TAL Freeway Ltd

Company Name	TAL Freeway Ltd
Company Status	Dissolved
Company Number	00898591
Category	Private Limited Company
Incorporation Date	20 February 1967(57 years, 2 months ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)
Previous Name	Freeway Haulage Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Richard Everett Shaw
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(38 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odessa House Lighthazles Road Soyland Halifax HX6 4NP

Director Name	Mr Neil Andrew Taylor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(38 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Queenswood Drive Middlewood Sheffield S6 1RJ

Secretary Name	Mr Richard Everett Shaw
Nationality	British
Status	Closed
Appointed	01 September 2008(41 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odessa House Lighthazles Road Soyland Halifax HX6 4NP

Director Name	Mr Joseph Robert Corbett
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	Boundary Cottage Farm Towlaw Bishop Auckland Co Durham DL13 4QB

Director Name	Mr Peter Corbett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(23 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	32 Consett Road Castleside Consett County Durham DH8 9QL

Director Name	Mrs Marian Henry Lewis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(23 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 December 1993)
Role	Company Director
Correspondence Address	66 Fernlea Close Washington Tyne & Wear NE38 8RR

Secretary Name	Mrs Julia Corbett
Nationality	British
Status	Resigned
Appointed	20 December 1990(23 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	32 Consett Road Castleside Consett County Durham DH8 9QL

Director Name	Mrs Julia Corbett
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(26 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	32 Consett Road Castleside Consett County Durham DH8 9QL

Director Name	Francis David Park
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(34 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	8 Carnoustie Usworth Washington Tyne & Wear NE37 1ND

Secretary Name	Carol Ada Park
Nationality	British
Status	Resigned
Appointed	06 April 2001(34 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	8 Carnoustie Usworth Washington Tyne & Wear NE37 1ND

Director Name	Carol Ada Park
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(38 years after company formation)
Appointment Duration	9 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	8 Carnoustie Usworth Washington Tyne & Wear NE37 1ND

Secretary Name	Mr Richard Everett Shaw
Nationality	British
Status	Resigned
Appointed	08 December 2005(38 years, 10 months after company formation)
Appointment Duration	7 months (resigned 12 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odessa House Lighthazles Road Soyland Halifax HX6 4NP

Secretary Name	Jonathan Ian Watkin
Nationality	British
Status	Resigned
Appointed	12 July 2006(39 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 June 2007)
Role	Certified Accountant
Correspondence Address	6 Harlech Close Chapeltown Sheffield Yorkshire S35 2ZL

Director Name	Mr Kerry Daniel Neath
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(40 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	39 Westgate Road Belton Doncaster DN9 1PY

Secretary Name	Mr Kerry Daniel Neath
Nationality	British
Status	Resigned
Appointed	20 June 2007(40 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	39 Westgate Road Belton Doncaster DN9 1PY

Location

Registered Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

50 at 1	Tal Galaxy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,150,344
Cash	£202,686
Current Liabilities	£556,976

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

3 May 2011	Final Gazette dissolved following liquidation (1 page)
3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2011	Administrator's progress report to 28 January 2011 (13 pages)
14 February 2011	Administrator's progress report to 28 January 2011 (13 pages)
3 February 2011	Notice of move from Administration to Dissolution (11 pages)
3 February 2011	Notice of move from Administration to Dissolution on 1 February 2011 (11 pages)
28 October 2010	Notice of deemed approval of proposals (1 page)
28 October 2010	Notice of deemed approval of proposals (1 page)
28 October 2010	Administrator's progress report to 11 October 2010 (12 pages)
28 October 2010	Administrator's progress report to 11 October 2010 (12 pages)
7 June 2010	Statement of administrator's proposal (11 pages)
7 June 2010	Statement of administrator's proposal (11 pages)
20 April 2010	Appointment of an administrator (1 page)
20 April 2010	Appointment of an administrator (1 page)
16 April 2010	Registered office address changed from Park House Wentworth Way Wentworth Business Park Tankersley Sheffield South Yorkshire S75 3DH on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Park House Wentworth Way Wentworth Business Park Tankersley Sheffield South Yorkshire S75 3DH on 16 April 2010 (2 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
9 January 2009	Return made up to 29/12/08; full list of members (3 pages)
9 January 2009	Return made up to 29/12/08; full list of members (3 pages)
17 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
9 September 2008	Secretary appointed richard everett shaw (2 pages)
9 September 2008	Appointment Terminate, Director And Secretary Kerry Daniel Neath Logged Form (1 page)
9 September 2008	Secretary appointed richard everett shaw (2 pages)
9 September 2008	Appointment terminate, director and secretary kerry daniel neath logged form (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 12 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 10 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 11 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 9 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 9 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 10 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 11 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 12 (10 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 February 2008	Particulars of mortgage/charge (7 pages)
2 February 2008	Particulars of mortgage/charge (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
14 January 2008	Return made up to 29/12/07; full list of members (3 pages)
14 January 2008	Return made up to 29/12/07; full list of members (3 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Secretary resigned (1 page)
24 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 June 2007	Registered office changed on 28/06/07 from: hadrian coachworks wellington rd dunston tyne & wear NE11 9JL (1 page)
28 June 2007	Registered office changed on 28/06/07 from: hadrian coachworks wellington rd dunston tyne & wear NE11 9JL (1 page)
28 June 2007	New secretary appointed;new director appointed (2 pages)
28 June 2007	New secretary appointed;new director appointed (2 pages)
26 January 2007	Return made up to 29/12/06; full list of members (7 pages)
22 January 2007	Company name changed freeway haulage LIMITED\certificate issued on 22/01/07 (2 pages)
22 January 2007	Company name changed freeway haulage LIMITED\certificate issued on 22/01/07 (2 pages)
21 August 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 August 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
3 February 2006	Return made up to 29/12/05; full list of members (7 pages)
3 February 2006	Return made up to 29/12/05; full list of members (7 pages)
28 December 2005	Declaration of assistance for shares acquisition (68 pages)
28 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Declaration of assistance for shares acquisition (68 pages)
28 December 2005	New secretary appointed;new director appointed (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New secretary appointed;new director appointed (1 page)
28 December 2005	Director resigned (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2005	Particulars of mortgage/charge (7 pages)
15 December 2005	Particulars of mortgage/charge (7 pages)
8 April 2005	Auditor's resignation (1 page)
8 April 2005	Auditor's resignation (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 December 2004	Return made up to 29/12/04; full list of members (6 pages)
23 December 2004	Return made up to 29/12/04; full list of members (6 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 January 2004	Return made up to 29/12/03; full list of members (6 pages)
19 January 2004	Return made up to 29/12/03; full list of members (6 pages)
27 April 2003	Accounts for a small company made up to 31 December 2002 (12 pages)
27 April 2003	Accounts for a small company made up to 31 December 2002 (12 pages)
27 January 2003	Return made up to 29/12/02; full list of members (6 pages)
27 January 2003	Return made up to 29/12/02; full list of members (6 pages)
10 April 2002	Accounts for a small company made up to 31 December 2001 (11 pages)
10 April 2002	Accounts for a small company made up to 31 December 2001 (11 pages)
17 December 2001	Return made up to 29/12/01; full list of members (6 pages)
17 December 2001	Return made up to 29/12/01; full list of members (6 pages)
20 June 2001	Particulars of mortgage/charge (4 pages)
20 June 2001	Particulars of mortgage/charge (4 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Full accounts made up to 31 December 2000 (20 pages)
9 March 2001	Full accounts made up to 31 December 2000 (20 pages)
2 January 2001	Return made up to 29/12/00; full list of members (6 pages)
2 January 2001	Return made up to 29/12/00; full list of members (6 pages)
15 March 2000	Full accounts made up to 31 December 1999 (20 pages)
15 March 2000	Full accounts made up to 31 December 1999 (20 pages)
21 December 1999	Return made up to 29/12/99; full list of members (6 pages)
21 December 1999	Return made up to 29/12/99; full list of members (6 pages)
10 March 1999	Full accounts made up to 31 December 1998 (20 pages)
10 March 1999	Full accounts made up to 31 December 1998 (20 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1998	Return made up to 29/12/98; full list of members (6 pages)
15 December 1998	Return made up to 29/12/98; full list of members (6 pages)
26 March 1998	Full accounts made up to 31 December 1997 (19 pages)
26 March 1998	Full accounts made up to 31 December 1997 (19 pages)
5 January 1998	Return made up to 29/12/97; no change of members (4 pages)
5 January 1998	Return made up to 29/12/97; no change of members (4 pages)
17 March 1997	Full accounts made up to 31 December 1996 (19 pages)
17 March 1997	Full accounts made up to 31 December 1996 (19 pages)
18 December 1996	Return made up to 29/12/96; no change of members (4 pages)
18 December 1996	Return made up to 29/12/96; no change of members (4 pages)
28 April 1996	Full accounts made up to 31 December 1995 (18 pages)
28 April 1996	Full accounts made up to 31 December 1995 (18 pages)
3 January 1996	Return made up to 29/12/95; full list of members (6 pages)
24 March 1995	Full accounts made up to 31 December 1994 (18 pages)
24 March 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
13 January 1994	Return made up to 29/12/93; change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
24 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1993	Â£ ic 100/50 08/04/93 Â£ sr 50@1=50 (1 page)
24 June 1993	Â£ ic 100/50 08/04/93 Â£ sr 50@1=50 (1 page)
24 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1987	Return made up to 17/11/86; full list of members (4 pages)
21 February 1987	Return made up to 17/11/86; full list of members (4 pages)
20 February 1967	Incorporation (14 pages)
20 February 1967	Incorporation (14 pages)

TAL Freeway Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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