Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > P+B HAULAGE LTD
Company Information for P+B HAULAGE LTD
BWC DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, CLEVELAND, TS18 3TX,
|
Company Registration Number
 05020802 Private Limited Company
|
Company Overview
About P+b Haulage Ltd
P+B HAULAGE LTD was founded on 2004-01-20 and has its registered office in Stockton On Tees. The organisation's status is listed as "Liquidation". P+b Haulage Ltd 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 | |
|---|---|
| P+B HAULAGE LTD | |
| Legal Registered Office | |
| BWC DAKOTA HOUSE 25 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3TX Other companies in SR4 | |
Filing Information
| Company Number | 05020802 | |
|---|---|---|
| Company ID Number | 05020802 | |
| Date formed | 2004-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2015 | |
| Account next due | 31/10/2016 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 01:18:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for P+B HAULAGE LTD
|
Menu
|
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. |
Company Officers of P+B HAULAGE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL WILLIAM DAVIES |
||
WILLIAM MICHAEL DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ADAMSON LYE |
Company Secretary | ||
BRENDA WILLIAMSON |
Director | ||
PETER BRIGGS |
Director | ||
ROBERT ADAMSON LYE |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2018:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.1 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 5/6 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O MICHAEL ADAMSON & CO 115 CHESTER ROAD SUNDERLAND SR4 7HG ENGLAND | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O MICHAEL ADAMSON & CO 115 CHESTER ROAD SUNDERLAND SR4 7HG | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050208020002 | |
| AP03 | SECRETARY APPOINTED MR MICHAEL WILLIAM DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA WILLIAMSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT LYE | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MICHAEL DAVIES | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/01/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGGS | |
| AR01 | 20/01/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROBERT ADAMSON LYE | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA WILLIAMSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIGGS / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 115 CHESTER ROAD SUNDERLAND SR4 7HG | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED MR PETER BRIGGS | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT LYE | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 5 CHESTNUT DRIVE HASWELL COUNTY DURHAM DH6 2BE | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: NORTH PESSPOOL FARM PESSPOOL LANE HASWELL DH6 2AH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 P+B HAULAGE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-04-18 |
| Resolutions for Winding-up | 2016-04-18 |
| Meetings of Creditors | 2016-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against P+B HAULAGE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ALDERMORE BANK PLC | ||
| DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 115,277 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 P+B HAULAGE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 18,372 |
| Current Assets | 2012-02-01 | £ 41,358 |
| Debtors | 2012-02-01 | £ 18,682 |
| Fixed Assets | 2012-02-01 | £ 34,290 |
| Shareholder Funds | 2012-02-01 | £ 36,621 |
| Stocks Inventory | 2012-02-01 | £ 4,304 |
| Tangible Fixed Assets | 2012-02-01 | £ 34,290 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for P+B HAULAGE LTD. 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 P+B HAULAGE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where P+B HAULAGE LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | P+B HAULAGE LTD | Event Date | 2016-04-15 |
| Liquidator's name and address: Martyn James Pullin and David Antony Willis of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX : Further information about this case is available from Bhuvnesh Majupuria at the offices of BWC on 01642 608588. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | P+B HAULAGE LTD | Event Date | 2016-04-15 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily" "THAT Martyn James Pullin and David Antony Willis be and are hereby appointed Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 15 April 2016 the appointment of Martyn James Pullin and David Antony Willis as Joint Liquidators was confirmed. Office Holder Details: Martyn James Pullin and David Antony Willis (IP numbers 15530 and 9180 ) of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX . Date of Appointment: 15 April 2016 . Further information about this case is available from Bhuvnesh Majupuria at the offices of BWC on 01642 608588. William Michael Davies , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | P+B HAULAGE LTD | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at The Parkmore Hotel, 636 Yarm Road, Eaglescliffe, TS16 0DH on 15 April 2016 , at 10.15am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Bhuvnesh Majupuria at the offices of BWC on 01642 608588. William Michael Davies , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P+B HAULAGE LTD 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 P+B HAULAGE LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TS18 3TX
- 12 HARLAND PLACE LTD
- 21ST CENTURY FIREWORKS LTD
- 31 WILTON PLACE LIMITED
- 3G TOOLING LTD
- A D J FABRICATIONS LIMITED
- A J B COMMERCIAL DEVELOPMENTS LTD
- AA ABET LTD.
- AC PROJECTS (UK) LTD
- ADAKUK LTD
- WOKING AGE CONCERN
- AGM BATTERIES LIMITED
- IMS WORLDWIDE HOLDINGS LTD
- ALKEN CONSTRUCTION SERVICES LIMITED
- ALL EVENTS SECURITY LTD
- ALPHA CONSUMABLES LTD
- ALSAVI MARITIME LTD
- ALTMAN CONSULTING LIMITED
- AMS VEHICLES LTD
- AMTE POWER PLC
- ANAESTHETIC PROVIDERS LTD