| Company Name | Honeybourne Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02050513 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1986(37 years, 8 months ago) |
| Dissolution Date | 25 May 2019 (4 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Peter John Foster |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(4 years, 5 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 25 May 2019) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 16 Dudley Road Honeybourne Evesham WR11 7XP |
| Secretary Name | Mrs Ivy Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(4 years, 5 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 25 May 2019) |
| Role | Company Director |
| Correspondence Address | 16 Dudley Road Honeybourne Evesham Worcestershire WR11 7XP |
Contact
| Telephone | 01386 832545 |
|---|---|
| Telephone region | Evesham |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Mr Peter John Foster 49.50% Ordinary A |
|---|---|
| 99 at £1 | Mrs Ivy Foster 49.50% Ordinary B |
| 1 at £1 | Mr Peter John Foster 0.50% Ordinary B |
| 1 at £1 | Mrs Ivy Foster 0.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,465 |
| Cash | £94,018 |
| Current Liabilities | £19,810 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 21 September 1989 | Delivered on: 26 September 1989 Satisfied on: 5 February 2003 Persons entitled: Midland 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: Land at buckle street honeybourne, gloucestershire. Fully Satisfied |
|---|---|
| 9 January 1987 | Delivered on: 16 January 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding |
Filing History
| 25 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 February 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 16 October 2018 | Liquidators' statement of receipts and payments to 11 September 2018 (6 pages) |
| 5 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2017 | Registered office address changed from 16 Dudley Road Honeybourne Evesham Worcestershire WR11 7XP to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 2 October 2017 (2 pages) |
| 2 October 2017 | Registered office address changed from 16 Dudley Road Honeybourne Evesham Worcestershire WR11 7XP to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 2 October 2017 (2 pages) |
| 28 September 2017 | Resolutions
|
| 28 September 2017 | Resolutions
|
| 28 September 2017 | Declaration of solvency (5 pages) |
| 28 September 2017 | Declaration of solvency (5 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 April 2010 | Director's details changed for Peter John Foster on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Peter John Foster on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Peter John Foster on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 April 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 April 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 March 2007 | Location of debenture register (1 page) |
| 29 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 29 March 2007 | Location of register of members (1 page) |
| 29 March 2007 | Location of register of members (1 page) |
| 29 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 29 March 2007 | Location of debenture register (1 page) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 March 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 20 March 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 April 2005 | Return made up to 21/02/05; full list of members
|
| 7 April 2005 | Return made up to 21/02/05; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 April 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 April 2003 | Return made up to 21/02/03; full list of members
|
| 23 April 2003 | Return made up to 21/02/03; full list of members
|
| 5 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 5 July 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 21 May 2002 | Resolutions
|
| 21 May 2002 | Ad 14/05/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 21 May 2002 | Resolutions
|
| 21 May 2002 | Ad 14/05/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 10 May 2002 | Return made up to 21/02/02; full list of members
|
| 10 May 2002 | Return made up to 21/02/02; full list of members
|
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: buckle street honeybourne evesham worcs WR11 5QE (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: buckle street honeybourne evesham worcs WR11 5QE (1 page) |
| 28 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 7 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 26 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 5 March 1998 | Return made up to 21/02/98; no change of members
|
| 5 March 1998 | Return made up to 21/02/98; no change of members
|
| 23 February 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 23 February 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 25 April 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 19 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 19 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 1 April 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 1 April 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 26 November 1990 | Return made up to 26/03/90; full list of members (4 pages) |
| 22 March 1990 | Registered office changed on 22/03/90 from: clerks cottage saintbury broadway worcs WR12 7PX (1 page) |
| 21 January 1990 | Return made up to 20/12/89; full list of members (5 pages) |
| 13 December 1988 | Return made up to 11/11/88; full list of members (5 pages) |
| 13 December 1988 | Accounts for a small company made up to 31 December 1987 (10 pages) |
| 18 May 1988 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 8 October 1986 | Accounting reference date notified as 31/01 (1 page) |
| 29 August 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page) |
| 28 August 1986 | Certificate of Incorporation (2 pages) |