POD HAULAGE LIMITED
Company overview
- Incorporation date
- 17 February 2012
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
6 July 2026
Meetings of Creditors
Read the notice → -
27 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
POD HAULAGE LIMITED is a private limited company incorporated on 17 February 2012, with its registered office in London. Companies House lists its business as freight transport by road. Its most recent accounts were made up to 28 February 2025. Its confirmation statement, due by 15 June 2026, is overdue.
On 6 July 2026 The Gazette published a notice headed “Meetings of Creditors”. On 27 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 18 June 2026 and accounts filed on 28 February 2026. It has 1 outstanding charge, held by Lloyds Bank Commercial Finance Limited. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
25 Farringdon Street, London, EC4A 4AB
Industry classification (SIC codes)
Officers & directors (4)
TAYLOR, Emma Louise
Director
Appointed: 13 July 2015
ARIYADASA, Channa Saman
Secretary
Appointed: 5 October 2012 • Resigned: 1 December 2017
BUTLER, Jonathan Matthew Choong-Qui
Director
Appointed: 17 February 2012 • Resigned: 19 September 2012
WOOD, Darren David
Director
Appointed: 17 February 2012 • Resigned: 13 July 2015
Recent filing history (49)
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from Beechtree Cottage Amersham Road Chalfont St. Giles HP8 4RX England to 25 Farringdon Street London EC4A 4AB on 23 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Registered office address changed from Beechtree Cottage Amersham Road Chalfont St. Giles HP8 4RX England to Beechtree Cottage Amersham Road Chalfont St. Giles HP8 4RX on 18 June 2026
Address • Form AD01
Change of details for Ms Emma Taylor as a person with significant control on 12 June 2026
Persons with significant control • Form PSC04
Director's details changed for Ms Emma Taylor on 12 June 2026
Officers • Form CH01
Registered office address changed from 7B Osram Road, East Lane Wembley HA9 7NG England to Beechtree Cottage Amersham Road Chalfont St. Giles HP8 4RX on 17 June 2026
Address • Form AD01
Unaudited abridged accounts made up to 28 February 2025
Accounts • Form AA
Confirmation statement made on 1 June 2025 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 29 February 2024
Accounts • Form AA
Registered office address changed from 15 Quad Road East Lane Wembley HA9 7NE England to 7B Osram Road, East Lane Wembley HA9 7NG on 8 August 2024
Address • Form AD01
Confirmation statement made on 1 June 2024 with no updates
Confirmation statement • Form CS01
Registration of charge 079537540001, created on 31 May 2024
Mortgage • Form MR01
Unaudited abridged accounts made up to 28 February 2023
Accounts • Form AA
Persons with significant control (1)
Ms Emma Taylor
Individual
Notified: 26 October 2016
Charges & mortgages (1)
A registered charge
Lloyds Bank Commercial Finance Limited
Created: 31 May 2024 • Delivered: 11 June 2024
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 9 July 2026
Practitioners:
James Ashley Dowers - 25 Farringdon Street
Jack Plunkett - 25 Farringdon Street
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Accounts
Next due: 30 November 2026
Confirmation statement
Next due: 15 June 2026
OVERDUE