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Company Information for

FORMER TAXI COMPANY HOLDINGS LIMITED

C/O BDO LLP 55, BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
10430672
Private Limited Company
Liquidation

Company Overview

About Former Taxi Company Holdings Ltd
FORMER TAXI COMPANY HOLDINGS LIMITED was founded on 2016-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Former Taxi Company Holdings 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
FORMER TAXI COMPANY HOLDINGS LIMITED
 
Legal Registered Office
C/O BDO LLP 55
BAKER STREET
LONDON
W1U 7EU
 
Previous Names
DIAL-A-CAB HOLDINGS LIMITED21/06/2018
Filing Information
Company Number 10430672
Company ID Number 10430672
Date formed 2016-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 
Return next due 14/11/2017
Type of accounts GROUP
Last Datalog update: 2020-04-06 09:26:12
Primary Source:Companies House
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Company Officers of FORMER TAXI COMPANY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD HARLEY PEARS
 Company Secretary 2016-10-17
JOSEPH GERARD BRAZIL
 Director 2016-10-17
KEITH CAIN
 Director 2016-10-17
ALLAN GEORGE EVANS
 Director 2016-10-17
BRIAN RICE
 Director 2016-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH GERARD BRAZIL 39-47 EAST ROAD LIMITED Director 2017-06-19 CURRENT 2016-10-17 Liquidation
JOSEPH GERARD BRAZIL FORMER TAXI COMPANY LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
JOSEPH GERARD BRAZIL 39-47 EAST ROAD HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
KEITH CAIN 39-47 EAST ROAD LIMITED Director 2017-06-19 CURRENT 2016-10-17 Liquidation
KEITH CAIN FORMER TAXI COMPANY LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
KEITH CAIN 39-47 EAST ROAD HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
KEITH CAIN FORMER TAXI COMPANY LONDON LIMITED Director 1994-10-14 CURRENT 1993-10-21 Active
KEITH CAIN OWNER-DRIVERS RADIO TAXI SERVICES LIMITED Director 1994-10-14 CURRENT 1993-10-25 Active - Proposal to Strike off
ALLAN GEORGE EVANS 39-47 EAST ROAD LIMITED Director 2017-06-19 CURRENT 2016-10-17 Liquidation
ALLAN GEORGE EVANS FORMER TAXI COMPANY LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
ALLAN GEORGE EVANS 39-47 EAST ROAD HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
BRIAN RICE FORMER TAXI COMPANY LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
BRIAN RICE 39-47 EAST ROAD LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
BRIAN RICE 39-47 EAST ROAD HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
BRIAN RICE ENCOMPASS GLOBAL TRANSPORTATION LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
BRIAN RICE ENCOMPASS GROUND TRANSPORTATION LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
BRIAN RICE FORMER TAXI COMPANY 1 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
BRIAN RICE FORMER TAXI COMPANY 2 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
BRIAN RICE ENCOMPASS GT LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
BRIAN RICE HYDROCAB LTD Director 2010-08-05 CURRENT 2010-08-05 Dissolved 2016-11-01

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
2020-09-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2019-07-17LIQ01Voluntary liquidation declaration of solvency
2019-07-17600Appointment of a voluntary liquidator
2019-07-17LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-01
2019-01-23DISS40Compulsory strike-off action has been discontinued
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 39-47 East Road London N1 6AH United Kingdom
2018-11-01PSC08Notification of a person with significant control statement
2018-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-21CERTNMCompany name changed dial-a-cab holdings LIMITED\certificate issued on 21/06/18
2018-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-03PSC07CESSATION OF BRIAN RICE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27SH10Particulars of variation of rights attached to shares
2017-09-27SH08Change of share class name or designation
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 56150
2017-09-18SH0108/07/17 STATEMENT OF CAPITAL GBP 56150
2017-03-27SH08Change of share class name or designation
2017-03-08RES13RE-SHARES 27/02/2017
2017-03-08RES01ADOPT ARTICLES 27/02/2017
2017-03-08RES12Resolution of varying share rights or name
2017-03-03RES01ADOPT ARTICLES 03/03/17
2017-02-28SH19Statement of capital on 2017-02-28 GBP 56,100
2017-02-28SH20Statement by Directors
2017-02-28CAP-SSSolvency Statement dated 21/02/17
2017-02-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 19578900
2017-02-08SH0107/02/17 STATEMENT OF CAPITAL GBP 19578900
2017-02-08AA01Current accounting period shortened from 31/10/17 TO 31/08/17
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17NEWINCNew incorporation
2016-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to FORMER TAXI COMPANY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-08
Resolution2019-07-08
Notices to2019-07-08
Fines / Sanctions
No fines or sanctions have been issued against FORMER TAXI COMPANY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMER TAXI COMPANY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Intangible Assets
Patents
We have not found any records of FORMER TAXI COMPANY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMER TAXI COMPANY HOLDINGS LIMITED
Trademarks
We have not found any records of FORMER TAXI COMPANY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMER TAXI COMPANY 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 (49320 - Taxi operation) as FORMER TAXI COMPANY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORMER TAXI COMPANY 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 TypeAppointmen
Defending partyFORMER TAXI COMPANY HOLDINGS LIMITEDEvent Date2019-07-08
Name of Company: FORMER TAXI COMPANY HOLDINGS LIMITED Company Number: 10430672 Nature of Business: Taxi operation Previous Name of Company: Dial-A-Cab Holdings Limited Registered office: 150 Aldersgat…
 
Initiating party Event TypeResolution
Defending partyFORMER TAXI COMPANY HOLDINGS LIMITEDEvent Date2019-07-08
 
Initiating party Event TypeNotices to
Defending partyFORMER TAXI COMPANY HOLDINGS LIMITEDEvent Date2019-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMER TAXI COMPANY 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 FORMER TAXI COMPANY 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.
    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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