Dissolved
Dissolved 2017-10-23
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Home > England & Wales Companies > J.W.BIRD(HAULAGE)LIMITED
Company Information for J.W.BIRD(HAULAGE)LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 01006309 Private Limited Company
Dissolved 2017-10-23 |
Company Overview
About J.w.bird(haulage)limited
J.W.BIRD(HAULAGE)LIMITED was founded on 1971-03-30 and had its registered office in Birmingham. The company was dissolved on the 2017-10-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| J.W.BIRD(HAULAGE)LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 01006309 | |
|---|---|---|
| Date formed | 1971-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-10-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 19:11:03 |
| Companies House |
|
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Company Officers of J.W.BIRD(HAULAGE)LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL HARWOOD |
||
CHRISTOPHER ANDREW LEVETT |
||
SARAH JANE YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DELVENE WHITEHOUSE LEVETT |
Director | ||
DELVENE WHITEHOUSE LEVETT |
Company Secretary | ||
GRAHAM ARTHUR LEVETT |
Director | ||
MAY SELINA BIRD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DWL NOMINEES LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2016-02-02 | |
| DELGREY LIMITED | Director | 2014-08-08 | CURRENT | 2011-09-14 | Liquidation | |
| CHRIS SPORTS TRANS LIMITED | Director | 2012-03-01 | CURRENT | 1974-01-17 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 5-6 LONG LANE ROWLEY REGIS WEST MIDLANDS B65 0JA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MRS SARAH JANE YOUNG | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 7000 | |
| AR01 | 31/10/14 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2014 TO 31/05/2014 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HARWOOD | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM TAT BANK ROAD OLDBURY WARLEY WEST MIDLANDS B69 4NQ | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 7000 | |
| AR01 | 31/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DELVENE LEVETT | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 FULL LIST | |
| AR01 | 31/10/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: SIDAWAYS CHARTERED ACCOUNTANTS 1 PARK STREET WEST MARKET PLACE ROWLEY REGIS WEST MIDLANDS B65 0LA | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW LEVETT | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CHANGED FROM: SIDAWAYS CHARTERED ACCOUNTANTS 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LA | |
| AR01 | 04/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELVENE WHITEHOUSE LEVETT / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM LEVETT | |
| 288b | APPOINTMENT TERMINATED SECRETARY DELVENE LEVETT | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363b | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to J.W.BIRD(HAULAGE)LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-05-16 |
| Notices to Creditors | 2015-02-23 |
| Resolutions for Winding-up | 2015-02-23 |
| Appointment of Liquidators | 2015-02-23 |
Fines / Sanctions
No fines or sanctions have been issued against J.W.BIRD(HAULAGE)LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
J.W.BIRD(HAULAGE)LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.W.BIRD(HAULAGE)LIMITED
Intangible Assets
Patents
We have not found any records of J.W.BIRD(HAULAGE)LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for J.W.BIRD(HAULAGE)LIMITED
Income
Government Income
We have not found government income sources for J.W.BIRD(HAULAGE)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as J.W.BIRD(HAULAGE)LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where J.W.BIRD(HAULAGE)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | J.W.BIRD (HAULAGE) LIMITED | Event Date | 2015-02-13 |
| Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the company be wound up voluntarily. Resolution by Members to appoint Liquidator: That Scott Christian Bevan and Simon David Chandler of Mazars LLP , of 45 Church Street, Birmingham B3 2RT be appointed as Joint Liquidators of the company for the purposes of the voluntary winding-up. Date on which Resolutions were passed: 13 February 2015 Michael Harwood , Director : Name, IP number, firm and address of Office Holder 1: Scott Christian Bevan (IP No. 009614 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | J.W.BIRD (HAULAGE) LIMITED | Event Date | 2015-02-13 |
| Scott Christian Bevan and Simon David Chandler , Mazars LLP , 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9549. Alternative person to contact with enquiries about the case: Melissa Reardon : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | J.W.BIRD (HAULAGE) LIMITED | Event Date | |
| Date of appointment: 13 February 2015 Date by which Creditors must submit their claims: 20 March 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Company is solvent and the purpose of the MVL: The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Scott Christian Bevan (IP No. 009614 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.W.BIRD(HAULAGE)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded J.W.BIRD(HAULAGE)LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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