Dissolved
Dissolved 2016-07-19
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Home > England & Wales Companies > HOWARD SHADE & SON HAULAGE LTD
Company Information for HOWARD SHADE & SON HAULAGE LTD
TEAM VALLEY, GATESHEAD, NE11,
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Company Registration Number
 07984836 Private Limited Company
Dissolved 2016-07-19 |
Company Overview
About Howard Shade & Son Haulage Ltd
HOWARD SHADE & SON HAULAGE LTD was founded on 2012-03-09 and had its registered office in Team Valley. The company was dissolved on the 2016-07-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOWARD SHADE & SON HAULAGE LTD | |
| Legal Registered Office | |
| TEAM VALLEY GATESHEAD | |
Filing Information
| Company Number | 07984836 | |
|---|---|---|
| Date formed | 2012-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-07-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-09 22:55:55 |
| Companies House |
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Company Officers of HOWARD SHADE & SON HAULAGE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD SHADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL EDWARD SHADE |
Director | ||
JAYNE ELIZABETH SHADE |
Director | ||
REBECCA LOUISE SHADE |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM OAK TREE MANOR .A1 SOUTHBOUND BURNESTON BEDALE DL8 2JQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SHADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SHADE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED REBECCA LOUISE SHADE | |
| Annotation | ||
| AP01 | DIRECTOR APPOINTED DANIEL EDWARD SHADE | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 09/03/13 FULL LIST | |
| NEWINC | CERTIFICATE 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
We could not find any licences issued to HOWARD SHADE & SON HAULAGE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-27 |
| Notices to Creditors | 2015-02-11 |
| Appointment of Liquidators | 2015-02-11 |
| Resolutions for Winding-up | 2015-02-11 |
| Meetings of Creditors | 2015-01-14 |
Fines / Sanctions
No fines or sanctions have been issued against HOWARD SHADE & SON HAULAGE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOWARD SHADE & SON HAULAGE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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 HOWARD SHADE & SON HAULAGE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-09 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-03-09 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOWARD SHADE & SON HAULAGE LTD registering or being granted any patents Domain Names
We do not have the domain name information for HOWARD SHADE & SON HAULAGE LTD
Income
Government Income
We have not found government income sources for HOWARD SHADE & SON 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 HOWARD SHADE & SON HAULAGE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD SHADE & SON 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | HOWARD SHADE & SON HAULAGE LTD | Event Date | 2015-02-06 |
| In accordance with Rule 4.106, I, Eric Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 4 February 2015 I was appointed Liquidator of Howard Shade & Son Haulage Ltd by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 March 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HOWARD SHADE & SON HAULAGE LTD | Event Date | 2015-02-04 |
| E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HOWARD SHADE & SON HAULAGE LTD | Event Date | 2015-02-04 |
| At a General Meeting of the members of the above named company, duly convened and held at The Holiday Inn, Darlington, A1 Scotch Corner, Darlington, DL10 6NR on 04 February 2015 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 and that E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP No 9113) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Howard Shade , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HOWARD SHADE & SON HAULAGE LTD | Event Date | 2015-02-04 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 4 April 2016 at 10.30 am, to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls (IP No. 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU was appointed Liquidator of the above named company on 4 February 2015 . Further details contact: Julia Eastham , Email: Insolvency@ksagroup.co.uk , Tel: 0191 482 3343 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HOWARD SHADE & SON HAULAGE LTD | Event Date | 2015-01-08 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Holiday Inn, Darlington A1 Scotch Corner, Darlington DL10 6NR , on 04 February 2015 , at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidator’s remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning of members and creditors and assisting the director in the preparation of a statement of the Company’s affairs. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, not later than 12.00 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court , Marquis Way, Team Valley, Gateshead, NE11 0RU , before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No 9113) and W Harrison (IP No 9703) of KSA Group Ltd Insolvency Practitioners of C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1995 CHASE BUILDING SERVICES LIMITED | Event Date | 1999-02-08 |
| In the Croydon County Court No. 173 of 1995 A Final General Meeting of Creditors of the above-named Company has been summoned by the Liquidator, pursuant to section 146 of the Insolvency Act 1986, for the purposes of receiving the Liquidator’s report on his administration of the winding-up and the Liquidator’s receipts and payments account, and determining whether the Liquidator should have his release, pursuant to section 174 of the Insolvency Act 1986. The Meeting will be held at the office of BKR Haines Watts, 4-8 Tabernacle Street, London EC2A 4UH, on 12th March 1999, at 11 a.m. A proxy form must be lodged with me, not later than 12 noon on 11th March 1999, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). J. C. Heath, Liquidator 3rd February 1999. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD SHADE & SON 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 HOWARD SHADE & SON 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. |
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