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Company Information for

TRANSIT 2017 LIMITED

ADMINISTRATION BUILDING, BRIGG ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BP,
Company Registration Number
10820943
Private Limited Company
Liquidation

Company Overview

About Transit 2017 Ltd
TRANSIT 2017 LIMITED was founded on 2017-06-15 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Transit 2017 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRANSIT 2017 LIMITED
 
Legal Registered Office
ADMINISTRATION BUILDING
BRIGG ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 1BP
 
Filing Information
Company Number 10820943
Company ID Number 10820943
Date formed 2017-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 13/07/2018
Type of accounts FULL
Last Datalog update: 2020-04-12 00:41:29
Primary Source:Companies House
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Companies with same name TRANSIT 2017 LIMITED
The following companies were found which have the same name as TRANSIT 2017 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSIT 2017 LIMITED Unknown

Company Officers of TRANSIT 2017 LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN PAUL HARGREAVES
 Company Secretary 2017-06-15
ROLAND JUNCK
 Director 2017-06-16
PAUL RAYMOND MARTIN
 Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BERNSCHER
 Director 2017-10-23 2017-12-20
PETER BERNSCHER
 Director 2017-06-15 2017-06-16
STEPHEN JOHN HUTCHINSON
 Director 2017-06-15 2017-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND JUNCK BRITISH STEEL HOLDINGS LIMITED Director 2017-05-02 CURRENT 2016-05-17 Liquidation
ROLAND JUNCK SLB 2020 LIMITED Director 2016-09-01 CURRENT 2015-02-13 Liquidation
PAUL RAYMOND MARTIN UK STEEL (ENVIRONMENTAL) LIMITED Director 2017-06-22 CURRENT 2000-02-08 Active
PAUL RAYMOND MARTIN BISPA LIMITED Director 2017-06-22 CURRENT 1976-05-17 Active - Proposal to Strike off
PAUL RAYMOND MARTIN BRITISH STEEL HOLDINGS LIMITED Director 2017-05-02 CURRENT 2016-05-17 Liquidation
PAUL RAYMOND MARTIN SLB 2020 LIMITED Director 2015-08-05 CURRENT 2015-02-13 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
2020-03-16MR05
2020-03-04COCOMPCompulsory winding up order
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GERALD REICHMANN
2019-09-04AP01DIRECTOR APPOINTED MR ANTONIUS WILHELMUS MARCUS JOZEF DEELEN
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND JUNCK
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND MARTIN
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 108209430003
2018-08-24AP01DIRECTOR APPOINTED MR GERALD REICHMANN
2018-08-13AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERNSCHER
2017-12-08AP01DIRECTOR APPOINTED PETER BERNSCHER
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 108209430002
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108209430001
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUTCHINSON
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERNSCHER
2017-06-16AP01DIRECTOR APPOINTED ROLAND JUNCK
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSIT 2017 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-02-25
Fines / Sanctions
No fines or sanctions have been issued against TRANSIT 2017 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRANSIT 2017 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRANSIT 2017 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSIT 2017 LIMITED
Trademarks
We have not found any records of TRANSIT 2017 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSIT 2017 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 (82990 - Other business support service activities n.e.c.) as TRANSIT 2017 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSIT 2017 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 partyTRANSIT 2017 LIMITEDEvent Date2020-02-19
In the High Court Of Justice case number 001097 Liquidator appointed: D Chapman 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0207 637 1110 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSIT 2017 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 TRANSIT 2017 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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    Other companies at postcode DN16 1BP