T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED

Key Data

Status

Dissolved

Company No.

01456233

Incorporation date

23/10/1979

Size

Small

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1985)

19/08/2022

Final Gazette dissolved following liquidation

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19/05/2022

Return of final meeting in a creditors' voluntary winding up

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01/10/2021

Liquidators' statement of receipts and payments to 2021-09-07

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25/05/2021

Removal of liquidator by court order

View PDF (33 pages)

30/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/03/2021

Insolvency filing

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28/11/2020

Liquidators' statement of receipts and payments to 2020-09-07

View PDF (15 pages)

15/11/2019

Liquidators' statement of receipts and payments to 2019-09-07

View PDF (15 pages)

06/12/2018

Liquidators' statement of receipts and payments to 2018-09-07

View PDF (15 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2017-09-07

View PDF (15 pages)

17/11/2016

Liquidators' statement of receipts and payments to 2016-09-07

View PDF (12 pages)

11/11/2015

Liquidators' statement of receipts and payments to 2015-09-07

View PDF (14 pages)

18/12/2014

Insolvency court order

View PDF (18 pages)

18/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/11/2014

Liquidators' statement of receipts and payments to 2014-09-07

View PDF (17 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-09-07

View PDF (14 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-09-07

View PDF (13 pages)

10/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/09/2011

Statement of affairs with form 4.19

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14/09/2011

Appointment of a voluntary liquidator

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14/09/2011

Resolutions

View PDF (1 pages)

09/08/2011

Registered office address changed from Halesfield 19 Telford Shropshire TF7 4QT on 2011-08-09

View PDF (1 pages)

19/06/2011

Termination of appointment of Kevin Riddle as a director

View PDF (1 pages)

04/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (7 pages)

02/02/2011

Duplicate mortgage certificatecharge no:6

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02/02/2011

Particulars of a mortgage or charge / charge no: 6

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28/01/2011

Appointment of Mr Ronald Coulson as a secretary

View PDF (2 pages)

28/01/2011

Termination of appointment of David Alsop as a secretary

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28/01/2011

Appointment of Mr Ronald Coulson as a director

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27/01/2011

Termination of appointment of Timothy Pryce as a director

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27/01/2011

Termination of appointment of Steven Brimfield as a director

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22/11/2010

Accounts for a small company made up to 2009-12-31

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23/06/2010

Appointment of Mr Kevin Riddle as a director

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22/06/2010

Termination of appointment of David Alsop as a director

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13/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mr Timothy John Pryce on 2009-12-01

View PDF (2 pages)

12/12/2009

Appointment of Mr Steven Gilbert Brimfield as a director

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13/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

26/01/2009

Return made up to 21/12/08; full list of members

View PDF (5 pages)

25/01/2009

Director and secretary's change of particulars / david alsop / 29/12/2008

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03/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

17/04/2008

Declaration of assistance for shares acquisition

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17/04/2008

Resolutions

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17/04/2008

Resolutions

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17/04/2008

Appointment terminated director and secretary ronald coulson

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17/04/2008

Appointment terminated director petronella coulson

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17/04/2008

Director and secretary appointed david richard alsop

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09/04/2008

Return made up to 21/12/07; full list of members; amend

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08/03/2008

Accounts for a small company made up to 2007-12-31

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27/12/2007

Return made up to 21/12/07; full list of members

View PDF (3 pages)

21/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

21/12/2006

Return made up to 21/12/06; full list of members

View PDF (3 pages)

06/04/2006

Accounts for a small company made up to 2005-12-31

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04/01/2006

Return made up to 21/12/05; full list of members

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22/04/2005

Director resigned

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19/04/2005

Accounts for a small company made up to 2004-12-31

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10/01/2005

Return made up to 21/12/04; full list of members

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21/06/2004

Accounting reference date extended from 30/06/04 to 31/12/04

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08/01/2004

Return made up to 21/12/03; full list of members

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15/12/2003

Accounts for a medium company made up to 2003-06-30

View PDF (17 pages)

10/01/2003

Return made up to 21/12/02; full list of members

View PDF (8 pages)

18/12/2002

Accounts for a medium company made up to 2002-06-30

View PDF (19 pages)

11/09/2002

Auditor's resignation

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06/03/2002

Nc inc already adjusted 06/02/02

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06/03/2002

Resolutions

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06/03/2002

Resolutions

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08/01/2002

Accounts for a medium company made up to 2001-06-30

View PDF (11 pages)

08/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

23/10/2001

New director appointed

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23/10/2001

New director appointed

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31/01/2001

Accounts for a medium company made up to 2000-06-30

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03/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

04/01/2000

Return made up to 21/12/99; full list of members

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02/12/1999

Accounts for a small company made up to 1999-06-30

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20/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/1998

Return made up to 21/12/98; no change of members

View PDF (4 pages)

01/12/1998

Accounts for a small company made up to 1998-06-30

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07/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

05/01/1998

Return made up to 21/12/97; no change of members

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07/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

25/11/1996

Accounts for a small company made up to 1996-06-30

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17/01/1996

Director resigned

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29/12/1995

Accounts for a small company made up to 1995-06-30

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29/12/1995

Return made up to 21/12/95; no change of members

View PDF (4 pages)

09/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Return made up to 21/12/94; no change of members

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27/07/1994

Declaration of satisfaction of mortgage/charge

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10/01/1994

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

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16/12/1993

Return made up to 21/12/93; full list of members

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04/09/1993

Particulars of mortgage/charge

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31/01/1993

Group accounts for a medium company made up to 1992-06-30

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04/01/1993

Return made up to 21/12/92; no change of members

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31/07/1992

Particulars of mortgage/charge

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03/03/1992

Group accounts for a medium company made up to 1991-06-30

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13/01/1992

Return made up to 21/12/91; no change of members

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23/02/1991

Particulars of mortgage/charge

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11/01/1991

Registered office changed on 11/01/91 from: halesfield 23 telford salop

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03/01/1991

Return made up to 21/12/90; full list of members

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03/01/1991

Accounts for a small company made up to 1990-06-30

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19/09/1990

Particulars of mortgage/charge

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10/01/1990

Accounts for a small company made up to 1989-06-30

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10/01/1990

Return made up to 08/12/89; full list of members

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14/12/1988

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

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14/12/1988

Return made up to 29/11/88; full list of members

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18/11/1987

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

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18/11/1987

Return made up to 13/11/87; full list of members

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29/12/1986

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

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29/12/1986

Return made up to 24/12/86; full list of members

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28/10/1985

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Watson Smyth, Paul Edward	Director	01/10/2001 - 06/05/2005	3
Alsop, David Richard	Director	05/04/2008 - 10/06/2010	4
Pryce, Timothy John	Director	01/10/2001 - 11/01/2011	5
Brimfield, Steven Gilbert	Director	01/11/2009 - 11/01/2011	8
Coulson, Ronald	Director	11/01/2011 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED

T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED is an(a) Dissolved company incorporated on 23/10/1979 with the registered office located at C/O BRI, Unit A, Queens Road, Coventry CV1 3EH. There are currently 2 active directors 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.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED?

T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED is currently Dissolved. It was registered on 23/10/1979 and dissolved on 19/08/2022.

Where is T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED located?

T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED is registered at C/O BRI, Unit A, Queens Road, Coventry CV1 3EH.

What does T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED do?

T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED?

The latest filing was on 19/08/2022: Final Gazette dissolved following liquidation.