Dissolved
Dissolved 2016-12-13
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Company Information for DAVID HEEPS (HAULAGE) LIMITED
LOCHGELLY, FIFE, KY5,
|
Company Registration Number
 SC058185 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About David Heeps (haulage) Ltd
DAVID HEEPS (HAULAGE) LIMITED was founded on 1975-07-09 and had its registered office in Lochgelly. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DAVID HEEPS (HAULAGE) LIMITED | |
| Legal Registered Office | |
| LOCHGELLY FIFE | |
Filing Information
| Company Number | SC058185 | |
|---|---|---|
| Date formed | 1975-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-20 18:17:33 |
| Companies House |
|
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Company Officers of DAVID HEEPS (HAULAGE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HEEPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL ANGUS HENDERSON |
Director | ||
DAVID HEEPS |
Director | ||
CHRISTINE GRACE HEEPS |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HENDERSON | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 33901 | |
| AR01 | 06/09/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEEPS | |
| AR01 | 06/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEEPS / 06/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANGUS HENDERSON / 06/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HEEPS / 06/09/2010 | |
| O/C PROV RECALL | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED RUSSELL ANGUS HENDERSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE HEEPS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 14/04/95 | |
| ELRES | S386 DISP APP AUDS 14/04/95 | |
| ELRES | S252 DISP LAYING ACC 14/04/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
| 363s | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
| 363 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
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 organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0020774 | Expired |
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
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DAVID HEEPS (HAULAGE) LIMITED 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 |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 DAVID HEEPS (HAULAGE) LIMITED
Intangible Assets
Patents
We have not found any records of DAVID HEEPS (HAULAGE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAVID HEEPS (HAULAGE) LIMITED
Income
Government Income
We have not found government income sources for DAVID HEEPS (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 DAVID HEEPS (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 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
| LEE LIMITED | £ 16,398 |
| BJL LIMITED | £ 9,350 |
| LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Outgoings
Business Rates/Property Tax
No properties were found where DAVID HEEPS (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID HEEPS (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 DAVID HEEPS (HAULAGE) 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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