Company number 07871427
Status Liquidation
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address THE OFFICES OF SILKE & CO LTD, 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Liquidators statement of receipts and payments to 7 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HAYTON HAULAGE SERVICES LIMITED are www.haytonhaulageservices.co.uk, and www.hayton-haulage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hayton Haulage Services Limited is a Private Limited Company.
The company registration number is 07871427. Hayton Haulage Services Limited has been working since 05 December 2011.
The present status of the company is Liquidation. The registered address of Hayton Haulage Services Limited is The Offices of Silke Co Ltd 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . COWARD, Ian Melvyn is a Director of the company. COWARD, Melvyn Fred is a Director of the company. SMITH, Robert Andrew is a Director of the company. Secretary HURST, Victoria has been resigned. Director HAYTON, Darren has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
HAYTON, Darren
Resigned: 03 October 2014
Appointed Date: 05 December 2011
52 years old
HAYTON HAULAGE SERVICES LIMITED Events
17 Aug 2016
Liquidators statement of receipts and payments to 7 July 2016
27 Jul 2015
Statement of affairs with form 4.19
27 Jul 2015
Appointment of a voluntary liquidator
27 Jul 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-08
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-08
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-08
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-08
20 Jul 2015
Registered office address changed from Studio 20 Rosyln Work Uttoxeter Road Stoke-on-Trent ST3 1PQ England to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 20 July 2015
...
... and 11 more events
30 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
05 Sep 2013
Total exemption small company accounts made up to 31 March 2013
11 Feb 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
23 Jan 2013
Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2011
Incorporation
22 December 2014
Charge code 0787 1427 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
3 October 2014
Charge code 0787 1427 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…