Alexander Haulage Limited

Company Registration Number: 06513622

Company registered in England and Wales

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Alexander Haulage Limited is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in Sheffield.

Registered Address

WILSON FIELD LIMITED
THE MANOR HOUSE
SHEFFIELD
S11 9PS

There are 1058 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

06513622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

25 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 August 2011

Accounts Next Due

25 May 2013

Returns Last Made Up

29 June 2012

Returns Next Due

27 July 2013

Mortgages

1 in total
1 outstanding

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £91,158£53,381£42,759
of which Cash £10,740£0£450
Total Assets £91,158£53,381£42,759
Current Liabilities £145,797£71,406£63,489
Net Current Assets £-54,639£-18,025£-20,730
Total Net Worth £-26,479£-18,025£-20,730

Previous Names

No previous names

Company Officers

  • ALEXANDER, Susan

    Secretary

    Appointed on 27 September 2010

     

    The Manor House
    260 Ecclesall Road South
    Sheffield
    S11 9PS

  • ALEXANDER, Shelly

    Director

    Appointed on 27 September 2010

     

    Nationality: Britsh

    Occupation: Director

    Month of birth: February 1985

    The Manor House
    260 Ecclesall Road South
    Sheffield
    S11 9PS

  • ALEXANDER, Shelley Amanda

    Secretary

    Appointed on 26 February 2008

    Resigned on 27 September 2010

    21
    Exmoor View
    South Molton
    Devon
    EX36 3BD

  • Brighton Secretary Limited

    Secretary

    Appointed on 26 February 2008

    Resigned on 27 February 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • ALEXANDER, Darren Ronald Ivor

    Director

    Appointed on 26 February 2008

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1983

    21
    Exmoor View
    South Molton
    Devon
    EX36 3BD

  • ALEXANDER, Susan

    Director

    Appointed on 1 August 2010

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Lime Court
    Pathfields Business Park
    South Molton
    Devon
    EX36 3LH
    England

  • Brighton Director Limited

    Director

    Appointed on 26 February 2008

    Resigned on 27 February 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 June 2016 Liquidators statement of receipts and payments to 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Insolvency. Type: 4.68. Barcode: A57FI1A8. Transaction: MzE0OTg1MTM5NGFkaXF6a2N4.

  2. 30 June 2015 Liquidators statement of receipts and payments to 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Insolvency. Type: 4.68. Barcode: A4AAYQTN. Transaction: MzEyNjE3MDQyOWFkaXF6a2N4.

  3. 29 May 2015 Liquidators statement of receipts and payments to 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Insolvency. Type: 4.68. Barcode: A47R4W40. Transaction: MzEyNDE0NjQyN2FkaXF6a2N4.

  4. 9 April 2013 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH England on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: A2592Y16. Transaction: MzA3NTk1MzMzM2FkaXF6a2N4.

  5. 9 April 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2592Y49. Transaction: MzA3NTkyOTc4NGFkaXF6a2N4.

  6. 9 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2592Y0Y. Transaction: MzA3NTkyOTY2NmFkaXF6a2N4.

  7. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkyOTU4N2FkaXF6a2N4.

  8. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI1OTJZMUVhZGlxemtjeA.

  9. 18 September 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1HQUJPK. Transaction: MzA2NDI3MDU1MWFkaXF6a2N4.

  10. 2 April 2012 Total exemption small company accounts made up to 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Accounts. Type: AA. Barcode: A15QJFYB. Transaction: MzA1NTE1MDIzMGFkaXF6a2N4.

  11. 8 July 2011 Total exemption small company accounts made up to 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Accounts. Type: AA. Barcode: AXEVUVJO. Transaction: MzA0MDEwOTc0NWFkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X1M3EVEA. Transaction: MzAzOTY0MDg2NWFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XC4X7T9J. Transaction: MzAzNTU0NzI5NGFkaXF6a2N4.

  14. 15 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8ZH4ROH. Transaction: MzAzMjM1MjI2NGFkaXF6a2N4.

  15. 15 November 2010 Appointment of Mrs Shelly Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXYPJP1Q. Transaction: MzAyNjkxMTM0M2FkaXF6a2N4.

  16. 12 November 2010 Appointment of Mrs Susan Alexander as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXYTXP18. Transaction: MzAyNjkxMTYwMmFkaXF6a2N4.

  17. 12 November 2010 Termination of appointment of Shelley Alexander as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXYS2P1C. Transaction: MzAyNjkxMTQ5NmFkaXF6a2N4.

  18. 12 November 2010 Termination of appointment of Susan Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXYGYP1W. Transaction: MzAyNjkxMDg0OWFkaXF6a2N4.

  19. 15 September 2010 Appointment of Mrs Susan Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XALZJNFC. Transaction: MzAyMzM1NzAyNmFkaXF6a2N4.

  20. 15 September 2010 Termination of appointment of Darren Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XALQLNF5. Transaction: MzAyMzM1NjUwMmFkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XL40JJZN. Transaction: MzAxNTU5NDE5MWFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Darren Alexander on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XL40IJZM. Transaction: MzAxNTU5NDA5N2FkaXF6a2N4.

  23. 14 May 2010 Registered office address changed from 11 South Street South Molton Devon EX36 4AA on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Address. Type: AD01. Barcode: XL40HJZL. Transaction: MzAxNTU5NDA5NmFkaXF6a2N4.

  24. 9 January 2010 Total exemption small company accounts made up to 25 August 2009 [View PDF]

    Action Date: 25 August 2009. Category: Accounts. Type: AA. Barcode: ASF8ZG26. Transaction: MzAwNjcyMjU5MmFkaXF6a2N4.

  25. 27 August 2009 Accounting reference date extended from 31/10/2008 to 25/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X72MSCRN. Transaction: MjA0MDE0MzI1M2FkaXF6a2N4.

  26. 1 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjEwODcwMmFkaXF6a2N4.

  27. 30 June 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTEUB41. Transaction: MjAzNjA0MDUzOWFkaXF6a2N4.

  28. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTM5NDUxNGFkaXF6a2N4.

  29. 15 May 2008 Accounting reference date shortened from 28/02/2009 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADQQJZPA. Transaction: MjAwNTQ2MzYzMmFkaXF6a2N4.

  30. 2 May 2008 Ad 26/02/08\gbp si 99@1=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMUTRZBK. Transaction: MjAwNDYzMzA1NGFkaXF6a2N4.

  31. 2 May 2008 Director appointed darren alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: AMUTTZBM. Transaction: MjAwNDYzMjk1OGFkaXF6a2N4.

  32. 2 May 2008 Secretary appointed shelley amanda alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: AMUTUZBN. Transaction: MjAwNDYzMjgwMWFkaXF6a2N4.

  33. 28 February 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJTOHXKV. Transaction: MjAwMDMzOTQ4N2FkaXF6a2N4.

  34. 28 February 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJTO5XKJ. Transaction: MjAwMDMzOTQ3MGFkaXF6a2N4.

  35. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJBJUXIJ. Transaction: MjAwMDE5NTkzM2FkaXF6a2N4.

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