| Company Name | A & G Haulage (Halifax) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04564598 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Paul George Hulme |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Dyson Mill 127a Oldham Road Ripponden Halifax W Yorkshire HX6 4QG |
| Secretary Name | Paul George Hulme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2006(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 September 2012) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Dyson Mill 127a Oldham Road Ripponden Halifax W Yorkshire HX6 4QG |
| Director Name | Anthony Kevin Hulme |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Farm The Dean Stainland Halifax HX4 9QA |
| Secretary Name | Anthony Kevin Hulme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Spring Terrace Dog Lane, Stainland Halifax West Yorkshire HX4 9QE |
Location
| Registered Address | Heritage Exchange South Lane Elland HX5 0HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Kevin Hulme 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul George Hulme 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,751 |
| Current Liabilities | £31,109 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2012 | Application to strike the company off the register (3 pages) |
| 9 May 2012 | Application to strike the company off the register (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 27 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 27 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 10 October 2011 | Termination of appointment of Anthony Kevin Hulme as a director on 31 March 2011 (1 page) |
| 10 October 2011 | Termination of appointment of Anthony Hulme as a director (1 page) |
| 25 July 2011 | Registered office address changed from Springfield Farm, the Dean Stainland Halifax West Yorkshire HX4 9QA on 25 July 2011 (1 page) |
| 25 July 2011 | Registered office address changed from Springfield Farm, the Dean Stainland Halifax West Yorkshire HX4 9QA on 25 July 2011 (1 page) |
| 15 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 November 2009 | Director's details changed for Paul George Hulme on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Paul George Hulme on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Anthony Kevin Hulme on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Anthony Kevin Hulme on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Paul George Hulme on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Anthony Kevin Hulme on 1 October 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 January 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 18 December 2007 | Return made up to 16/10/07; no change of members (7 pages) |
| 18 December 2007 | Return made up to 16/10/07; no change of members (7 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 November 2006 | Return made up to 16/10/06; full list of members
|
| 15 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 November 2005 | Return made up to 16/10/05; full list of members
|
| 22 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 19 January 2004 | Return made up to 16/10/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 16/10/03; full list of members (7 pages) |
| 19 March 2003 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
| 19 March 2003 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
| 14 February 2003 | Particulars of mortgage/charge (3 pages) |
| 14 February 2003 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Incorporation (10 pages) |
| 16 October 2002 | Incorporation (10 pages) |