Dissolved
Dissolved 2014-10-15
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Home > England & Wales Companies > E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED
Company Information for E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED
SOUTHAMPTON, HAMPSHIRE, SO14,
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Company Registration Number
 00396087 Private Limited Company
Dissolved 2014-10-15 |
Company Overview
About E.j.field's (haulage Contractors) Ltd
E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED was founded on 1945-06-09 and had its registered office in Southampton. The company was dissolved on the 2014-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 00396087 | |
|---|---|---|
| Date formed | 1945-06-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 21:32:39 |
| Companies House |
|
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Company Officers of E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOREEN AMOR |
||
DAVID RICHARD BURT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOREEN AMOR |
Company Secretary | ||
GEMMA LOUISE BURT |
Company Secretary | ||
KEITH ANDREW BURT |
Company Secretary | ||
DENNIS ALAN BURT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROADWAY TRANSPORT LTD | Director | 2015-06-15 | CURRENT | 2013-08-06 | Active | |
| YEOMAN FOODS LIMITED | Director | 2015-06-01 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
| TOLLBAR TRANSPORT LTD | Director | 2014-08-01 | CURRENT | 2011-06-10 | Dissolved 2017-11-21 | |
| GRAEMEDIA LTD. | Director | 2014-07-23 | CURRENT | 2001-09-07 | Active | |
| D R BURT LTD | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2013-09-10 | |
| AMOR LOGISTICS LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2013-09-10 | |
| E.J.FIELDS LTD | Director | 2009-09-16 | CURRENT | 2008-03-10 | Dissolved 2014-10-15 | |
| ESSEX CARGO LIMITED | Director | 2008-03-03 | CURRENT | 2006-10-02 | Dissolved 2015-11-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BURT / 14/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BURT / 03/02/2012 | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BURT / 05/12/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/06/12 STATEMENT OF CAPITAL;GBP 2802 | |
| AR01 | 29/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BURT / 18/05/2011 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/05/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN AMOR | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 54 SAINT MARYS LANE UPMINSTER ESSEX RM14 2QT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AP03 | SECRETARY APPOINTED DOREEN AMOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA BURT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AP03 | SECRETARY APPOINTED DOREEN AMOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA BURT | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURT / 13/05/2008 | |
| 363a | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 71 GOSFIELD ROAD DAGENHAM ESSEX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities
Licences & Regulatory approval
We could not find any licences issued to E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-12 |
| Resolutions for Winding-up | 2013-07-30 |
| Appointment of Liquidators | 2013-07-30 |
| Proposal to Strike Off | 2013-02-19 |
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2011-08-30 |
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LTD | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED
Intangible Assets
Patents
We have not found any records of E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED
Income
Government Income
We have not found government income sources for E.J.FIELD'S (HAULAGE CONTRACTORS) 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 (52241 - Cargo handling for water transport activities) as E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where E.J.FIELD'S (HAULAGE CONTRACTORS) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED | Event Date | 2013-07-24 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma Restructuring, 30 Oxford Street, Southampton, SO14 3DJ on 9 July 2014 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 30 Oxford Street, Southampton, SO14 3DJ no later than 12 noon on 8 July 2014 . Paul Goddard (IP No 13592 ) and Carl Jackson (IP No 8860 ) both of Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ , Joint Liquidators . Telephone 023 8033 6464 . Date of Appointment: 24 July 2013 : Additional contact: Adam Price , telephone 023 8082 1865 , Email adam.price@quantuma.com . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | E.J.FIELD’S (HAULAGE CONTRACTORS) LIMITED | Event Date | 2013-07-24 |
| At a General Meeting of the Company, duly convened, and held at 30 Oxford Street, Southampton, Hampshire, SO14 3DJ on 24 July 2013 at 10.00 am the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily and 2. That Paul Anthony Goddard and Carl Stuart Jackson both of Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ , be and are hereby appointed Joint Liquidators of the company and that they act jointly and severally Contact details: Paul Anthony Goddard (IP No 13592) and Carl Stuart Jackson (IP No 8860 ) both of Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ , tel 02380 336464 , email info@quantuma.com . Alternative contact for enquiries on proceedings, Adam Price at adam.price@quantuma.com or on 02380 821865 . D Burt , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | E.J.FIELD’S (HAULAGE CONTRACTORS) LIMITED | Event Date | 2013-07-24 |
| Paul Anthony Goddard and Carl Stuart Jackson , Joint Liquidators , Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ . Officeholder contact details, e-mail at info@quantuma.com or telephone on 02380 336464 . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED | Event Date | 2013-02-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED | Event Date | 2011-08-30 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | E.J.FIELD’S (HAULAGE CONTRACTORS) LIMITED | Event Date | 2010-06-04 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4675 A Petition to wind up the above-named Company, Registration Number 396087, of 54 Saint Marys Lane, Upminster, Essex RM14 2QT , presented on 4 June 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 July 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731.(Ref SLR 1395887/37/W/IS.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | M FOLAN CONTRACTING LIMITED | Event Date | 2009-09-17 |
| In the High Court of Justice (Chancery Division) Companies Court case number 18645 A Petition to wind up the above-named Company of 2 Old Bath Road, Newbury, Berkshire RG14 1QL , presented on 17 September 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 10 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920.(Ref SLR 1430648/37/N/RL.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.J.FIELD'S (HAULAGE CONTRACTORS) 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 E.J.FIELD'S (HAULAGE CONTRACTORS) 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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