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Company Information for

T-LINE (UK) LTD

69 SOUTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 1AD,
Company Registration Number
05573191
Private Limited Company
Active - Proposal to Strike off

Company Overview

About T-line (uk) Ltd
T-LINE (UK) LTD was founded on 2005-09-23 and has its registered office in Keighley. The organisation's status is listed as "Active - Proposal to Strike off". T-line (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
T-LINE (UK) LTD
 
Legal Registered Office
69 SOUTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 1AD
Other companies in BD21
 
Filing Information
Company Number 05573191
Company ID Number 05573191
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-16 09:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T-LINE (UK) LTD
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Company Officers of T-LINE (UK) LTD

Current Directors
Officer Role Date Appointed
SHAFAQ ALI
Director 2005-09-24
FAHEEM MALIK
Director 2005-09-24
BASHARAT RASOOL
Director 2005-09-24
NAEEM SHAFIQ
Director 2005-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD JAVED IQBAL
Company Secretary 2005-09-24 2009-11-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-09-23 2005-09-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-09-23 2005-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAFAQ ALI SPEED HIRE SOLUTIONS LTD Director 2013-09-16 CURRENT 2013-09-16 Active
FAHEEM MALIK MAGNATE MINING LTD Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
FAHEEM MALIK LEEDS CARS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-04-18
FAHEEM MALIK NETWORK CARS UK LIMITED Director 2015-07-28 CURRENT 2014-05-12 Dissolved 2016-03-01
FAHEEM MALIK SPEED HIRE LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-04-12
FAHEEM MALIK UNIQUE PRIVATE HIRE LTD Director 2009-11-08 CURRENT 2009-11-08 Dissolved 2018-04-17

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
2020-04-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-19DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-01DISS40Compulsory strike-off action has been discontinued
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-18AR0123/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0123/09/14 ANNUAL RETURN FULL LIST
2014-03-20AR0123/09/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMAD IQBAL
2013-05-11AR0123/09/12 ANNUAL RETURN FULL LIST
2013-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NAEEM SHAFIQ / 01/01/2010
2013-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BASHARAT RASOOL / 01/01/2010
2013-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAFAQ ALI / 01/01/2010
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AA31/03/10 TOTAL EXEMPTION FULL
2011-11-02AAMDAmended accounts made up to 2008-03-31
2011-11-02AA31/03/09 TOTAL EXEMPTION FULL
2011-11-02AR0123/09/11 FULL LIST
2011-11-02AR0123/09/10 FULL LIST
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 198 - 200 QUEENSWOOD DRIVE LEEDS LS6 3ND
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NAEEM SHAFIQ / 07/12/2009
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BASHARAT RASOOL / 07/12/2009
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAHEEM MALIK / 07/12/2009
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAFAQ ALI / 07/12/2009
2011-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD JAVED IQBAL / 07/12/2009
2011-11-02AR0123/09/09 FULL LIST
2011-11-02AR0123/09/08 NO CHANGES
2011-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD JAVED IQBAL / 01/10/2007
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NAEEM SHAFIQ / 24/09/2005
2011-11-02RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-04-27GAZ2STRUCK OFF AND DISSOLVED
2010-01-12GAZ1FIRST GAZETTE
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-07363sRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-02-02225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-14363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-11-04288aNEW SECRETARY APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-09-26288bSECRETARY RESIGNED
2005-09-26288bDIRECTOR RESIGNED
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to T-LINE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against T-LINE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T-LINE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-04-01 £ 40,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 T-LINE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,137
Current Assets 2012-04-01 £ 1,137
Fixed Assets 2012-04-01 £ 31,498
Shareholder Funds 2012-04-01 £ 8,237
Tangible Fixed Assets 2012-04-01 £ 31,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T-LINE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for T-LINE (UK) LTD
Trademarks
We have not found any records of T-LINE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T-LINE (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as T-LINE (UK) LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where T-LINE (UK) 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 TypeProposal to Strike Off
Defending partyT-LINE (UK) LTDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T-LINE (UK) 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 T-LINE (UK) 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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