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Home > England & Wales Companies > CHRIS SPORTS TRANS LIMITED
Company Information for

CHRIS SPORTS TRANS LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
01157373
Private Limited Company
Liquidation

Company Overview

About Chris Sports Trans Ltd
CHRIS SPORTS TRANS LIMITED was founded on 1974-01-17 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Chris Sports Trans 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
CHRIS SPORTS TRANS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in HP9
 
Previous Names
BIRDS GROUPAGE SERVICES LIMITED15/05/2013
Filing Information
Company Number 01157373
Company ID Number 01157373
Date formed 1974-01-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2012
Account next due 30/06/2014
Latest return 29/03/2014
Return next due 26/04/2015
Type of accounts FULL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRIS SPORTS TRANS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Company Officers of CHRIS SPORTS TRANS LIMITED

Current Directors
Officer Role Date Appointed
DWL NOMINEES LIMITED
 Director 2014-09-10
ANDREW LEVETT
 Director 2005-04-06
SARAH JANE YOUNG
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DELVENE WHITEHOUSE LEVETT
 Company Secretary 1992-04-13 2013-06-15
DELVENE WHITEHOUSE LEVETT
 Director 1992-04-13 2013-06-15
ALAN WOODALL
 Director 2005-04-06 2012-03-01
GRAHAM ARTHUR LEVETT
 Director 1992-04-13 2008-11-24
DAVID GORDON DOUGLAS BERRINGTON
 Director 1992-04-13 1992-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEVETT BIRDS TRANSPORT SERVICES LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2015-06-16
ANDREW LEVETT DELGREY LIMITED Director 2011-09-14 CURRENT 2011-09-14 Liquidation
SARAH JANE YOUNG J.W.BIRD(HAULAGE)LIMITED Director 2015-01-23 CURRENT 1971-03-30 Dissolved 2017-10-23
SARAH JANE YOUNG DELGREY LIMITED Director 2014-08-08 CURRENT 2011-09-14 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
2018-07-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-29LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001700
2018-02-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1
2017-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016
2016-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2016-02-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2014-12-294.70DECLARATION OF SOLVENCY
2014-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-29LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-11AP02CORPORATE DIRECTOR APPOINTED DWL NOMINEES LIMITED
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 66
2014-06-13AR0129/03/14 FULL LIST
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DELVENE LEVETT
2014-06-13TM02APPOINTMENT TERMINATED, SECRETARY DELVENE LEVETT
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM TATBANK ROAD OLDBURY WARLEY WEST MIDLANDS BIRMINGHAM B69 4NQ
2014-03-31AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2014-03-28AA01CURRSHO FROM 30/06/2014 TO 29/06/2014
2013-10-22AA01PREVEXT FROM 31/01/2013 TO 30/06/2013
2013-05-15RES15CHANGE OF NAME 12/04/2013
2013-05-15CERTNMCOMPANY NAME CHANGED BIRDS GROUPAGE SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/13
2013-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-24AR0129/03/13 FULL LIST
2013-03-08RES15CHANGE OF NAME 09/02/2013
2013-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-04-24AR0129/03/12 FULL LIST
2012-03-16AP01DIRECTOR APPOINTED MRS SARAH YOUNG
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WOODALL
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-13AR0129/03/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WOODALL / 29/03/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DELVENE WHITEHOUSE LEVETT / 29/03/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEVETT / 29/03/2011
2011-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DELVENE WHITEHOUSE LEVETT / 29/03/2011
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-16AR0129/03/10 FULL LIST
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DELVENE WHITEHOUSE LEVETT / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOODALL / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEVETT / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DELVENE WHITEHOUSE LEVETT / 05/11/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DELVENE WHITEHOUSE LEVETT / 05/11/2009
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-04-21288bAPPOINTMENT TERMINATE, DIRECTOR GRAHAM ARTHUR LEVETT LOGGED FORM
2009-04-09363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM LEVETT
2008-11-25AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-07363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM TATBANK ROAD, OLDBURY, WARLEY, WEST MIDLANDS B69 4AD
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-04-23363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-04-04363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-04-04363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-02363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-07-11AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-04-12363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-04363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-17363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
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 CHRIS SPORTS TRANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-22
Notices to Creditors2014-12-22
Resolutions for Winding-up2014-12-22
Fines / Sanctions
No fines or sanctions have been issued against CHRIS SPORTS TRANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-07-28 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-09-30 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1985-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

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 CHRIS SPORTS TRANS LIMITED

Intangible Assets
Patents
We have not found any records of CHRIS SPORTS TRANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRIS SPORTS TRANS LIMITED
Trademarks
We have not found any records of CHRIS SPORTS TRANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRIS SPORTS TRANS 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 CHRIS SPORTS TRANS 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 CHRIS SPORTS TRANS 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 TypeAppointment of Liquidators
Defending partyCHRIS SPORTS TRANS LIMITEDEvent Date2014-12-10
Frank Wessely and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS : For further details contact: The Joint Liquidators, Email: peter.hughesholland@quantuma.com / frank.wessely@quantuma.com Tel: 01628 478100 Alternative contact: Sean Cox, Email: sean.cox@quantuma.com, Tel: 01628 478100
 
Initiating party Event TypeNotices to Creditors
Defending partyCHRIS SPORTS TRANS LIMITEDEvent Date2014-12-10
Notice is hereby given that the creditors of the above named Company are required, on or before 16 January 2015, the last date for proving, to send their names and addresses and particulars of their debts or claims to Frank Wessely and Peter Hughes-Holland, of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, the Joint Liquidators of the said Company, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: The Joint Liquidators, Email: peter.hughesholland@quantuma.com / frank.wessely@quantuma.com Tel: 01628 478100 Alternative contact: Sean Cox, Email: sean.cox@quantuma.com, Tel: 01628 478100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHRIS SPORTS TRANS LIMITEDEvent Date2014-12-10
The following Written Resolutions were passed on 10 December 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Frank Wessely and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 7788 and 1700) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, Email: peter.hughesholland@quantuma.com / frank.wessely@quantuma.com Tel: 01628 478100 Alternative contact: Sean Cox, Email: sean.cox@quantuma.com, Tel: 01628 478100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRIS SPORTS TRANS 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 CHRIS SPORTS TRANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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