Company Information for TOTAL COURIER SOLUTIONS LIMITED
XL BUSINESS SOLUTIONS LTD PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
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Company Registration Number
04998499
Private Limited Company
Liquidation |
Company Name | |
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TOTAL COURIER SOLUTIONS LIMITED | |
Legal Registered Office | |
XL BUSINESS SOLUTIONS LTD PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT Other companies in NE20 | |
Company Number | 04998499 | |
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Company ID Number | 04998499 | |
Date formed | 2003-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-01-05 08:12:57 |
Companies House |
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Officer | Role | Date Appointed |
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TRACEY JANE BESWICK |
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TRACEY BESWICK |
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TRACEY JANE BESWICK |
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TRACY MARIE HARRIS |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN BESWICK |
Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM 194 Western Way Darras Hall Ponteland Newcastle upon Tyne NE20 9NB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/08/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARIE HARRIS / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JANE BESWICK / 09/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY JANE BESWICK / 09/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS TRACY MARIE HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BESWICK | |
288a | SECRETARY APPOINTED MRS TRACEY JANE BESWICK | |
288a | DIRECTOR APPOINTED MRS TRACEY JANE BESWICK | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 25 ROYAL BIRKDALE WAY NORMANTON WEST YORKSHIRE WF6 1WH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/05--------- £ SI 3@1=3 £ IC 1/4 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-12-04 |
Appointmen | 2018-12-04 |
Resolution | 2018-12-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 96 |
MortgagesNumMortOutstanding | 1.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
Creditors Due Within One Year | 2012-01-01 | £ 203,716 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL COURIER SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 4 |
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Cash Bank In Hand | 2012-01-01 | £ 59,194 |
Current Assets | 2012-01-01 | £ 135,271 |
Debtors | 2012-01-01 | £ 76,077 |
Fixed Assets | 2012-01-01 | £ 332,083 |
Shareholder Funds | 2012-01-01 | £ 263,638 |
Tangible Fixed Assets | 2012-01-01 | £ 332,083 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as TOTAL COURIER SOLUTIONS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TOTAL COURIER SOLUTIONS LIMITED | Event Date | 2018-12-04 |
Initiating party | Event Type | Appointmen | |
Defending party | TOTAL COURIER SOLUTIONS LIMITED | Event Date | 2018-12-04 |
Name of Company: TOTAL COURIER SOLUTIONS LIMITED Company Number: 04998499 Nature of Business: Courier Registered office: 194 Western Way, Darras Hall, Ponteland, Newcastle upon Tyne NE20 9NB Type of L… | |||
Initiating party | Event Type | Resolution | |
Defending party | TOTAL COURIER SOLUTIONS LIMITED | Event Date | 2018-12-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |