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Company Information for

1ST CLASS HAULAGE LIMITED

51 RAE STREET, DUMFRIES, DG1 1JD,
Company Registration Number
SC325946
Private Limited Company
Liquidation

Company Overview

About 1st Class Haulage Ltd
1ST CLASS HAULAGE LIMITED was founded on 2007-06-21 and has its registered office in Dumfries. The organisation's status is listed as "Liquidation". 1st Class 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
1ST CLASS HAULAGE LIMITED
 
Legal Registered Office
51 RAE STREET
DUMFRIES
DG1 1JD
Other companies in DG1
 
Previous Names
1ST CLASS COURIER LTD25/01/2008
1ST CLASS COURIERS LIMITED03/07/2007
Filing Information
Company Number SC325946
Company ID Number SC325946
Date formed 2007-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 16:03:37
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 1ST CLASS HAULAGE LIMITED

Company Officers of 1ST CLASS HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
JOHN YOUNG
Director 2007-06-21
LEANNE MARIE YOUNG
Company Secretary 2007-06-21

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
2017-09-084.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 23 GEORGE STREET DUMFRIES DG1 1EA
2016-07-22CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-07-224.2(Scot)NOTICE OF WINDING UP ORDER
2016-07-22CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-07-224.2(Scot)NOTICE OF WINDING UP ORDER
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0121/06/16 FULL LIST
2016-02-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0121/06/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0121/06/14 FULL LIST
2014-03-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-27AR0121/06/13 FULL LIST
2013-05-29AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-04AR0121/06/12 FULL LIST
2012-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / LEANNE MARIE KERR / 08/08/2010
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-04AR0121/06/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-25AR0121/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN YOUNG / 01/10/2009
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-09AA31/05/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-04225PREVSHO FROM 30/06/2008 TO 31/05/2008
2008-07-25363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-25CERTNMCOMPANY NAME CHANGED 1ST CLASS COURIER LTD CERTIFICATE ISSUED ON 25/01/08
2007-07-03CERTNMCOMPANY NAME CHANGED 1ST CLASS COURIERS LIMITED CERTIFICATE ISSUED ON 03/07/07
2007-06-21NEWINCINCORPORATION 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 1ST CLASS 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 Liquidators2016-08-09
Meetings of Creditors2016-07-22
Petitions to Wind Up (Companies)2016-06-10
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CLASS HAULAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-06-01 £ 46,441
Creditors Due Within One Year 2011-06-01 £ 32,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 1ST CLASS HAULAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 240
Cash Bank In Hand 2011-06-01 £ 240
Current Assets 2012-06-01 £ 33,777
Current Assets 2011-06-01 £ 19,351
Debtors 2012-06-01 £ 33,537
Debtors 2011-06-01 £ 19,111
Fixed Assets 2012-06-01 £ 9,933
Fixed Assets 2011-06-01 £ 13,005
Secured Debts 2011-06-01 £ 0
Shareholder Funds 2012-06-01 £ 2,731
Shareholder Funds 2011-06-01 £ 4
Tangible Fixed Assets 2012-06-01 £ 9,933
Tangible Fixed Assets 2011-06-01 £ 13,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CLASS HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS HAULAGE LIMITED
Trademarks
We have not found any records of 1ST CLASS HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS 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 1ST CLASS 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
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS 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 party1ST CLASS HAULAGE LIMITEDEvent Date2016-08-04
Principal Trading Address: 12 Cameron Court, Heathhall, Dumfries DG1 3RB I, Alison Anderson , of Armstrong Watson , 51 Rae Street, Dumfries DG1 1JD , (IP No 9322) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of 1st Class Haulage Limited, by resolution of the first meeting of creditors on 04 August 2016 . A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Companys creditors. Further details contact: Steven Wright, Tel: 01387 269726, Email: Steven.Wright@armstrongwatson.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending party1ST CLASS HAULAGE LIMITEDEvent Date2016-07-19
I, Alison Anderson (IP No. 9322) of Armstrong Watson, 51 Rae Street, Dumfries, DG1 1JD hereby give notice that I was appointed Interim Liquidator of 1st Class Haulage Limited on 24 June 2016, by Interlocutor of the Sheriff at Dumfries Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within 51 Rae Street, Dumfries DG1 1JD , on 04 August 2016 , at 10.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 26 May 2016. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: Contact: Steven Wright, Telephone No: 01387 269726, Email: Steven.Wright@armstrongwatson.co.uk
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending party1ST CLASS HAULAGE LIMITEDEvent Date2016-05-26
On 26 May 2016 , a petition was presented to Dumfries Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that 1st Class Haulage Limited, 23 George Street, Dumfries, DG1 1EA (registered office) (company registration number SC325946) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumfries Sheriff Court, Buccleuch Street, Dumfries, DG1 2AN within 8 days of intimation, service and advertisement. K . Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1078164 NAS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS 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 1ST CLASS HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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