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The Haulage Group Ltd

The Haulage Group Ltd is a liquidation company incorporated on 12 September 2003 with the registered office located in Manchester, Greater Manchester. The Haulage Group Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04896945
Private limited company
Age
22 years
Incorporated 12 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 348 days
Dated 12 September 2023 (1 year 12 months ago)
Next confirmation dated 12 September 2024
Was due on 26 September 2024 (11 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 193 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
27 Byrom Street
Manchester
M3 4PF
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was Unit 28 Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL England
Telephone
01213594057
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Maybrook Fleetcare Limited
Graham Johnston is a mutual person.
Active
Keelex 322 Limited
Graham Johnston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£41.17K
Decreased by £883.99K (-96%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£8.14M
Decreased by £218.33K (-3%)
Total Liabilities
-£5.95M
Increased by £862.65K (+17%)
Net Assets
£2.19M
Decreased by £1.08M (-33%)
Debt Ratio (%)
73%
Increased by 12.23% (+20%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 10 Jun 2025
Moved to Voluntary Liquidation
3 Months Ago on 3 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Administrator Appointed
1 Year 3 Months Ago on 4 Jun 2024
Keelex 322 Limited (PSC) Resigned
1 Year 3 Months Ago on 28 May 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Graham Michael Johnston Resigned
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Jun 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 3 Jun 2025
Administrator's progress report
Submitted on 3 Jan 2025
Cessation of Keelex 322 Limited as a person with significant control on 28 May 2024
Submitted on 27 Sep 2024
Termination of appointment of Graham Michael Johnston as a director on 8 January 2024
Submitted on 27 Sep 2024
Result of meeting of creditors
Submitted on 9 Aug 2024
Statement of administrator's proposal
Submitted on 23 Jul 2024
Registered office address changed from Unit 28 Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL England to 27 Byrom Street Manchester M3 4PF on 5 June 2024
Submitted on 5 Jun 2024
Appointment of an administrator
Submitted on 4 Jun 2024
Satisfaction of charge 2 in full
Submitted on 23 May 2024
Repayment History
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