H. & A. Haulage Limited

Company Name	H. & A. Haulage Limited
Company Status	Dissolved
Company Number	01266451
Category	Private Limited Company
Incorporation Date	1 July 1976(47 years, 10 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Ashton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(20 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (closed 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Manchester Road Droylsden Manchester M43 6PW

Director Name	Peter Hague
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(20 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (closed 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Manchester Road Droylsden Manchester M43 6PW

Secretary Name	Janice Lesley Booth
Nationality	British
Status	Closed
Appointed	14 August 2001(25 years, 1 month after company formation)
Appointment Duration	12 years (closed 03 September 2013)
Role	Company Director
Correspondence Address	Capital House Manchester Road Droylsden Manchester M43 6PW

Director Name	Herbert Ashton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	814 Ashton Road Bardsley Oldham Lancashire OL8 3HS

Director Name	Jean Ashton
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 1996)
Role	Director & Company Secretary
Correspondence Address	814 Ashton Road Bardsley Oldham Lancashire OL8 3HS

Director Name	Olive Hague
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(16 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	3 Levington Drive Bardsley Oldham Lancashire OL8 2TN

Director Name	Samuel Hague
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(16 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	3 Levington Drive Bardsley Oldham Lancashire OL8 2TN

Secretary Name	Jean Ashton
Nationality	British
Status	Resigned
Appointed	29 September 1992(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	814 Ashton Road Bardsley Oldham Lancashire OL8 3HS

Secretary Name	Irene Ashton
Nationality	British
Status	Resigned
Appointed	01 February 1996(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2001)
Role	Administrator
Correspondence Address	7 Byrth Road Bardsley Oldham OL8 2TJ

Location

Registered Address	Capital House Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	David Ashton 50.00% Ordinary
50 at £1	Peter Hague 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,232
Cash	£54,242
Current Liabilities	£66,435

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
10 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 100 (4 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 100 (4 pages)
10 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Registered office address changed from Unit 5 Palm Business Centre Stock Lane, Chadderton Oldham Lancashire OL9 9ER on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from Unit 5 Palm Business Centre Stock Lane, Chadderton Oldham Lancashire OL9 9ER on 10 October 2012 (1 page)
5 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Register inspection address has been changed (1 page)
27 September 2011	Register(s) moved to registered inspection location (1 page)
27 September 2011	Register inspection address has been changed (1 page)
27 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Register(s) moved to registered inspection location (1 page)
14 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
18 November 2010	Secretary's details changed for Janice Lesley Booth on 11 September 2010 (1 page)
18 November 2010	Director's details changed for Peter Hague on 11 September 2010 (2 pages)
18 November 2010	Secretary's details changed for Janice Lesley Booth on 11 September 2010 (1 page)
18 November 2010	Director's details changed for David Ashton on 11 September 2010 (2 pages)
18 November 2010	Director's details changed for Peter Hague on 11 September 2010 (2 pages)
18 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
18 November 2010	Director's details changed for David Ashton on 11 September 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 September 2008	Return made up to 11/09/08; full list of members (4 pages)
25 September 2008	Return made up to 11/09/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 November 2007	Return made up to 11/09/07; no change of members (7 pages)
13 November 2007	Return made up to 11/09/07; no change of members (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 October 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2006	Return made up to 11/09/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 October 2005	Return made up to 11/09/05; full list of members (7 pages)
18 October 2005	Return made up to 11/09/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 October 2004	Return made up to 11/09/04; full list of members (7 pages)
12 October 2004	Return made up to 11/09/04; full list of members (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 October 2003	Return made up to 11/09/03; full list of members (7 pages)
10 October 2003	Return made up to 11/09/03; full list of members (7 pages)
27 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 September 2002	Return made up to 11/09/02; full list of members (7 pages)
18 September 2002	Return made up to 11/09/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
26 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
26 September 2001	Return made up to 11/09/01; full list of members (7 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
23 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
23 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
4 October 2000	Return made up to 11/09/00; full list of members (7 pages)
4 October 2000	Return made up to 11/09/00; full list of members (7 pages)
3 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
3 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
5 October 1999	Registered office changed on 05/10/99 from: unit 5 palm business centre stock lane, chadderton oldham lancashire OL9 9ER (1 page)
5 October 1999	Registered office changed on 05/10/99 from: unit 5 palm business centre stock lane, chadderton oldham lancashire OL9 9ER (1 page)
22 September 1999	Return made up to 11/09/99; full list of members (7 pages)
22 September 1999	Return made up to 11/09/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (4 pages)
3 December 1998	Particulars of mortgage/charge (4 pages)
28 October 1998	Return made up to 29/09/98; full list of members (6 pages)
28 October 1998	Return made up to 29/09/98; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
13 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
21 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
21 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
9 January 1998	Return made up to 29/09/97; full list of members (6 pages)
9 January 1998	Return made up to 29/09/97; full list of members (6 pages)
4 March 1997	Director resigned (2 pages)
4 March 1997	Director resigned (2 pages)
20 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
20 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
6 December 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 December 1996	Return made up to 29/09/96; full list of members (6 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
20 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
20 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
13 June 1996	Secretary resigned (1 page)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
11 January 1996	Return made up to 29/09/95; full list of members (6 pages)
11 January 1996	Return made up to 29/09/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
10 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)

H. & A. Haulage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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