A Everett Haulage Limited

Company Registration Number: 04600271

Company registered in England and Wales

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A Everett Haulage Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Wimborne, Dorset.

Registered Address

4 CEDAR PARK
COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
UNITED KINGDOM
BH21 7SF

There are 187 companies currently registered at this postcode, including this one.

All companies at BH21 7SF

Registration Data

Company Number

04600271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

25 November 2010

Returns Next Due

23 December 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £130,057£169,316£0£49,931£140,059
of which Cash £0£0£0£0£0
Total Assets £130,057£169,316£0£49,931£140,059
Current Liabilities £412,422£460,765£304,412£306,508£267,746
Net Current Assets £-282,365£-291,449£-304,412£-256,577£-127,687
Total Net Worth £-61,784£-2,690£-53,087£-25,556£2,509

Previous Names

No previous names

Company Officers

  • EVERETT, Wendy

    Secretary

    Appointed on 25 November 2002

     

    133 Main Road Colbury
    Totton
    Southampton
    Hampshire
    SO40 7EL

  • EVERETT, Alan

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: May 1943

    4
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7SF
    United Kingdom

  • EVERETT, Wendy

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Contracts Cleaner

    Month of birth: March 1954

    4
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7SF
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • MARINER, Ian

    Director

    Appointed on 1 October 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    4
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7SF
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AVFL8VOW. Transaction: MzA0MDMyNTM5N2FkaXF6a2N4.

  2. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJRIBQZ2. Transaction: MzAzMDkxODkwOWFkaXF6a2N4.

  3. 20 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XJ2TMQYL. Transaction: MzAzMDc4MTgzNmFkaXF6a2N4.

  4. 27 October 2010 Termination of appointment of Ian Mariner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZ40OL0. Transaction: MzAyNTk2OTA1MmFkaXF6a2N4.

  5. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDAyODE1NmFkaXF6a2N4.

  6. 1 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDY4MzkyMmFkaXF6a2N4.

  7. 30 April 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XPM4RJL7. Transaction: MzAxNDY3Mzc3N2FkaXF6a2N4.

  8. 30 April 2010 Director's details changed for Wendy Everett on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XPKOUJLS. Transaction: MzAxNDY3MTc2MGFkaXF6a2N4.

  9. 30 April 2010 Director's details changed for Mr Ian Mariner on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XPKOIJLG. Transaction: MzAxNDY3MTc1M2FkaXF6a2N4.

  10. 30 April 2010 Director's details changed for Alan Everett on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XPKNRJLO. Transaction: MzAxNDY3MTcyN2FkaXF6a2N4.

  11. 30 April 2010 Registered office address changed from Albany House, 5 New Street Salisbury Wiltshire SP1 2PH on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XPKKTJLN. Transaction: MzAxNDY3MTYzOGFkaXF6a2N4.

  12. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC2YYH23. Transaction: MzAwODc2NjkxMWFkaXF6a2N4.

  13. 24 September 2009 Accounting reference date shortened from 31/05/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWMAODJM. Transaction: MjA0MjA0NjYzOGFkaXF6a2N4.

  14. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9D758N3. Transaction: MjAyOTg5NzYwMGFkaXF6a2N4.

  15. 12 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBY5B5LC. Transaction: MjAyMDA3OTU5MmFkaXF6a2N4.

  16. 27 November 2008 Director appointed ian mariner [View PDF]

    Category: Officers. Type: 288a. Barcode: A3IUL56L. Transaction: MjAxODkyMDE5OWFkaXF6a2N4.

  17. 12 November 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHFC74RK. Transaction: MjAxNzg5NDY1NGFkaXF6a2N4.

  18. 12 May 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPJLZK8. Transaction: MjAwNTExNDAzNGFkaXF6a2N4.

  19. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIzOTU0NGFkaXF6a2N4.

  20. 5 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3MTkyMWFkaXF6a2N4.

  21. 17 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTI1NTExNGFkaXF6a2N4.

  22. 17 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NTQ1ODM5NmFkaXF6a2N4.

  23. 5 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzczMjI1N2FkaXF6a2N4.

  24. 8 July 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM3MzE1M2FkaXF6a2N4.

  25. 10 February 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNTQzN2FkaXF6a2N4.

  26. 17 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzOTIwOTc0MmFkaXF6a2N4.

  27. 17 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0Mzg1MGFkaXF6a2N4.

  28. 26 July 2003 Accounting reference date shortened from 30/11/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTQ0NTA1NGFkaXF6a2N4.

  29. 26 January 2003 Ad 25/11/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE0MTk5MGFkaXF6a2N4.

  30. 2 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE0ODU3OWFkaXF6a2N4.

  31. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYzNDEwOGFkaXF6a2N4.

  32. 2 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1ODA3NGFkaXF6a2N4.

  33. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ5OTA1MmFkaXF6a2N4.

  34. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTcyMjk1MWFkaXF6a2N4.

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