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Home > England & Wales Companies > CONTACT TRANSPORT (HOLDINGS) LIMITED
Company Information for

CONTACT TRANSPORT (HOLDINGS) LIMITED

BIRMINGHAM, WEST MIDLANDS, B33,
Company Registration Number
06538102
Private Limited Company
Dissolved

Dissolved 2015-03-16

Company Overview

About Contact Transport (holdings) Ltd
CONTACT TRANSPORT (HOLDINGS) LIMITED was founded on 2008-03-18 and had its registered office in Birmingham. The company was dissolved on the 2015-03-16 and is no longer trading or active.

Key Data
Company Name
CONTACT TRANSPORT (HOLDINGS) LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Filing Information
Company Number 06538102
Date formed 2008-03-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2015-03-16
Type of accounts GROUP
Last Datalog update: 2015-09-21 07:04:56
Primary Source:Companies House
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Company Officers of CONTACT TRANSPORT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANN GARBETT
 Company Secretary 2008-03-18
NEIL AVEY HUGHES
 Director 2008-03-18
CLIVE PALMER
 Director 2008-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN GARBETT CONTACT TRANSPORT LIMITED Company Secretary 2006-07-01 CURRENT 1980-02-13 In Administration
ANN GARBETT CONTACT LOGISTICS LIMITED Company Secretary 2002-07-11 CURRENT 2000-06-02 Dissolved 2017-11-07
NEIL AVEY HUGHES CONTACT COURIERS LIMITED Director 2009-06-01 CURRENT 2000-06-02 Dissolved 2017-11-07
NEIL AVEY HUGHES CONTACT LOGISTICS LIMITED Director 2009-02-16 CURRENT 2000-06-02 Dissolved 2017-11-07
CLIVE PALMER KEELEX 369 LIMITED Director 2011-12-16 CURRENT 2011-10-14 Active - Proposal to Strike off
CLIVE PALMER CONTACT TRANSPORT LIMITED Director 2005-12-20 CURRENT 1980-02-13 In Administration

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
2015-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-16L64.07NOTICE OF COMPLETION OF WINDING UP
2012-05-29COCOMPORDER OF COURT TO WIND UP
2012-03-30LATEST SOC30/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-30AR0118/03/12 FULL LIST
2011-09-27AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-04-07AR0118/03/11 FULL LIST
2011-01-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-01-05RES01ADOPT ARTICLES 06/12/2010
2011-01-05RES12VARYING SHARE RIGHTS AND NAMES
2011-01-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-20AUDAUDITOR'S RESIGNATION
2010-04-08AR0118/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AVEY HUGHES / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PALMER / 08/04/2010
2009-11-25RES01ADOPT ARTICLES 08/10/2009
2009-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-24363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-04-11225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-18NEWINCINCORPORATION 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 CONTACT TRANSPORT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-12-29
Petitions to Wind Up (Companies)2011-12-07
Fines / Sanctions
No fines or sanctions have been issued against CONTACT TRANSPORT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-08 Outstanding ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE 2008-04-09 Outstanding PAUL BERNARD FOX
CHARGE OVER SHARES 2008-04-09 Outstanding PAUL BERNARD FOX
Intangible Assets
Patents
We have not found any records of CONTACT TRANSPORT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTACT TRANSPORT (HOLDINGS) LIMITED
Trademarks
We have not found any records of CONTACT TRANSPORT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTACT TRANSPORT (HOLDINGS) 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 CONTACT TRANSPORT (HOLDINGS) 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 CONTACT TRANSPORT (HOLDINGS) 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 TypeWinding-Up Orders
Defending partyCONTACT TRANSPORT (HOLDINGS) LIMITEDEvent Date2011-12-19
In the High Court Of Justice case number 009690 Official Receiver appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCONTACT TRANSPORT (HOLDINGS) LIMITEDEvent Date2011-11-04
In the High Court of Justice (Chancery Division) Companies Court case number 9690 A Petition to wind up the above-named Company, Registration Number 06538102, of Garretts Green Freight Terminal, Bannerley Road, Garretts Green, Birmingham, West Midlands B33 0SL , presented on 4 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 December 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1560755/37/A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTACT TRANSPORT (HOLDINGS) 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 CONTACT TRANSPORT (HOLDINGS) 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.
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