ALL-FREIGHT (HAULAGE) LIMITED

Key Data

Status

Dissolved

Company No.

03649310

Incorporation date

13/10/1998

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Cargo handling (63.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1998)

18/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2016

Notice of final account prior to dissolution

View PDF (1 pages)

14/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

08/09/2015

Insolvency filing

View PDF (6 pages)

11/08/2014

Insolvency filing

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24/07/2013

Registered office address changed from 8 Old Char Wharf Dorking Surrey RH4 1EF on 2013-07-25

View PDF (2 pages)

23/07/2013

Appointment of a liquidator

View PDF (1 pages)

07/10/2012

Order of court to wind up

View PDF (2 pages)

04/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (3 pages)

09/11/2011

Director's details changed for Mr Jeffrey Hamnett on 2011-05-25

View PDF (2 pages)

31/05/2011

Termination of appointment of John Roberts as a secretary

View PDF (2 pages)

31/05/2011

Director's details changed for Jeffrey Hamnett on 2011-05-25

View PDF (3 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

16/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (14 pages)

28/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

10/09/2009

Return made up to 20/08/09; no change of members

View PDF (4 pages)

10/09/2009

Return made up to 14/10/08; full list of members

View PDF (10 pages)

10/09/2009

Director's change of particulars / jeffrey hamnett / 29/06/2009

View PDF (1 pages)

10/09/2009

Location of register of members

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22/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

28/05/2009

Director's change of particulars / jeffrey hamnett / 01/01/2009

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

18/02/2008

Return made up to 14/10/07; no change of members

View PDF (6 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

07/03/2007

Return made up to 14/10/06; no change of members

View PDF (4 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

21/12/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

26/10/2004

Return made up to 14/10/04; full list of members

View PDF (5 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

07/03/2004

Return made up to 14/10/03; full list of members

View PDF (5 pages)

23/01/2004

Registered office changed on 24/01/04 from: suite 1B, the old bakery 47C blackboroug road reigate surrey RH2 7BU

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

02/12/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

25/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

04/04/2002

Accounting reference date shortened from 31/10/01 to 31/08/01

View PDF (1 pages)

28/11/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

28/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

31/07/2001

Return made up to 14/10/00; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

14/06/2000

Registered office changed on 15/06/00 from: 31B hampstead road dorking surrey RH4 3AG

View PDF (1 pages)

20/11/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

18/08/1999

Resolutions

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18/08/1999

Resolutions

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18/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

Location of register of members

View PDF (1 pages)

18/08/1999

Location of register of directors' interests

View PDF (1 pages)

20/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

Registered office changed on 21/10/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamnett, Jeffrey	Director	14/10/1998 - Present	3
Roberts, John William	Director	14/10/1998 - 01/10/2003	-
ACCESS REGISTRARS LIMITED	Nominee Secretary	14/10/1998 - 14/10/1998	2023
ACCESS NOMINEES LIMITED	Nominee Director	14/10/1998 - 14/10/1998	2025
Hamnett, Jeffrey	Secretary	14/10/1998 - 01/10/2003	1

Persons with Significant Control

No PSC data available.

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Description

About ALL-FREIGHT (HAULAGE) LIMITED

ALL-FREIGHT (HAULAGE) LIMITED is an(a) Dissolved company incorporated on 13/10/1998 with the registered office located at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL-FREIGHT (HAULAGE) LIMITED?

ALL-FREIGHT (HAULAGE) LIMITED is currently Dissolved. It was registered on 13/10/1998 and dissolved on 18/01/2017.

Where is ALL-FREIGHT (HAULAGE) LIMITED located?

ALL-FREIGHT (HAULAGE) LIMITED is registered at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH.

What does ALL-FREIGHT (HAULAGE) LIMITED do?

ALL-FREIGHT (HAULAGE) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ALL-FREIGHT (HAULAGE) LIMITED?

The latest filing was on 18/01/2017: Final Gazette dissolved following liquidation.