T M LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

00845501

Incorporation date

12/04/1965

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1965)

13/12/2016

Final Gazette dissolved following liquidation

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13/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

24/11/2015

Liquidators' statement of receipts and payments to 2015-09-21

View PDF (12 pages)

17/07/2015

Termination of appointment of Paul Andrew Cullingford as a director on 2015-06-30

View PDF (1 pages)

12/01/2015

Termination of appointment of Iain Alexander Speak as a director on 2014-12-31

View PDF (1 pages)

03/10/2014

Registered office address changed from 105 Duke Street Liverpool L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 2014-10-03

View PDF (2 pages)

02/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2014

Resolutions

View PDF (1 pages)

02/10/2014

Declaration of solvency

View PDF (3 pages)

27/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

17/01/2014

Auditor's resignation

View PDF (1 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

10/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

31/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

05/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/04/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

30/03/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

07/12/2010

Auditor's resignation

View PDF (1 pages)

23/11/2010

Memorandum and Articles of Association

View PDF (10 pages)

01/11/2010

Appointment of Mr Iain Alexander Speak as a director

View PDF (2 pages)

01/11/2010

Appointment of Mr Paul Andrew Cullingford as a director

View PDF (2 pages)

30/10/2010

Termination of appointment of Stephen Taylor as a director

View PDF (1 pages)

30/10/2010

Termination of appointment of Grahame Taylor as a director

View PDF (1 pages)

30/10/2010

Termination of appointment of Beverley Sherratt as a director

View PDF (1 pages)

30/10/2010

Termination of appointment of David Bratton as a director

View PDF (1 pages)

30/10/2010

Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary

View PDF (1 pages)

30/10/2010

Appointment of Bibby Bros & Co (Managment) Limited as a secretary

View PDF (2 pages)

30/10/2010

Registered office address changed from Edgar House, Berrow Green Road Martley Worcestershire WR6 6PQ on 2010-10-30

View PDF (1 pages)

20/10/2010

Resolutions

View PDF (11 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Beverley Tamsin Sherratt on 2010-06-01

View PDF (2 pages)

06/07/2010

Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2010-06-01

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

05/03/2010

Director's details changed for David William Bratton on 2009-11-06

View PDF (2 pages)

08/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

08/07/2009

Director's change of particulars / william bratton / 09/06/2008

View PDF (1 pages)

25/11/2008

Full accounts made up to 2008-06-30

View PDF (21 pages)

01/08/2008

Return made up to 09/06/08; full list of members; amend

View PDF (8 pages)

25/07/2008

Resolutions

View PDF (3 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

01/07/2008

Director appointed beverley tamsin sherratt

View PDF (2 pages)

20/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

17/06/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

04/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

04/07/2007

Location of debenture register

View PDF (1 pages)

04/07/2007

Location of register of members

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (2 pages)

19/12/2006

Full accounts made up to 2006-06-30

View PDF (21 pages)

20/10/2006

Director resigned

View PDF (1 pages)

24/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

19/07/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

14/10/2005

Full accounts made up to 2005-06-30

View PDF (19 pages)

08/08/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

08/08/2005

Registered office changed on 08/08/05 from: edgar house berrow green road martley worcestershire WR6 6QB

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Location of register of members

View PDF (1 pages)

25/11/2004

Resolutions

View PDF (0 pages)

25/11/2004

Resolutions

View PDF (1 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2004-06-30

View PDF (19 pages)

31/08/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

19/04/2004

Resolutions

View PDF (10 pages)

22/03/2004

Certificate of change of name

View PDF (2 pages)

06/11/2003

Notice of resolution removing auditor

View PDF (1 pages)

30/10/2003

Auditor's resignation

View PDF (1 pages)

17/10/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

09/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

04/10/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

23/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

03/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

11/10/2001

New director appointed

View PDF (2 pages)

20/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

20/07/2001

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

02/08/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/10/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

26/07/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

15/12/1997

Return made up to 05/10/97; no change of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

26/10/1997

Registered office changed on 26/10/97 from: berrow green road martley worcester worcestershire WR6 6PQ

View PDF (1 pages)

08/06/1997

Registered office changed on 08/06/97 from: laugherne villa martley worcs WR6 6QB

View PDF (1 pages)

23/04/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

15/10/1996

Return made up to 05/10/96; full list of members

View PDF (8 pages)

15/11/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

13/11/1995

Resolutions

View PDF (2 pages)

20/10/1995

Return made up to 05/10/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

07/11/1994

Full accounts made up to 1994-06-30

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04/11/1994

Return made up to 05/10/94; no change of members

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13/02/1994

Accounts for a medium company made up to 1993-06-30

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09/12/1993

Return made up to 05/10/93; full list of members

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20/10/1992

Return made up to 05/10/92; no change of members

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15/10/1992

Full accounts made up to 1992-06-30

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12/10/1992

Resolutions

View PDF (1 pages)

12/10/1992

Resolutions

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12/10/1992

Resolutions

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14/10/1991

Full accounts made up to 1991-06-30

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10/10/1991

Return made up to 05/10/91; no change of members

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02/04/1991

Particulars of mortgage/charge

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17/10/1990

Full accounts made up to 1990-06-30

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17/10/1990

Return made up to 05/10/90; full list of members

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06/03/1990

Full accounts made up to 1989-06-30

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06/03/1990

Return made up to 31/12/89; full list of members

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03/02/1989

Accounts for a small company made up to 1988-06-30

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29/06/1988

New director appointed

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10/05/1988

Resolutions

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10/05/1988

Resolutions

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10/05/1988

£ ic 5500/2700 £ sr 2800@1=2800

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27/04/1988

Certificate of change of name

View PDF (2 pages)

28/03/1988

Accounts for a small company made up to 1987-06-30

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28/03/1988

Return made up to 26/02/88; full list of members

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29/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/01/1988

Resolutions

View PDF (1 pages)

09/05/1987

Accounts for a small company made up to 1986-06-30

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09/05/1987

Return made up to 27/04/87; full list of members

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12/04/1965

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Speak, Iain Alexander	Director	08/10/2010 - 31/12/2014	38
Adams, Cecilia Mary	Secretary	02/10/2000 - 30/09/2004	8
Adams, Cecilia Mary	Director	30/09/2004 - 13/05/2005	12
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate Secretary	10/07/2006 - 08/10/2010	85
Sherratt, Bev Tamsin	Director	01/07/2008 - 08/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About T M LOGISTICS LIMITED

T M LOGISTICS LIMITED is an(a) Dissolved company incorporated on 12/04/1965 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T M LOGISTICS LIMITED?

T M LOGISTICS LIMITED is currently Dissolved. It was registered on 12/04/1965 and dissolved on 13/12/2016.

Where is T M LOGISTICS LIMITED located?

T M LOGISTICS LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does T M LOGISTICS LIMITED do?

T M LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for T M LOGISTICS LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved following liquidation.