Dissolution Date	30 March 2021 (1 year, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mrs Linda Jean Bacon
Nationality	British
Status	Closed
Appointed	01 October 1998(50 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Foxdenton Lane Middleton Manchester Lancashire M24 1QN

Director Name	Mrs Linda Jean Bacon
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2017(69 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 30 March 2021)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	48 Union Street Hyde Cheshire SK14 1ND

Director Name	Mr Harold Bacon
Date of Birth	May 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(44 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 1994)
Role	Haulage Contractor
Correspondence Address	1131 Rochdale Road Blackley Manchester Lancashire M9 7FW

Director Name	Mr James Bacon
Date of Birth	April 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(44 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 1998)
Role	Haulage Contractor
Correspondence Address	1127 Rochdale Road Blackley Manchester Lancashire M9 7FW

Director Name	Mrs Ada Alice Willsher
Date of Birth	November 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(44 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 January 1996)
Role	Retired
Correspondence Address	287 St Marys Road Moston Manchester Lancashire M40 0BF

Secretary Name	Mr James Bacon
Nationality	British
Status	Resigned
Appointed	11 August 1992(44 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 1998)
Role	Company Director
Correspondence Address	1127 Rochdale Road Blackley Manchester Lancashire M9 7FW

Director Name	Lena Bacon
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(47 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 1997)
Role	Company Director
Correspondence Address	1131 Rochdale Road Blackley Manchester M9 7FW

Director Name	Mr James Bacon
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(49 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 14 January 2017)
Role	Mechanic
Country of Residence	England
Correspondence Address	211 Foxdenton On Lane Middleton Junction Manchester M24 1QN

Contact

Website	www.baconi.co.uk

Location

Registered Address	48 Union Street Hyde Cheshire SK14 1ND
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	James Bacon 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,320
Cash	£211
Current Liabilities	£20,708

Accounts

Latest Accounts	31 March 2019 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

9 October 1985	Delivered on: 24 October 1985 Satisfied on: 28 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 976, rochdale road, blackley, manchester, greater manchester title no: la 200683. Fully Satisfied
15 October 1963	Delivered on: 23 October 1963 Satisfied on: 26 January 1996 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due etc. Particulars: All & every the debts or sums of money due etc. to the company under or by virtue of the contract between the company & hardman & holden LTD, relating too the carrying out of haulage work. Fully Satisfied

9 October 1985

Delivered on: 24 October 1985
Satisfied on: 28 November 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 976, rochdale road, blackley, manchester, greater manchester title no: la 200683.
Fully Satisfied

15 October 1963

Delivered on: 23 October 1963
Satisfied on: 26 January 1996
Persons entitled: Barclays Bank PLC

Classification: Assignment
Secured details: All monies due etc.
Particulars: All & every the debts or sums of money due etc. to the company under or by virtue of the contract between the company & hardman & holden LTD, relating too the carrying out of haulage work.
Fully Satisfied

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
29 August 2019	Director's details changed for Mrs Linda Jean Bacon on 29 August 2019 (2 pages)
29 August 2019	Registered office address changed from 53 Middleton Old Road Manchester M9 8DS England to 48 Union Street Hyde Cheshire SK14 1nd on 29 August 2019 (1 page)
29 August 2019	Change of details for Mrs Linda Jean Bacon as a person with significant control on 21 August 2019 (2 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
22 August 2018	Termination of appointment of James Bacon as a director on 14 January 2017 (1 page)
22 August 2018	Notification of Linda Jean Bacon as a person with significant control on 14 January 2017 (2 pages)
22 August 2018	Cessation of James Bacon as a person with significant control on 14 January 2017 (1 page)
22 August 2018	Registered office address changed from 53 Middleton Old Rd. Blackley Manchester M9 3DS to 53 Middleton Old Road Manchester M9 8DS on 22 August 2018 (1 page)
3 January 2018	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 April 2017	Appointment of Mrs Linda Jean Bacon as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Mrs Linda Jean Bacon as a director on 24 April 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2,000 (4 pages)
1 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2,000 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,000 (4 pages)
2 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,000 (4 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,000 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Mr James Bacon on 22 August 2010 (2 pages)
23 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Mr James Bacon on 22 August 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2009	Return made up to 22/08/09; full list of members (3 pages)
1 September 2009	Return made up to 22/08/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2007	Return made up to 22/08/07; no change of members (6 pages)
2 October 2007	Return made up to 22/08/07; no change of members (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 October 2006	Return made up to 22/08/06; full list of members (6 pages)
27 October 2006	Return made up to 22/08/06; full list of members (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 September 2004	Return made up to 22/08/04; full list of members (6 pages)
20 September 2004	Return made up to 22/08/04; full list of members (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 September 2003	Return made up to 22/08/03; full list of members (6 pages)
6 September 2003	Return made up to 22/08/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 September 2002	Return made up to 22/08/02; full list of members (6 pages)
5 September 2002	Return made up to 22/08/02; full list of members (6 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 August 2001	Return made up to 22/08/01; full list of members (6 pages)
30 August 2001	Return made up to 22/08/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 August 2000	Return made up to 22/08/00; full list of members (6 pages)
30 August 2000	Return made up to 22/08/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 October 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 August 1998	Return made up to 22/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1998	Return made up to 22/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
30 October 1997	Return made up to 22/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
30 October 1997	Return made up to 22/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 August 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
19 August 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
28 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	Return made up to 22/08/95; no change of members (4 pages)
31 October 1995	Return made up to 22/08/95; no change of members (4 pages)