North Lincs.Haulage Company Limited

Dissolved
Incorporated on 30 Dec 1955

Reg Address: 17-27 Queen's Square, Middlesbrough TS2 1AH

Company Number 00559399
Company Status Dissolved on 28 Sep 2021
Incorporation Date 30 Dec 1955
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2020
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "North Lincs.Haulage Company Limited" is a ltd and located in 17-27 Queen's Square, Middlesbrough TS2 1AH. North Lincs.Haulage Company Limited is currently in dissolved status and it was incorporated on 30 Dec 1955 (68 years 8 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in North Lincs.Haulage Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Linda Moore	Secretary	30 Sep 2008	Other	Resigned 23 Oct 2018
2	Dermot Michael Russell	Director	28 Apr 2006	British	Active
3	Jeremy Mark Hopkinson	Director	29 Oct 2004	-	Active
4	Paul George Daffern	Director	22 Oct 2004	British	Resigned 28 Apr 2006
5	Sarah Lenegan	Secretary	12 Jan 2004	-	Resigned 30 Sep 2008
6	Robert John Clarke	Director	6 Jun 1995	British	Resigned 29 Oct 2004
7	Stewart William Graves	Director	30 Apr 1995	British	Resigned 29 Sep 2000
8	John Whitwood	Director	30 Apr 1995	British	Resigned 20 Sep 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Consolidated Land Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for North Lincs.Haulage Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	13 Jul 2021	Download PDF
2	Dissolution - Application Strike Off Company	1 Jul 2021	Download PDF
3	Capital - Statement Company With Date Currency Figure	3 Jun 2021	Download PDF
4	Capital - Legacy	3 Jun 2021	Download PDF
5	Resolution	3 Jun 2021	Download PDF
6	Insolvency - Legacy	3 Jun 2021	Download PDF
7	Accounts - Dormant	27 May 2021	Download PDF
8	Confirmation Statement - No Updates	29 Sep 2020	Download PDF 3 Pages
9	Accounts - Dormant	30 Jun 2020	Download PDF 6 Pages
10	Mortgage - Satisfy Charge Full	27 Jan 2020	Download PDF 4 Pages
11	Confirmation Statement - Updates	25 Oct 2019	Download PDF 4 Pages
12	Accounts - Dormant	9 Jul 2019	Download PDF 6 Pages
13	Confirmation Statement - Updates	29 Nov 2018	Download PDF 4 Pages
14	Officers - Termination Secretary Company With Name Termination Date	24 Oct 2018	Download PDF 1 Pages
15	Accounts - Dormant	14 Aug 2018	Download PDF 6 Pages
16	Confirmation Statement - Updates	22 Dec 2017	Download PDF 4 Pages
17	Accounts - Dormant	30 May 2017	Download PDF 6 Pages
18	Confirmation Statement - Updates	20 Feb 2017	Download PDF 5 Pages
19	Accounts - Dormant	13 Jun 2016	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2016	Download PDF 5 Pages
21	Accounts - Dormant	29 Jan 2015	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2015	Download PDF 5 Pages
23	Accounts - Dormant	27 Feb 2014	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2014	Download PDF 5 Pages
25	Accounts - Dormant	21 Aug 2013	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2013	Download PDF 5 Pages
27	Accounts - Dormant	24 Aug 2012	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2012	Download PDF 5 Pages
29	Officers - Change Person Director Company With Change Date	15 Sep 2011	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	15 Sep 2011	Download PDF 2 Pages
31	Accounts - Dormant	7 Jul 2011	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2011	Download PDF 5 Pages
33	Accounts - Change Account Reference Date Company Current Extended	11 Feb 2010	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2010	Download PDF 5 Pages
35	Accounts - Dormant	12 Jan 2010	Download PDF 6 Pages
36	Annual Return - Legacy	14 Jan 2009	Download PDF 3 Pages
37	Officers - Legacy	14 Oct 2008	Download PDF 1 Pages
38	Officers - Legacy	13 Oct 2008	Download PDF 1 Pages
39	Accounts - Dormant	6 Aug 2008	Download PDF 6 Pages
40	Annual Return - Legacy	14 Jan 2008	Download PDF 2 Pages
41	Accounts - Dormant	4 Nov 2007	Download PDF 6 Pages
42	Accounts - Dormant	23 Apr 2007	Download PDF 6 Pages
43	Annual Return - Legacy	15 Jan 2007	Download PDF 2 Pages
44	Officers - Legacy	2 May 2006	Download PDF 1 Pages
45	Officers - Legacy	2 May 2006	Download PDF 1 Pages
46	Accounts - Legacy	8 Mar 2006	Download PDF 1 Pages
47	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
48	Annual Return - Legacy	27 Jan 2006	Download PDF 2 Pages
49	Accounts - Dormant	25 Jan 2006	Download PDF 6 Pages
50	Accounts - Dormant	3 Feb 2005	Download PDF 6 Pages
51	Annual Return - Legacy	28 Jan 2005	Download PDF 2 Pages
52	Officers - Legacy	26 Jan 2005	Download PDF 1 Pages
53	Officers - Legacy	26 Jan 2005	Download PDF 1 Pages
54	Officers - Legacy	25 Oct 2004	Download PDF 2 Pages
55	Officers - Legacy	24 Sep 2004	Download PDF 1 Pages
56	Annual Return - Legacy	6 Feb 2004	Download PDF 7 Pages
57	Officers - Legacy	20 Jan 2004	Download PDF 2 Pages
58	Address - Legacy	20 Jan 2004	Download PDF 1 Pages
59	Officers - Legacy	20 Jan 2004	Download PDF 1 Pages
60	Accounts - Dormant	5 Dec 2003	Download PDF 6 Pages
61	Accounts - Dormant	6 Feb 2003	Download PDF 8 Pages
62	Annual Return - Legacy	6 Feb 2003	Download PDF 7 Pages
63	Auditors - Resignation Company	23 Dec 2002	Download PDF 1 Pages
64	Accounts - Dormant	5 Feb 2002	Download PDF 6 Pages
65	Annual Return - Legacy	5 Feb 2002	Download PDF 6 Pages
66	Mortgage - Legacy	25 Apr 2001	Download PDF 60 Pages
67	Accounts - Dormant	2 Feb 2001	Download PDF 8 Pages
68	Annual Return - Legacy	2 Feb 2001	Download PDF 6 Pages
69	Officers - Legacy	1 Nov 2000	Download PDF 1 Pages
70	Accounts - Dormant	5 Feb 2000	Download PDF 7 Pages
71	Annual Return - Legacy	5 Feb 2000	Download PDF 10 Pages
72	Auditors - Resignation Company	19 Jan 2000	Download PDF 1 Pages
73	Resolution	4 Jan 2000	Download PDF 1 Pages
74	Accounts - Full	3 Feb 1999	Download PDF 12 Pages
75	Annual Return - Legacy	3 Feb 1999	Download PDF 6 Pages
76	Accounts - Full	1 Feb 1998	Download PDF 11 Pages
77	Annual Return - Legacy	1 Feb 1998	Download PDF 7 Pages
78	Accounts - Full	29 Jan 1997	Download PDF 10 Pages
79	Annual Return - Legacy	29 Jan 1997	Download PDF 7 Pages
80	Annual Return - Legacy	5 Feb 1996	Download PDF 9 Pages
81	Accounts - Full	5 Feb 1996	Download PDF 10 Pages
82	Officers - Legacy	28 Jun 1995	Download PDF 4 Pages
83	Officers - Legacy	1 Jun 1995	Download PDF 4 Pages
84	Officers - Legacy	1 Jun 1995	Download PDF 4 Pages
85	Mortgage - Legacy	11 Mar 1995	Download PDF 10 Pages
86	Mortgage - Legacy	11 Mar 1995	Download PDF 2 Pages
87	Miscellaneous	6 Feb 1995	Download PDF
88	Resolution	4 Feb 1995	Download PDF
89	Miscellaneous	1 Feb 1995	Download PDF 7 Pages
90	Accounts - Full	27 Jan 1995	Download PDF
91	Annual Return - Legacy	27 Jan 1995	Download PDF
92	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF 77 Pages
93	Accounts - Full	9 Feb 1994	Download PDF
94	Annual Return - Legacy	9 Feb 1994	Download PDF
95	Mortgage - Legacy	20 Apr 1993	Download PDF
96	Accounts - Full	4 Feb 1993	Download PDF
97	Annual Return - Legacy	4 Feb 1993	Download PDF
98	Accounts - Full	7 Feb 1992	Download PDF
99	Annual Return - Legacy	7 Feb 1992	Download PDF
100	Annual Return - Legacy	19 Feb 1991	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The United Kingdom Major Ports Group Limited Mutual People: Jeremy Mark Hopkinson	Active
2	P D Warehousing Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	dissolved
3	Pd 2007 Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	dissolved
4	Pd Ports Group Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
5	Pd Teesport Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
6	International Marine Management (Bond) Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	dissolved
7	Ports Holdings Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
8	R.Durham & Sons Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
9	Sellers & Batty Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	dissolved
10	Consolidated Engineering Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	dissolved
11	Consolidated Land Services (Scunthorpe) Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
12	Consolidated Land Services Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
13	Groveport 2012 Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
14	Groveport Logistics Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
15	Humber Terminals Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
16	P.D. Wharfage Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	dissolved
17	Pd Freight Solutions Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
18	Pd Shipping & Inspection Services Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
19	Pd Ports Humber Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
20	Pd Shipping Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	dissolved
21	Pd Ports Limited Mutual People: Jeremy Mark Hopkinson	Active
22	Pd Ports Management Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
23	Allied Transport Ltd. Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	dissolved
24	Associated Waterway Services Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
25	Tees And Hartlepool Pilotage Company Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
26	The High Tide Foundation Mutual People: Jeremy Mark Hopkinson	Active
27	Victoria Harbour Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
28	Pd Logistics Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
29	Pd Portco Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
30	Pd Ports Acquisitions (Uk) Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
31	Pd Ports Finance Limited Mutual People: Jeremy Mark Hopkinson , Dermot Michael Russell	Active
32	P.D. Superannuation Trust Limited Mutual People: Jeremy Mark Hopkinson	dissolved
33	Mattak Limited Mutual People: Dermot Michael Russell	Active
34	Peterhead Towage Services Limited Mutual People: Dermot Michael Russell	dissolved
35	Roxburgh, Henderson & Company Limited Mutual People: Dermot Michael Russell	dissolved
36	F.W. Allan & Ker Limited Mutual People: Dermot Michael Russell	dissolved
37	Glasgow Bulk Handling Limited Mutual People: Dermot Michael Russell	Active
38	Groveport Pension Trustees Limited Mutual People: Dermot Michael Russell	Active
39	Cleveland Wharves Limited Mutual People: Dermot Michael Russell	dissolved
40	Italian General Shipping Limited Mutual People: Dermot Michael Russell	dissolved
41	Benjn. Ackerley & Son Limited Mutual People: Dermot Michael Russell	dissolved
42	C & C Agencies Limited Mutual People: Dermot Michael Russell	dissolved
43	East Coast Port Services Limited Mutual People: Dermot Michael Russell	dissolved
44	General Freight Company Limited Mutual People: Dermot Michael Russell	dissolved
45	Holidays And Sports Travel Limited Mutual People: Dermot Michael Russell	dissolved
46	L.S.D.Transport(1944)Limited Mutual People: Dermot Michael Russell	dissolved
47	Northern Gateway Limited Mutual People: Dermot Michael Russell	Active
48	Pd Intermodal Solutions Limited Mutual People: Dermot Michael Russell	Active
49	Pd Ports Properties Limited Mutual People: Dermot Michael Russell	Active
50	Storefreight Ltd. Mutual People: Dermot Michael Russell	dissolved
51	T.H.P.A. Group Services Limited Mutual People: Dermot Michael Russell	Active
52	T.H.P.A. Pension Trustees (1976) Limited(The) Mutual People: Dermot Michael Russell	dissolved
53	T.H.P.A. Pension Trustees Limited Mutual People: Dermot Michael Russell	Active
54	Worldwide Travel (Wales) Limited Mutual People: Dermot Michael Russell	dissolved
55	Pd Agency Limited Mutual People: Dermot Michael Russell	dissolved
56	Pd Port Services Limited Mutual People: Dermot Michael Russell	Active