Markem Haulage Limited

Company Name	Markem Haulage Limited
Company Status	Dissolved
Company Number	05439694
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)
Dissolution Date	21 September 2019 (4 years, 7 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 Mark Haley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(3 days after company formation)
Appointment Duration	14 years, 4 months (closed 21 September 2019)
Role	Haulage
Country of Residence	England
Correspondence Address	38 Cranmore Crescent Leeds West Yorkshire LS10 4AN

Secretary Name	Michael Haley
Nationality	British
Status	Closed
Appointed	07 May 2006(1 year after company formation)
Appointment Duration	13 years, 4 months (closed 21 September 2019)
Role	Driver
Correspondence Address	The Old Barn Radford Park Avenue South Kirkby South Yorkshire WF9 3DN

Secretary Name	Emma Louise Haley
Nationality	British
Status	Resigned
Appointed	01 May 2005(3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 2006)
Role	Haulage
Correspondence Address	6 Whitehall Croft Rothwell Leeds West Yorkshire LS26 0JD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

100 at £1	Mark Haley 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,353

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

15 January 2008	Delivered on: 19 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 January 2008

Delivered on: 19 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 September 2019	Final Gazette dissolved following liquidation (1 page)
21 June 2019	Return of final meeting in a creditors' voluntary winding up (26 pages)
3 June 2016	Registered office address changed from The Lodge Thorpe Hill Farm Thorpe Wakefield West Yorkshire WF3 3BX to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from The Lodge Thorpe Hill Farm Thorpe Wakefield West Yorkshire WF3 3BX to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 3 June 2016 (2 pages)
31 May 2016	Appointment of a voluntary liquidator (1 page)
31 May 2016	Statement of affairs with form 4.19 (6 pages)
31 May 2016	Appointment of a voluntary liquidator (1 page)
31 May 2016	Statement of affairs with form 4.19 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 September 2013	Compulsory strike-off action has been discontinued (1 page)
3 September 2013	Compulsory strike-off action has been discontinued (1 page)
2 September 2013	Registered office address changed from 38 Cranmore Crescent Leeds West Yorkshire LS10 4AN on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 38 Cranmore Crescent Leeds West Yorkshire LS10 4AN on 2 September 2013 (1 page)
2 September 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
2 September 2013	Registered office address changed from 38 Cranmore Crescent Leeds West Yorkshire LS10 4AN on 2 September 2013 (1 page)
2 September 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 June 2010	Director's details changed for Mark Haley on 28 April 2010 (2 pages)
14 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mark Haley on 28 April 2010 (2 pages)
14 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 July 2009	Return made up to 28/04/09; full list of members (3 pages)
23 July 2009	Return made up to 28/04/09; full list of members (3 pages)
22 July 2009	Director's change of particulars / mark haley / 01/04/2008 (1 page)
22 July 2009	Director's change of particulars / mark haley / 01/04/2008 (1 page)
17 July 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
17 July 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
19 February 2009	Return made up to 28/04/08; full list of members (3 pages)
19 February 2009	Return made up to 28/04/08; full list of members (3 pages)
4 November 2008	Return made up to 28/04/07; full list of members (3 pages)
4 November 2008	Return made up to 28/04/07; full list of members (3 pages)
19 January 2008	Particulars of mortgage/charge (4 pages)
19 January 2008	Particulars of mortgage/charge (4 pages)
22 August 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
22 August 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
28 March 2007	Registered office changed on 28/03/07 from: 6 whitehall croft, rothwell, leeds, west yorkshire LS26 0JD (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 6 whitehall croft, rothwell, leeds, west yorkshire LS26 0JD (1 page)
25 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 May 2006	New secretary appointed (1 page)
25 May 2006	New secretary appointed (1 page)
13 July 2005	Registered office changed on 13/07/05 from: yasgroup york house, 38 penistone road new mill, huddersfield, HD9 7BT (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: yasgroup york house, 38 penistone road new mill, huddersfield, HD9 7BT (1 page)
13 July 2005	New secretary appointed (2 pages)
9 May 2005	Registered office changed on 09/05/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Secretary resigned (1 page)
28 April 2005	Incorporation (6 pages)
28 April 2005	Incorporation (6 pages)