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Traffic Management Services Limited

Traffic Management Services Limited is a dissolved company incorporated on 24 January 2011 with the registered office located in Retford, Nottinghamshire. Traffic Management Services Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 17 April 2024 (1 year 4 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07503263
Private limited company
Age
14 years
Incorporated 24 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Aurillac Way
Hallcroft
Retford
Nottinghamshire
DN22 7PX
Same address for the past 14 years
Telephone
01777705053
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Jan 1982
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1982
Director • British • Lives in Isle Of Man • Born in Nov 1971
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Chevron Traffic Management Limited
Matthew Noel Morphet and Matthew Miller Robinson are mutual people.
Active
Alexander Anna Limited
Ms Lauren Barlow and Mr Luke Hewgill are mutual people.
Active
Ramudden Global (UK) Limited
Timothy Noel Cockayne and Matthew Miller Robinson are mutual people.
Active
Hewden Construction Limited
Ms Lauren Barlow and Mr Luke Hewgill are mutual people.
Active
Class One Traffic Management Ltd
Timothy Noel Cockayne and Matthew Miller Robinson are mutual people.
Active
Chevron (Winchester) Limited
Matthew Noel Morphet, Timothy Noel Cockayne, and 1 more are mutual people.
Liquidation
Sun Traffic Limited
Matthew Noel Morphet and Timothy Noel Cockayne are mutual people.
Dissolved
Arborforce Limited
Matthew Noel Morphet and Timothy Noel Cockayne are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£227.86K
Increased by £64.82K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 119 (-100%)
Total Assets
£3.47M
Increased by £877.14K (+34%)
Total Liabilities
-£1.24M
Increased by £223.95K (+22%)
Net Assets
£2.23M
Increased by £653.19K (+41%)
Debt Ratio (%)
36%
Decreased by 3.43% (-9%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 17 Apr 2024
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 5 Aug 2023
Voluntary Liquidator Appointed
4 Years Ago on 3 Aug 2021
Declaration of Solvency
4 Years Ago on 20 Jul 2021
Charge Satisfied
4 Years Ago on 11 Dec 2020
Andrew Fennell Resigned
4 Years Ago on 7 Dec 2020
Simon Malek-Jahanian Resigned
5 Years Ago on 26 Jun 2020
Mr Matthew Miller Robinson Appointed
5 Years Ago on 15 Jun 2020
Confirmation Submitted
5 Years Ago on 23 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 30 December 2022
Submitted on 2 Mar 2023
Liquidators' statement of receipts and payments to 30 December 2021
Submitted on 28 Feb 2022
Appointment of a voluntary liquidator
Submitted on 3 Aug 2021
Declaration of solvency
Submitted on 20 Jul 2021
Satisfaction of charge 075032630001 in full
Submitted on 11 Dec 2020
Repayment History
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