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Company Information for

C & M HAULAGE LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
04719800
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About C & M Haulage Ltd
C & M HAULAGE LIMITED was founded on 2003-04-01 and had its registered office in Cleckheaton. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
C & M HAULAGE LIMITED
 
Legal Registered Office
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
Other companies in BD19
 
Filing Information
Company Number 04719800
Date formed 2003-04-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-04-30
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-15 18:17:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & M HAULAGE LIMITED

Company Officers of C & M HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
COLIN FREDERICK WORMALL
Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE WORMALL
Company Secretary 2003-04-01 2009-02-03
1ST CERT FORMATIONS LIMITED
Nominated Director 2003-04-01 2003-04-01
1ST CERT FORMATIONS LTD
Nominated Secretary 2003-04-01 2003-04-01

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
2014-04-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2014
2014-01-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2012
2011-11-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-11-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2011
2011-11-112.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-09-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2011
2011-08-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-05-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-04-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM ROCKMOUNT WAKEFIELD ROAD FITZWILLIAM YORKSHIRE WF9 5BX
2011-03-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-24LATEST SOC24/05/10 STATEMENT OF CAPITAL;GBP 2
2010-05-24AR0101/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK WORMALL / 01/10/2009
2009-09-30363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-09-11DISS40DISS40 (DISS40(SOAD))
2009-08-28AA30/04/09 TOTAL EXEMPTION FULL
2009-08-10AA30/04/08 TOTAL EXEMPTION FULL
2009-06-02GAZ1FIRST GAZETTE
2009-02-18DISS40DISS40 (DISS40(SOAD))
2009-02-17AA30/04/07 TOTAL EXEMPTION FULL
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY MICHELLE WORMALL
2009-01-27GAZ1FIRST GAZETTE
2008-06-04363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-06-03363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-04-13363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-04-15363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-04-11288aNEW SECRETARY APPOINTED
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN
2003-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1143939 Active Licenced property: HIGH COMMON HIGH HOUSE FARM CRANWORTH THETFORD CRANWORTH GB IP25 7SX. Correspondance address: HIGH COMMON HIGH HOUSE FARM CRANWORTH THETFORD CRANWORTH GB IP25 7SX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2013-10-30
Appointment of Administrators2011-03-03
Proposal to Strike Off2009-06-02
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against C & M HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-13 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2006-08-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-01-12 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 C & M HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of C & M HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & M HAULAGE LIMITED
Trademarks
We have not found any records of C & M HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C & M HAULAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2015-2 GBP £7,900 Road Haulage Services
Cambridge City Council 2015-1 GBP £6,800 Road Haulage Services
Cambridge City Council 2014-12 GBP £9,100 Road Haulage Services
Cambridge City Council 2014-11 GBP £7,800 Road Haulage Services
Cambridge City Council 2014-10 GBP £8,500
Cambridge City Council 2014-9 GBP £7,800
Cambridge City Council 2014-8 GBP £9,100
Cambridge City Council 2014-7 GBP £7,700
Cambridge City Council 2014-6 GBP £15,000
Cambridge City Council 2014-4 GBP £17,500
Cambridge City Council 2014-2 GBP £6,000
Cambridge City Council 2014-1 GBP £6,910
Cambridge City Council 2013-12 GBP £10,510
Cambridge City Council 2013-11 GBP £7,910
Cambridge City Council 2013-10 GBP £7,820
Cambridge City Council 2013-9 GBP £8,610
Cambridge City Council 2013-8 GBP £9,230
Cambridge City Council 2013-7 GBP £14,965
Cambridge City Council 2013-5 GBP £15,880
Cambridge City Council 2013-4 GBP £14,260
Cambridge City Council 2013-3 GBP £6,820
Cambridge City Council 2013-2 GBP £8,510
Cambridge City Council 2013-1 GBP £5,730
Cambridge City Council 2012-12 GBP £9,766
Cambridge City Council 2012-11 GBP £8,530
Cambridge City Council 2012-10 GBP £8,140
Cambridge City Council 2012-9 GBP £8,640
Cambridge City Council 2012-8 GBP £7,830
Cambridge City Council 2012-7 GBP £6,610
Cambridge City Council 2012-6 GBP £6,510
Cambridge City Council 2012-5 GBP £6,110
Cambridge City Council 2012-4 GBP £6,850
Cambridge City Council 2012-3 GBP £8,150
Cambridge City Council 2012-2 GBP £6,650
Cambridge City Council 2012-1 GBP £5,550
Cambridge City Council 2011-12 GBP £7,850
Cambridge City Council 2011-11 GBP £7,560
Cambridge City Council 2011-10 GBP £7,350
Cambridge City Council 2011-9 GBP £6,310
Cambridge City Council 2011-8 GBP £6,710
Cambridge City Council 2011-7 GBP £9,120
Cambridge City Council 2011-6 GBP £5,810
Cambridge City Council 2011-5 GBP £5,310
Cambridge City Council 2011-4 GBP £7,610
Cambridge City Council 2011-3 GBP £6,710
Cambridge City Council 2011-2 GBP £6,010
Cambridge City Council 2011-1 GBP £5,510

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C & M 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 TypeFinal Meetings
Defending partyC & M HAULAGE LIMITEDEvent Date2013-10-23
Notice is hereby given that a final meeting of the members of C & M Haulage Limited will be held at 10.00am on 3 January 2014, to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of showing how the winding-up has been conducted and property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy holder need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be and are hereby approved and that the Liquidator receives his release and discharge. Proxies to be used at the meetings must be returned to the offices of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 11 November 2011. Office Holder Details: Christpher Wood (IP No 9571) of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. For further details contact: Michelle Pashley, E-mail: michelle.pashley@clough.co.uk, Tel: 01274 868970. Christopher Wood , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyC & M HAULAGE LIMITEDEvent Date2011-02-24
In the High Court Leeds District Registry case number 242 Christopher Wood (IP No 9571 ), of Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Further details contact: Email: ccs@clough.co.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyC & M HAULAGE LIMITEDEvent Date2009-06-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyC & M HAULAGE LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & M 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 C & M HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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