Brownhatter And Co Haulage Ltd Ltd

Company Name	Brownhatter And Co Haulage Ltd Ltd
Company Status	Dissolved
Company Number	05714688
Category	Private Limited Company
Incorporation Date	20 February 2006(18 years, 2 months ago)
Dissolution Date	9 November 2017 (6 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mike Bishop
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Charlesfield Road Rugby CV22 5PG

Director Name	Mr Stephen Barnes
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2016(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Paul Barnes
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Birch Way Hastings East Sussex TN34 2JY

Secretary Name	Samantha Glazier
Nationality	British
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	59 Birch Way Hastings East Sussex TN34 2JY

Director Name	Mr Paul Somerville
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(8 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 January 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Lower Range Road Gravesend Kent DA12 2QL

Director Name	Mr James Robert Cussens
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2015)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	10a Valley Drive Gravesend Kent DA12 5RS

Director Name	Mr Paul Sommerville
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(8 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Paul Pegasus
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(9 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 February 2016)
Role	Lorry Driver
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Mike Bishop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(9 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 April 2016)
Role	Long Distance Lorry Driver
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Richard Davies
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(10 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Dan Freeman
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(10 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Paul Pegasus
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(10 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

100 at £1	Paul Somerville 100.00% Ordinary

Financials

Year	2014
Net Worth	-£800,006
Cash	£12,750
Current Liabilities	£9,551

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 November 2017	Final Gazette dissolved following liquidation (1 page)
9 August 2017	Completion of winding up (1 page)
2 February 2017	Order of court to wind up (2 pages)
18 July 2016	Appointment of Mike Bishop as a director on 2 February 2016 (2 pages)
5 July 2016	Termination of appointment of Paul Pegasus as a director on 4 July 2016 (1 page)
5 July 2016	Termination of appointment of Dan Freeman as a director on 4 July 2016 (1 page)
5 July 2016	Appointment of Mr Stephen Barnes as a director on 5 July 2016 (2 pages)
5 July 2016	Termination of appointment of Richard Davies as a director on 4 July 2016 (1 page)
29 June 2016	Termination of appointment of Mike Bishop as a director on 15 April 2016 (1 page)
29 June 2016	Appointment of Mr Richard Davies as a director on 15 April 2016 (2 pages)
29 June 2016	Appointment of Mr Paul Pegasus as a director on 15 April 2016 (2 pages)
29 June 2016	Appointment of Mr Dan Freeman as a director on 15 April 2016 (2 pages)
14 April 2016	Termination of appointment of Paul Pegasus as a director on 1 February 2016 (1 page)
14 April 2016	Appointment of Mr Mike Bishop as a director on 1 February 2016 (2 pages)
23 February 2016	Company name changed browhatter and boyes haulage LTD.\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-21 (3 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
20 February 2016	Company name changed tubular assets LTD\certificate issued on 20/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 (3 pages)
19 February 2016	Registered office address changed from , 39 Crescent Avenue, Grays, Essex, RM17 6AZ to 20-22 Wenlock Road London N1 7GU on 19 February 2016 (1 page)
19 February 2016	Appointment of Mr Paul Pegasus as a director on 1 December 2015 (2 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (3 pages)
19 February 2016	Termination of appointment of Paul Sommerville as a director on 1 December 2015 (1 page)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
7 December 2015	Registered office address changed from , 10a Valley Drive, Gravesend, Kent, DA12 5RS to 20-22 Wenlock Road London N1 7GU on 7 December 2015 (1 page)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015	Registered office address changed from 29 Rumania Walk Gravesend Kent DA12 4HW England to 10a Valley Drive Gravesend Kent DA12 5RS on 8 April 2015 (1 page)
8 April 2015	Appointment of Mr Paul Sommerville as a director on 14 January 2015 (2 pages)
8 April 2015	Termination of appointment of James Robert Cussens as a director on 14 January 2015 (1 page)
8 April 2015	Registered office address changed from , 29 Rumania Walk, Gravesend, Kent, DA12 4HW, England to 20-22 Wenlock Road London N1 7GU on 8 April 2015 (1 page)
14 January 2015	Appointment of Mr James Robert Cussens as a director on 14 January 2015 (2 pages)
14 January 2015	Registered office address changed from 18 Lower Range Road Gravesend Kent DA12 2QL to 29 Rumania Walk Gravesend Kent DA12 4HW on 14 January 2015 (1 page)
14 January 2015	Termination of appointment of Paul Somerville as a director on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from , 18 Lower Range Road, Gravesend, Kent, DA12 2QL to 20-22 Wenlock Road London N1 7GU on 14 January 2015 (1 page)
14 January 2015	Director's details changed for Mr James Robert Cussens on 14 January 2015 (2 pages)
12 January 2015	Appointment of Mr Paul Somerville as a director (2 pages)
12 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (3 pages)
12 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (3 pages)
9 January 2015	Termination of appointment of Paul Barnes as a director on 1 January 2015 (1 page)
9 January 2015	Registered office address changed from , 59 Birch Way, Hastings, East Sussex, TN34 2JY to 20-22 Wenlock Road London N1 7GU on 9 January 2015 (1 page)
9 January 2015	Appointment of Mr Paul Somerville as a director on 30 December 2014 (2 pages)
9 January 2015	Termination of appointment of Paul Barnes as a director on 1 January 2015 (1 page)
9 January 2015	Registered office address changed from , 18 Lower Range Road, Gravesend, Kent, DA12 2QL, England to 20-22 Wenlock Road London N1 7GU on 9 January 2015 (1 page)
9 January 2015	Company name changed barnes decorating contractors LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Termination of appointment of Samantha Glazier as a secretary (1 page)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
2 August 2010	Registered office address changed from , 7 West Street, Old Town, Hastings, East Sussex, TN34 1LR on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 7 West Street Old Town Hastings East Sussex TN34 1LR on 2 August 2010 (1 page)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 March 2010	Director's details changed for Paul Barnes on 1 January 2010 (2 pages)
17 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Paul Barnes on 1 January 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 March 2009	Return made up to 20/02/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from 59 birch way hastings east sussex TN34 2JY (1 page)
18 March 2009	Registered office changed on 18/03/2009 from, 59 birch way, hastings, east sussex, TN34 2JY (1 page)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 March 2008	Return made up to 20/02/08; full list of members (3 pages)
27 March 2008	Secretary's change of particulars / samantha glazier / 20/02/2008 (1 page)
27 March 2008	Director's change of particulars / paul barnes / 20/02/2008 (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 43 west hill road st leonards on sea TN38 0NA (1 page)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 March 2007	Return made up to 20/02/07; full list of members (6 pages)
28 November 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
20 February 2006	Incorporation (13 pages)

Brownhatter And Co Haulage Ltd Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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