| Company Name | M T F Express Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270406 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 9 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Gordon Mackenzie |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Haulier |
| Country of Residence | Gb-Sct |
| Correspondence Address | 86 Cloglands Forth Lanarkshire ML11 8DY Scotland |
| Secretary Name | Denise Elizabeth Mary Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 86 Cloglands Forth Lanarkshire ML11 8DY Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | Gordon Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,903 |
| Current Liabilities | £394,190 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2015 | Notice of final meeting of creditors (3 pages) |
| 2 November 2015 | Notice of final meeting of creditors (3 pages) |
| 17 October 2013 | Registered office address changed from the Yard 151 Climpy Road Forth South Lanarkshire ML11 8EW on 17 October 2013 (2 pages) |
| 17 October 2013 | Registered office address changed from the Yard 151 Climpy Road Forth South Lanarkshire ML11 8EW on 17 October 2013 (2 pages) |
| 17 October 2013 | Court order notice of winding up (1 page) |
| 17 October 2013 | Notice of winding up order (1 page) |
| 17 October 2013 | Notice of winding up order (1 page) |
| 17 October 2013 | Court order notice of winding up (1 page) |
| 9 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | Registration of charge 2704060002 (20 pages) |
| 4 June 2013 | Registration of charge 2704060002 (20 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (13 pages) |
| 29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (13 pages) |
| 29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (13 pages) |
| 3 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (10 pages) |
| 2 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (10 pages) |
| 2 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (10 pages) |
| 30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 July 2009 | Return made up to 07/07/09; full list of members (5 pages) |
| 21 July 2009 | Return made up to 07/07/09; full list of members (5 pages) |
| 3 February 2009 | Return made up to 07/07/08; full list of members (5 pages) |
| 3 February 2009 | Return made up to 07/07/08; full list of members (5 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 October 2007 | Return made up to 07/07/07; full list of members (6 pages) |
| 3 October 2007 | Return made up to 07/07/07; full list of members (6 pages) |
| 18 August 2007 | Registered office changed on 18/08/07 from: 86 cloglands forth lanark lanarkshire ML11 8DY (1 page) |
| 18 August 2007 | Registered office changed on 18/08/07 from: 86 cloglands forth lanark lanarkshire ML11 8DY (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 7 November 2006 | Return made up to 07/07/06; no change of members (6 pages) |
| 7 November 2006 | Return made up to 07/07/06; no change of members (6 pages) |
| 15 June 2006 | Return made up to 07/07/05; full list of members (6 pages) |
| 15 June 2006 | Return made up to 07/07/05; full list of members (6 pages) |
| 18 August 2004 | New director appointed (2 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | New director appointed (2 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 9 July 2004 | Secretary resigned;director resigned (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 9 July 2004 | Secretary resigned;director resigned (1 page) |
| 9 July 2004 | Director resigned (1 page) |
| 9 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Incorporation (15 pages) |
| 7 July 2004 | Incorporation (15 pages) |