TMF COURIERS LTD.

Company number 05182721 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

6 May 2022

Company Number: 05182721 Name of Company: TMF COURIERS LTD. Nature of Business: Licensed carriers Registered office: 3rd Floor, Westfield House, Sheffield, S1 3FZ Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Liquidator's name and address: Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Date of Appointment: 22 April 2022 By whom Appointed: Members and Creditors For further details contact Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected] MONEY

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6 May 2022

TMF COURIERS LTD. (Company Number 05182721) Registered office: 3rd Floor, Westfield House, Sheffield, S1 3FZ At a General Meeting of the members of the above named company, duly convened and held at 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL on 22 April 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Joanne Louise Hammond and Philip David Nunney of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Date of Appointment: 22 April 2022 For further details contact Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected]

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29 April 2022

TMF COURIERS LTD. (Company Number 05182721) Registered office: 25 Balham High Road, London SW12 9AL Principal trading address: 111 New Union Street, Coventry, CV1 2NT Notice is hereby given that the following Written Resolutions were passed on 22 April 2022, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Timothy Frank Corfield (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL be nominated Liquidator for the purposes of the voluntary winding up." Further details contact: Timothy Frank Corfield, Email: [email protected] or by Tel: 01922 722205. Terrence Forrest, Director 26 April 2022 Ag PH12377

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12 April 2022

TMF COURIERS LTD. (Company Number 05182721) Registered office: 25 Balham High Road, London, SW12 9AL Principal trading address: 111 New Union Street, Coventry, CV1 2NT Notice is hereby given, pursuant to Rule 15.6 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a physical meeting of the creditors of the Company is convened, for the purposes of the nomination of a Liquidator under section 100 of the Insolvency Act 1986. The Convener is Terrence Forrest, the Chair of the Board of Directors of the Company. As the prescribed proportion of creditors objected to the proposed decision by deemed consent, in accordance with Rule 6.14(4) of the Insolvency (England & Wales) Rules 2016 a physical meeting must be held and the decision cannot be treated as having been made and the deemed consent procedure is superseded. It is proposed that the Special Resolution to wind-up the Company voluntarily shall be passed by Written Resolutions of eligible Members of the Company on the date of the meeting or any adjournment thereof. The meeting will be held at Griffin and King Limited, 26-28 Goodall Street, Walsall, WS1 1QL on 22 April 2022 at 11.00 am. The meeting may be suspended or adjourned by the Chair of the meeting (and must be if it resolved at the meeting). The Convener has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Timothy Frank Corfield (contact details below) is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy with the Convener (using the Insolvency Practitioner contact details below) before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged with the Convener (using the Insolvency Practitioner contact details below) by 4.00pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the physical meeting. A copy of the Director’s Report & Statement of Affairs has already been provided to creditors. If a Liquidation Committee is not formed, the resolutions to be taken at the meeting of creditors may include the resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs, the deemed consent procedure and of convening the physical meeting. Name and address of nominated Liquidators: Timothy Frank Corfield (IP No. 8202) of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL Further details contact: Timothy Frank Corfield, Email: [email protected] or telephone 01922 722205. Alternative contact: James Corfield. Terrence Forrest, Director 7 April 2022 Ag PH10687 NOTICES TO CREDITORS

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