TRANSWORLD LOGISTICS UK LIMITED

Key Data

Status

Dissolved

Company No.

06527184

Incorporation date

06/03/2008

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2008)

11/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

19/04/2015

Registered office address changed from 304 High Road Benfleet SS7 5HB to 75 Springfield Road Chelmsford CM2 6JB on 2015-04-20

View PDF (2 pages)

19/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2015

Resolutions

View PDF (1 pages)

19/04/2015

Statement of affairs with form 4.19

View PDF (6 pages)

13/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2014

Termination of appointment of Peter Andrew Smith as a director on 2014-10-31

View PDF (1 pages)

20/11/2014

Appointment of Mr Andrew Richard Brookes as a director on 2014-10-31

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

02/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (3 pages)

01/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

10/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

02/05/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (3 pages)

07/02/2012

Termination of appointment of Tracy Harvey as a director

View PDF (1 pages)

07/02/2012

Termination of appointment of Tracy Harvey as a secretary

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (3 pages)

21/03/2011

Secretary's details changed for Ms Tracy Ann Harvey on 2011-01-01

View PDF (1 pages)

21/03/2011

Director's details changed for Mrs Tracy Ann Harvey on 2011-01-01

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Peter Andrew Smith on 2011-01-01

View PDF (2 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

22/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (14 pages)

13/11/2009

Appointment of Mrs Tracy Ann Harvey as a director

View PDF (3 pages)

20/05/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

06/03/2008

Appointment terminated secretary incorporate secretariat LIMITED

View PDF (1 pages)

06/03/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRANSWORLD LOGISTICS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

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
Brookes, Andrew Richard	Director	31/10/2014 - Present	7
Harvey, Tracy Ann	Director	01/10/2009 - 06/10/2011	6
Smith, Peter Andrew	Director	07/03/2008 - 31/10/2014	2
Harvey, Tracy Ann	Secretary	07/03/2008 - 06/10/2011	-
Incorporate Secretariat Limited	Corporate Secretary	07/03/2008 - 07/03/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRANSWORLD LOGISTICS UK LIMITED

TRANSWORLD LOGISTICS UK LIMITED is an(a) Dissolved company incorporated on 06/03/2008 with the registered office located at 75 Springfield Road, Chelmsford CM2 6JB. 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 TRANSWORLD LOGISTICS UK LIMITED?

TRANSWORLD LOGISTICS UK LIMITED is currently Dissolved. It was registered on 06/03/2008 and dissolved on 11/04/2016.

Where is TRANSWORLD LOGISTICS UK LIMITED located?

TRANSWORLD LOGISTICS UK LIMITED is registered at 75 Springfield Road, Chelmsford CM2 6JB.

What does TRANSWORLD LOGISTICS UK LIMITED do?

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

What is the latest filing for TRANSWORLD LOGISTICS UK LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved following liquidation.