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Home > England & Wales Companies > TRANSWASTE HAULAGE LIMITED
Company Information for

TRANSWASTE HAULAGE LIMITED

TWO HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN,
Company Registration Number
04427324
Private Limited Company
Liquidation

Company Overview

About Transwaste Haulage Ltd
TRANSWASTE HAULAGE LIMITED was founded on 2002-04-30 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Transwaste Haulage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRANSWASTE HAULAGE LIMITED
 
Legal Registered Office
TWO HUMBER QUAYS
WELLINGTON STREET WEST
HULL
EAST YORKSHIRE
HU1 2BN
Other companies in HU1
 
Previous Names
TRANSWASTE DEMOLITION LIMITED16/12/2002
Filing Information
Company Number 04427324
Company ID Number 04427324
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 30/04/2012
Return next due 28/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSWASTE HAULAGE LIMITED
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Company Officers of TRANSWASTE HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY HORNSHAW
Company Secretary 2002-04-30
MARK CHRISTOPHER HORNSHAW
Director 2003-03-28
PAUL ANTHONY HORNSHAW
Director 2002-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK TAYLOR
Director 2002-04-30 2008-04-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-04-30 2002-04-30
COMPANY DIRECTORS LIMITED
Nominated Director 2002-04-30 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY HORNSHAW HUMBER PROPERTIES LIMITED Company Secretary 2003-03-04 CURRENT 2003-03-04 Active
PAUL ANTHONY HORNSHAW TRANSWASTE RECYCLING AND AGGREGATES LIMITED Company Secretary 2002-07-08 CURRENT 1999-10-21 Active
PAUL ANTHONY HORNSHAW TRANSWASTE SERVICES LIMITED Company Secretary 1999-05-01 CURRENT 1999-03-05 Active
MARK CHRISTOPHER HORNSHAW LATUS FOUNDATION CIC Director 2014-12-16 CURRENT 2014-07-31 Active
PAUL ANTHONY HORNSHAW HARTLEPOOL WIND LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
PAUL ANTHONY HORNSHAW SENECA GLOBAL ENERGY LIMITED Director 2013-04-16 CURRENT 2012-01-04 Active

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
2017-11-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2017:LIQ. CASE NO.1
2016-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2016
2016-12-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-07LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. APPOINTMENT OF LIQUIDATORS
2015-09-29AC92ORDER OF COURT - RESTORATION
2014-05-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-05LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-234.70DECLARATION OF SOLVENCY
2013-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-23LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM MELTON WASTE PARK GIBSON LANE MELTON EAST YORKSHIRE HU14 3HH ENGLAND
2012-11-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-20AA01PREVEXT FROM 31/12/2011 TO 30/04/2012
2012-05-04LATEST SOC04/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-04AR0130/04/12 FULL LIST
2011-05-18AR0130/04/11 FULL LIST
2011-04-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-26AR0130/04/10 FULL LIST
2010-04-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM OWEN AVENUE, PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PD
2008-08-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-05288bAPPOINTMENT TERMINATED DIRECTOR DEREK TAYLOR
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-10-26288cSECRETARY'S PARTICULARS CHANGED
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-04-25363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-15225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-08288aNEW DIRECTOR APPOINTED
2002-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-16CERTNMCOMPANY NAME CHANGED TRANSWASTE DEMOLITION LIMITED CERTIFICATE ISSUED ON 16/12/02
2002-08-2288(2)RAD 12/08/02--------- £ SI 1@1=1 £ IC 2/3
2002-08-03288aNEW DIRECTOR APPOINTED
2002-08-03288aNEW SECRETARY APPOINTED
2002-08-03288aNEW DIRECTOR APPOINTED
2002-08-03288bDIRECTOR RESIGNED
2002-08-03288bSECRETARY RESIGNED
2002-07-3188(2)RAD 30/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TRANSWASTE HAULAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-22
Fines / Sanctions
No fines or sanctions have been issued against TRANSWASTE HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-04 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 TRANSWASTE HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of TRANSWASTE HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSWASTE HAULAGE LIMITED
Trademarks
We have not found any records of TRANSWASTE HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSWASTE 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 TRANSWASTE HAULAGE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where TRANSWASTE 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 TypeAppointment of Liquidators
Defending partyTRANSWASTE HAULAGE LIMITEDEvent Date2015-09-02
Alec Pillmoor of Baker Tilly Restructuring and Recovery LLP , Two Humber Quays, Wellington Street West, Hull HU1 2BN and Adrian Allen of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSWASTE 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 TRANSWASTE 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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