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Home > England & Wales Companies > ALEXANDER HAULAGE LIMITED
Company Information for

ALEXANDER HAULAGE LIMITED

WILSON FIELD LIMITED, THE MANOR HOUSE, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
06513622
Private Limited Company
Liquidation

Company Overview

About Alexander Haulage Ltd
ALEXANDER HAULAGE LIMITED was founded on 2008-02-26 and has its registered office in The Manor House 260 Ecclesall Road South. The organisation's status is listed as "Liquidation". Alexander Haulage Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALEXANDER HAULAGE LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED
THE MANOR HOUSE
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in S11
 
Filing Information
Company Number 06513622
Company ID Number 06513622
Date formed 2008-02-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-08-25
Account next due 2013-05-25
Latest return 2012-06-29
Return next due 2017-07-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER HAULAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Companies with same name ALEXANDER HAULAGE LIMITED
The following companies were found which have the same name as ALEXANDER HAULAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEXANDER HAULAGE PTY LIMITED NSW 2280 Dissolved Company formed on the 1998-07-14
ALEXANDER HAULAGE (SUNRAYSIA) PTY LTD NSW 2648 Active Company formed on the 2017-06-20

Company Officers of ALEXANDER HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ALEXANDER
Company Secretary 2010-09-27
SHELLY ALEXANDER
Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHELLEY AMANDA ALEXANDER
Company Secretary 2008-02-26 2010-09-27
SUSAN ALEXANDER
Director 2010-08-01 2010-09-27
DARREN RONALD IVOR ALEXANDER
Director 2008-02-26 2010-08-01
Brighton Secretary Limited
Company Secretary 2008-02-26 2008-02-27
Brighton Director Limited
Director 2008-02-26 2008-02-27

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.

DateDocument TypeDocument Description
2017-08-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2016
2015-06-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014
2015-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH ENGLAND
2013-04-094.20STATEMENT OF AFFAIRS/4.19
2013-04-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-18LATEST SOC18/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-18AR0129/06/12 FULL LIST
2012-04-02AA25/08/11 TOTAL EXEMPTION SMALL
2011-07-08AA25/08/10 TOTAL EXEMPTION SMALL
2011-06-29AR0129/06/11 FULL LIST
2011-04-13AR0126/02/11 FULL LIST
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-15AP01DIRECTOR APPOINTED MRS SHELLY ALEXANDER
2010-11-12AP03SECRETARY APPOINTED MRS SUSAN ALEXANDER
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY SHELLEY ALEXANDER
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ALEXANDER
2010-09-15AP01DIRECTOR APPOINTED MRS SUSAN ALEXANDER
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ALEXANDER
2010-05-14AR0126/02/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALEXANDER / 01/12/2009
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA
2010-01-09AA25/08/09 TOTAL EXEMPTION SMALL
2009-08-27225PREVEXT FROM 31/10/2008 TO 25/08/2009
2009-07-01DISS40DISS40 (DISS40(SOAD))
2009-06-30363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-06-30GAZ1FIRST GAZETTE
2008-05-15225CURRSHO FROM 28/02/2009 TO 31/10/2008
2008-05-02288aDIRECTOR APPOINTED DARREN ALEXANDER
2008-05-02288aSECRETARY APPOINTED SHELLEY AMANDA ALEXANDER
2008-05-0288(2)AD 26/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER HAULAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-27
Resolutions for Winding-up2013-04-04
Appointment of Liquidators2013-04-04
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-08-25
Annual Accounts
2010-08-25
Annual Accounts
2009-08-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDER HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER HAULAGE LIMITED
Trademarks
We have not found any records of ALEXANDER HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER 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 (49410 - Freight transport by road) as ALEXANDER HAULAGE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER 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 TypeResolutions for Winding-up
Defending partyALEXANDER HAULAGE LIMITEDEvent Date2013-03-21
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Resolution by Members to Appoint Liquidator: That Gemma Louise Roberts and Robert Neil Dymond of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS , be and are hereby appointed joint liquidators for the purposes of such winding up. Creditors appointment Confirmation: The appointments of Gemma Louise Roberts and Robert Neil Dymond were confirmed by the creditors. Date of which Resolutions were passed: 21 March 2013 Shelley Alexander , Director : Gemma Louise Roberts , IP number: 9701 and Robert Neil Dymond , IP number: 10430 both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Nick Cusack
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALEXANDER HAULAGE LIMITEDEvent Date2013-03-21
Gemma Louise Roberts and Robert Neil Dymond , Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Nick Cusack. Other: Creditors are invited to submit their claims to the Joint Liquidators at Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . (Section 85(1), Insolvency Act 1986; Rule 4.106A, Insolvency Rules 1986 (as amended)) :
 
Initiating party Event TypeFinal Meetings
Defending partyALEXANDER HAULAGE LIMITEDEvent Date2013-03-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 03 May 2017 at 10.30 am to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meetings. Date of Appointment: 21 March 2013 Office Holder details: Gemma Louise Roberts , (IP No. 9701) and Robert Neil Dymond , (IP No. 10430) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Becci Woolhouse. Gemma Louise Roberts , Joint Liquidator : Ag FF112800
 
Initiating party Event TypeProposal to Strike Off
Defending partyALEXANDER HAULAGE LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER 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 ALEXANDER 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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