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Home > England & Wales Companies > GEORGE WALKER TRANSPORT ONE LIMITED
Company Information for

GEORGE WALKER TRANSPORT ONE LIMITED

HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN,
Company Registration Number
06965390
Private Limited Company
Liquidation

Company Overview

About George Walker Transport One Ltd
GEORGE WALKER TRANSPORT ONE LIMITED was founded on 2009-07-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". George Walker Transport One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GEORGE WALKER TRANSPORT ONE LIMITED
 
Legal Registered Office
HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0BN
Other companies in LS27
 
Filing Information
Company Number 06965390
Company ID Number 06965390
Date formed 2009-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2016
Account next due 30/09/2018
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts GROUP
Last Datalog update: 2018-09-07 03:51:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE WALKER TRANSPORT ONE LIMITED
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Company Officers of GEORGE WALKER TRANSPORT ONE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PATRICK JENKINSON
 Director 2009-07-17
SUSAN JENKINSON
 Director 2016-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JAMES SHORT
 Director 2009-07-17 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PATRICK JENKINSON TCP TOPCO (CALIFORNIA) LIMITED Director 2017-10-17 CURRENT 2017-09-04 Active
NIGEL PATRICK JENKINSON WALKERS HOLDINGS ONE LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
NIGEL PATRICK JENKINSON AJ & NJ PROPERTY HOLDINGS LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
NIGEL PATRICK JENKINSON NIKLU INVESTMENTS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
NIGEL PATRICK JENKINSON NORTHERN HUB LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
NIGEL PATRICK JENKINSON GEORGE WALKER TRANSPORT MANCHESTER LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active
NIGEL PATRICK JENKINSON VIRTUAL LOGISTICS SYSTEMS LIMITED Director 2006-11-02 CURRENT 2006-11-02 Dissolved 2017-07-18
NIGEL PATRICK JENKINSON AJ & NJ PROPERTY LIMITED Director 2006-01-25 CURRENT 2006-01-25 Liquidation
NIGEL PATRICK JENKINSON GEORGE WALKER TRANSPORT LIMITED Director 1991-07-23 CURRENT 1978-11-07 Active
SUSAN JENKINSON AJ & NJ PROPERTY HOLDINGS LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
SUSAN JENKINSON NIKLU INVESTMENTS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
SUSAN JENKINSON AJ & NJ PROPERTY LIMITED Director 2016-01-01 CURRENT 2006-01-25 Liquidation

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
2017-07-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-07RES01ADOPT ARTICLES 08/12/2016
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 15081
2016-12-14SH0112/12/16 STATEMENT OF CAPITAL GBP 15081
2016-12-12AP01DIRECTOR APPOINTED MRS SUSAN JENKINSON
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 15001
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK JENKINSON / 25/07/2016
2016-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15
2016-01-22TM01TERMINATE DIR APPOINTMENT
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORT
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 15001
2015-08-13AR0117/07/15 FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 15001
2014-08-04AR0117/07/14 FULL LIST
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12
2013-08-08AR0117/07/13 FULL LIST
2012-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11
2012-09-20AA01PREVSHO FROM 31/12/2011 TO 30/12/2011
2012-07-31AR0117/07/12 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-04AR0117/07/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SHORT / 04/07/2011
2011-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-03AR0117/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SHORT / 17/07/2010
2010-06-03AA01PREVSHO FROM 31/12/2010 TO 31/12/2009
2010-05-26AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2009-12-21RES13RE GUARANTEE/LOAN AGREEMENT 08/12/2009
2009-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-18RES12VARYING SHARE RIGHTS AND NAMES
2009-12-18RES01ADOPT ARTICLES 08/12/2009
2009-12-18SH0108/12/09 STATEMENT OF CAPITAL GBP 15001
2009-12-18SH0108/12/09 STATEMENT OF CAPITAL GBP 15001
2009-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-17NEWINCINCORPORATION 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 GEORGE WALKER TRANSPORT ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-23
Resolution2017-06-23
Appointmen2017-06-23
Fines / Sanctions
No fines or sanctions have been issued against GEORGE WALKER TRANSPORT ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-06-01 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-12-19 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2009-12-12 Satisfied ALISTAIR LEE JENKINSON JULIE JENKINSON
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2012-12-30
Annual Accounts
2011-12-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GEORGE WALKER TRANSPORT ONE LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE WALKER TRANSPORT ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE WALKER TRANSPORT ONE LIMITED
Trademarks
We have not found any records of GEORGE WALKER TRANSPORT ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE WALKER TRANSPORT ONE 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 GEORGE WALKER TRANSPORT ONE 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 GEORGE WALKER TRANSPORT ONE 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 TypeNotices to Creditors
Defending partyGEORGE WALKER TRANSPORT ONE LIMITEDEvent Date2017-06-07
Notice is hereby given that Creditors of the Company are required, on or before 24 July 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at Kingsbridge Corporate Solutions,1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 7 June 2017 Office Holder Details: Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL For further details contact: Sarah Louise Burge, Tel: 01482 337500 . Alternative contact: Lindsey Weatherill. Ag JF31214
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGEORGE WALKER TRANSPORT ONE LIMITEDEvent Date2017-06-07
Notice is hereby given that the following resolutions were passed on 7 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Sarah Louise Burge, Tel: 01482 337500 . Alternative contact: Lindsey Weatherill. Ag JF31214
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGEORGE WALKER TRANSPORT ONE LIMITEDEvent Date2017-06-07
Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL : Ag JF31214
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE WALKER TRANSPORT ONE 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 GEORGE WALKER TRANSPORT ONE 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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