Dissolved
Dissolved 2016-02-03
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Home > England & Wales Companies > P J TRANSPORT SERVICES (HEATHROW) LIMITED
Company Information for P J TRANSPORT SERVICES (HEATHROW) LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 07647571 Private Limited Company
Dissolved 2016-02-03 |
Company Overview
About P J Transport Services (heathrow) Ltd
P J TRANSPORT SERVICES (HEATHROW) LIMITED was founded on 2011-05-25 and had its registered office in Lutterworth. The company was dissolved on the 2016-02-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| P J TRANSPORT SERVICES (HEATHROW) LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 07647571 | |
|---|---|---|
| Date formed | 2011-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2016-02-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 21:53:25 |
| Companies House |
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Company Officers of P J TRANSPORT SERVICES (HEATHROW) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE DAWN BARTER |
Director | ||
PAUL JOHN RICHARDSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P J LOGISTICS (SUNBURY) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| P J VAN SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-10-06 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM UNIT 9 FELTHAMBROOK INDUSTRIAL ESTATE FELTHAM MIDDLESEX TW13 7DU ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BARTER | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOHN RICHARDSON | |
| LATEST SOC | 03/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/12 FULL LIST | |
| AA01 | CURREXT FROM 31/05/2012 TO 30/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON | |
| AP01 | DIRECTOR APPOINTED MS JULIE DAWN BARTER | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 P J TRANSPORT SERVICES (HEATHROW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-28 |
| Resolutions for Winding-up | 2013-08-30 |
| Appointment of Liquidators | 2013-08-30 |
Fines / Sanctions
No fines or sanctions have been issued against P J TRANSPORT SERVICES (HEATHROW) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
P J TRANSPORT SERVICES (HEATHROW) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
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
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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 P J TRANSPORT SERVICES (HEATHROW) LIMITED
Intangible Assets
Patents
We have not found any records of P J TRANSPORT SERVICES (HEATHROW) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for P J TRANSPORT SERVICES (HEATHROW) LIMITED
Income
Government Income
We have not found government income sources for P J TRANSPORT SERVICES (HEATHROW) 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 P J TRANSPORT SERVICES (HEATHROW) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P J TRANSPORT SERVICES (HEATHROW) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | P J TRANSPORT SERVICES (HEATHROW) LIMITED | Event Date | 2013-08-22 |
| At a General Meeting of the above-named Company, duly convened, and held at 400 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT on 22 August 2013 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Charlene Haycock, Email chaycock@fasimms.com, Tel: 01455 555 444. Paul John Richardson , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | P J TRANSPORT SERVICES (HEATHROW) LIMITED | Event Date | 2013-08-22 |
| Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Charlene Haycock, Email chaycock@fasimms.com, Tel: 01455 555 444. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PJ TRANSPORT SERVICES (HEATHROW) LTD | Event Date | 2013-08-22 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of P J Transport Services (Heathrow) Limited will be held at 10.00 am on 23 October 2015 , to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Buttriss , Richard Simms , Date of Appointment: 22 August 2013 , Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom , IP Numbers: 9291 , 9252 : Contact Name: Jennifer Goldsworthy , Email Address: jgoldsworthy@fasimms.com , Telephone Number: 01455 555 444 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P J TRANSPORT SERVICES (HEATHROW) 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 P J TRANSPORT SERVICES (HEATHROW) 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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