W. Procter (Haulage) Limited

Company Name	W. Procter (Haulage) Limited
Company Status	Dissolved
Company Number	00501028
Category	Private Limited Company
Incorporation Date	6 November 1951(72 years, 6 months ago)
Dissolution Date	22 February 2020 (4 years, 2 months ago)
Previous Name	A.E.Proctor Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian John Procter
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1999(48 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (closed 22 February 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	22 Park Road Hanworth Middlesex TW13 6PU

Director Name	Mr Stephen Anthony Procter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	09 December 1999(48 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (closed 22 February 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	16 Birch Grove Shepperton Middlesex TW17 8SR

Secretary Name	Ian John Procter
Nationality	British
Status	Closed
Appointed	19 March 2002(50 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (closed 22 February 2020)
Role	Company Director
Correspondence Address	22 Park Road Hanworth Middlesex TW13 6PU

Director Name	Mr Alan Charles Procter
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(39 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 March 2002)
Role	Haulage Contractor
Correspondence Address	31 Belle Vue Close Staines Middlesex TW18 2HY

Director Name	Mr Albert Edward Procter
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(39 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 1999)
Role	Haulage Contractor
Correspondence Address	22 Park Road Hanworth Middlesex Tw13

Director Name	Mr Anthony Edward Procter
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(39 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 March 2002)
Role	Haulage Contractor
Correspondence Address	30 Park Road Hanworth Middlesex Tw13

Secretary Name	Mr Albert Edward Procter
Nationality	British
Status	Resigned
Appointed	04 July 1991(39 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	22 Park Road Hanworth Middlesex Tw13

Secretary Name	Mr Alan Charles Procter
Nationality	British
Status	Resigned
Appointed	01 March 1999(47 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 March 2002)
Role	Company Director
Correspondence Address	31 Belle Vue Close Staines Middlesex TW18 2HY

Contact

Website	aeprocter.co.uk
Email address	[email protected]
Telephone	020 88980214
Telephone region	London

Location

Registered Address	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£590,292
Cash	£25
Current Liabilities	£68,957

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

8 November 2002	Delivered on: 25 November 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 2 park place (aka 22 park road hanworth middlesex) t/n MX132053. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 March 1997	Delivered on: 18 March 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being 24 park road hanworth middlesex title number mx 373184 together with all buildings and fixutres (including trade fixtures), fixed plant and machinery by way of fixed charge all present and future book and other debts, by way of assignment the goodwill of the busines (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
9 December 1977	Delivered on: 7 March 1978 Satisfied on: 23 January 1995 Persons entitled: Lloyds Bank PLC Classification: (Registered pursuant to an order of court dated 24.2.78) doc 58 legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 'Dun roamin' 30 park rd hanworth middx. Fully Satisfied
9 May 1975	Delivered on: 13 May 1975 Satisfied on: 23 January 1995 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 2, park place, park road, hanworth, middlesex. Fully Satisfied
9 May 1975	Delivered on: 13 May 1975 Satisfied on: 23 January 1995 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lizern,no 1.park road,llanworth,middlese X. Fully Satisfied
18 October 1973	Delivered on: 19 October 1973 Satisfied on: 16 October 1991 Persons entitled: Lloyds and Scottish Trust Classification: Debenture Secured details: Sterling pounds 1,500 and agreed charges of sterling pounds 170.94P. Particulars: Leyland 16, super court reg no tmt 277F. Fully Satisfied
15 May 1968	Delivered on: 27 May 1968 Satisfied on: 23 January 1995 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc n/e sterling pounds 3,000. Particulars: 2 park place, park road, hanworth middx. Fully Satisfied
4 October 1967	Delivered on: 13 October 1967 Satisfied on: 23 January 1995 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account n/e sterling pounds 3000. Particulars: 2,Park place, park road, hanworth, middlesex. Fully Satisfied
20 April 1961	Delivered on: 11 May 1961 Persons entitled: Lloyds Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 2, park road, hanworth, middx. Fully Satisfied

Filing History

22 February 2020	Final Gazette dissolved following liquidation (1 page)
22 November 2019	Return of final meeting in a members' voluntary winding up (15 pages)
19 September 2019	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019 (2 pages)
8 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21 (1 page)
8 October 2018	Declaration of solvency (5 pages)
8 October 2018	Appointment of a voluntary liquidator (3 pages)
27 September 2018	Registered office address changed from 22 Park Road Hanworth Middx TW13 6PU to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 27 September 2018 (1 page)
1 August 2018	Satisfaction of charge 8 in full (2 pages)
1 August 2018	Satisfaction of charge 9 in full (2 pages)
7 February 2018	Compulsory strike-off action has been discontinued (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
14 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
14 July 2017	Change of details for Mr Ian John Procter as a person with significant control on 5 July 2017 (2 pages)
14 July 2017	Change of details for Mr Stephen Anthony Procter as a person with significant control on 5 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
14 July 2017	Change of details for Mr Ian John Procter as a person with significant control on 5 July 2017 (2 pages)
14 July 2017	Change of details for Mr Stephen Anthony Procter as a person with significant control on 5 July 2017 (2 pages)
27 June 2017	Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR (1 page)
27 June 2017	Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR (1 page)
24 August 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
24 August 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
14 August 2015	Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR (1 page)
14 August 2015	Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR (1 page)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 7,500 (5 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 7,500 (5 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 7,500 (5 pages)
30 September 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
30 September 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
4 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 7,500 (5 pages)
4 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 7,500 (5 pages)
4 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 7,500 (5 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
10 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
20 September 2011	Director's details changed for Ian John Procter on 16 September 2011 (2 pages)
20 September 2011	Director's details changed for Ian John Procter on 16 September 2011 (2 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Secretary's details changed for Ian John Procter on 1 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Ian John Procter on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Ian John Procter on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Ian John Procter on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Ian John Procter on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Ian John Procter on 23 February 2010 (2 pages)
5 August 2010	Secretary's details changed for Ian John Procter on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Ian John Procter on 23 February 2010 (2 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Register inspection address has been changed (1 page)
7 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
7 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
9 July 2008	Return made up to 04/07/08; full list of members (4 pages)
9 July 2008	Return made up to 04/07/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 July 2007	Return made up to 04/07/07; no change of members (7 pages)
17 July 2007	Return made up to 04/07/07; no change of members (7 pages)
10 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
11 July 2006	Return made up to 04/07/06; full list of members (7 pages)
11 July 2006	Return made up to 04/07/06; full list of members (7 pages)
14 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
27 July 2005	Return made up to 04/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2005	Return made up to 04/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
30 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
20 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
7 January 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
29 July 2003	Return made up to 04/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 July 2003	Return made up to 04/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 November 2002	Particulars of mortgage/charge (5 pages)
25 November 2002	Particulars of mortgage/charge (5 pages)
15 October 2002	Â£ ic 13050/11800 19/03/02 Â£ sr 1250@1=1250 (2 pages)
15 October 2002	Â£ ic 14300/13050 27/03/02 Â£ sr 1250@1=1250 (2 pages)
15 October 2002	Â£ ic 11800/9650 27/03/02 Â£ sr 2150@1=2150 (2 pages)
15 October 2002	Â£ ic 13050/11800 19/03/02 Â£ sr 1250@1=1250 (2 pages)
15 October 2002	Return made up to 04/07/02; full list of members (8 pages)
15 October 2002	Return made up to 04/07/02; full list of members (8 pages)
15 October 2002	Â£ ic 11800/9650 27/03/02 Â£ sr 2150@1=2150 (2 pages)
15 October 2002	Â£ ic 14300/13050 27/03/02 Â£ sr 1250@1=1250 (2 pages)
15 October 2002	Â£ ic 9650/7500 19/03/02 Â£ sr 2150@1=2150 (2 pages)
15 October 2002	Â£ ic 9650/7500 19/03/02 Â£ sr 2150@1=2150 (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned;director resigned (1 page)
6 August 2002	Secretary resigned;director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
6 August 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
22 January 2002	Memorandum and Articles of Association (11 pages)
22 January 2002	Memorandum and Articles of Association (11 pages)
30 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 August 2001	Return made up to 04/07/01; full list of members (7 pages)
14 August 2001	Return made up to 04/07/01; full list of members (7 pages)
30 July 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
30 July 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
8 August 2000	Return made up to 04/07/00; full list of members (7 pages)
8 August 2000	Return made up to 04/07/00; full list of members (7 pages)
21 June 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
21 June 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
19 November 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
19 November 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Return made up to 04/07/99; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 July 1999	Return made up to 04/07/99; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 July 1999	Secretary resigned;director resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned;director resigned (1 page)
12 October 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
12 October 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
13 July 1998	Return made up to 04/07/98; full list of members (6 pages)
13 July 1998	Return made up to 04/07/98; full list of members (6 pages)
28 November 1997	Return made up to 04/07/97; full list of members (6 pages)
28 November 1997	Return made up to 04/07/97; full list of members (6 pages)
9 July 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
9 July 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
18 March 1997	Particulars of mortgage/charge (4 pages)
18 March 1997	Particulars of mortgage/charge (4 pages)
22 July 1996	Return made up to 04/07/96; no change of members (4 pages)
22 July 1996	Return made up to 04/07/96; no change of members (4 pages)
12 July 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
12 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
12 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
15 August 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
19 July 1995	Return made up to 04/07/95; no change of members (4 pages)
19 July 1995	Return made up to 04/07/95; no change of members (4 pages)

W. Procter (Haulage) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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