P+B Haulage Ltd

Company Name	P+B Haulage Ltd
Company Status	Dissolved
Company Number	05020802
Category	Private Limited Company
Incorporation Date	20 January 2004(20 years, 3 months ago)
Dissolution Date	3 March 2019 (5 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr William Michael Davies
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 March 2019)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	1 George Stephenson Drive Darlington County Durham DL2 2GE

Secretary Name	Mr Michael William Davies
Status	Closed
Appointed	30 April 2015(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 March 2019)
Role	Company Director
Correspondence Address	1 George Stephenson Drive Darlington County Durham DL2 2GE

Director Name	Mrs Brenda Williamson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Role	Market Researcher
Country of Residence	England
Correspondence Address	5 Chestnut Drive Haswell County Durham DH6 2BE

Secretary Name	Mr Robert Adamson Lye
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Ski View Silksworth Sunderland Tyne And Wear SR3 1NP

Director Name	Mr Peter Briggs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 June 2011)
Role	HGV Driver
Country of Residence	England
Correspondence Address	5 Chestnut Drive Haswell Durham County Durham DH6 2BE

Secretary Name	Mr Robert Adamson Lye
Status	Resigned
Appointed	01 October 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	115 Chester Road Sunderland SR4 7HG

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees Cleveland TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2013
Net Worth	-£36,621
Cash	£18,372
Current Liabilities	£115,277

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

29 May 2015	Delivered on: 6 June 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
17 March 2009	Delivered on: 20 March 2009 Satisfied on: 19 November 2013 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

29 May 2015

Delivered on: 6 June 2015
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

17 March 2009

Delivered on: 20 March 2009
Satisfied on: 19 November 2013
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Fully Satisfied

Filing History

3 March 2019	Final Gazette dissolved following liquidation (1 page)
3 December 2018	Return of final meeting in a creditors' voluntary winding up (22 pages)
29 May 2018	Liquidators' statement of receipts and payments to 14 April 2018 (19 pages)
12 June 2017	Liquidators' statement of receipts and payments to 14 April 2017 (15 pages)
12 June 2017	Liquidators' statement of receipts and payments to 14 April 2017 (15 pages)
25 May 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
25 May 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 May 2016	Registered office address changed from 5/6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TX on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 5/6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TX on 3 May 2016 (1 page)
29 April 2016	Statement of affairs with form 4.19 (7 pages)
29 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15 (1 page)
29 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15 (1 page)
29 April 2016	Statement of affairs with form 4.19 (7 pages)
29 April 2016	Appointment of a voluntary liquidator (1 page)
29 April 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (5 pages)
20 January 2016	Register inspection address has been changed from C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG England to C/O 5/6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX (1 page)
20 January 2016	Register inspection address has been changed from C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG England to C/O 5/6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX (1 page)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (5 pages)
12 October 2015	Registered office address changed from C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG to 5/6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG to 5/6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX on 12 October 2015 (1 page)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 June 2015	Registration of charge 050208020002, created on 29 May 2015 (23 pages)
6 June 2015	Registration of charge 050208020002, created on 29 May 2015 (23 pages)
1 May 2015	Appointment of Mr Michael William Davies as a secretary on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Michael William Davies as a secretary on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr William Michael Davies as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Robert Adamson Lye as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Brenda Williamson as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Robert Adamson Lye as a secretary on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr William Michael Davies as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Brenda Williamson as a director on 30 April 2015 (1 page)
13 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
19 November 2013	Satisfaction of charge 1 in full (4 pages)
19 November 2013	Satisfaction of charge 1 in full (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
24 June 2011	Termination of appointment of Peter Briggs as a director (1 page)
24 June 2011	Termination of appointment of Peter Briggs as a director (1 page)
24 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
4 March 2011	Appointment of Mr Robert Adamson Lye as a secretary (1 page)
4 March 2011	Appointment of Mr Robert Adamson Lye as a secretary (1 page)
27 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 February 2010	Director's details changed for Brenda Williamson on 1 October 2009 (2 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Registered office address changed from 115 Chester Road Sunderland SR4 7HG on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Director's details changed for Brenda Williamson on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Peter Briggs on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Peter Briggs on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Peter Briggs on 1 October 2009 (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Registered office address changed from 115 Chester Road Sunderland SR4 7HG on 1 February 2010 (1 page)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Registered office address changed from 115 Chester Road Sunderland SR4 7HG on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Brenda Williamson on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 March 2009	Director appointed mr peter briggs (1 page)
6 March 2009	Director appointed mr peter briggs (1 page)
23 January 2009	Return made up to 20/01/09; full list of members (3 pages)
23 January 2009	Return made up to 20/01/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 April 2008	Appointment terminated secretary robert lye (1 page)
7 April 2008	Appointment terminated secretary robert lye (1 page)
30 January 2008	Return made up to 20/01/08; full list of members (2 pages)
30 January 2008	Return made up to 20/01/08; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 July 2007	Registered office changed on 10/07/07 from: 5 chestnut drive haswell county durham DH6 2BE (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 5 chestnut drive haswell county durham DH6 2BE (1 page)
26 January 2007	Return made up to 20/01/07; full list of members (2 pages)
26 January 2007	Return made up to 20/01/07; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
22 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
2 February 2006	Return made up to 20/01/06; full list of members (2 pages)
2 February 2006	Return made up to 20/01/06; full list of members (2 pages)
16 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
16 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
16 February 2005	Return made up to 20/01/05; full list of members (6 pages)
16 February 2005	Return made up to 20/01/05; full list of members (6 pages)
7 September 2004	Registered office changed on 07/09/04 from: north pesspool farm pesspool lane haswell DH6 2AH (1 page)
7 September 2004	Registered office changed on 07/09/04 from: north pesspool farm pesspool lane haswell DH6 2AH (1 page)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
20 January 2004	Incorporation (16 pages)
20 January 2004	Incorporation (16 pages)