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Home > England & Wales Companies > HAULWELLS TRANSPORT LIMITED
Company Information for

HAULWELLS TRANSPORT LIMITED

2 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
08302867
Private Limited Company
Liquidation

Company Overview

About Haulwells Transport Ltd
HAULWELLS TRANSPORT LIMITED was founded on 2012-11-21 and has its registered office in Chester. The organisation's status is listed as "Liquidation". Haulwells Transport 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
HAULWELLS TRANSPORT LIMITED
 
Legal Registered Office
2 CITY ROAD
CHESTER
CH1 3AE
Other companies in CH5
 
Filing Information
Company Number 08302867
Company ID Number 08302867
Date formed 2012-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 30/11/2018
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-12-29 04:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAULWELLS TRANSPORT LIMITED
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Companies with same name HAULWELLS TRANSPORT LIMITED
The following companies were found which have the same name as HAULWELLS TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAULWELLS TRANSPORT LIMITED Unknown

Company Officers of HAULWELLS TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS FRANKLIN
Director 2012-11-21
MICHAEL JOHN VERNON
Director 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN VERNON SAFE AND SECURE LOGISTICS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MICHAEL JOHN VERNON HAULWELLS WAREHOUSING LIMITED Director 2015-01-15 CURRENT 2015-01-15 Liquidation

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
2022-12-14Final Gazette dissolved via compulsory strike-off
2022-12-14GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-14Voluntary liquidation. Return of final meeting of creditors
2022-09-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-05-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-10
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-10
2020-12-17LIQ06Voluntary liquidation. Resignation of liquidator
2020-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-10
2019-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-10
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM C/O Nicholas Franklin 23 Hamilton Avenue Sandycroft Deeside Clwyd CH5 2PA
2018-05-09LIQ02Voluntary liquidation Statement of affairs
2018-05-09600Appointment of a voluntary liquidator
2018-05-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-11
2018-04-16AA01Previous accounting period extended from 30/11/17 TO 28/02/18
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0121/11/15 ANNUAL RETURN FULL LIST
2015-05-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AP01DIRECTOR APPOINTED MICHAEL VERNON
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083028670002
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-19DISS40Compulsory strike-off action has been discontinued
2014-11-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31DISS40Compulsory strike-off action has been discontinued
2014-05-30AR0121/11/13 ANNUAL RETURN FULL LIST
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083028670001
2012-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 National operator OG1117771 Active Licenced property: FACTORY ROAD LINKS COMMERCE PARK SANDYCROFT DEESIDE SANDYCROFT GB CH5 2DD. Correspondance address: SANDYCROFT 23 HAMILTON AVENUE DEESIDE GB CH5 2PA

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 Liquidators2018-05-01
Resolutions for Winding-up2018-05-01
Fines / Sanctions
No fines or sanctions have been issued against HAULWELLS TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-17 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-04-10 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 HAULWELLS TRANSPORT LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where HAULWELLS TRANSPORT 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 TypeResolutions for Winding-up
Defending partyHAULWELLS TRANSPORT LIMITEDEvent Date2018-05-01
At a General Meeting of the above-named Company, duly convened and held at Parkin S Booth & Co. , 2 City Road, Chester CH1 3AE on 11 April 2018 at 10.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ian C Brown (IP No 8621) and John P Fisher (IP No 9420) of Parkin S Booth & Co , 2 City Road, Chester CH1 3AE be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact Judith Pryer by email at jp@parkinsbooth.co.uk or by telephone on 01244 340129. Michael Vernon , Director : 11 April 2018
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAULWELLS TRANSPORT LIMITEDEvent Date2018-04-11
Liquidator's name and address: Ian C Brown and John P Fisher of Parkin S Booth & Co , 2 City Road, Chester CH1 3AE . If you have any queries, please contact Judith Pryer by email at jp@parkinsbooth.co.uk or by telephone on 01244 340129. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAULWELLS TRANSPORT 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 HAULWELLS TRANSPORT 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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