| Company Name | M.A. Harker Haulage Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280590 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Michael Anthony Harker |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Moffitt Road Hartlepool TS25 3RA |
| Secretary Name | Mrs Christine Ann Roseblade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2006(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 June 2015) |
| Role | Nurse |
| Correspondence Address | 53 Broadway West Fullbrook Walsall West Midlands WS1 4DY |
| Secretary Name | Denise Harker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Moffatt Road Hartlepool Cleveland TS25 3RA |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | Swift House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Michael Anthony Harker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,733 |
| Cash | £4,616 |
| Current Liabilities | £3,827 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2015 | Application to strike the company off the register (3 pages) |
| 9 February 2015 | Application to strike the company off the register (3 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 7 February 2014 | Amended accounts made up to 30 November 2012 (5 pages) |
| 7 February 2014 | Amended accounts made up to 30 November 2012 (5 pages) |
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 7 October 2013 | Registered office address changed from Richmond House 1 Lowthian Road Hartlepool Cleveland TS24 8BH United Kingdom on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from Richmond House 1 Lowthian Road Hartlepool Cleveland TS24 8BH United Kingdom on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from Richmond House 1 Lowthian Road Hartlepool Cleveland TS24 8BH United Kingdom on 7 October 2013 (1 page) |
| 16 April 2013 | Total exemption full accounts made up to 30 November 2012 (14 pages) |
| 16 April 2013 | Total exemption full accounts made up to 30 November 2012 (14 pages) |
| 6 March 2013 | Registered office address changed from Richmond House 1 Louthian Road Hartlepool TS24 8DH on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Richmond House 1 Louthian Road Hartlepool TS24 8DH on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Richmond House 1 Louthian Road Hartlepool TS24 8DH on 6 March 2013 (1 page) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 November 2011 (17 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 November 2011 (17 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 25 February 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 26 April 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 17 November 2009 | Secretary's details changed for Christine Ann Roseblade on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Michael Anthony Harker on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Christine Ann Roseblade on 17 November 2009 (1 page) |
| 17 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Michael Anthony Harker on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 22 June 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 22 June 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 25 November 2008 | Return made up to 08/11/08; full list of members (10 pages) |
| 25 November 2008 | Return made up to 08/11/08; full list of members (10 pages) |
| 5 April 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 5 April 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 19 November 2007 | Return made up to 08/11/07; full list of members (6 pages) |
| 19 November 2007 | Return made up to 08/11/07; full list of members (6 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 61 moffatt road hartlepool TS25 3RA (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 61 moffatt road hartlepool TS25 3RA (1 page) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 March 2007 | Return made up to 08/11/06; no change of members
|
| 6 March 2007 | Return made up to 08/11/06; no change of members
|
| 8 May 2006 | Return made up to 08/11/05; full list of members (6 pages) |
| 8 May 2006 | Return made up to 08/11/05; full list of members (6 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: suite 18 folkestone ent. Ctre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: suite 18 folkestone ent. Ctre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 8 November 2004 | Incorporation (12 pages) |
| 8 November 2004 | Incorporation (12 pages) |