DEWS Haulage Limited

Company Name	DEWS Haulage Limited
Company Status	Dissolved
Company Number	00668617
Category	Private Limited Company
Incorporation Date	26 August 1960(63 years, 8 months ago)
Dissolution Date	13 February 2015 (9 years, 2 months ago)
Previous Name	J.H. Dews & Sons Limited

Business Activity

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

Directors

Director Name	Craig Dews
Date of Birth	August 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	01 October 1998(38 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 13 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Meadowcroft Honley Huddersfield West Yorkshire HD7 2GJ

Director Name	Timothy Ian Warburton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(38 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 13 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maple Croft Netherton Huddersfield West Yorkshire HD4 7HS

Secretary Name	Timothy Ian Warburton
Nationality	British
Status	Closed
Appointed	30 November 2000(40 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (closed 13 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maple Croft Netherton Huddersfield West Yorkshire HD4 7HS

Director Name	Mrs Fiona Louise Warburton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(49 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 13 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Trevor Dews
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(32 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2000)
Role	Haulage Contractor
Correspondence Address	7 Hermitage Park Fenay Bridge Huddersfield West Yorkshire HD8 0JU

Director Name	Mr Peter Warburton
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(32 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2000)
Role	Hallage Contractor
Correspondence Address	23 Woodside Road Beaumont Park Huddersfield West Yorkshire HD4 5JW

Secretary Name	Mr Peter Warburton
Nationality	British
Status	Resigned
Appointed	28 August 1992(32 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2000)
Role	Haulage Contractor
Correspondence Address	23 Woodside Road Beaumont Park Huddersfield West Yorkshire HD4 5JW

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.9k at 1	C Dews 50.00% Ordinary
3.9k at 1	T.i. Warburton 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,154,260
Cash	£99,228
Current Liabilities	£182,094

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2015	Final Gazette dissolved following liquidation (1 page)
13 November 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
6 November 2014	Insolvency:order of court appointing john russell and removing christopher michael white as liquidators of the company (20 pages)
6 November 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
6 November 2014	Appointment of a voluntary liquidator (2 pages)
17 September 2013	Liquidators' statement of receipts and payments to 12 July 2013 (17 pages)
17 September 2013	Liquidators statement of receipts and payments to 12 July 2013 (17 pages)
11 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 September 2012	Liquidators statement of receipts and payments to 12 July 2012 (14 pages)
19 September 2012	Liquidators' statement of receipts and payments to 12 July 2012 (14 pages)
13 July 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
23 February 2011	Administrator's progress report to 18 January 2011 (9 pages)
27 September 2010	Result of meeting of creditors (24 pages)
7 September 2010	Statement of administrator's proposal (21 pages)
20 August 2010	Registered office address changed from Yew Green Road, Lockwood, Huddersfield HD4 5EN on 20 August 2010 (2 pages)
10 August 2010	Appointment of an administrator (1 page)
10 March 2010	Appointment of Mrs Fiona Louise Warburton as a director (2 pages)
8 March 2010	Director's details changed for Craig Dews on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Timothy Ian Warburton on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Craig Dews on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Timothy Ian Warburton on 1 October 2009 (2 pages)
20 August 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
24 July 2009	Director's change of particulars / tim warburton / 24/07/2009 (1 page)
23 July 2009	Resolutions RES13 ‐ Re sec 830 and 836 ca 2006 co declare dividend 22/07/2009 (1 page)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
8 July 2008	Director's change of particulars / craig dews / 01/07/2008 (1 page)
8 July 2008	Secretary's change of particulars / timothy warburton / 01/07/2008 (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Return made up to 30/06/07; full list of members (2 pages)
10 August 2007	Director's particulars changed (1 page)
8 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 July 2006	Return made up to 30/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 July 2005	Return made up to 30/06/05; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 September 2003	(6 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
31 July 2002	(6 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
21 December 2001	Company name changed J.H. dews & sons LIMITED\certificate issued on 21/12/01 (2 pages)
21 August 2001	(7 pages)
7 August 2001	Return made up to 30/06/01; full list of members; amend (8 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
1 May 2001	Particulars of mortgage/charge (5 pages)
15 December 2000	Â£ ic 16000/7840 30/11/00 Â£ sr 8160@1=8160 (1 page)
7 December 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Secretary resigned;director resigned (1 page)
7 December 2000	Memorandum and Articles of Association (21 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
5 December 2000	Particulars of mortgage/charge (7 pages)
2 December 2000	Particulars of mortgage/charge (5 pages)
2 December 2000	Particulars of mortgage/charge (5 pages)
29 August 2000	(6 pages)
29 August 2000	Director's particulars changed (1 page)
5 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2000	Return made up to 30/06/99; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 1999	(6 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
24 August 1998	(6 pages)
3 July 1998	Return made up to 30/06/98; no change of members (4 pages)
27 August 1997	(6 pages)
4 July 1997	Return made up to 30/06/97; no change of members (4 pages)
2 September 1996	(6 pages)
7 July 1996	Return made up to 30/06/96; full list of members (6 pages)
29 August 1995	(6 pages)
6 July 1995	Return made up to 30/06/95; no change of members (4 pages)
13 June 1963	Articles of association (12 pages)
29 March 1961	Allotment of shares (4 pages)
26 August 1960	Incorporation (19 pages)

DEWS Haulage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies