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Home > England & Wales Companies > TAXI FLEET PLUS LIMITED
Company Information for

TAXI FLEET PLUS LIMITED

40 CATHEDRAL ROAD, CARDIFF, CF11,
Company Registration Number
03627297
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Taxi Fleet Plus Ltd
TAXI FLEET PLUS LIMITED was founded on 1998-09-07 and had its registered office in 40 Cathedral Road. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
TAXI FLEET PLUS LIMITED
 
Legal Registered Office
40 CATHEDRAL ROAD
CARDIFF
 
Filing Information
Company Number 03627297
Date formed 1998-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-14
Type of accounts DORMANT
Last Datalog update: 2017-08-14 09:46:46
Primary Source:Companies House
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Company Officers of TAXI FLEET PLUS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HYWEL THOMAS
Company Secretary 1998-09-07
DAVID HYWEL THOMAS
Director 1998-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES YOUNGER
Director 1998-09-07 2016-07-01
IRENE LESLEY HARRISON
Nominated Secretary 1998-09-07 1998-09-07
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1998-09-07 1998-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HYWEL THOMAS TFP (LIABILITY) LIMITED Company Secretary 2003-09-12 CURRENT 2003-09-12 Dissolved 2017-04-04
DAVID HYWEL THOMAS TFP EXECUTIVE LIMITED Company Secretary 2002-11-08 CURRENT 2002-11-08 Dissolved 2017-03-14
DAVID HYWEL THOMAS CROFTA PROPERTIES LTD Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
DAVID HYWEL THOMAS TFP (LIABILITY) LIMITED Director 2016-12-23 CURRENT 2003-09-12 Dissolved 2017-04-04
DAVID HYWEL THOMAS INSURANCE RISK INSIGHT & SOLUTIONS LTD Director 2015-07-31 CURRENT 2015-03-25 Dissolved 2016-12-27
DAVID HYWEL THOMAS MYVIRTUALBROKER LIMITED Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-22
DAVID HYWEL THOMAS TFP MINIBUS LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2017-03-14
DAVID HYWEL THOMAS TFP TRUCK LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2017-03-14
DAVID HYWEL THOMAS INSURER CLAIMS MANAGEMENT LIMITED Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2017-03-14
DAVID HYWEL THOMAS REGENTS COURT (CARDIFF) MANAGEMENT LIMITED Director 2006-03-09 CURRENT 2001-09-20 Active
DAVID HYWEL THOMAS SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED Director 2005-10-31 CURRENT 2003-12-05 Active
DAVID HYWEL THOMAS TFP TAXI LIMITED Director 2005-09-12 CURRENT 2005-09-08 Dissolved 2017-03-14
DAVID HYWEL THOMAS TFP EXECUTIVE LIMITED Director 2002-11-08 CURRENT 2002-11-08 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-16DS01APPLICATION FOR STRIKING-OFF
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNGER
2016-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0120/08/15 FULL LIST
2015-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0120/08/14 FULL LIST
2014-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-27AR0120/08/13 FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O D H THOMAS TAXIFLEET 40 CATHEDRAL ROAD CARDIFF CF11 9LL UNITED KINGDOM
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-28AR0120/08/12 FULL LIST
2012-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2012 FROM C/O D H THOMAS PO BOX TFPLUS 40 CATHEDRAL ROAD CARDIFF CITY OF CARDIFF CF11 9LL WALES
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-23AR0120/08/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-01AR0120/08/10 FULL LIST
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-02AR0120/08/09 FULL LIST
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM TREVILLIAN HOUSE, REGENTS COURT NETTLEFOLD ROAD CARDIFF BAY CF24 5JQ
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS / 06/03/2009
2008-08-22363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-10363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: TREVILLIAN HOUSE, REGENTS COURT NETTLEFOLD ROAD CARDIFF BAY CITY & COUNTY OF CARDIFF CF24 5HF
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-17363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: TREVILLIAN HOUSE NEPTUNE COURT VANGUARD WAY CARDIFF SOUTH GLAMORGAN CF24 5PG
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-22363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-30287REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 40 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LL
2004-09-02363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-13225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-30363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-15363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/00
2000-01-12363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-07-21287REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 44 CATHEDRAL ROAD CARDIFF CF1 9LL
1998-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-08288bDIRECTOR RESIGNED
1998-09-08288bSECRETARY RESIGNED
1998-09-08288aNEW DIRECTOR APPOINTED
1998-09-08287REGISTERED OFFICE CHANGED ON 08/09/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1998-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to TAXI FLEET PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAXI FLEET PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAXI FLEET PLUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 TAXI FLEET PLUS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAXI FLEET PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAXI FLEET PLUS LIMITED
Trademarks
We have not found any records of TAXI FLEET PLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAXI FLEET PLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TAXI FLEET PLUS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where TAXI FLEET PLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAXI FLEET PLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAXI FLEET PLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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