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Company Information for

TOWNCASTLE TRANSPORT LIMITED

2 OLD BROMPTON ROAD, LONDON, SW7,
Company Registration Number
05168411
Private Limited Company
Dissolved

Dissolved 2014-02-11

Company Overview

About Towncastle Transport Ltd
TOWNCASTLE TRANSPORT LIMITED was founded on 2004-07-01 and had its registered office in 2 Old Brompton Road. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data
Company Name
TOWNCASTLE TRANSPORT LIMITED
 
Legal Registered Office
2 OLD BROMPTON ROAD
LONDON
 
Filing Information
Company Number 05168411
Date formed 2004-07-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-02-11
Type of accounts DORMANT
Last Datalog update: 2015-05-08 21:08:12
Primary Source:Companies House
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Companies with same name TOWNCASTLE TRANSPORT LIMITED
The following companies were found which have the same name as TOWNCASTLE TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOWNCASTLE TRANSPORT LIMITED 12 WASHINGTON STREET WEST, CORK. Dissolved Company formed on the 1990-07-27

Company Officers of TOWNCASTLE TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
JAMES O'CONNOR
 Company Secretary 2013-01-01
JAMES O'CONNOR
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RALUCA EMILIA CRISTEA
 Company Secretary 2011-01-15 2011-12-30
RALUCA EMILIA CRISTEA
 Director 2011-01-15 2011-12-30
ROBERT ALBERT ANDREW LUKE
 Director 2011-01-15 2011-12-30
TIMOTHY BUCKLEY
 Company Secretary 2010-04-30 2011-01-15
TIMOTHY BUCKLEY
 Director 2010-04-30 2011-01-15
MICHAEL GRIMES
 Director 2006-01-01 2011-01-15
MICHAEL O'LEARY
 Director 2007-05-17 2011-01-15
MICHAEL GRIMES
 Company Secretary 2006-01-01 2010-04-30
LISA O'BRIEN
 Director 2006-01-01 2007-01-01
ANN CAREY
 Company Secretary 2004-07-01 2006-01-01
ANN CAREY
 Director 2004-07-01 2006-01-01
JANET HOUGH
 Director 2004-07-01 2006-01-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-07-01 2004-07-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-07-01 2004-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES O'CONNOR COPYMOORE LIMITED Director 2011-10-01 CURRENT 2011-03-04 Active
JAMES O'CONNOR THORPE MACHINERY SALES LIMITED Director 2011-10-01 CURRENT 2011-04-05 Active - Proposal to Strike off
JAMES O'CONNOR ACORN PLANT & MACHINERY HIRE LIMITED Director 2010-01-04 CURRENT 2003-07-06 Active - Proposal to Strike off
JAMES O'CONNOR B&H SCAFFOLDING LIMITED Director 2010-01-01 CURRENT 2009-11-17 Active
JAMES O'CONNOR CORK TRUCK SALES LIMITED Director 2009-10-04 CURRENT 2007-02-05 Active
JAMES O'CONNOR CAMPERVANS LIMITED Director 2008-06-01 CURRENT 2007-05-08 Dissolved 2013-12-17
JAMES O'CONNOR PARISIAN PRODUCTS LIMITED Director 2007-05-17 CURRENT 1998-09-30 Dissolved 2014-09-23
JAMES O'CONNOR CZECH TRUCK AND TRAILER SERVICES LIMITED Director 2007-05-17 CURRENT 2006-12-15 Active - Proposal to Strike off
JAMES O'CONNOR CZECH INVESTMENTS LIMITED Director 2007-05-17 CURRENT 2006-12-15 Active - Proposal to Strike off

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
2014-02-11GAZ2STRUCK OFF AND DISSOLVED
2013-10-29GAZ1FIRST GAZETTE
2013-06-19AP03SECRETARY APPOINTED MR JAMES O'CONNOR
2013-06-19AP01DIRECTOR APPOINTED MR JAMES O'CONNOR
2013-06-05TM02APPOINTMENT TERMINATED, SECRETARY RALUCA CRISTEA
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RALUCA CRISTEA
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LUKE
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-17LATEST SOC17/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-17AR0101/07/12 FULL LIST
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-05AR0101/07/11 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-02-04TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY BUCKLEY
2011-02-04AP01DIRECTOR APPOINTED MR ROBERT ALBERT ANDREW LUKE
2011-02-04AP03SECRETARY APPOINTED MS RALUCA EMILIA CRISTEA
2011-02-04AP01DIRECTOR APPOINTED MS RALUCA EMILIA CRISTEA
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LEARY
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIMES
2010-12-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIMES
2010-12-13AP03SECRETARY APPOINTED MR TIMOTHY BUCKLEY
2010-12-13AP01DIRECTOR APPOINTED MR TIMOTHY BUCKLEY
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIMES
2010-07-12AR0101/07/10 FULL LIST
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-15363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-17363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-11363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-03363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288bSECRETARY RESIGNED
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 19 WAVERLEY DRIVE, TRAMORE ROAD PRESCOT MERSEYSIDE L34 1PU
2005-08-17363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-05288bDIRECTOR RESIGNED
2004-07-05288bSECRETARY RESIGNED
2004-07-01NEWINCINCORPORATION 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
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to TOWNCASTLE TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against TOWNCASTLE TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWNCASTLE TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2012-07-31

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 TOWNCASTLE TRANSPORT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOWNCASTLE TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWNCASTLE TRANSPORT LIMITED
Trademarks
We have not found any records of TOWNCASTLE TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWNCASTLE TRANSPORT 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 (49410 - Freight transport by road) as TOWNCASTLE TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where TOWNCASTLE TRANSPORT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOWNCASTLE TRANSPORT LIMITEDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWNCASTLE TRANSPORT 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 TOWNCASTLE TRANSPORT 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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    Other companies at postcode SW7