Liquidation
Company Information for ALEXANDER HAULAGE LIMITED
WILSON FIELD LIMITED, THE MANOR HOUSE, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
06513622
Private Limited Company
Liquidation |
Company Name | |
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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 | |
Company Number | 06513622 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN ALEXANDER |
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SHELLY ALEXANDER |
Officer | Role | Date Appointed | Date Resigned |
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SHELLEY AMANDA ALEXANDER |
Company Secretary | ||
SUSAN ALEXANDER |
Director | ||
DARREN RONALD IVOR ALEXANDER |
Director | ||
Brighton Secretary Limited |
Company Secretary | ||
Brighton Director Limited |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 18/09/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/12 FULL LIST | |
AA | 25/08/11 TOTAL EXEMPTION SMALL | |
AA | 25/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 FULL LIST | |
AR01 | 26/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MRS SHELLY ALEXANDER | |
AP03 | SECRETARY APPOINTED MRS SUSAN ALEXANDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHELLEY ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALEXANDER | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ALEXANDER | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALEXANDER / 01/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA | |
AA | 25/08/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2008 TO 25/08/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
225 | CURRSHO FROM 28/02/2009 TO 31/10/2008 | |
288a | DIRECTOR APPOINTED DARREN ALEXANDER | |
288a | SECRETARY APPOINTED SHELLEY AMANDA ALEXANDER | |
88(2) | AD 26/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-27 |
Resolutions for Winding-up | 2013-04-04 |
Appointment of Liquidators | 2013-04-04 |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ALEXANDER HAULAGE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ALEXANDER HAULAGE LIMITED | Event Date | 2013-03-21 |
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 Type | Appointment of Liquidators | |
Defending party | ALEXANDER HAULAGE LIMITED | Event Date | 2013-03-21 |
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 Type | Final Meetings | |
Defending party | ALEXANDER HAULAGE LIMITED | Event Date | 2013-03-21 |
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 Type | Proposal to Strike Off | |
Defending party | ALEXANDER HAULAGE LIMITED | Event Date | 2009-06-30 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |