WINTERS HAULAGE LIMITED

Address

WINTERS HAULAGE LIMITED
5 HUNTING GATE
HITCHIN
HERTFORDSHIRE
ENGLAND
SG4 0TJ
(88 companies also use this postcode)

Phone: 020 8361 2221
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
02479925
Incorporation Date:
12 Mar 1990 (28 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 14 Apr 2015
For period ending:
31 Dec 2014
Filed on:
31 Jul 2015

Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2015
Filed on:
14 Apr 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £4,101 £76,220
Debtors: £1,053,569 £946,700 £676,130
Creditors due within one year: £2,116,150 £1,807,929 £1,726,873
Total Assets less Current Liabilities: -£1,058,480 -£785,009 -£1,050,743
Creditors due after one year / Non Current Liabilities: £1,561,399 £1,523,889 £1,313,228
Total Assets less Liabilities: £286,373 £11,886
Shareholders Funds / Net Worth: £497,617 £286,373 £11,886
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

31 Oct 2018

WINTERS HAULAGE LIMITED (Company Number 02479925) Registered office: Winters House, 5 Hunting Gate, Hitchin, SG4 0TJ Principal trading address: Winters House, 5 Hunting Gate, Hitchin, SG4 0TJ Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following resolutions as a Special Resolution and as an Ordinary Resolution: Circulation Date: 18 October 2018 and the Effective Date: 26 October 2018. “That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company.” For further details contact: Philip Moore, Tel: 01227 649000 Email: philip.moore@augustakent.co.uk Mark Winters, Member 26 October 2018 Ag ZF72116 Liquidation by the Court APPOINTMENT OF LIQUIDATORS In the Inverness Sheriff Court No L9 of 2018

31 Oct 2018

WINTERS HAULAGE LIMITED (Company Number 02479925) Registered office: Winters House, 5 Hunting Gate, Hitchin, SG4 0TJ Principal trading address: Winters House, 5 Hunting Gate, Hitchin, SG4 0TJ I, Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE give notice that I was appointed Liquidator of the above named Company on 26 October 2018. Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 November 2018 to prove their debts by sending to the undersigned, Andrew James Hawksworth of Augusta Kent Limited, The Clocktower, St George's Street, Canterbury, Kent, CT1 2LE, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence a may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that the has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Philip Moore, Tel: 01227 649000 Email: philip.moore@augustakent.co.uk Andrew James Hawksworth, Liquidator 26 October 2018 Ag ZF72116 RESOLUTION FOR WINDING-UP

31 Oct 2018

Name of Company: WINTERS HAULAGE LIMITED Company Number: 02479925 Nature of Business: Chalk Quarry and landfill Registered office: Winters House, 5 Hunting Gate, Hitchin, SG4 0TJ Type of Liquidation: Creditors Date of Appointment: 26 October 2018 Liquidator's name and address: Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE By whom Appointed: Members and Creditors Ag ZF72116 DEEMED CONSENT (CVL)

Recently Filed Documents - 94 available


Directors and Secretaries

Lee Hayhow
14 Jul 2015 ⇒ Present ( 3 Years ) Director
Helen Lynch
3 Oct 2011 ⇒ Present ( 7 Years ) Company Secretary
Helen Lynch
4 Jan 2011 ⇒ Present ( 7 Years ) Director
4 Jan 2011 ⇒ Present ( 7 Years ) Director
4 Jan 2011 ⇒ Present ( 7 Years ) Director
William Winters
23 Jun 2014 ⇒ Present ( 4 Years ) Director
23 Jun 2014 ⇒ Present ( 4 Years ) Director
Mark Winters
4 Jan 2011 ⇒ Present ( 7 Years ) Director
4 Jan 2011 ⇒ Present ( 7 Years ) Director
4 Jan 2011 ⇒ Present ( 7 Years ) Director
Liam Winters
4 Jan 2011 ⇒ Present ( 7 Years ) Director
4 Jan 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC, SECURITIES PROCESSING CENTRE, PO BOX 6304, COVENTRY, CV3 9JY
- OUTSTANDING on 4 Mar 2015
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 27 Feb 2015
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 27 Feb 2015
HSBC BANK PLC
- OUTSTANDING on 16 Feb 2015
HSBC BANK PLC
- OUTSTANDING on 11 Feb 2015
SANTANDER ASSET FINANCE PLC
CHATTEL MORTGAGE - OUTSTANDING on 23 Jun 2011

Previous Addresses

BRITISH RAIL SIDINGS
OAKLEIGH ROAD SOUTH
SOUTHGATE
LONDON
N11 9XX
Changed 25 Mar 2011

10 MANOR VIEW
FINCHLEY
LONDON
N3
Changed 17 Jun 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £2,879.58

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 31 Jul 2015 7
31 Dec 2013 28 Jul 2014 7
31 Dec 2012 24 Jun 2013 6
31 Dec 2011 17 Aug 2012 8
31 Dec 2010 19 Jul 2011 7

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Accounts
Latest Annual Accounts for year ending 31 Dec 14

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94 other company documents are available

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