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HARRIS (NORTHAMPTON) HAULAGE LIMITED

Learn more about HARRIS (NORTHAMPTON) HAULAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRELS1 4JP

HARRIS (NORTHAMPTON) HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00364594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.12.30
dissolution date: 2008.05.13
last member list: 2003.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2003.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.03.19
GMAC COMMERCIAL CREDIT LIMITED
DEBENTURE - Outstanding on 2002.10.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.31
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.27
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.04.26
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.04.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.01.12
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.01.12
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.11.23
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, C/O AIRFLOW STREAMLINES P.L.C, MAIN ROAD FAR COTTON, NORTHAMPTON, NORTHAMPTONSHIRE NN4 8ES
Form type: 287
Date: 2004.11.23
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2004.11.23
£2.95
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2004.10.26
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.08.24
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.04.06
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.03.30
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.03.25
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91
Form type: 363(287)
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30

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Company directors and board members:

JOHN NORMAN WINN (dissolve)
Secretary, 1993.07.10 - 2008.05.13
16 ARDINGTON ROAD , NORTHAMPTON
NN1 5LJ, NORTHAMPTONSHIRE
MICHAEL JOHN SCHIEL (dissolve)
Director, ACCOUNTANT, 1991.10.01 - 2008.05.13
7 ROOKERY LANE STOKE BRUERNE , TOWCESTER
NN12 7SJ, NORTHAMPTONSHIRE
CLIVE ALAN WESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1988.02.04 - 2008.05.13
61 ABINGTON PARK CRESCENT , NORTHAMPTON
NN3 3AL, NORTHAMPTONSHIRE
MARK JULIAN WESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1988.02.04 - 2008.05.13
CHERRY TREE LANE GREAT HOUGHTON , NORTHAMPTON
NN4 7AT, NORTHAMPTONSHIRE
JOHN NORMAN WINN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2008.05.13
16 ARDINGTON ROAD , NORTHAMPTON
NN1 5LJ, NORTHAMPTONSHIRE
MICHAEL JOHN SCHIEL (dissolve)
Secretary, ACCOUNTANT, 1991.10.01 - 1993.07.09
7 ROOKERY LANE STOKE BRUERNE , TOWCESTER
NN12 7SJ, NORTHAMPTONSHIRE
WILLIAM COWLEY (dissolve)
Director, COMPANY DIRECTOR, 1988.02.04 - 1999.02.28
67 ABINGTON PARK CRESCENT , NORTHAMPTON
NN3 3AL, NORTHAMPTONSHIRE

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Information about the Private Limited Company HARRIS (NORTHAMPTON) HAULAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data