Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOEGH AUTOLINERS (UK) LIMITED
Company Information for

HOEGH AUTOLINERS (UK) LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
01524900
Private Limited Company
Liquidation

Company Overview

About Hoegh Autoliners (uk) Ltd
HOEGH AUTOLINERS (UK) LIMITED was founded on 1980-10-28 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Hoegh Autoliners (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOEGH AUTOLINERS (UK) LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in SS14
 
Previous Names
HOEGH AUTOLINERS LIMITED06/09/2006
HUAL UK LIMITED20/04/2005
Filing Information
Company Number 01524900
Company ID Number 01524900
Date formed 1980-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB245806160  
Last Datalog update: 2021-07-05 06:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOEGH AUTOLINERS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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.
Companies with same name HOEGH AUTOLINERS (UK) LIMITED
The following companies were found which have the same name as HOEGH AUTOLINERS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOEGH AUTOLINERS (UK) LIMITED Unknown

Company Officers of HOEGH AUTOLINERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MALCOLM BAILEY
 Director 2015-06-25
TROND SJURSEN
 Director 2009-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN BREWSTER
 Company Secretary 2006-05-23 2015-07-30
BENT NORD
 Director 2012-06-11 2015-06-25
BENEDICTE MARKVEIEN
 Director 2009-10-02 2011-12-31
COLIN ANDREW BAKER
 Director 2005-12-01 2010-05-31
PER GUSTAV LYNGAAS
 Director 1996-12-17 2009-04-28
COLIN ANDREW BAKER
 Company Secretary 2003-01-01 2006-05-23
STEVEN MICHAEL SMITH
 Director 2000-02-01 2006-05-05
CHARLES JENSEN
 Director 2003-11-18 2005-11-30
ANDERS KRISTOFFERSEN
 Director 2002-04-24 2005-11-30
TREVOR MILES KAY
 Company Secretary 2002-03-06 2002-12-31
NIELS RONALD BUGGE
 Director 2001-10-11 2002-04-24
JOHN ERNEST ROOKARD
 Company Secretary 1999-06-16 2002-03-06
KARL ANDREAS TERJESEN
 Director 1999-01-20 2001-10-01
MICHAEL JOHN MORRISON
 Company Secretary 1992-08-01 1999-06-16
ANTONY RICHARD BRADSHAW
 Director 1995-12-15 1999-01-20
KARL KRISTIAN HAUGER
 Director 1992-08-01 1999-01-20
PER ARNE FLAATE
 Director 1992-08-01 1995-12-15
ANDREAS OVE UGLAND
 Director 1992-08-01 1995-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MALCOLM BAILEY CAROLITA SHIPPING LIMITED Director 2016-09-16 CURRENT 1998-05-15 Active - Proposal to Strike off
KENNETH MALCOLM BAILEY LEIF HOEGH (U.K.) LIMITED Director 2014-06-12 CURRENT 1981-11-12 Active
KENNETH MALCOLM BAILEY HOEGH LNG SERVICES LTD Director 2014-05-27 CURRENT 2014-05-27 Liquidation
KENNETH MALCOLM BAILEY HOEGH CAPITAL PARTNERS SERVICES LIMITED Director 2007-11-20 CURRENT 1993-05-12 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-07-06GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-06GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-26
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 5 Young Street London W8 5EH
2020-02-03LIQ01Voluntary liquidation declaration of solvency
2020-02-03600Appointment of a voluntary liquidator
2020-02-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-27
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-24AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TROND SJURSEN
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-20AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-30TM02Termination of appointment of Mark John Brewster on 2015-07-30
2015-06-25AP01DIRECTOR APPOINTED MR KEN MALCOLM BAILEY
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BENT NORD
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM Black Horse House Bentalls Basildon Essex SS14 3BX
2014-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-01AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-01AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-12AP01DIRECTOR APPOINTED MR BENT NORD
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICTE MARKVEIEN
2011-08-30AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM 2Nd Floor Black Horse House Bentalls Basildon Essex SS14 3BY
2011-03-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-04AR0101/08/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROND SJURSEN / 01/08/2010
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-31AUDAUDITOR'S RESIGNATION
2009-12-08AP01DIRECTOR APPOINTED MRS BENEDICTE MARKVEIEN
2009-11-21AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-11363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-13288aDIRECTOR APPOINTED MR TROND SJURSEN
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR PER LYNGAAS
2008-12-12RES01ADOPT ARTICLES 28/11/2008
2008-08-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-07363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-06CERTNMCOMPANY NAME CHANGED HOEGH AUTOLINERS LIMITED CERTIFICATE ISSUED ON 06/09/06
2006-08-15363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: BLACK HORSE HOUSE BENTALLS BASILDON ESSEX SS14 3BY
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-08288bSECRETARY RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-08-12363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20CERTNMCOMPANY NAME CHANGED HUAL UK LIMITED CERTIFICATE ISSUED ON 20/04/05
2004-11-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-09363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-11-27288aNEW DIRECTOR APPOINTED
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-12363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-01-07288aNEW SECRETARY APPOINTED
2003-01-07288bSECRETARY RESIGNED
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-19363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-05-21288bDIRECTOR RESIGNED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: BLACKBURN HOUSE 22-26 EASTERN ROAD ROMFORD ESSEX RM1 3PJ
2002-03-25288aNEW SECRETARY APPOINTED
2002-03-25288bSECRETARY RESIGNED
2001-12-04288bDIRECTOR RESIGNED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-15363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-14363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to HOEGH AUTOLINERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2020-02-04
Notices to Creditors2020-02-04
Appointment of Liquidators2020-02-04
Fines / Sanctions
No fines or sanctions have been issued against HOEGH AUTOLINERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOEGH AUTOLINERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31

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 HOEGH AUTOLINERS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HOEGH AUTOLINERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOEGH AUTOLINERS (UK) LIMITED
Trademarks
We have not found any records of HOEGH AUTOLINERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOEGH AUTOLINERS (UK) 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 (50200 - Sea and coastal freight water transport) as HOEGH AUTOLINERS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for HOEGH AUTOLINERS (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES 1st Floor Black Horse House Bentalls Basildon Essex SS14 3BY 27,2502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHOEGH AUTOLINERS (UK) LIMITEDEvent Date2020-01-27
At a General Meeting of the above-named Company, duly convened and held at 3 Russell Road, Northwood, Middlesex, HA6 2LJ on 27 January 2020 at 10.30AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company. For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com. Kenneth Bailey :
 
Initiating party Event TypeNotices to Creditors
Defending partyHOEGH AUTOLINERS (UK) LIMITEDEvent Date2020-01-27
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 27 January 2020, are required, on or before 13 March 2020 lo send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Date of appointment: 27 January 2020 For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com. Richard Frank Simms :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOEGH AUTOLINERS (UK) LIMITEDEvent Date2020-01-27
Liquidator: Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. : For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOEGH AUTOLINERS (UK) 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 HOEGH AUTOLINERS (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE17 5FB