| Company Name | R Charlson & Son (Haulage) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01302704 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1977(47 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Garry Buckley |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rossmere Avenue Rochdale Lancashire OL11 4BT |
| Director Name | Mr Dominic Charlson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Clover View Off Croxton Avenue Rochdale Lancashire OL16 2YX |
| Director Name | Mrs Maureen Charlson |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Hair Dresser |
| Correspondence Address | 966 Manchester Road Castleton Rochdale OL11 2TL |
| Director Name | Mr Robert Charlson |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Road Haulier |
| Correspondence Address | 966 Manchester Road Castleton Rochdale Lancashire OL11 2TL |
| Secretary Name | Mrs Maureen Charlson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 966 Manchester Road Castleton Rochdale OL11 2TL |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £271,248 |
| Cash | £729 |
| Current Liabilities | £747,016 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 2 October 2003 | Dissolved (1 page) |
|---|---|
| 2 July 2003 | Liquidators statement of receipts and payments (6 pages) |
| 2 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 February 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2003 | O/C 30/12/02 rem/appt liqs (9 pages) |
| 3 February 2003 | Liquidators statement of receipts and payments (6 pages) |
| 2 August 2002 | Liquidators statement of receipts and payments (6 pages) |
| 18 February 2002 | Liquidators statement of receipts and payments (6 pages) |
| 16 August 2001 | Liquidators statement of receipts and payments (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: price waterhouse coopers benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 29 January 2001 | Liquidators statement of receipts and payments (8 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: old railway yard fishwick street rochdale lancs OL16 5NA (1 page) |
| 25 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Statement of affairs (7 pages) |
| 8 December 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 3 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 4 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 21 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 30 July 1996 | Particulars of mortgage/charge (3 pages) |
| 8 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |