Taxi Freight (1988) Limited

Company Name	Taxi Freight (1988) Limited
Company Status	Dissolved
Company Number	02284006
Category	Private Limited Company
Incorporation Date	4 August 1988(35 years, 9 months ago)
Dissolution Date	21 April 2019 (5 years ago)
Previous Name	Reasonscan Limited

Business Activity

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

Directors

Director Name	Mr James Edward Seymour
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (closed 21 April 2019)
Role	Haulier
Country of Residence	England
Correspondence Address	23 Pennyfine Road Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5EP

Director Name	Mrs Patricia Jane Seymour
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (closed 21 April 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Pennyfine Road Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5EP

Secretary Name	Mrs Patricia Jane Seymour
Nationality	British
Status	Closed
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (closed 21 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pennyfine Road Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5EP

Contact

Telephone	0191 4872431
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Financials

Year	2013
Net Worth	£1,138
Cash	£4,893
Current Liabilities	£29,536

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

26 March 1990	Delivered on: 10 April 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding

Filing History

21 April 2019	Final Gazette dissolved following liquidation (1 page)
21 January 2019	Return of final meeting in a creditors' voluntary winding up (13 pages)
20 February 2018	Registered office address changed from Eastern Avenue Teamvalley Trading Estate Gateshead Tyne and Wear NE11 0UG to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 20 February 2018 (2 pages)
16 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-30 (1 page)
16 February 2018	Appointment of a voluntary liquidator (3 pages)
16 February 2018	Statement of affairs (8 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (5 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (5 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 March 2010	Director's details changed for Mrs Patricia Jane Seymour on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr James Edward Seymour on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mrs Patricia Jane Seymour on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr James Edward Seymour on 1 February 2010 (2 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr James Edward Seymour on 1 February 2010 (2 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mrs Patricia Jane Seymour on 1 February 2010 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 March 2007	Return made up to 28/02/07; full list of members (7 pages)
19 March 2007	Return made up to 28/02/07; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 March 2006	Return made up to 28/02/06; full list of members (7 pages)
16 March 2006	Return made up to 28/02/06; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
11 March 2003	Return made up to 28/02/03; full list of members (8 pages)
11 March 2003	Return made up to 28/02/03; full list of members (8 pages)
14 January 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
14 January 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
11 March 2002	Return made up to 28/02/02; full list of members (6 pages)
11 March 2002	Return made up to 28/02/02; full list of members (6 pages)
28 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
28 March 2001	Return made up to 28/02/01; full list of members (6 pages)
28 March 2001	Return made up to 28/02/01; full list of members (6 pages)
23 May 2000	Full accounts made up to 30 September 1999 (11 pages)
23 May 2000	Full accounts made up to 30 September 1999 (11 pages)
7 March 2000	Return made up to 28/02/00; full list of members (6 pages)
7 March 2000	Return made up to 28/02/00; full list of members (6 pages)
21 July 1999	Full accounts made up to 30 September 1998 (11 pages)
21 July 1999	Full accounts made up to 30 September 1998 (11 pages)
22 February 1999	Return made up to 28/02/99; full list of members (6 pages)
22 February 1999	Return made up to 28/02/99; full list of members (6 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
15 April 1998	Return made up to 28/02/98; full list of members (6 pages)
15 April 1998	Return made up to 28/02/98; full list of members (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (11 pages)
28 July 1997	Full accounts made up to 30 September 1996 (11 pages)
1 April 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 01/04/97 (6 pages)
1 April 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 01/04/97 (6 pages)
4 April 1996	Full accounts made up to 30 September 1995 (11 pages)
4 April 1996	Full accounts made up to 30 September 1995 (11 pages)
20 March 1996	Return made up to 28/02/96; no change of members (4 pages)
20 March 1996	Return made up to 28/02/96; no change of members (4 pages)
2 August 1995	Full accounts made up to 30 September 1994 (11 pages)
2 August 1995	Full accounts made up to 30 September 1994 (11 pages)
5 May 1995	Return made up to 28/02/95; no change of members 363(287) ‐ Registered office changed on 05/05/95 (4 pages)
5 May 1995	Return made up to 28/02/95; no change of members 363(287) ‐ Registered office changed on 05/05/95 (4 pages)

Taxi Freight (1988) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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