| Company Name | Kingstown Haulage Co. (Hull) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01885134 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1985(39 years, 3 months ago) |
| Dissolution Date | 14 January 2011 (13 years, 3 months ago) |
| Previous Name | Shirequick Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Trevor Beacock |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 10 months after company formation) |
| Appointment Duration | 20 years (closed 14 January 2011) |
| Role | Co Director |
| Correspondence Address | 2 Westborough Way Kingston Upon Hull Hull North Humberside HU4 7SN |
| Director Name | Mr Michael Andrew Maddra |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(10 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 14 January 2011) |
| Role | Transport Manager |
| Correspondence Address | 18 Mollisan Road Hessle Hull HU13 9NL |
| Secretary Name | Mr Michael Andrew Maddra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(12 years, 5 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 January 2011) |
| Role | Company Director |
| Correspondence Address | 18 Mollisan Road Hessle Hull HU13 9NL |
| Director Name | Mr John Harold Paine |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 March 1994) |
| Role | Co Director |
| Correspondence Address | 59 Dawnay Drive Anlaby Hull North Humberside HU10 6TA |
| Director Name | Mr Raymond Cedric Scott |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 April 1995) |
| Role | Co Director |
| Correspondence Address | 679 James Reckitt Avenue Hull North Humberside HU8 0LR |
| Secretary Name | Mr John Harold Paine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 March 1994) |
| Role | Company Director |
| Correspondence Address | 59 Dawnay Drive Anlaby Hull North Humberside HU10 6TA |
| Secretary Name | Gillian Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1994(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 July 1997) |
| Role | Company Director |
| Correspondence Address | 19 Green Island Bilton Hull North Humberside HU11 4EW |
| Director Name | Christopher Robin Spencer |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(10 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 15 November 1995) |
| Role | Company Director |
| Correspondence Address | 107 Arthur Street Withernsea North Humberside HU19 2AU |
| Director Name | Mr John Harold Paine |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(10 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 08 February 2002) |
| Role | Company Director |
| Correspondence Address | 59 Dawnay Drive Anlaby Hull North Humberside HU10 6TA |
Location
| Registered Address | Unit 4,Valletta Street Industria Estate Valletta Street Hedon Road Hull N.Humberside HU9 5NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,584 |
| Cash | £3,486 |
| Current Liabilities | £207,053 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2010 | Completion of winding up (1 page) |
| 14 October 2010 | Completion of winding up (1 page) |
| 20 March 2008 | Order of court to wind up (2 pages) |
| 20 March 2008 | Order of court to wind up (2 pages) |
| 27 October 2007 | Notice of completion of voluntary arrangement (25 pages) |
| 27 October 2007 | Notice of completion of voluntary arrangement (25 pages) |
| 19 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2007 (2 pages) |
| 19 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2007 (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 19 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2006 (13 pages) |
| 19 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2006 (13 pages) |
| 29 August 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2006 (2 pages) |
| 29 August 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2006 (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members
|
| 4 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 23 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2005 (2 pages) |
| 23 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2005 (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 September 2003 (9 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 September 2003 (9 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 1 November 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2004 (12 pages) |
| 1 November 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2004 (12 pages) |
| 21 June 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 21 June 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 20 August 2003 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 20 August 2003 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 8 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 8 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 15 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 27 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members
|
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 20 June 1995 | Director resigned (2 pages) |
| 20 June 1995 | Director resigned (2 pages) |
| 21 March 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |