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Company Information for

TOTAL LOGISTICS TRAINING LTD

MAZARS HOUSE GELDERD ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 7JN,
Company Registration Number
06919827
Private Limited Company
Liquidation

Company Overview

About Total Logistics Training Ltd
TOTAL LOGISTICS TRAINING LTD was founded on 2009-06-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Total Logistics Training Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOTAL LOGISTICS TRAINING LTD
 
Legal Registered Office
MAZARS HOUSE GELDERD ROAD
MORLEY
LEEDS
WEST YORKSHIRE
LS27 7JN
Other companies in CH62
 
Filing Information
Company Number 06919827
Company ID Number 06919827
Date formed 2009-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 01/06/2015
Return next due 29/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-04 12:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL LOGISTICS TRAINING LTD
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Company Officers of TOTAL LOGISTICS TRAINING LTD

Current Directors
Officer Role Date Appointed
TREVOR WILLIAM ASHTON
 Director 2009-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR WILLIAM ASHTON TWA LOGISTICS (NORTH WEST) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-08-08
TREVOR WILLIAM ASHTON TWA WAREHOUSING & DISTRIBUTION LIMITED Director 2002-12-05 CURRENT 2002-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009380
2017-07-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2017:LIQ. CASE NO.1
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM BROMBOROUGH POINT OLD HALL ROAD, BROMBOROUGH WIRRAL CH62 3NX
2016-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-104.20STATEMENT OF AFFAIRS/4.19
2016-06-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 30000
2015-06-30AR0101/06/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-03AR0101/06/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-30SH0129/07/13 STATEMENT OF CAPITAL GBP 30000
2013-06-20AR0101/06/13 FULL LIST
2013-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069198270001
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-27AR0101/06/12 FULL LIST
2011-10-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-24AR0101/06/11 FULL LIST
2011-01-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-05AA01PREVEXT FROM 30/06/2010 TO 31/07/2010
2010-06-23AR0101/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM ASHTON / 01/06/2010
2009-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to TOTAL LOGISTICS TRAINING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-02
Resolutions for Winding-up2016-06-02
Meetings of Creditors2016-05-19
Fines / Sanctions
No fines or sanctions have been issued against TOTAL LOGISTICS TRAINING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 60,000
Creditors Due Within One Year 2013-07-31 £ 60,696
Creditors Due Within One Year 2012-07-31 £ 19,014
Creditors Due Within One Year 2012-07-31 £ 19,014
Creditors Due Within One Year 2011-07-31 £ 48,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 LOGISTICS TRAINING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 30,000
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 3,575
Cash Bank In Hand 2012-07-31 £ 3,575
Cash Bank In Hand 2011-07-31 £ 3,278
Current Assets 2013-07-31 £ 130,870
Current Assets 2012-07-31 £ 17,495
Current Assets 2012-07-31 £ 17,495
Current Assets 2011-07-31 £ 24,661
Debtors 2013-07-31 £ 130,707
Debtors 2012-07-31 £ 13,920
Debtors 2012-07-31 £ 13,920
Debtors 2011-07-31 £ 21,383
Shareholder Funds 2013-07-31 £ 52,920
Shareholder Funds 2012-07-31 £ 3,660
Shareholder Funds 2012-07-31 £ 3,660
Tangible Fixed Assets 2013-07-31 £ 42,746
Tangible Fixed Assets 2012-07-31 £ 5,179
Tangible Fixed Assets 2012-07-31 £ 5,179
Tangible Fixed Assets 2011-07-31 £ 4,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTAL LOGISTICS TRAINING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL LOGISTICS TRAINING LTD
Trademarks
We have not found any records of TOTAL LOGISTICS TRAINING LTD registering or being granted any trademarks
Income
Government Income

Government spend with TOTAL LOGISTICS TRAINING LTD

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-12-17 GBP £4,168 Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL LOGISTICS TRAINING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTOTAL LOGISTICS TRAINING LTDEvent Date2016-05-27
Robert David Adamson and Patrick Lannagan , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN . : Further details contact: Samantha Busby, Tel: 0113 387 8573.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOTAL LOGISTICS TRAINING LTDEvent Date2016-05-27
At a general meeting of the above-named company convened and held at the offices of Mazars LLP, The Lexicon, Mount Street, Manchester M2 5NT, on 27 May 2016 at 10.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert David Adamson and Patrick Lannagan , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN , (IP Nos. 009380 and 009590) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up. Further details contact: Samantha Busby, Tel: 0113 387 8573. Trevor Ashton , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL LOGISTICS TRAINING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOTAL LOGISTICS TRAINING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS27 7JN