TFMS Realisations Limited

Company Name	TFMS Realisations Limited
Company Status	Dissolved
Company Number	04928652
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 months ago)
Dissolution Date	24 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Stephen John Allen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2008(4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitemead 51 Old Penkridge Road Cannock Staffordshire WS11 1HY

Director Name	Mr Carl Robert Bowcock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2008(4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Long Catlis Road Rainham Kent ME8 9TY

Secretary Name	Mr Stephen John Allen
Nationality	British
Status	Closed
Appointed	02 April 2008(4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitemead 51 Old Penkridge Road Cannock Staffordshire WS11 1HY

Director Name	Mr Stephen John Allen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millenium House, 1 Moss Road Witham Essex CM8 3UQ

Director Name	Mr Stephen John Allen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds LS1 4JP

Director Name	Mr Karl Bowden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Heron Road Kelvedon Colchester Essex CO5 9PA

Director Name	Mr Robert Peter Steed
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Maypole Road Wickham Bishops Witham Essex CM8 3LX

Secretary Name	Mr Robert Peter Steed
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Maypole Road Wickham Bishops Witham Essex CM8 3LX

Director Name	Lee Cheney
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 02 April 2008)
Role	Sales Director
Correspondence Address	42 Randel House Elizabeth Drive Banstead SM7 2FA

Director Name	Michael James Steed
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 02 April 2008)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Halfway House Farm Mundon Road Maldon Essex CM9 6PW

Director Name	Mr Gary Dennis Thurlow
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 02 April 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	Shrublands 164 High Road, Trimley St. Mary Felixstowe Suffolk IP11 0ST

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.missionlogistics.co.uk

Location

Registered Address	Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Mission Logistics Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,983,503
Gross Profit	£1,521,455
Net Worth	£806,843
Cash	£4,248
Current Liabilities	£2,105,659

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

24 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2016	Final Gazette dissolved following liquidation (1 page)
24 March 2016	Final Gazette dissolved following liquidation (1 page)
25 January 2016	INSOLVENCY:secretary of states certificate of release of liquidator (1 page)
25 January 2016	INSOLVENCY:secretary of states certificate of release of liquidator (1 page)
24 December 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
24 December 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
27 November 2015	Liquidators statement of receipts and payments to 4 August 2015 (15 pages)
27 November 2015	Liquidators' statement of receipts and payments to 4 August 2015 (15 pages)
27 November 2015	Liquidators' statement of receipts and payments to 4 August 2015 (15 pages)
15 October 2015	Registered office address changed from Millenium House, 1 Moss Road Witham Essex CM8 3UQ to Benson House 33 Wellington Street Leeds LS1 4JP on 15 October 2015 (2 pages)
15 October 2015	Registered office address changed from Millenium House, 1 Moss Road Witham Essex CM8 3UQ to Benson House 33 Wellington Street Leeds LS1 4JP on 15 October 2015 (2 pages)
11 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
11 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
21 August 2014	Appointment of a voluntary liquidator (2 pages)
21 August 2014	Appointment of a voluntary liquidator (2 pages)
14 August 2014	Administrator's progress report to 5 August 2014 (20 pages)
14 August 2014	Administrator's progress report to 5 August 2014 (20 pages)
14 August 2014	Administrator's progress report to 5 August 2014 (20 pages)
5 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 February 2014	Administrator's progress report to 4 February 2014 (18 pages)
28 February 2014	Administrator's progress report to 4 February 2014 (18 pages)
28 February 2014	Administrator's progress report to 4 February 2014 (18 pages)
3 October 2013	Notice of deemed approval of proposals (1 page)
3 October 2013	Notice of deemed approval of proposals (1 page)
1 October 2013	Notice of deemed approval of proposals (19 pages)
1 October 2013	Notice of deemed approval of proposals (19 pages)
17 September 2013	Statement of affairs with form 2.14B (15 pages)
17 September 2013	Statement of affairs with form 2.14B (15 pages)
3 September 2013	Company name changed ensco 998 LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-22 (2 pages)
3 September 2013	Change of name notice (2 pages)
3 September 2013	Change of name notice (2 pages)
3 September 2013	Company name changed ensco 998 LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-22 (2 pages)
21 August 2013	Appointment of Mr Stephen John Allen as a director (5 pages)
21 August 2013	Appointment of Mr Stephen John Allen as a director (5 pages)
12 August 2013	Change of name notice (2 pages)
12 August 2013	Appointment of an administrator (1 page)
12 August 2013	Appointment of an administrator (1 page)
12 August 2013	Change of name notice (2 pages)
12 August 2013	Company name changed task force movement & storage LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-06 (2 pages)
12 August 2013	Company name changed task force movement & storage LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-06 (2 pages)
9 August 2013	Satisfaction of charge 3 in full (4 pages)
9 August 2013	Satisfaction of charge 3 in full (4 pages)
5 February 2013	Full accounts made up to 30 April 2012 (18 pages)
5 February 2013	Full accounts made up to 30 April 2012 (18 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 25,000 (5 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 25,000 (5 pages)
7 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Full accounts made up to 30 April 2011 (18 pages)
20 September 2011	Full accounts made up to 30 April 2011 (18 pages)
25 January 2011	Accounts for a medium company made up to 30 April 2010 (19 pages)
25 January 2011	Accounts for a medium company made up to 30 April 2010 (19 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 February 2010	Accounts for a medium company made up to 30 April 2009 (18 pages)
2 February 2010	Accounts for a medium company made up to 30 April 2009 (18 pages)
22 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr Carl Robert Bowcock on 10 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Stephen John Allen on 10 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Carl Robert Bowcock on 10 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Stephen John Allen on 10 October 2009 (2 pages)
22 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
20 February 2009	Accounts for a medium company made up to 30 April 2008 (20 pages)
20 February 2009	Accounts for a medium company made up to 30 April 2008 (20 pages)
24 December 2008	Director appointed stephen john allen (4 pages)
24 December 2008	Director appointed stephen john allen (4 pages)
5 November 2008	Return made up to 10/10/08; full list of members (3 pages)
5 November 2008	Return made up to 10/10/08; full list of members (3 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 April 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 alignment with parent or subsidiary (1 page)
10 April 2008	Appointment terminated director karl bowden (1 page)
10 April 2008	Appointment terminated director lee cheney (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 April 2008	Appointment terminated director michael steed (1 page)
10 April 2008	Appointment terminated director gary thurlow (1 page)
10 April 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 alignment with parent or subsidiary (1 page)
10 April 2008	Director appointed carl robert bowcock (2 pages)
10 April 2008	Appointment terminated director karl bowden (1 page)
10 April 2008	Secretary appointed stephen john allen (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 April 2008	Appointment terminated director lee cheney (1 page)
10 April 2008	Appointment terminated director gary thurlow (1 page)
10 April 2008	Secretary appointed stephen john allen (5 pages)
10 April 2008	Appointment terminated director and secretary robert steed (1 page)
10 April 2008	Appointment terminated director michael steed (1 page)
10 April 2008	Appointment terminated director and secretary robert steed (1 page)
10 April 2008	Director appointed carl robert bowcock (2 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Financial assistance approval 02/04/2008 (4 pages)
9 April 2008	Declaration of assistance for shares acquisition (9 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Financial assistance approval 02/04/2008 (4 pages)
9 April 2008	Declaration of assistance for shares acquisition (9 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 10/10/07; full list of members (3 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 10/10/07; full list of members (3 pages)
18 April 2007	Accounts for a medium company made up to 30 November 2006 (22 pages)
18 April 2007	Accounts for a medium company made up to 30 November 2006 (22 pages)
2 November 2006	Return made up to 10/10/06; full list of members (3 pages)
2 November 2006	Return made up to 10/10/06; full list of members (3 pages)
19 May 2006	Accounts for a medium company made up to 30 November 2005 (21 pages)
19 May 2006	Accounts for a medium company made up to 30 November 2005 (21 pages)
31 October 2005	Return made up to 10/10/05; full list of members (3 pages)
31 October 2005	Return made up to 10/10/05; full list of members (3 pages)
27 April 2005	Accounts for a medium company made up to 30 November 2004 (20 pages)
27 April 2005	Accounts for a medium company made up to 30 November 2004 (20 pages)
4 November 2004	Return made up to 10/10/04; full list of members (8 pages)
4 November 2004	Return made up to 10/10/04; full list of members (8 pages)
9 August 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
9 August 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
28 April 2004	Particulars of mortgage/charge (9 pages)
28 April 2004	Particulars of mortgage/charge (9 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
1 April 2004	Company name changed task force properties & investme nts LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed task force properties & investme nts LIMITED\certificate issued on 01/04/04 (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
10 October 2003	Incorporation (18 pages)
10 October 2003	Incorporation (18 pages)

TFMS Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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