Company NameM & S Haulage Limited
Company StatusDissolved
Company Number08474134
CategoryPrivate Limited Company
Incorporation Date4 April 2013(11 years ago)
Dissolution Date29 June 2022 (1 year, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Michael Derek Searle
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowan House 7 West Bank
Scarborough
YO12 4DX

Location

Registered AddressDevonshire House
32-34 North Parade
Bradford
West Yorkshire
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

100 at £1Michael Derek Searle
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,848
Cash£9,013
Current Liabilities£28,650

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

22 March 2019Delivered on: 26 March 2019
Persons entitled: National Westminster Bank Public Limited Company

Classification: A registered charge
Outstanding

Filing History

29 June 2022Final Gazette dissolved following liquidation (1 page)
29 March 2022Return of final meeting in a creditors' voluntary winding up (13 pages)
18 May 2021Removal of liquidator by court order (5 pages)
13 January 2021Liquidators' statement of receipts and payments to 3 November 2020 (13 pages)
23 September 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-04
(1 page)
28 January 2020Appointment of a voluntary liquidator (3 pages)
20 January 2020Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 20 January 2020 (2 pages)
22 November 2019Statement of affairs (6 pages)
26 July 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
17 April 2019Confirmation statement made on 4 April 2019 with updates (4 pages)
26 March 2019Registration of charge 084741340001, created on 22 March 2019 (8 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
10 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
19 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
14 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
20 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
20 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
29 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
29 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
10 February 2014Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
10 February 2014Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)