WT First Line Limited

Company Name	WT First Line Limited
Company Status	Dissolved
Company Number	07035505
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 7 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	WT Opportunities 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 Francis Irving
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	01 July 2013(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 January 2018)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Mark Steven Kurzeja
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Bruce James Chaplin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Closed
Appointed	17 February 2017(7 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Neil Hugh McGlynn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 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 Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Claremont Gardens Upminster Essex RM14 1DW

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23a Claremont Gardens Upminster Essex RM14 1DW

Director Name	Mr Srinivasan Venkatesh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Secretary Name	Peter Sieber
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 The Fairway South Ruislip Middlesex HA4 0SH

Director Name	Mr Ian Carter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Colne Avenue West Drayton Middlesex UB7 7AL

Director Name	Mr Hugh Joseph Cushing
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(10 months, 3 weeks 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 Christopher John Fahy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 April 2011)
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 Alexander Little
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 2010(10 months, 3 weeks 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 Srinivasan Venkatesh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 April 2011)
Role	Charterd Accountant
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Director Name	Mr Graham Andrew Ward
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutty Sark Bridge Road Bursledon Southampton SO31 8AL

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 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 Peter Rohan Sprogis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2011(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (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 Stephen Buckerfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(3 years, 5 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 Paul William Coutts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(3 years, 5 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 John David Eyre
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Contact

Website	tollglobalforwarding.com

Location

Registered Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

1 at £1	Toll Global Forwarding Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 January 2010	Delivered on: 5 February 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
4 November 2009	Delivered on: 11 November 2009 Persons entitled: Igf Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 see image for full details. Outstanding

29 January 2010

Delivered on: 5 February 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

4 November 2009

Delivered on: 11 November 2009
Persons entitled: Igf Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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 see image for full details.
Outstanding

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (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)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 1,711,319 (8 pages)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 1,711,319 (8 pages)
16 August 2017	Satisfaction of charge 1 in full (1 page)
16 August 2017	Satisfaction of charge 1 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)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 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)
3 March 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
3 March 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
3 March 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
3 March 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)
2 September 2016	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016 (2 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 (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 (4 pages)
11 April 2016	Full accounts made up to 30 June 2015 (13 pages)
11 April 2016	Full accounts made up to 30 June 2015 (13 pages)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
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)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 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 (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 (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 (5 pages)
31 March 2014	Full accounts made up to 30 June 2013 (16 pages)
31 March 2014	Full accounts made up to 30 June 2013 (16 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)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
5 August 2013	Full accounts made up to 30 June 2012 (16 pages)
5 August 2013	Full accounts made up to 30 June 2012 (16 pages)
4 July 2013	Appointment of Mr John David Eyre as a director (2 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)
4 July 2013	Termination of appointment of Graham Ward as a director (1 page)
4 July 2013	Termination of appointment of Graham Ward as a director (1 page)
4 July 2013	Appointment of Mr John David Eyre as a director (2 pages)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
10 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
10 April 2013	Appointment of Mr Stephen Buckerfield 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 Mark Wardman as a director (1 page)
10 April 2013	Termination of appointment of Hugh Cushing as a director (1 page)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
28 May 2012	Full accounts made up to 30 June 2011 (17 pages)
28 May 2012	Full accounts made up to 30 June 2011 (17 pages)
20 January 2012	Previous accounting period shortened from 19 August 2011 to 30 June 2011 (1 page)
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)
16 January 2012	Appointment of Mr Graham Andrew Ward as a director (2 pages)
16 January 2012	Appointment of Mr Graham Andrew Ward as a director (2 pages)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
13 January 2012	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
13 January 2012	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
21 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
21 November 2011	Register inspection address has been changed from C/O W.T.Sea Air Limited Unit 3 Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LB United Kingdom (1 page)
21 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
21 November 2011	Register inspection address has been changed from C/O W.T.Sea Air Limited Unit 3 Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LB United Kingdom (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)
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)
17 May 2011	Termination of appointment of Christopher Fahy as a director (1 page)
17 May 2011	Termination of appointment of Christopher Fahy as a director (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 director (1 page)
21 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
17 December 2010	Register inspection address has been changed (1 page)
17 December 2010	Register inspection address has been changed (1 page)
22 November 2010	Appointment of Mr Srinivas Venkatesh as a director (2 pages)
22 November 2010	Appointment of Mr Srinivas Venkatesh as a director (2 pages)
31 August 2010	Statement of company's objects (2 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 August 2010	Statement of company's objects (2 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 Christopher John Fahy as a director (2 pages)
24 August 2010	Appointment of Mr Christopher John Fahy 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	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
23 August 2010	Termination of appointment of Peter Sieber as a secretary (1 page)
23 August 2010	Registered office address changed from Unit 3, Skyport Drive Off Hatch Lane 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	Registered office address changed from Unit 3, Skyport Drive Off Hatch Lane 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	Termination of appointment of Peter Sieber as a secretary (1 page)
23 August 2010	Previous accounting period shortened from 31 August 2010 to 19 August 2010 (1 page)
23 August 2010	Previous accounting period shortened from 31 August 2010 to 19 August 2010 (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
5 August 2010	Termination of appointment of Ian Carter as a director (1 page)
5 August 2010	Termination of appointment of Ian Carter as a director (1 page)
29 March 2010	Duplicate mortgage certificatecharge no:2 (5 pages)
29 March 2010	Duplicate mortgage certificatecharge no:2 (5 pages)
18 February 2010	Appointment of Mr Ian Carter as a director (2 pages)
18 February 2010	Current accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
18 February 2010	Current accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
18 February 2010	Appointment of Mr Ian Carter as a director (2 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-30 (1 page)
2 November 2009	Company name changed wt opportunities LIMITED\certificate issued on 02/11/09 CONNOT ‐ (3 pages)
2 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-30 (1 page)
2 November 2009	Company name changed wt opportunities LIMITED\certificate issued on 02/11/09 CONNOT ‐ (3 pages)
30 September 2009	Incorporation (20 pages)
30 September 2009	Incorporation (20 pages)