Toll Perishables (UK) Limited

Company Name	Toll Perishables (UK) Limited
Directors	James Francis Irving and Bruce James Chaplin
Company Status	Active
Company Number	06953254
Category	Private Limited Company
Incorporation Date	6 July 2009(14 years, 9 months ago)
Previous Names	W.T. Perishable Limited and W.T. Perishables Limited

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr James Francis Irving
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2013(3 years, 12 months after company formation)
Appointment Duration	10 years, 10 months
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL

Director Name	Mr Bruce James Chaplin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	17 February 2017(7 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Neil Hugh McGlynn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nods Landing 15/17 The Avenue Wraysbury Berkshire TW19 5EY

Director Name	Mr Srinivasan Venkatesh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Director Name	Mr Srinivasan Venkatesh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Secretary Name	Mr Srinivasan Venkatesh
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Skyport Drive Harmondsworth Middlesex UB7 0LB

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Skyport Drive Harmondsworth Middlesex UB7 0LB

Director Name	Mr Colin Wells
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Long Close Farnham Common Slough SL2 3EJ

Director Name	Mr Hugh Joseph Cushing
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Paul Alexander Little
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 7, 380 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Mark Andrew Wardman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Paul William Coutts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Stephen Buckerfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Peter Rohan Sprogis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2013(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 2013)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr John David Eyre
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Location

Registered Address	672 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£26,896,000
Gross Profit	£1,672,000
Net Worth	£1,035,000
Cash	£35,000
Current Liabilities	£6,542,000

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2017 (7 years, 1 month ago)
Next Return Due	24 March 2018 (overdue)

Charges

15 April 2010	Delivered on: 17 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 February 2010	Delivered on: 4 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding

15 April 2010

Delivered on: 17 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

3 February 2010

Delivered on: 4 February 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.
Outstanding

Filing History

14 March 2019	Restoration by order of the court (2 pages)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (4 pages)
11 October 2017	Application to strike the company off the register (4 pages)
15 September 2017	Solvency Statement dated 15/09/17 (2 pages)
15 September 2017	Statement of capital on 15 September 2017 GBP 1 (3 pages)
15 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2017	Statement by Directors (2 pages)
15 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2017	Solvency Statement dated 15/09/17 (2 pages)
15 September 2017	Statement by Directors (2 pages)
15 September 2017	Statement of capital on 15 September 2017 GBP 1 (3 pages)
16 August 2017	Satisfaction of charge 1 in full (2 pages)
16 August 2017	Satisfaction of charge 2 in full (1 page)
16 August 2017	Satisfaction of charge 1 in full (2 pages)
16 August 2017	Satisfaction of charge 2 in full (1 page)
14 August 2017	Director's details changed for Mr Bruce James Chaplin on 1 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Bruce James Chaplin on 1 August 2017 (2 pages)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
28 February 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
28 February 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
28 February 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
28 February 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
14 December 2016	Current accounting period extended from 31 March 2016 to 31 December 2016 (1 page)
14 December 2016	Current accounting period extended from 31 March 2016 to 31 December 2016 (1 page)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
11 February 2016	Full accounts made up to 30 June 2015 (17 pages)
11 February 2016	Full accounts made up to 30 June 2015 (17 pages)
23 November 2015	Appointment of Mr John David Eyre as a director on 30 September 2015 (2 pages)
23 November 2015	Appointment of Mr John David Eyre as a director on 30 September 2015 (2 pages)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
12 June 2015	Full accounts made up to 30 June 2014 (17 pages)
12 June 2015	Full accounts made up to 30 June 2014 (17 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
26 February 2015	Termination of appointment of Colin Wells as a director on 4 August 2014 (2 pages)
26 February 2015	Termination of appointment of Colin Wells as a director on 4 August 2014 (2 pages)
26 February 2015	Termination of appointment of Colin Wells as a director on 4 August 2014 (2 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (5 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (5 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (5 pages)
31 March 2014	Full accounts made up to 30 June 2013 (17 pages)
31 March 2014	Full accounts made up to 30 June 2013 (17 pages)
22 November 2013	Registered office address changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from , 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB on 22 November 2013 (1 page)
29 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
29 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
29 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
4 July 2013	Appointment of Mr James Francis Irving as a director (2 pages)
4 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
4 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
4 July 2013	Appointment of Mr James Francis Irving as a director (2 pages)
17 April 2013	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
17 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
17 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
17 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
17 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
17 April 2013	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
10 April 2013	Termination of appointment of Hugh Cushing as a director (1 page)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
10 April 2013	Termination of appointment of Hugh Cushing as a director (1 page)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
28 May 2012	Full accounts made up to 30 June 2011 (18 pages)
28 May 2012	Full accounts made up to 30 June 2011 (18 pages)
18 May 2012	Director's details changed for Colin Wells on 1 January 2012 (2 pages)
18 May 2012	Director's details changed for Colin Wells on 1 January 2012 (2 pages)
18 May 2012	Director's details changed for Colin Wells on 1 January 2012 (2 pages)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
20 January 2012	Previous accounting period shortened from 19 August 2011 to 30 June 2011 (1 page)
20 January 2012	Previous accounting period shortened from 19 August 2011 to 30 June 2011 (1 page)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
27 September 2011	Termination of appointment of Neil Mcglynn as a director (1 page)
27 September 2011	Termination of appointment of Neil Mcglynn as a director (1 page)
5 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Full accounts made up to 19 August 2010 (16 pages)
2 August 2011	Full accounts made up to 19 August 2010 (16 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
12 April 2011	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
12 April 2011	Termination of appointment of Srinivasan Venkatesh as a secretary (1 page)
12 April 2011	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
12 April 2011	Termination of appointment of Srinivasan Venkatesh as a secretary (1 page)
25 February 2011	Company name changed W.T. perishables LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-25 NM01 ‐ Change of name by resolution (3 pages)
25 February 2011	Company name changed W.T. perishables LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-25 NM01 ‐ Change of name by resolution (3 pages)
22 September 2010	Appointment of Srinivas Venkatesh as a director (3 pages)
22 September 2010	Appointment of Srinivas Venkatesh as a director (3 pages)
25 August 2010	Appointment of Mr Hugh Joseph Cushing as a director (2 pages)
25 August 2010	Appointment of Mr Hugh Joseph Cushing as a director (2 pages)
24 August 2010	Appointment of Mr Paul Alexander Little as a director (2 pages)
24 August 2010	Appointment of Mr Paul Alexander Little as a director (2 pages)
23 August 2010	Registered office address changed from , Unit 3 Skyport Drive, Harmondsworth, Middlesex, UB7 0LB on 23 August 2010 (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
23 August 2010	Termination of appointment of Gary Morter as a director (1 page)
23 August 2010	Previous accounting period shortened from 31 August 2010 to 19 August 2010 (1 page)
23 August 2010	Registered office address changed from Unit 3 Skyport Drive Harmondsworth Middlesex UB7 0LB on 23 August 2010 (1 page)
23 August 2010	Termination of appointment of Gary Morter as a director (1 page)
23 August 2010	Previous accounting period shortened from 31 August 2010 to 19 August 2010 (1 page)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2010	Appointment of Colin Wells as a director (3 pages)
4 February 2010	Appointment of Colin Wells as a director (3 pages)
25 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 1,000 (4 pages)
25 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 1,000 (4 pages)
1 December 2009	Appointment of Gary Morter as a director (3 pages)
1 December 2009	Appointment of Gary Morter as a director (3 pages)
8 October 2009	Registered office address changed from W T Sea Air Limited No.3 Sky Port Drive Harmondsworth Middlesex UB7 0LB on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from W T Sea Air Limited No.3 Sky Port Drive Harmondsworth Middlesex UB7 0LB on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from , W T Sea Air Limited No.3 Sky Port Drive, Harmondsworth, Middlesex, UB7 0LB on 8 October 2009 (1 page)
7 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-01 (1 page)
7 October 2009	Company name changed W.T. perishable LIMITED\certificate issued on 07/10/09 CONNOT ‐ (2 pages)
7 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-01 (1 page)
7 October 2009	Company name changed W.T. perishable LIMITED\certificate issued on 07/10/09 CONNOT ‐ (2 pages)
29 July 2009	Accounting reference date extended from 31/07/2010 to 31/08/2010 (1 page)
29 July 2009	Accounting reference date extended from 31/07/2010 to 31/08/2010 (1 page)
28 July 2009	Director and secretary appointed srinivas venkatesh (2 pages)
28 July 2009	Director and secretary appointed srinivas venkatesh (2 pages)
28 July 2009	Director appointed neil hugh mcglynn (2 pages)
28 July 2009	Director appointed neil hugh mcglynn (2 pages)
8 July 2009	Appointment terminated director barbara kahan (1 page)
8 July 2009	Appointment terminated director barbara kahan (1 page)
6 July 2009	Incorporation (11 pages)
6 July 2009	Incorporation (11 pages)