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Company Information for

TMF LOGISTICS LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
08210750
Private Limited Company
Liquidation

Company Overview

About Tmf Logistics Ltd
TMF LOGISTICS LIMITED was founded on 2012-09-12 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Tmf Logistics Limited is a Private Limited Company registered in ENGLAND 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
TMF LOGISTICS LIMITED
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in B70
 
Filing Information
Company Number 08210750
Company ID Number 08210750
Date formed 2012-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-10-08 08:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TMF LOGISTICS LIMITED
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Companies with same name TMF LOGISTICS LIMITED
The following companies were found which have the same name as TMF LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TMF LOGISTICS LLC 1513 OAK SPRINGS PL LAKE MARY FL 32746 Active Company formed on the 2020-04-27

Company Officers of TMF LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
TENDAYIISHE MUGADZAWETA
Company Secretary 2012-09-12
TENDAYIISHE MUGADZAWETA
Director 2012-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMED FAISAL
Director 2012-09-12 2016-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TENDAYIISHE MUGADZAWETA TRIDENT HOME DELIVERY NETWORK LIMITED Director 2018-03-15 CURRENT 2016-11-07 Liquidation
TENDAYIISHE MUGADZAWETA TRADE PRICE FURNITURE LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
TENDAYIISHE MUGADZAWETA B&D LOGISTICS LIMITED Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2014-02-25

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
2023-09-08Final Gazette dissolved via compulsory strike-off
2023-06-08Voluntary liquidation. Return of final meeting of creditors
2023-01-11Voluntary liquidation Statement of receipts and payments to 2022-12-04
2023-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-12-04
2022-01-26Voluntary liquidation Statement of receipts and payments to 2021-12-04
2022-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-04
2021-01-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-04
2020-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-04
2019-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-04
2018-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-04
2017-01-064.20Volunatary liquidation statement of affairs with form 4.19
2017-01-06600Appointment of a voluntary liquidator
2017-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-05
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Tmf House Unit 5 Pennington Close West Bromwich Birmingham B70 8BA
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMED FAISAL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-12-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0112/09/15 ANNUAL RETURN FULL LIST
2014-09-17CH01Director's details changed for Mr Muhammed Faisal on 2014-09-12
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-17AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-09AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-08-19AAMDAmended account small company full exemption
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM Tmf House Unit 5 Pennington Close West Bromwich Birmingham B70 8BR United Kingdom
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM Unit 5D Stag Industrial Estate, Oxford Street Bilston West Midlands WV14 7HZ
2013-10-19AR0112/09/13 ANNUAL RETURN FULL LIST
2012-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to TMF LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TMF LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TMF LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-12-31

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 TMF LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of TMF LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMF LOGISTICS LIMITED
Trademarks
We have not found any records of TMF LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMF LOGISTICS LIMITED. 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 (49410 - Freight transport by road) as TMF LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TMF LOGISTICS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMF LOGISTICS LIMITED 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 TMF LOGISTICS LIMITED 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.
    Need more information?
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