BOYD HAULAGE LTD

Company NI626084 • Liquidation Liquidator appointed • Private limited company
Company age
12 years

Company overview

Incorporation date
8 August 2014
Company type
Private limited company
Jurisdiction
Northern Ireland
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Cooper Parry Advisory Limited

Insolvency notices

  1. 12 June 2026

    Meetings of Creditors

    Cooper Parry Advisory Limited

    Read the notice →
  2. 3 July 2026

    Resolutions for Winding-up

    Read the notice →
  3. 3 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Unit 7 - The Dye House The Linen Green, Moygashel, Dungannon, Co. Tyrone, BT71 7HB

Industry classification (SIC codes)

49410

Officers & directors (2)

BOYD, Adrian

Director

Appointed: 8 August 2014

Active

MATTHEWS, Lesley-Ann

Secretary

Appointed: 1 September 2015 • Resigned: 17 June 2025

Recent filing history (36)

17 August 2026

Registered office address changed from 64 Lismoyle Road Swatragh Londonderry BT46 5QU to Unit 7 - the Dye House the Linen Green Moygashel Dungannon Co. Tyrone BT71 7HB on 17 August 2026

Address • Form AD01

30 July 2026

Statement of affairs

Insolvency • Form 4.21(NI)

3 July 2026

Resolutions

Resolution • Form RESOLUTIONS

30 June 2026

Appointment of a liquidator

Insolvency • Form VL1

11 July 2025

Registration of charge NI6260840003, created on 9 July 2025

Mortgage • Form MR01

30 June 2025

Termination of appointment of Lesley-Ann Matthews as a secretary on 17 June 2025

Officers • Form TM02

10 June 2025

Confirmation statement made on 1 June 2025 with no updates

Confirmation statement • Form CS01

28 May 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

19 June 2024

Confirmation statement made on 1 June 2024 with no updates

Confirmation statement • Form CS01

27 May 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

2 June 2023

Confirmation statement made on 1 June 2023 with no updates

Confirmation statement • Form CS01

18 May 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

17 June 2022

Confirmation statement made on 1 June 2022 with no updates

Confirmation statement • Form CS01

4 May 2022

Total exemption full accounts made up to 31 August 2021

Accounts • Form AA

5 April 2022

Satisfaction of charge NI6260840001 in full

Mortgage • Form MR04

Persons with significant control (2)

Mrs Edel Boyd

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 1 June 2017

Mr Adrian Boyd

Individual

Right to appoint or remove directors

Notified: 8 August 2016

Charges & mortgages (3)

A registered charge

Northern Bank Limited

Created: 9 July 2025 • Delivered: 11 July 2025

Outstanding

A registered charge

Close Brothers Limited (The “Security Trustee”)

Created: 18 June 2018 • Delivered: 26 June 2018

Outstanding

A registered charge

Northern Bank Limited

Created: 22 July 2015 • Delivered: 27 July 2015

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 25 June 2026

Practitioners:

Michael Drumm - Unit 7, The Dye House The Linen Green

Ciara Maguire - Unit 7, The Dye House The Linen Green

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 15 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No