K R Haulage Limited

Company Name	K R Haulage Limited
Company Status	Dissolved
Company Number	03729351
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	Haptall Services Limited

Business Activity

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

Directors

Director Name	Mrs Paula Lareen Beare
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1999(2 months after company formation)
Appointment Duration	18 years (closed 23 May 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	198 Ongar Road Brentwood Essex CM15 9DX

Director Name	Kevin William Robertson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2001(2 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 23 May 2017)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	52 The Meads Ingatestone Essex CM4 0AE

Secretary Name	Mrs Paula Lareen Beare
Nationality	British
Status	Closed
Appointed	01 September 2004(5 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (closed 23 May 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	198 Ongar Road Brentwood Essex CM15 9DX

Secretary Name	Mr Philip Beare
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	198 Ongar Road Brentwood Essex CM15 9DX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01277 220928
Telephone region	Brentwood

Location

Registered Address	101 A Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Paula Lareen Beare 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,172
Current Liabilities	£8,586

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
1 October 2015	Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 101 a Crow Green Road Pilgrams Hatch Brentwood Essex CM15 9RP England to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 101 a Crow Green Road Pilgrams Hatch Brentwood Essex CM15 9RP England to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
20 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
26 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 April 2010	Director's details changed for Kevin William Robertson on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Paula Lareen Beare on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Paula Lareen Beare on 1 March 2010 (2 pages)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Kevin William Robertson on 1 March 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
10 March 2009	Return made up to 09/03/09; full list of members (3 pages)
10 March 2009	Director and secretary's change of particulars / paula beare / 08/03/2009 (1 page)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 April 2008	Return made up to 09/03/08; full list of members (3 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 March 2007	Return made up to 09/03/07; full list of members (7 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 July 2006	Return made up to 09/03/06; full list of members (8 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (10 pages)
18 March 2005	Return made up to 09/03/05; full list of members (7 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 April 2003	Return made up to 09/03/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 May 2002	Return made up to 09/03/02; full list of members (6 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 December 2001	Company name changed haptall services LIMITED\certificate issued on 17/12/01 (2 pages)
6 December 2001	New director appointed (1 page)
9 May 2001	Return made up to 09/03/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 March 2000 (9 pages)
6 April 2000	Return made up to 09/03/00; full list of members (6 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Registered office changed on 25/05/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
9 March 1999	Incorporation (14 pages)

K R Haulage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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