Company Information for CENTRAL TAXIS LIMITED
UNIT C1, CENTREPOINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
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Company Registration Number
04361895
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CENTRAL TAXIS LIMITED | |
Legal Registered Office | |
UNIT C1, CENTREPOINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Other companies in TF7 | |
Company Number | 04361895 | |
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Company ID Number | 04361895 | |
Date formed | 2002-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 29/04/2021 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-06 13:50:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CENTRAL TAXIS (ABERDEEN) LIMITED | DEREK SMITH HOUSE HARENESS ROAD ALTENS ABERDEEN AB12 3LE | Active | Company formed on the 1984-04-03 | |
CENTRAL TAXIS (COVENTRY) LIMITED | CROMWELL HOUSE 163 DUGGINS LANE COVENTRY WEST MIDLANDS CV4 9CP | In Administration/Administrative Receiver | Company formed on the 1992-02-21 | |
CENTRAL TAXIS (DOVER) LIMITED | VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5FA | Liquidation | Company formed on the 2003-10-28 | |
CENTRAL TAXIS (EDINBURGH) LIMITED | 15 BANKHEAD DRIVE EDINBURGH EH11 4DW | Active | Company formed on the 2003-11-18 | |
CENTRAL TAXIS (NORTH EAST) LIMITED | MILLBANK BODDAM PETERHEAD AB42 3AN | Active | Company formed on the 2011-12-22 | |
CENTRAL TAXIS (NORTH SHIELDS) LIMITED | STATION FORECOURTS NORTH SHIELDS NORTH SHIELDS TYNE & WEAR | Active - Proposal to Strike off | Company formed on the 1972-10-04 | |
CENTRAL TAXIS (PETERLEE) LIMITED | 15 NOTTINGHAM PLACE PETERLEE TYNE AND WEAR SR8 2DL | Dissolved | Company formed on the 2009-10-27 | |
CENTRAL TAXIS (SHREWSBURY) LTD. | CENTREPOINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF | Active - Proposal to Strike off | Company formed on the 2007-03-26 | |
CENTRAL TAXIS GATESHEAD LTD | STONEYGATE HOUSE STONEYGATE LANE GATESHEAD NE10 0HJ | Active | Company formed on the 2009-04-22 | |
CENTRAL TAXIS (SOUTH SHIELDS) LTD | 103 HUDSON STREET SOUTH SHIELDS TYNE AND WEAR NE34 0AG | Active - Proposal to Strike off | Company formed on the 2013-12-16 | |
CENTRAL TAXIS BEARSDEN LTD | 10 STATION ROAD BEARSDEN G61 4AN | Dissolved | Company formed on the 2014-02-04 | |
CENTRAL TAXIS (ARBROATH) LTD | BARRY BUSINESS CENTRE MAIN STREET BARRY CARNOUSTIE DD7 7RP | Active - Proposal to Strike off | Company formed on the 2014-08-28 | |
CENTRAL TAXIS (HEREFORD) LIMITED | 20 GROVE PARK WORMBRIDGE HEREFORD UNITED KINGDOM HR2 9DX | Dissolved | Company formed on the 2016-06-03 | |
CENTRAL TAXIS PETERBOROUGH LIMITED | 17 WILLOW ROAD YAXLEY PETERBOROUGH PE7 3HT | Active - Proposal to Strike off | Company formed on the 2016-11-11 | |
CENTRAL TAXIS BLYTH LIMITED | 12 UNION STREET BLYTH NORTHUMBERLAND ENGLAND NE24 2DX | Active - Proposal to Strike off | Company formed on the 2016-12-29 | |
CENTRAL TAXIS (WARWICKSHIRE) LIMITED | 108, CENTRAL TAXIS FAR GOSFORD STREET COVENTRY CV1 5EA | Active - Proposal to Strike off | Company formed on the 2017-03-02 | |
CENTRAL TAXIS (WARKS) LTD | 108, CENTRAL TAXIS FAR GOSFORD STREET COVENTRY CV1 5EA | Active - Proposal to Strike off | Company formed on the 2017-03-17 | |
CENTRAL TAXIS PETERBOROUGH LTD | LAXTON HOUSE, 191 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2PN | Active | Company formed on the 2021-03-24 | |
CENTRAL TAXIS (INVERURIE) LTD | BERRYDALE THE HILL KINTORE INVERURIE AB51 0YX | Active | Company formed on the 2021-06-02 | |
CENTRAL TAXIS (WEST MIDLANDS) LTD | FRIARS HOUSE MANOR HOUSE DRIVE COVENTRY CV1 2TE | Active | Company formed on the 2022-10-10 |
Officer | Role | Date Appointed |
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CARL ANTHONY WILDAY |
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ROBIN DEREK GIBSON |
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GRAHAM HOOF |
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CARL ANTHONY WILDAY |
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CINDY WILDAY |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN ALISON WILDAY |
Director | ||
JULIE ELLEN SHERWOOD |
Director | ||
PAUL ADRIAN SHERWOOD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VEEZU MIDLANDS LIMITED | Director | 2018-04-16 | CURRENT | 2018-02-20 | Active | |
BRIDGE HOUSE VENTURES LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
GIBSON PREECE LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
COMET CARS LIMITED | Director | 2018-06-26 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
VEEZU MIDLANDS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
CENTRAL TAXIS (SHREWSBURY) LTD. | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINDY WILDAY | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY WILDAY | |
PSC07 | CESSATION OF GO BEYOND GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043618950005 | |
AA01 | Previous accounting period extended from 30/10/17 TO 29/04/18 | |
PSC02 | Notification of Go Beyond Group Ltd as a person with significant control on 2018-04-16 | |
PSC07 | CESSATION OF CARL ANTHONY WILDAY AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 04/05/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | 30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2015 TO 30/10/2015 | |
AA01 | PREVSHO FROM 31/10/2015 TO 30/10/2015 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MRS CINDY WILDAY | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM 36 High Street Madeley Telford TF7 5AS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CARL ANTHONY WILDAY on 2014-08-01 | |
CH01 | Director's details changed for Mr Carl Anthony Wilday on 2014-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CARL ANTHONY WILDAY on 2014-08-01 | |
AP01 | DIRECTOR APPOINTED MR ROBIN DEREK GIBSON | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HOOF | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 28/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL ANTHONY WILDAY / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY WILDAY / 04/04/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/01/11 FULL LIST | |
SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 101 | |
SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 100 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/01/10 FULL LIST | |
RES13 | RE REDEMPTION OF OF £1 REDEEMABLE SHARES . PYMNT OUT OF CAPITAL 12/04/2009 | |
RES13 | AUTHORISE REDEMPTION OF £1 REDEEMABLE SHARES. PYMNT OUT OF CAPITAL 20/02/2009 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | PREVEXT FROM 27/07/2009 TO 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY WILDAY / 02/02/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN WILDAY | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE SHERWOOD | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUSAN ALISON WILDAY | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/06/05--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: PARK HOUSE, 41 PARK STREET WELLINGTON TELFORD SALOP TF1 3AE | |
123 | NC INC ALREADY ADJUSTED 17/01/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100/200 17/01/04 | |
88(2)R | AD 17/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 27/07/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PD1134173 | Active | Licenced property: CENTREPOINT UNIT C1 STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY STAFFORD DRIVE GB SY1 3BF. Correspondance address: STAFFORD DRIVE UNIT C1 GOCARZ BATTLEFIELD SHREWSBURY BATTLEFIELD GB SY1 3BF |
Proposal to Strike Off | 2010-11-02 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 203,410 |
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Creditors Due Within One Year | 2011-11-01 | £ 511,063 |
Creditors and other liabilities
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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 CENTRAL TAXIS LIMITED
Called Up Share Capital | 2011-11-01 | £ 101 |
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Cash Bank In Hand | 2011-11-01 | £ 196,511 |
Current Assets | 2011-11-01 | £ 579,949 |
Debtors | 2011-11-01 | £ 383,438 |
Fixed Assets | 2011-11-01 | £ 596,099 |
Secured Debts | 2011-11-01 | £ 215,410 |
Shareholder Funds | 2011-11-01 | £ 461,575 |
Tangible Fixed Assets | 2011-11-01 | £ 569,098 |
Debtors and other cash assets
CENTRAL TAXIS LIMITED owns 1 domain names.
501050.co.uk
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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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Telford Council | Office & Premises | Suite G07 Grosvenor House, Central Park Estate, Telford, Shropshire, TF2 9TW | 7,600 | 2013-11-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CENTRAL TAXIS LIMITED | Event Date | 2010-11-02 |
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. |