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Company Information for TRANSPORT SOLUTION (UK) LTD
SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
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Company Registration Number
 05650058 Private Limited Company
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Company Overview
About Transport Solution (uk) Ltd
TRANSPORT SOLUTION (UK) LTD was founded on 2005-12-09 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Transport Solution (uk) Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| TRANSPORT SOLUTION (UK) LTD | |
| Legal Registered Office | |
| SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY Other companies in PE3 | |
Filing Information
| Company Number | 05650058 | |
|---|---|---|
| Company ID Number | 05650058 | |
| Date formed | 2005-12-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2015 | |
| Account next due | 28/02/2017 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-04 07:01:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT SOLUTION (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLT (SERVICES) LIMITED GAVIN LITTLE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLT (SERVICES) LIMITED GAVIN LITTLE LTD
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Company Officers of TRANSPORT SOLUTION (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED SHAYQEL SETHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANJIT KAUR |
Company Secretary | ||
KALBINDER SINGH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALO PETERBOROUGH LTD | Director | 2014-04-10 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
| TRANSPORT SERVICES KENT LTD | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 17 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GL50 1DY | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM FAIRVIEW 192 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 1UF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/16 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM OFFICE SUITE 4 ENDEAVOUR HOUSE SAVILLE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 7PS | |
| RP04 | SECOND FILING WITH MUD 06/01/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/15 FULL LIST | |
| AR01 | 06/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SETHI / 09/04/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MANJIT KAUR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SETHI / 17/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KALBINDER SINGH | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMAD SETHI | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| AR01 | 06/01/12 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2011 TO 31/05/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
| AR01 | 06/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 06/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MANJIT KAUR / 19/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KALBINDER SINGH / 19/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM THE COURTYARD 27 NORFOLK STREET PETERBOROUGH CAMBS PE1 2NP | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, THE COURTYARD, 27 NORFOLK STREET, PETERBOROUGH, CAMBS, PE1 2NP | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: NORFOLK HOUSE, 163A LINCOLN ROAD PETERBOROUGH CAMBS PE1 2PN | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: NORFOLK HOUSE, 163A LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2PN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 SOLUTION (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-12-06 |
| Resolutions for Winding-up | 2016-12-06 |
| Meetings of Creditors | 2016-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against TRANSPORT SOLUTION (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSPORT SOLUTION (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 247,499 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 149,186 |
| Creditors Due Within One Year | 2013-05-31 | £ 480,766 |
| Creditors Due Within One Year | 2012-05-31 | £ 1,468,268 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 24,168 |
Creditors and other liabilities
Filed Financial Reports
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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 TRANSPORT SOLUTION (UK) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 110,145 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 84,599 |
| Current Assets | 2013-05-31 | £ 794,275 |
| Current Assets | 2012-05-31 | £ 1,650,812 |
| Debtors | 2013-05-31 | £ 502,130 |
| Debtors | 2012-05-31 | £ 1,566,213 |
| Secured Debts | 2012-05-31 | £ 242,686 |
| Shareholder Funds | 2013-05-31 | £ 66,010 |
| Shareholder Funds | 2012-05-31 | £ 424,739 |
| Stocks Inventory | 2013-05-31 | £ 182,000 |
| Tangible Fixed Assets | 2012-05-31 | £ 415,549 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRANSPORT SOLUTION (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for TRANSPORT SOLUTION (UK) LTD
Income
Government Income
We have not found government income sources for TRANSPORT SOLUTION (UK) LTD. 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 (49390 - Other passenger land transport) as TRANSPORT SOLUTION (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT SOLUTION (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TRANSPORT SOLUTION (UK) LTD | Event Date | 2016-11-30 |
| M P Durkan , of Durkan Cahill Limited , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY . : Further details contact: M P Durkan, Email: mpd@durkancahill.com Tel: 01242 250811. Alternative contact: Alice Jones | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TRANSPORT SOLUTION (UK) LTD | Event Date | 2016-11-30 |
| At a General Meeting of the members of the above-named Company, duly convened, and held at Malick & Co, Fairview, 192 Park Road, Peterborough, Cambridgeshire, PE2 1UF on 30 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Patrick Durkan , of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY , (IP No: 9583) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: M P Durkan, Email: mpd@durkancahill.com Tel: 01242 250811. Alternative contact: Alice Jones Mohammed Sethi , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TRANSPORT SOLUTION (UK) LTD | Event Date | 2016-11-16 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Malick & Co, Fairview, 192 Park Road, Peterborough, Cambridgeshire, PE2 1UF on 30 November 2016 at 11.15 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of the claims for voting purposes at Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. , Secured creditors should also lodge a statement giving details of their security, the dates(s) on which it was given and the value at which it is assessed. Any Creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY no later than 12.00 noon on 29 November 2016. The resolutions to be taken at the meeting will include a resolution to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. M P Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, will during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternatively, creditors may contact Alice Jones on the number above to discuss any queries. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPORT SOLUTION (UK) 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 SOLUTION (UK) LTD 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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