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Home > England & Wales Companies > TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD
Company Information for

TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD

CAN MEZZANINE (HCT GROUP), 7-14 GREAT DOVER STREET, LONDON, SE1 4YR,
Company Registration Number
03689127
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Transport Co-ordination Centre Hackney Ltd
TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD was founded on 1998-12-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transport Co-ordination Centre Hackney Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD
 
Legal Registered Office
CAN MEZZANINE (HCT GROUP)
7-14 GREAT DOVER STREET
LONDON
SE1 4YR
Other companies in E8
 
Filing Information
Company Number 03689127
Company ID Number 03689127
Date formed 1998-12-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/09/2020
Account next due 30/09/2022
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB735656019  
Last Datalog update: 2022-12-31 09:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD
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Company Officers of TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD

Current Directors
Officer Role Date Appointed
ALASDAIR JOHN DOUGLAS SMART
 Company Secretary 2013-11-01
JANE DESMOND
 Director 2016-07-06
DAVID STANLEY POWELL
 Director 1998-12-24
ALASDAIR JOHN DOUGLAS SMART
 Director 2016-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JOYCE MOSELEY
 Director 2010-07-26 2016-09-22
ANDREW PETER WHITEHEAD
 Director 1998-12-24 2016-09-22
DOUGLAS MARSHALL DOWNIE
 Company Secretary 2010-09-03 2013-10-07
DOUGLAS MARSHALL DOWNIE
 Director 2010-09-03 2011-12-27
JOHN HENRY DAVIS
 Director 2003-01-21 2011-11-24
STEPHEN ROWLAND
 Company Secretary 2010-06-29 2010-09-03
STEPHEN JOHN MASON
 Company Secretary 2007-08-01 2010-06-29
JUDE ANN WINTER
 Company Secretary 2007-02-01 2007-07-31
ELAINE CLAIRE BATTSON
 Company Secretary 2001-11-19 2007-01-31
PARMINDER KAUR KHERA
 Company Secretary 1998-12-24 2001-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE DESMOND CT PLUS (YORKSHIRE) COMMUNITY INTEREST COMPANY Director 2016-07-06 CURRENT 2005-11-21 In Administration
JANE DESMOND LAMBETH & SOUTHWARK COMMUNITY TRANSPORT Director 2016-07-06 CURRENT 2002-01-14 Liquidation
JANE DESMOND BRISTOL COMMUNITY TRANSPORT Director 2016-07-06 CURRENT 2003-04-30 Liquidation
DAVID STANLEY POWELL LAMBETH & SOUTHWARK COMMUNITY TRANSPORT Director 2016-07-06 CURRENT 2002-01-14 Liquidation
DAVID STANLEY POWELL KNOWSLEY COMMUNITY TRANSPORT Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
DAVID STANLEY POWELL BCT COMMUNITY INTEREST COMPANY Director 2011-11-30 CURRENT 2008-04-08 Dissolved 2017-06-13
DAVID STANLEY POWELL BRISTOL COMMUNITY TRANSPORT Director 2011-11-30 CURRENT 2003-04-30 Liquidation
DAVID STANLEY POWELL CT PLUS HUMBER COMMUNITY INTEREST COMPANY Director 2010-06-30 CURRENT 2010-03-30 Active
DAVID STANLEY POWELL WEST HULL COMMUNITY TRANSPORT Director 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
DAVID STANLEY POWELL E AND HCT LIMITED Director 2008-04-25 CURRENT 2008-04-05 Dissolved 2017-06-27
DAVID STANLEY POWELL LASCOT LTD Director 2006-06-15 CURRENT 2003-09-17 Dissolved 2017-06-13
DAVID STANLEY POWELL CT PLUS (YORKSHIRE) COMMUNITY INTEREST COMPANY Director 2005-12-15 CURRENT 2005-11-21 In Administration
ALASDAIR JOHN DOUGLAS SMART CHARTMILE 2017 LTD Director 2018-08-10 CURRENT 2017-09-21 Active - Proposal to Strike off
ALASDAIR JOHN DOUGLAS SMART MIGRANT HELP Director 2018-03-22 CURRENT 2001-03-05 Active
ALASDAIR JOHN DOUGLAS SMART BRISTOL DIAL-A-RIDE LIMITED Director 2017-03-17 CURRENT 2012-10-15 Active
ALASDAIR JOHN DOUGLAS SMART SOCIAL ACCESS ENTERPRISES LIMITED Director 2017-03-17 CURRENT 2009-01-27 Active - Proposal to Strike off
ALASDAIR JOHN DOUGLAS SMART SOCIAL ACCESS LIMITED Director 2017-03-17 CURRENT 2009-03-03 Liquidation
ALASDAIR JOHN DOUGLAS SMART CT PLUS (YORKSHIRE) COMMUNITY INTEREST COMPANY Director 2016-07-06 CURRENT 2005-11-21 In Administration
ALASDAIR JOHN DOUGLAS SMART LAMBETH & SOUTHWARK COMMUNITY TRANSPORT Director 2016-07-06 CURRENT 2002-01-14 Liquidation
ALASDAIR JOHN DOUGLAS SMART HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY Director 2016-07-06 CURRENT 2001-01-09 In Administration
ALASDAIR JOHN DOUGLAS SMART BRISTOL COMMUNITY TRANSPORT Director 2016-07-06 CURRENT 2003-04-30 Liquidation
ALASDAIR JOHN DOUGLAS SMART COGNITIO LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active

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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-16DS01Application to strike the company off the register
2022-01-11Register inspection address changed from Can Mezzanine 49-51 East Road London N1 6AH England to Can Mezzanine C/O Hct Group Great Dover Street London SE1 4YR
2022-01-11AD02Register inspection address changed from Can Mezzanine 49-51 East Road London N1 6AH England to Can Mezzanine C/O Hct Group Great Dover Street London SE1 4YR
2022-01-10CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM Can Mezzanine 49-51 East Road London N1 6AH England
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-12-23AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY POWELL
2020-11-11AP01DIRECTOR APPOINTED MR PHILIP JOHN STOCKLEY
2020-11-11AP02Appointment of Hct Group as director on 2020-11-06
2020-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-07-17AP01DIRECTOR APPOINTED MS LYNN FIONA MCCLELLAND
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE DESMOND
2020-03-03TM02Termination of appointment of Alasdair John Douglas Smart on 2020-02-18
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN DOUGLAS SMART
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-06-08AD02Register inspection address changed to Can Mezzanine 49-51 East Road London N1 6AH
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM C/O Hct Group 141 Curtain Road London EC2A 3BX
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHEAD
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOSELEY
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-06AP01DIRECTOR APPOINTED MS JANE DESMOND
2016-07-06AP01DIRECTOR APPOINTED MR ALASDAIR JOHN DOUGLAS SMART
2016-01-21AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM Ash Grove Bus Garage Mare Street London E8 4RH
2015-01-16AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-21AR0124/12/13 ANNUAL RETURN FULL LIST
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOYCE MOSELEY / 20/12/2013
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY POWELL / 20/12/2013
2013-12-19AP03Appointment of Alasdair John Douglas Smart as company secretary
2013-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS DOWNIE
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-12-24AR0124/12/12 ANNUAL RETURN FULL LIST
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DOWNIE
2012-10-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-17AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-29AR0124/12/10 NO MEMBER LIST
2010-12-14AP01DIRECTOR APPOINTED MR DOUGLAS MARSHALL DOWNIE
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-07AP03SECRETARY APPOINTED MR DOUGLAS MARSHALL DOWNIE
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ROWLAND
2010-08-31AP01DIRECTOR APPOINTED ELIZABETH JOYCE MOSELEY
2010-08-27TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MASON
2010-07-15AP03SECRETARY APPOINTED STEPHEN ROWLAND
2010-01-21AR0124/12/09 NO MEMBER LIST
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-11RES01ALTER ARTICLES 26/01/2009
2009-02-11RES13DIRECTORS CONFLICT OF INTEREST 26/01/2009
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-12363aANNUAL RETURN MADE UP TO 24/12/08
2008-01-30363aANNUAL RETURN MADE UP TO 24/12/07
2008-01-30288cSECRETARY'S PARTICULARS CHANGED
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-09288aNEW SECRETARY APPOINTED
2007-08-08288bSECRETARY RESIGNED
2007-02-15288bSECRETARY RESIGNED
2007-02-15288aNEW SECRETARY APPOINTED
2007-01-03363aANNUAL RETURN MADE UP TO 24/12/06
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-06363sANNUAL RETURN MADE UP TO 24/12/05
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sANNUAL RETURN MADE UP TO 24/12/04
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-01-07363sANNUAL RETURN MADE UP TO 24/12/03
2003-12-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sANNUAL RETURN MADE UP TO 24/12/02
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: HERTFORD ROAD DEPOT 2 HERTFORD ROAD, HACKNEY LONDON N1 5SH
2002-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-01-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-02363sANNUAL RETURN MADE UP TO 24/12/01
2001-11-23288bSECRETARY RESIGNED
2001-11-23288aNEW SECRETARY APPOINTED
2001-01-22363sANNUAL RETURN MADE UP TO 24/12/00
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-24225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-01-25363sANNUAL RETURN MADE UP TO 24/12/99
1998-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD 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 TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD
Trademarks
We have not found any records of TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD registering or being granted any trademarks
Income
Government Income

Government spend with TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2012-07-01 GBP £1,468
London Borough of Hackney 2012-06-01 GBP £1,468
London Borough of Hackney 2012-06-01 GBP £1,468
London Borough of Hackney 2012-04-01 GBP £1,468
London Borough of Hackney 2012-03-01 GBP £1,468
London Borough of Hackney 2012-02-01 GBP £1,468
London Borough of Hackney 2012-01-01 GBP £1,468

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.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD 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 TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD 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 TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD any grants or awards.
Ownership
    We could not find any group structure information
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