All-Freight (Haulage) Limited

Company Registration Number: 03649310

Company registered in England and Wales

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All-Freight (Haulage) Limited is a Private Company Limited by Shares first registered on 14 October 1998. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

284 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH

There are 600 companies currently registered at this postcode, including this one.

All companies at FY8 1LH

Registration Data

Company Number

03649310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6024 - Freight transport by road

6311 - Cargo handling

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2010

Accounts Next Due

31 May 2012

Returns Last Made Up

20 August 2011

Returns Next Due

17 September 2012

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £156,409£198,993£108,631£106,124£88,396
of which Cash £0£0£3,554£278£271
Total Assets £156,409£198,993£108,631£106,124£88,396
Current Liabilities £148,366£140,383£84,404£112,343£88,897
Net Current Assets £8,043£58,610£24,227£-6,219£-501
Total Net Worth £14,574£62,863£30,397£136£1,125

Previous Names

No previous names

Company Officers

  • HAMNETT, Jeffrey

    Director

    Appointed on 14 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    3
    Cleardene
    Dorking
    Surrey
    RH4 2BY
    United Kingdom

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 14 October 1998

    Resigned on 14 October 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • HAMNETT, Jeffrey

    Secretary

    Appointed on 14 October 1998

    Resigned on 1 October 2003

    58 Prince Albert Square
    Redhill
    Surrey
    RH1 5AW

  • OBERTELLI, Roberto

    Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    11 Shirley Road
    Wallington
    Surrey
    SM6 9QB

  • ROBERTS, John William

    Secretary

    Appointed on 1 October 2003

    Resigned on 31 May 2011

    142 Chart Downs
    Dorking
    Surrey
    RH5 4DG

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 14 October 1998

    Resigned on 14 October 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ROBERTS, John William

    Director

    Appointed on 14 October 1998

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    142 Chart Downs
    Dorking
    Surrey
    RH5 4DG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Njk4NTQxOWFkaXF6a2N4.

  2. 19 October 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5HEW75M. Transaction: MzE1OTk4MDM2MGFkaXF6a2N4.

  3. 15 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8KOY. Transaction: MzE0MTg5NTQ2MWFkaXF6a2N4.

  4. 9 September 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4F5BRII. Transaction: MzEzMDY3OTg2OWFkaXF6a2N4.

  5. 12 August 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3DJLT1F. Transaction: MzEwNTQyMTcxNGFkaXF6a2N4.

  6. 25 July 2013 Registered office address changed from 8 Old Char Wharf Dorking Surrey RH4 1EF on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: A2D7ZKQH. Transaction: MzA4MjE0NDg3NmFkaXF6a2N4.

  7. 24 July 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2D7ZKN5. Transaction: MzA4MjA3Mjg3NGFkaXF6a2N4.

  8. 8 October 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1IS4AVM. Transaction: MzA2NTQ3NjM0MmFkaXF6a2N4.

  9. 5 October 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NTI4Mjg2MmFkaXF6a2N4.

  10. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4Njc1OWFkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XAWYLZ4P. Transaction: MzA0Njk2NzIyMmFkaXF6a2N4.

  12. 10 November 2011 Director's details changed for Mr Jeffrey Hamnett on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XAWYKZ4O. Transaction: MzA0Njk2NzA3N2FkaXF6a2N4.

  13. 1 June 2011 Termination of appointment of John Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ROVDSULU. Transaction: MzAzODA3MjI3N2FkaXF6a2N4.

  14. 1 June 2011 Director's details changed for Jeffrey Hamnett on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: AB7RPUHJ. Transaction: MzAzODA3MjE4MWFkaXF6a2N4.

  15. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB7ROUHI. Transaction: MzAzODA3MjEyNWFkaXF6a2N4.

  16. 17 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: A9IDONF4. Transaction: MzAyMzQ5MDcxM2FkaXF6a2N4.

  17. 29 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A7DL4JJL. Transaction: MzAxNDU3MjMxMmFkaXF6a2N4.

  18. 11 September 2009 Return made up to 20/08/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2BTSD5Q. Transaction: MjA0MTEzNjYyMGFkaXF6a2N4.

  19. 11 September 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2BTQD5O. Transaction: MjA0MTEzNjUzM2FkaXF6a2N4.

  20. 11 September 2009 Director's change of particulars / jeffrey hamnett / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2BTRD5P. Transaction: MjA0MTEzNjQzOGFkaXF6a2N4.

  21. 11 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A2BTUD5S. Transaction: MjA0MTEzNjM0N2FkaXF6a2N4.

  22. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4491AXZ. Transaction: MjAzNTYyMjI3MWFkaXF6a2N4.

  23. 29 May 2009 Director's change of particulars / jeffrey hamnett / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHJ4JA6D. Transaction: MjAzMzk5ODI3OGFkaXF6a2N4.

  24. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIZPE0YS. Transaction: MjAwODE3NzI4NGFkaXF6a2N4.

  25. 19 February 2008 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ1Njc4OWFkaXF6a2N4.

  26. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1MzA5OWFkaXF6a2N4.

  27. 8 March 2007 Return made up to 14/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzNzk5NWFkaXF6a2N4.

  28. 7 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI5OTcyNGFkaXF6a2N4.

  29. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4OTIxMGFkaXF6a2N4.

  30. 29 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzg2NTYyNmFkaXF6a2N4.

  31. 22 December 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzMzOTM4OWFkaXF6a2N4.

  32. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU2NjcyNWFkaXF6a2N4.

  33. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc4NjAzMWFkaXF6a2N4.

  34. 1 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MzU1MDI0N2FkaXF6a2N4.

  35. 27 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTkxNTIwOGFkaXF6a2N4.

  36. 22 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDE1ODg5N2FkaXF6a2N4.

  37. 2 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMDg2ODQ2N2FkaXF6a2N4.

  38. 8 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTkwMDkwOWFkaXF6a2N4.

  39. 8 March 2004 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTcxNTczM2FkaXF6a2N4.

  40. 24 January 2004 Registered office changed on 24/01/04 from: suite 1B, the old bakery 47C blackboroug road reigate surrey RH2 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY3NDc0OWFkaXF6a2N4.

  41. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI2MDk3MmFkaXF6a2N4.

  42. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI5NTkyMWFkaXF6a2N4.

  43. 29 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA5MjU0MmFkaXF6a2N4.

  44. 24 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNTU4NDI4OWFkaXF6a2N4.

  45. 3 December 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4MTMwNGFkaXF6a2N4.

  46. 26 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMDkzNTkxNmFkaXF6a2N4.

  47. 5 April 2002 Accounting reference date shortened from 31/10/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjk3NTQ3M2FkaXF6a2N4.

  48. 29 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI4MjgwOGFkaXF6a2N4.

  49. 29 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMDUwMDU4OGFkaXF6a2N4.

  50. 1 August 2001 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE0NjE0MWFkaXF6a2N4.

  51. 8 November 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MDE5NTMxMGFkaXF6a2N4.

  52. 15 June 2000 Registered office changed on 15/06/00 from: 31B hampstead road dorking surrey RH4 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU4NjQ4M2FkaXF6a2N4.

  53. 21 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA4OTc5MWFkaXF6a2N4.

  54. 19 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzkyMzM3OWFkaXF6a2N4.

  55. 19 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA4NTM2MmFkaXF6a2N4.

  56. 19 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDE2MDA1MWFkaXF6a2N4.

  57. 19 August 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNDUxMDc1MGFkaXF6a2N4.

  58. 19 August 1999 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAxNzAwNDIwMWFkaXF6a2N4.

  59. 21 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcwMjE4M2FkaXF6a2N4.

  60. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk4ODA3M2FkaXF6a2N4.

  61. 21 October 1998 Registered office changed on 21/10/98 from: international house 31 church road, hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTg1MTA0NmFkaXF6a2N4.

  62. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgxMzQ5MGFkaXF6a2N4.

  63. 21 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIwNzU0OGFkaXF6a2N4.

  64. 14 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQxMjE5OWFkaXF6a2N4.

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