Two Way Forwarding & Logistics Group (UK) Limited

Company Name	Two Way Forwarding & Logistics Group (UK) Limited
Company Status	Dissolved
Company Number	03999124
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 12 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Tommy Kelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	17 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Bellingstown Ballyboughal Co. Dublin Irish Ireland

Director Name	Osama Fattaleh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Jordan/Usa
Status	Closed
Appointed	13 April 2006(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 October 2013)
Role	Company Director
Correspondence Address	55 Shudadaa Al-Haram Amman Jordan

Director Name	Camille Nasrallah
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Lebanese
Status	Closed
Appointed	13 April 2006(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 October 2013)
Role	Company Director
Correspondence Address	58 Holland Gardens Brentford Middlesex TW8 0BF

Secretary Name	Mr Tariq Abdulghani Kharouf
Nationality	British
Status	Closed
Appointed	01 August 2010(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 October 2013)
Role	Company Director
Correspondence Address	139 Kerscott Road Sale Manchester M23 0QF

Director Name	Joseph Kelly
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	125 Orlynn Park Lusk County Dublin Irish

Secretary Name	Joseph Kelly
Nationality	Irish
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	125 Orlynn Park Lusk County Dublin Irish

Director Name	Roger McGreal
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	28 Seafield Road West Clontarf Dublin 3 Irish

Secretary Name	Joe Barrett
Nationality	Irish
Status	Resigned
Appointed	04 October 2002(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Glenview Lodge Tomdarragh Roundwood Wicklow Irish

Director Name	Sean McCreery
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2005(5 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 2006)
Role	Accountant
Correspondence Address	11 Stonepark Abbey Rathfarnham Dublin 14 Irish

Secretary Name	Emad Elayan
Nationality	Jordanian
Status	Resigned
Appointed	01 November 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2010)
Role	Secretary
Correspondence Address	39 James Meadow Langley Slough Berkshire SL3 7GE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit P6 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Shareholders

18.2k at £1	Two Way Freight & Logistics Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,528,758
Current Liabilities	£397,492

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
27 June 2013	Application to strike the company off the register (3 pages)
27 June 2013	Application to strike the company off the register (3 pages)
5 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 18,244 (15 pages)
5 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 18,244 (15 pages)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 June 2012	Secretary's details changed for Tariq Abdulghani Kharouf on 1 June 2012 (3 pages)
18 June 2012	Secretary's details changed for Tariq Abdulghani Kharouf on 1 June 2012 (3 pages)
18 June 2012	Secretary's details changed for Tariq Abdulghani Kharouf on 1 June 2012 (3 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (15 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (15 pages)
26 September 2011	Full accounts made up to 31 December 2010 (14 pages)
26 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (15 pages)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (15 pages)
5 October 2010	Appointment of Tariq Abdulghani Kharouf as a secretary (3 pages)
5 October 2010	Appointment of Tariq Abdulghani Kharouf as a secretary (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 September 2010	Termination of appointment of Emad Elayan as a secretary (2 pages)
24 September 2010	Termination of appointment of Emad Elayan as a secretary (2 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (15 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (15 pages)
15 March 2010	Auditor's resignation (1 page)
15 March 2010	Auditor's resignation (1 page)
19 January 2010	Full accounts made up to 31 December 2008 (15 pages)
19 January 2010	Full accounts made up to 31 December 2008 (15 pages)
24 November 2009	Director's details changed for Osama Fattaleh on 21 August 2007 (1 page)
24 November 2009	Director's details changed for Osama Fattaleh on 21 August 2007 (1 page)
20 May 2009	Return made up to 17/05/09; full list of members (6 pages)
20 May 2009	Return made up to 17/05/09; full list of members (6 pages)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
4 July 2008	Return made up to 17/05/08; no change of members (7 pages)
4 July 2008	Return made up to 17/05/08; no change of members (7 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
28 November 2007	Full accounts made up to 31 December 2006 (15 pages)
28 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 July 2007	Return made up to 17/05/07; no change of members (7 pages)
3 July 2007	Return made up to 17/05/07; no change of members (7 pages)
2 February 2007	Section 394 (1 page)
2 February 2007	Section 394 (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	Full accounts made up to 31 December 2005 (14 pages)
21 November 2006	Full accounts made up to 31 December 2005 (14 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
29 June 2006	Return made up to 17/05/06; full list of members (7 pages)
29 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
8 June 2005	Return made up to 17/05/05; full list of members (7 pages)
8 June 2005	Return made up to 17/05/05; full list of members (7 pages)
30 September 2004	Return made up to 17/05/04; full list of members (7 pages)
30 September 2004	Return made up to 17/05/04; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 December 2003 (12 pages)
6 September 2004	Full accounts made up to 31 December 2003 (12 pages)
27 November 2003	Particulars of mortgage/charge (6 pages)
27 November 2003	Particulars of mortgage/charge (6 pages)
19 August 2003	Accounts for a medium company made up to 31 December 2002 (11 pages)
19 August 2003	Accounts for a medium company made up to 31 December 2002 (11 pages)
28 May 2003	Return made up to 17/05/03; full list of members (7 pages)
28 May 2003	Return made up to 17/05/03; full list of members (7 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
23 October 2002	Accounts for a medium company made up to 31 December 2001 (10 pages)
23 October 2002	Accounts for a medium company made up to 31 December 2001 (10 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Return made up to 17/05/02; full list of members (7 pages)
30 May 2002	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 (7 pages)
22 January 2002	Accounts for a medium company made up to 31 December 2000 (10 pages)
22 January 2002	Accounts for a medium company made up to 31 December 2000 (10 pages)
22 January 2002	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
22 January 2002	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
23 November 2001	Registered office changed on 23/11/01 from: B2 broadlands heywood distribution park heywood lancashire OL10 2TS (1 page)
23 November 2001	Registered office changed on 23/11/01 from: B2 broadlands heywood distribution park heywood lancashire OL10 2TS (1 page)
2 October 2001	Return made up to 17/05/01; full list of members (7 pages)
2 October 2001	Return made up to 17/05/01; full list of members (7 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
9 November 2000	Ad 16/06/00--------- Â£ si 6690@1=6690 Â£ ic 11554/18244 (2 pages)
9 November 2000	Ad 16/06/00--------- Â£ si 2002@1=2002 Â£ ic 9552/11554 (2 pages)
9 November 2000	Particulars of contract relating to shares (3 pages)
9 November 2000	Particulars of contract relating to shares (3 pages)
9 November 2000	Ad 16/06/00--------- Â£ si 2002@1=2002 Â£ ic 9552/11554 (2 pages)
9 November 2000	Ad 16/06/00--------- Â£ si 6690@1=6690 Â£ ic 11554/18244 (2 pages)
5 October 2000	Ad 16/06/00--------- Â£ si 858@1=858 Â£ ic 2/860 (2 pages)
5 October 2000	Particulars of contract relating to shares (3 pages)
5 October 2000	Ad 16/06/00--------- Â£ si 6690@1=6690 Â£ ic 2862/9552 (2 pages)
5 October 2000	Ad 16/06/00--------- Â£ si 2002@1=2002 Â£ ic 860/2862 (2 pages)
5 October 2000	Ad 16/06/00--------- Â£ si 858@1=858 Â£ ic 2/860 (2 pages)
5 October 2000	Ad 16/06/00--------- Â£ si 2002@1=2002 Â£ ic 860/2862 (2 pages)
5 October 2000	Ad 16/06/00--------- Â£ si 6690@1=6690 Â£ ic 2862/9552 (2 pages)
5 October 2000	Particulars of contract relating to shares (3 pages)
17 May 2000	Incorporation (21 pages)
17 May 2000	Incorporation (21 pages)

Two Way Forwarding & Logistics Group (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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