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Shillibier Haulage Limited

Shillibier Haulage Limited is a dissolved company incorporated on 5 November 1979 with the registered office located in Cardiff, South Glamorgan. Shillibier Haulage Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 4 May 2015 (10 years ago)
Was 35 years old at the time of dissolution
Via compulsory strike-off
Company No
01459153
Private limited company
Age
46 years
Incorporated 5 November 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Callaghan Square
Cardiff
CF10 5BT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in Wales • Born in Oct 1945
Director • Plant Manager • British • Lives in UK • Born in Jun 1970
Director • Office Manager • British • Lives in UK • Born in Sep 1968
Director • British • Lives in Wales • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
SHL 1 Limited
Leyton John Shillibier is a mutual person.
Active
SHL Hire Ltd
Leyton John Shillibier is a mutual person.
Active
Wellshill Civils & Plant Limited
Leyton John Shillibier is a mutual person.
Active
Wern Tarw Recycling Limited
Leyton John Shillibier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2000–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
Traded for 12 months
Cash in Bank
£100
Decreased by £33.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £437.56K (-28%)
Total Liabilities
-£570.5K
Increased by £50.66K (+10%)
Net Assets
£531.31K
Decreased by £488.22K (-48%)
Debt Ratio (%)
52%
Increased by 18.01% (+53%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 May 2015
Registered Address Changed
13 Years Ago on 26 Jan 2012
Registered Address Changed
13 Years Ago on 20 Jan 2012
Voluntary Liquidator Appointed
13 Years Ago on 6 Jan 2012
Small Accounts Submitted
14 Years Ago on 6 Jan 2011
Confirmation Submitted
14 Years Ago on 16 Nov 2010
Small Accounts Submitted
15 Years Ago on 7 Jan 2010
Mr Peter John Shillibier Details Changed
16 Years Ago on 8 Nov 2009
Claire Shillibier Details Changed
16 Years Ago on 8 Nov 2009
Mrs Ann Shillibier Details Changed
16 Years Ago on 8 Nov 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Feb 2015
Liquidators' statement of receipts and payments to 21 December 2013
Submitted on 21 Feb 2014
Liquidators' statement of receipts and payments to 21 December 2012
Submitted on 27 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Oct 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Oct 2012
Registered office address changed from Plot 43 Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BN on 26 January 2012
Submitted on 26 Jan 2012
Registered office address changed from Plot 43 Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BN on 20 January 2012
Submitted on 20 Jan 2012
Appointment of a voluntary liquidator
Submitted on 6 Jan 2012
Statement of affairs with form 4.19
Submitted on 5 Jan 2012
Repayment History
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