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John Mack (Haulage) Limited
John Mack (Haulage) Limited is a liquidation company incorporated on 16 April 1973 with the registered office located in Warwick, Warwickshire. John Mack (Haulage) Limited was registered 52 years ago.
Watch Company
Status
Liquidation
Company No
01108659
Private limited company
Age
52 years
Incorporated
16 April 1973
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
12 November 2016
Was due on
26 November 2016
(8 years ago)
Accounts
Not Submitted
Awaiting first accounts
Learn more about John Mack (Haulage) Limited
Contact
Update Details
Address
Redfern House
29 Jury Street
Warwick
CV34 4EH
Same address for the past
16 years
Companies in CV34 4EH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Alexander Grant Rawlings
Director • Co Director • British • Lives in England • Born in Dec 1970
Shahid Hussain
Secretary • Co Secretary • British • Lives in England • Born in May 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thornberry Properties Limited
Alexander Grant Rawlings is a mutual person.
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City Centre News (NW) Limited
Alexander Grant Rawlings is a mutual person.
Active
Globalchart Limited
Alexander Grant Rawlings is a mutual person.
Active
Thornberry Properties North Limited
Alexander Grant Rawlings is a mutual person.
Active
Thornberry Consultancy Services Limited
Alexander Grant Rawlings is a mutual person.
Active
Tristan Petroleum Limited
Alexander Grant Rawlings is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Jul 2007
For period
31 Jul
⟶
31 Jul 2007
Traded for
12 months
Cash in Bank
£1.02M
Increased by £421.78K (+71%)
Turnover
£1.77M
Decreased by £75.74K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Increased by £262.21K (+14%)
Total Liabilities
-£516.57K
Increased by £139.81K (+37%)
Net Assets
£1.61M
Increased by £122.4K (+8%)
Debt Ratio (%)
24%
Increased by 4.08% (+20%)
See 10 Year Full Financials
Latest Activity
Moved to Voluntary Liquidation
15 Years Ago on 18 Feb 2010
Administrator Appointed
16 Years Ago on 6 Jun 2009
Full Accounts Submitted
17 Years Ago on 18 Jun 2008
Full Accounts Submitted
18 Years Ago on 29 Jan 2007
Full Accounts Submitted
19 Years Ago on 13 Mar 2006
Small Accounts Submitted
20 Years Ago on 31 Mar 2005
Full Accounts Submitted
21 Years Ago on 4 Jun 2004
Small Accounts Submitted
22 Years Ago on 4 Jun 2003
Full Accounts Submitted
23 Years Ago on 12 Feb 2002
Full Accounts Submitted
24 Years Ago on 31 May 2001
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Documents
Deferment of dissolution (voluntary)
Submitted on 24 Nov 2011
Deferment of dissolution (voluntary)
Submitted on 11 Nov 2011
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Aug 2011
Liquidators' statement of receipts and payments to 17 February 2011
Submitted on 9 Mar 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Feb 2010
Administrator's progress report to 26 November 2009
Submitted on 5 Jan 2010
Result of meeting of creditors
Submitted on 11 Aug 2009
Statement of administrator's proposal
Submitted on 24 Jul 2009
Registered office changed on 10/06/2009 from greens road dereham norfolk NR20 3TG
Submitted on 10 Jun 2009
Appointment of an administrator
Submitted on 6 Jun 2009
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Repayment History
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