R.J. Jones Haulage Limited

Company Name	R.J. Jones Haulage Limited
Company Status	Dissolved
Company Number	03368001
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Dissolution Date	4 July 2016 (7 years, 9 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 Robert John Jones
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Tremostyn Holywell Flintshire CH8 9AR Wales

Director Name	Mr Andrew Philip Larkin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(7 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 04 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 York Road Connahs Quay Flintshire CH5 4YF Wales

Secretary Name	Mr Edward Hatter
Nationality	British
Status	Closed
Appointed	19 May 2009(12 years after company formation)
Appointment Duration	7 years, 1 month (closed 04 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Pooltown Road Whitby Merseyside CH65 7AA Wales

Director Name	Mr Edward Hatter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(12 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Pooltown Road Whitby Ellesmere Port Cheshire CH65 7AA Wales

Director Name	Christine Mary Jones
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Hillside Avenue Connahs Quay Deeside Flintshire CH5 4XL Wales

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Linda Susan Andrews
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Kingston Drive Connahs Quay Deeside Flintshire CH5 4TL Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Christine Mary Jones
Nationality	British
Status	Resigned
Appointed	08 September 1999(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	9 Hillside Avenue Connahs Quay Deeside Flintshire CH5 4XL Wales

Secretary Name	Pauline Jones
Nationality	British
Status	Resigned
Appointed	26 May 2004(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2011)
Role	Company Director
Correspondence Address	Woodlands Tre Mostyn Holywell Flintshire CH8 9AR Wales

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Gross Profit	£2,456,930
Net Worth	£1,295,804
Cash	£151,564
Current Liabilities	£6,520,852

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Medium
Accounts Year End	30 April

Filing History

4 July 2016	Final Gazette dissolved following liquidation (1 page)
4 July 2016	Final Gazette dissolved following liquidation (1 page)
4 April 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
4 April 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
20 January 2016	Liquidators' statement of receipts and payments to 12 January 2016 (8 pages)
20 January 2016	Liquidators' statement of receipts and payments to 12 January 2016 (8 pages)
20 January 2016	Liquidators statement of receipts and payments to 12 January 2016 (8 pages)
7 October 2015	Liquidators statement of receipts and payments to 31 July 2015 (8 pages)
7 October 2015	Liquidators' statement of receipts and payments to 31 July 2015 (8 pages)
7 October 2015	Liquidators' statement of receipts and payments to 31 July 2015 (8 pages)
10 October 2014	Liquidators' statement of receipts and payments to 31 July 2014 (9 pages)
10 October 2014	Liquidators statement of receipts and payments to 31 July 2014 (9 pages)
10 October 2014	Liquidators' statement of receipts and payments to 31 July 2014 (9 pages)
20 August 2013	Appointment of a voluntary liquidator (1 page)
20 August 2013	Appointment of a voluntary liquidator (1 page)
9 August 2013	Administrator's progress report to 31 July 2013 (17 pages)
9 August 2013	Administrator's progress report to 31 July 2013 (17 pages)
1 August 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 August 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 May 2013	Result of meeting of creditors (2 pages)
21 May 2013	Result of meeting of creditors (2 pages)
29 April 2013	Statement of administrator's proposal (35 pages)
29 April 2013	Statement of administrator's proposal (35 pages)
27 March 2013	Statement of affairs with form 2.14B (15 pages)
27 March 2013	Statement of affairs with form 2.14B (15 pages)
13 March 2013	Registered office address changed from Compass House Bagillt Road Greenfield Holywell Flintshire CH8 7EY on 13 March 2013 (2 pages)
13 March 2013	Registered office address changed from Compass House Bagillt Road Greenfield Holywell Flintshire CH8 7EY on 13 March 2013 (2 pages)
12 March 2013	Appointment of an administrator (2 pages)
12 March 2013	Appointment of an administrator (2 pages)
4 February 2013	Accounts for a medium company made up to 30 April 2012 (23 pages)
4 February 2013	Accounts for a medium company made up to 30 April 2012 (23 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 10,002 (6 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 10,002 (6 pages)
16 May 2012	Termination of appointment of Pauline Jones as a secretary (1 page)
16 May 2012	Termination of appointment of Pauline Jones as a secretary (1 page)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 10,002 (6 pages)
16 March 2012	Accounts for a medium company made up to 30 April 2011 (22 pages)
16 March 2012	Accounts for a medium company made up to 30 April 2011 (22 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
12 April 2011	Registered office address changed from the Arches, Dock Road Greenfield Holywell CH8 7ES on 12 April 2011 (2 pages)
12 April 2011	Registered office address changed from the Arches, Dock Road Greenfield Holywell CH8 7ES on 12 April 2011 (2 pages)
27 January 2011	Accounts for a medium company made up to 30 April 2010 (23 pages)
27 January 2011	Accounts for a medium company made up to 30 April 2010 (23 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a medium company made up to 30 April 2009 (26 pages)
2 March 2010	Accounts for a medium company made up to 30 April 2009 (26 pages)
19 October 2009	Appointment of Edward Hatter as a director (3 pages)
19 October 2009	Appointment of Edward Hatter as a director (3 pages)
21 May 2009	Secretary appointed edward hatter (2 pages)
21 May 2009	Secretary appointed edward hatter (2 pages)
11 May 2009	Return made up to 09/05/09; full list of members (3 pages)
11 May 2009	Return made up to 09/05/09; full list of members (3 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (22 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (22 pages)
4 July 2008	Return made up to 09/05/08; full list of members (3 pages)
4 July 2008	Return made up to 09/05/08; full list of members (3 pages)
29 February 2008	Accounts for a medium company made up to 30 April 2007 (19 pages)
29 February 2008	Accounts for a medium company made up to 30 April 2007 (19 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
10 November 2006	Accounts for a small company made up to 30 April 2006 (22 pages)
10 November 2006	Accounts for a small company made up to 30 April 2006 (22 pages)
9 May 2006	Return made up to 09/05/06; full list of members (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: the arches dock road greenfield holywell CH8 7EP (1 page)
9 May 2006	Registered office changed on 09/05/06 from: the arches dock road greenfield holywell CH8 7EP (1 page)
9 May 2006	Return made up to 09/05/06; full list of members (2 pages)
4 April 2006	Auditor's resignation (1 page)
4 April 2006	Auditor's resignation (1 page)
2 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
24 August 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
24 August 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
9 June 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (6 pages)
9 June 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (6 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: unit 46 greenfield business park bagillt road greenfield flintshire CH8 7HJ (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: unit 46 greenfield business park bagillt road greenfield flintshire CH8 7HJ (1 page)
12 November 2004	Declaration of mortgage charge released/ceased (2 pages)
12 November 2004	Declaration of mortgage charge released/ceased (2 pages)
12 November 2004	Declaration of mortgage charge released/ceased (2 pages)
12 November 2004	Declaration of mortgage charge released/ceased (2 pages)
26 June 2004	Particulars of mortgage/charge (5 pages)
26 June 2004	Particulars of mortgage/charge (5 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
18 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
16 June 2003	Return made up to 09/05/03; full list of members (7 pages)
16 June 2003	Registered office changed on 16/06/03 from: carlton 66 plymouth street shotton deeside flintshire CH5 1JA (1 page)
16 June 2003	Registered office changed on 16/06/03 from: carlton 66 plymouth street shotton deeside flintshire CH5 1JA (1 page)
16 June 2003	Return made up to 09/05/03; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
2 September 2002	Nc inc already adjusted 20/04/99 (1 page)
2 September 2002	Nc inc already adjusted 20/04/99 (1 page)
2 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Return made up to 09/05/02; full list of members (7 pages)
1 August 2002	Return made up to 09/05/02; full list of members (7 pages)
6 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
6 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
31 May 2001	Return made up to 09/05/01; full list of members (6 pages)
31 May 2001	Return made up to 09/05/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 February 2001	Registered office changed on 22/02/01 from: 9 hillside avenue connahs quay deeside flintshire CH5 4XL (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 9 hillside avenue connahs quay deeside flintshire CH5 4XL (1 page)
22 February 2001	Return made up to 09/05/00; full list of members (6 pages)
22 February 2001	Return made up to 09/05/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
25 May 1999	Return made up to 09/05/99; full list of members (6 pages)
25 May 1999	Return made up to 09/05/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 January 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Particulars of mortgage/charge (3 pages)
15 May 1998	Return made up to 09/05/98; full list of members (6 pages)
15 May 1998	Return made up to 09/05/98; full list of members (6 pages)
25 March 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
25 March 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
9 May 1997	Incorporation (14 pages)
9 May 1997	Incorporation (14 pages)

R.J. Jones Haulage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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