ALL-FREIGHT (HAULAGE) LIMITED - company is dissolved. This is historic information.

Company Overview

About All-freight (haulage) Ltd

ALL-FREIGHT (HAULAGE) LIMITED was founded on 1998-10-14 and had its registered office in Lytham St Annes. The company was dissolved on the 2017-01-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ALL-FREIGHT (HAULAGE) LIMITED

LYTHAM ST ANNES LANCASHIRE FY8 1LH Other companies in FY8

Filing Information

Company Number		03649310
Date formed		1998-10-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-08-31
Date Dissolved		2017-01-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL-FREIGHT (HAULAGE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED

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Company Officers of ALL-FREIGHT (HAULAGE) LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY HAMNETT	Director	1998-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WILLIAM ROBERTS	Company Secretary	2003-10-01	2011-05-31
ROBERTO OBERTELLI	Company Secretary	2005-08-01	2005-08-01
JEFFREY HAMNETT	Company Secretary	1998-10-14	2003-10-01
JOHN WILLIAM ROBERTS	Director	1998-10-14	2003-10-01
ACCESS REGISTRARS LIMITED	Nominated Secretary	1998-10-14	1998-10-14
ACCESS NOMINEES LIMITED	Nominated Director	1998-10-14	1998-10-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-19	4.43	REPORT OF FINAL MEETING OF CREDITORS
2016-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-09	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 18/07/2015
2014-08-12	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE 18/07/2014
2013-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 8 OLD CHAR WHARF DORKING SURREY RH4 1EF
2013-07-24	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-10-08	COCOMP	ORDER OF COURT TO WIND UP
2012-10-05	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-28	GAZ1	FIRST GAZETTE
2011-11-10	LATEST SOC	10/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-10	AR01	20/08/11 FULL LIST
2011-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HAMNETT / 25/05/2011
2011-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAMNETT / 25/05/2011
2011-06-01	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-17	AR01	20/08/10 FULL LIST
2010-04-29	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 20/08/09; NO CHANGE OF MEMBERS
2009-09-11	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2009-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAMNETT / 29/06/2009
2009-09-11	353	LOCATION OF REGISTER OF MEMBERS
2009-06-23	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-05-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAMNETT / 01/01/2009
2008-07-01	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-19	363s	RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-08	363a	RETURN MADE UP TO 14/10/06; NO CHANGE OF MEMBERS
2006-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-22	363a	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-27	288b	SECRETARY RESIGNED
2005-08-11	288a	NEW SECRETARY APPOINTED
2005-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-27	363a	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-08	363a	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2004-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/04 FROM: SUITE 1B, THE OLD BAKERY 47C BLACKBOROUG ROAD REIGATE SURREY RH2 7BU
2003-10-29	288b	DIRECTOR RESIGNED
2003-10-29	288a	NEW SECRETARY APPOINTED
2003-10-29	288b	SECRETARY RESIGNED
2003-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-03	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-05	225	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01
2001-11-29	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-01	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 31B HAMPSTEAD ROAD DORKING SURREY RH4 3AG
1999-11-21	363s	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-08-19	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-08-19	353	LOCATION OF REGISTER OF MEMBERS
1999-08-19	(W)ELRES	S386 DIS APP AUDS 27/07/99
1999-08-19	(W)ELRES	S366A DISP HOLDING AGM 27/07/99
1998-10-21	288b	SECRETARY RESIGNED
1998-10-21	288b	DIRECTOR RESIGNED
1998-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-10-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-21	288a	NEW DIRECTOR APPOINTED
1998-10-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6024 - Freight transport by road
6311 - Cargo handling

Licences & Regulatory approval

We could not find any licences issued to ALL-FREIGHT (HAULAGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-03
Winding-Up Orders	2012-10-05
Petitions to Wind Up (Companies)	2012-09-12
Proposal to Strike Off	2012-08-28

Fines / Sanctions

No fines or sanctions have been issued against ALL-FREIGHT (HAULAGE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-07-07	Outstanding	MOLE VALLEY DISTRICT COUNCIL
DEBENTURE	2004-06-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of ALL-FREIGHT (HAULAGE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL-FREIGHT (HAULAGE) LIMITED

Trademarks

We have not found any records of ALL-FREIGHT (HAULAGE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL-FREIGHT (HAULAGE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as ALL-FREIGHT (HAULAGE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALL-FREIGHT (HAULAGE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ALL-FREIGHT (HAULAGE) LIMITED	Event Date	2016-07-27
In the Croydon County Court case number 1248 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 10 October 2016 at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting, (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Mrs Houston, Tel: 01253 712231

Initiating party		Event Type	Winding-Up Orders
Defending party	ALL-FREIGHT (HAULAGE) LIMITED	Event Date	2012-09-24
In the High Court Of Justice case number 006357 Liquidator appointed: R Peck 2nd Floor , Sunley House , Bedford Park , CROYDON , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALL-FREIGHT (HAULAGE) LIMITED	Event Date	2012-08-28

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ALL-FREIGHT (HAULAGE) LIMITED	Event Date	2012-08-09
In the High Court of Justice (Chancery Division) Companies Court case number 6357 A Petition to wind up the above-named Company, Registration Number 03649310, of 8 Old Char Wharf, Dorking, Surrey, RH4 1EF , presented on 9 August 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1626245/37/U.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL-FREIGHT (HAULAGE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALL-FREIGHT (HAULAGE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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