Company Information for STREAMLINE TAXIS (SOUTHAMPTON) LIMITED
12 NORTHAM BUSINESS CENTRE, PRINCES STREET, NORTHAM SOUTHAMPTON, HAMPSHIRE, SO14 5RP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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STREAMLINE TAXIS (SOUTHAMPTON) LIMITED | |
Legal Registered Office | |
12 NORTHAM BUSINESS CENTRE PRINCES STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5RP Other companies in SO14 | |
Company Number | 00420673 | |
---|---|---|
Company ID Number | 00420673 | |
Date formed | 1946-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB188041161 |
Last Datalog update: | 2024-04-07 04:34:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DIANE ELIZABETH WOOD |
||
ADRIAN BAMBRIDGE |
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WILLIAM GRANT |
||
COLEEN MARGARET KEARSLAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMANUEL MOSCHAKIS |
Director | ||
ANTHONY PEARCE |
Director | ||
MARTIN RUSHEN |
Director | ||
CORIN MARTIN |
Director | ||
RODNEY FLOOD |
Director | ||
JOHN CHARLES MARTIN |
Director | ||
DAVID PAYNE |
Director | ||
CHRISTINE HANSLIP |
Director | ||
GARY NIGEL STACEY |
Director | ||
WILFRED VICTOR HUSK |
Director | ||
WILFRED VICTOR HUSK |
Company Secretary | ||
ROGER WOOD |
Director | ||
IAN HOWIE LEE |
Director | ||
ROGER DARKE |
Director | ||
MICHAEL MCCARTHY |
Director | ||
ADRIAN PAINTER |
Director | ||
DAVID PAYNE |
Director | ||
GERALD WILLIAM GARNER |
Director | ||
STEPHEN ALTMAM |
Director | ||
RAY SPAKE |
Director | ||
JOHN MCMANUS |
Director | ||
DAVID PAYNE |
Director | ||
COLIN PETER JAMES PARKER |
Director | ||
JOHN SCOTT |
Director | ||
HENRY BULPITT |
Director | ||
PHILIP LANKFORD |
Director | ||
ADRIAN BRAMBRIDGE |
Director | ||
STANLEY LEONARD PARKER |
Director | ||
PETER GIBBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHAM BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2004-03-26 | CURRENT | 1988-04-08 | Active - Proposal to Strike off | |
SOUTHAMPTON CHAMBER OF ARTS | Director | 2015-10-13 | CURRENT | 2015-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2023-04-19 | |
RM02 | Notice of ceasing to act as receiver or manager | |
Liquidation appointment of receiver | ||
RM01 | Liquidation appointment of receiver | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Diane Elizabeth Wood on 2019-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAMBRIDGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004206730003 | |
CH01 | Director's details changed for Mrs Coleen Margaret Kearslake on 2018-10-03 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KEARSLAKE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BAMBRIDGE | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 29766 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MOSCHAKIS | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 29766 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Emmanuel Moschakis on 2015-06-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 29766 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004206730002 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEARCE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSHEN | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Emmanuel Moschakis on 2012-05-31 | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSHEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PEARCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL MOSCHAKIS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORIN MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLEEN KEARSLAKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR EMMANUEL MOSCHAKIS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PAYNE | |
288a | DIRECTOR APPOINTED MRS CORIN MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MARTIN | |
288a | DIRECTOR APPOINTED MRS COLEEN KEARSLAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR RODNEY FLOOD | |
288a | DIRECTOR APPOINTED MR MARTIN RUSHEN | |
288b | APPOINTMENT TERMINATE, DIRECTOR CHRISTINE CAROL HANSLIP LOGGED FORM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/06/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/02 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
MORTGAGE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 5,202 |
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Creditors Due After One Year | 2011-12-31 | £ 12,557 |
Creditors Due Within One Year | 2012-12-31 | £ 191,977 |
Creditors Due Within One Year | 2011-12-31 | £ 178,577 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STREAMLINE TAXIS (SOUTHAMPTON) LIMITED
Called Up Share Capital | 2012-12-31 | £ 29,766 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 29,766 |
Current Assets | 2012-12-31 | £ 177,395 |
Current Assets | 2011-12-31 | £ 170,756 |
Debtors | 2012-12-31 | £ 177,365 |
Debtors | 2011-12-31 | £ 170,539 |
Fixed Assets | 2012-12-31 | £ 121,102 |
Fixed Assets | 2011-12-31 | £ 126,120 |
Shareholder Funds | 2012-12-31 | £ 101,318 |
Shareholder Funds | 2011-12-31 | £ 105,742 |
Tangible Fixed Assets | 2012-12-31 | £ 121,101 |
Tangible Fixed Assets | 2011-12-31 | £ 126,119 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Southampton City Council | |
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Private Providers |
Southampton City Council | |
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Private Providers |
Isle of Wight Council | |
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Southampton City Council | |
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Private Providers |
Isle of Wight Council | |
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Isle of Wight Council | |
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Southampton City Council | |
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Private Providers |
Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |