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Company Information for

THIRSK HAULAGE SERVICES LIMITED

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
06134775
Private Limited Company
Liquidation

Company Overview

About Thirsk Haulage Services Ltd
THIRSK HAULAGE SERVICES LIMITED was founded on 2007-03-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Thirsk Haulage Services 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
THIRSK HAULAGE SERVICES LIMITED
 
Legal Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in TS21
 
Filing Information
Company Number 06134775
Company ID Number 06134775
Date formed 2007-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 02/03/2014
Return next due 30/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRSK HAULAGE SERVICES LIMITED
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Company Officers of THIRSK HAULAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BRIAN MAWSON
 Company Secretary 2007-03-02
GEOFFREY ALAN MAWSON
 Director 2007-03-02
STEVEN ROY WARREN
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD FLETCHER
 Director 2007-03-02 2008-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ALAN MAWSON PHOTOGRAPHY STUDIO 8 LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2016-07-19

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
2019-11-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-19
2018-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-19
2017-03-224.68 Liquidators' statement of receipts and payments to 2017-02-19
2016-03-244.68 Liquidators' statement of receipts and payments to 2016-02-19
2016-01-20LIQ MISC OCCourt order insolvency:o/c replacement of liquidator
2016-01-204.40Notice of ceasing to act as a voluntary liquidator
2016-01-20600Appointment of a voluntary liquidator
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 54 Winterton Avenue, Sedgefield Stockton-on-Tees TS21 3NH
2015-03-134.20Volunatary liquidation statement of affairs with form 4.19
2015-03-13600Appointment of a voluntary liquidator
2015-03-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-02-20
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-10AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0102/03/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AP01DIRECTOR APPOINTED MR STEVEN ROY WARREN
2012-03-13AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-13AD04Register(s) moved to registered office address
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0102/03/11 ANNUAL RETURN FULL LIST
2011-03-07AD04Register(s) moved to registered office address
2010-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-12AD02SAIL ADDRESS CREATED
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN MAWSON / 02/03/2010
2009-07-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-04-06RES12VARYING SHARE RIGHTS AND NAMES
2009-04-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-07-10353LOCATION OF REGISTER OF MEMBERS
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR ALAN FLETCHER
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1069697 Expired Licenced property: LONDONDERRY LODGE LONDONDERRY NORTHALLERTON DL7 9ND;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1069697 Expired Licenced property: LONDONDERRY LODGE LONDONDERRY NORTHALLERTON DL7 9ND;

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
Appointment of Liquidators2015-03-05
Notices to Creditors2015-03-05
Resolutions for Winding-up2015-03-05
Meetings of Creditors2015-02-09
Fines / Sanctions
No fines or sanctions have been issued against THIRSK HAULAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-05-26 Outstanding SKIPTON BUSINESS FINANCE LIMITED
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 21,090
Provisions For Liabilities Charges 2012-03-31 £ 24,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 THIRSK HAULAGE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 30,000
Called Up Share Capital 2012-03-31 £ 30,000
Cash Bank In Hand 2013-03-31 £ 1
Cash Bank In Hand 2012-03-31 £ 105
Current Assets 2013-03-31 £ 268,433
Current Assets 2012-03-31 £ 237,858
Debtors 2013-03-31 £ 256,454
Debtors 2012-03-31 £ 219,704
Fixed Assets 2013-03-31 £ 251,847
Fixed Assets 2012-03-31 £ 180,428
Shareholder Funds 2013-03-31 £ 30,076
Shareholder Funds 2012-03-31 £ 30,526
Stocks Inventory 2013-03-31 £ 11,978
Stocks Inventory 2012-03-31 £ 18,049
Tangible Fixed Assets 2013-03-31 £ 251,847
Tangible Fixed Assets 2012-03-31 £ 180,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THIRSK HAULAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRSK HAULAGE SERVICES LIMITED
Trademarks
We have not found any records of THIRSK HAULAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRSK HAULAGE SERVICES 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 THIRSK HAULAGE SERVICES 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 THIRSK HAULAGE SERVICES 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 TypeNotices to Creditors
Defending partyTHIRSK HAULAGE SERVICES LIMITEDEvent Date2015-02-23
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required on or before 27 March 2015, the last day for proving to send in their names and addresses, and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of appointment: 20 February 2015. Office Holder details: Ian William Kings and Steven Philip Ross, (IP Nos. 7232 and 9503), Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHIRSK HAULAGE SERVICES LIMITEDEvent Date2015-02-20
Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHIRSK HAULAGE SERVICES LIMITEDEvent Date2015-02-20
Notice is hereby given that at a General Meeting of the above-named Company duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 20 February 2015 the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Joint liquidators be appointed for the purposes of such winding up and that Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 7232 and 9503), be and they are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address and contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000. Ian William Kings and Steven Philip Ross , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHIRSK HAULAGE SERVICES LIMITEDEvent Date2015-01-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD on 20 February 2015 at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 20 February 2015 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which the disbursements are to be recovered from the Companys assets and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne NE1 4AD , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details contact: Steven Brown, Tel: 0191 255 7000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2003-06-17
POWERED ACCESS SERVICES LIMITEDNotice is hereby given that a Meeting of the Creditors of the above-named Company is to be held at KPMG, 1 Waterloo Way, Leicester LE1 6LP, on 4 July 2003, at 10.30 am, to consider the Administrators proposals under section 23(1), of the Insolvency Act 1986 and to consider establishing a Creditors Committee. A Creditor will be entitled to vote only if a written statement of claim is given to me at KPMG, 1 Waterloo Way, Leicester LE1 6LP, not later than 12.00 noon, on 3 July and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the Meeting. A Company may vote either by proxy or through a representative appointed by Board Resolution. R J Philpott , Joint Administrator 12 June 2003.(066)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRSK HAULAGE SERVICES 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 THIRSK HAULAGE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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