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Transportation Logistics INT'L (UK) Ltd

Transportation Logistics INT'L (UK) Ltd is a dissolved company incorporated on 18 August 1994 with the registered office located in Nottingham, Nottinghamshire. Transportation Logistics INT'L (UK) Ltd was registered 31 years ago.
Status
Dissolved
Dissolved on 29 October 2014 (10 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
02960055
Private limited company
Age
31 years
Incorporated 18 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transportation Logistics INT'L (UK) Ltd
Contact
Address
Charlotte House 19b Market Place
Bingham
Nottingham
Nottinghamshire
NG13 8AP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr James Anthony Thorpe
Director • Director • Group Chairman & Managing Dire • British • Lives in England • Born in May 1940
Mrs Jayne Fahey
Director • Secretary • British • Lives in UK • Born in May 1974 • Administrator
Satnam Singh Sian
Director • It Manager • British • Lives in UK • Born in Sep 1964
Mrs Valerie ANN Usher
Director • Finance Director • British • Lives in UK • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trebletap Ltd
Mr James Thorpe is a mutual person.
Active
Tma Systems Ltd
Satnam Singh Sian is a mutual person.
Active
Sarani Properties Ltd
Satnam Singh Sian is a mutual person.
Active
Chimney Pot Dev Ltd
Satnam Singh Sian is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
28 Feb 2011
For period 28 Feb ⟶ 28 Feb 2011
Traded for 12 months
Cash in Bank
£1.52K
Decreased by £8.37K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£442.02K
Decreased by £101.49K (-19%)
Total Liabilities
-£359.52K
Decreased by £163.03K (-31%)
Net Assets
£82.49K
Increased by £61.55K (+294%)
Debt Ratio (%)
81%
Decreased by 14.81% (-15%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 29 Oct 2014
Voluntary Liquidator Appointed
13 Years Ago on 17 May 2012
Registered Address Changed
13 Years Ago on 3 May 2012
Small Accounts Submitted
13 Years Ago on 4 Oct 2011
Confirmation Submitted
14 Years Ago on 23 Aug 2011
Mr Satnam Sian Appointed
14 Years Ago on 27 Oct 2010
Small Accounts Submitted
14 Years Ago on 2 Oct 2010
Mrs Jayne Fahey Details Changed
15 Years Ago on 18 Aug 2010
James Anthony Thorpe Details Changed
15 Years Ago on 18 Aug 2010
Mrs Valerie Ann Usher Details Changed
15 Years Ago on 18 Aug 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jul 2014
Liquidators' statement of receipts and payments to 9 May 2014
Submitted on 11 Jul 2014
Liquidators' statement of receipts and payments to 9 May 2013
Submitted on 9 Jul 2013
Statement of affairs with form 4.19
Submitted on 17 May 2012
Appointment of a voluntary liquidator
Submitted on 17 May 2012
Resolutions
Submitted on 17 May 2012
Registered office address changed from 24 Alfreton Road Derby DE21 4AS on 3 May 2012
Submitted on 3 May 2012
Total exemption small company accounts made up to 28 February 2011
Submitted on 4 Oct 2011
Annual return made up to 18 August 2011 with full list of shareholders
Submitted on 23 Aug 2011
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Repayment History
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