TELFORD TRANSPORT LTD
Overview
| Company Name | TELFORD TRANSPORT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06786612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TELFORD TRANSPORT LTD?
- Freight transport by road (49410) / Transportation and storage
Where is TELFORD TRANSPORT LTD located?
| Registered Office Address | C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELFORD TRANSPORT LTD?
| Company Name | From | Until |
|---|---|---|
| CMLF&L (TRANSPORT) LTD | Jan 09, 2009 | Jan 09, 2009 |
What are the latest accounts for TELFORD TRANSPORT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TELFORD TRANSPORT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
What are the latest filings for TELFORD TRANSPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Building 2 Halesfield 10 Brockton Business Park Telford Shropshire TF7 4QP | 2 pages | AD02 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from Building 2 Brockton Bu Pk Halesfield 10 Telford Shropshire TF7 4QP to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 11, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 067866120002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christian Lee Price as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of Nigel Stephen Jury as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TELFORD TRANSPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOEHLER, Fabian | Director | Two Chamberlain Square B3 3AX Birmingham C/O Forvis Mazars Llp, 1st Floor | United Kingdom | German | 333993840001 | |||||
| MCELROY, Liam James | Director | Two Chamberlain Square B3 3AX Birmingham C/O Forvis Mazars Llp, 1st Floor | United Kingdom | British | 333905230001 | |||||
| PUGH, David Charles | Director | Two Chamberlain Square B3 3AX Birmingham C/O Forvis Mazars Llp, 1st Floor | England | British | 205441090001 | |||||
| WINWOOD, Steven James | Director | Two Chamberlain Square B3 3AX Birmingham C/O Forvis Mazars Llp, 1st Floor | United Kingdom | British | 149351750001 | |||||
| JURY, Nigel Stephen | Secretary | Brockton Bu Pk Halesfield 10 TF7 4QP Telford Building 2 Shropshire | 244637100001 | |||||||
| LEWIS, Guy Jonathan | Secretary | Brockton Bu Pk Halesfield 10 TF7 4QP Telford Building 2 Shropshire | British | 101469400001 | ||||||
| GILCHRIST, Simon George | Director | Brockton Bu Pk Halesfield 10 TF7 4QP Telford Building 2 Shropshire United Kingdom | United Kingdom | British | 155328100001 | |||||
| JURY, Nigel Stephen | Director | Brockton Bu Pk Halesfield 10 TF7 4QP Telford Building 2 Shropshire | England | British | 69348280003 | |||||
| MCHUGH, Paul | Director | Brockton Bu Pk Halesfield 10 TF7 4QP Telford Building 2 Shropshire United Kingdom | England | British | 135219390001 | |||||
| MIDDLEHAM, Tim | Director | 95 Cryalls Lane ME10 1YF Sittingbourne Kent | British | British | 106244860002 | |||||
| MIDDLEHAM, Timothy Andrew Eric | Director | Brockton Bu Pk Halesfield 10 TF7 4QP Telford Building 2 Shropshire | England | British | 192948100001 | |||||
| MIDDLEHAM, Timothy Andrew Eric | Director | Brockton Bu Pk Halesfield 10 TF7 4QP Telford Building 2 Shropshire United Kingdom | England | British | 163470240001 | |||||
| PRICE, Christian Lee | Director | Two Chamberlain Square B3 3AX Birmingham C/O Forvis Mazars Llp, 1st Floor | United Kingdom | British | 244869230001 | |||||
| RANDALL, John | Director | 6 Warrant Road Stoke Heath TF9 2JR Market Drayton Shropshire | United Kingdom | British | 109228220001 | |||||
| SMITH, Ian Stuart | Director | Brockton Bu Pk Halesfield 10 TF7 4QP Telford Building 2 Shropshire | England | British | 328324130001 | |||||
| TONGE, Verna Margaret | Director | Brockton Bu Pk Halesfield 10 TF7 4QP Telford Building 2 Shropshire United Kingdom | United Kingdom | British | 194571620001 | |||||
| VAN MOURIK, Thomas | Director | Brockton Bu Pk Halesfield 10 TF7 4QP Telford Building 2 Shropshire | England | Dutch | 108562780001 |
Who are the persons with significant control of TELFORD TRANSPORT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culina Group Limited | Apr 06, 2016 | Shrewsbury Road TF9 3SQ Market Drayton Tern Valley Business Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TELFORD TRANSPORT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0