Liquidation
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Home > England & Wales Companies > WOOLSTONE TRANSPORT CONSULTANTS LIMITED
Company Information for WOOLSTONE TRANSPORT CONSULTANTS LIMITED
38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
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Company Registration Number
 03118377 Private Limited Company
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Company Overview
About Woolstone Transport Consultants Ltd
WOOLSTONE TRANSPORT CONSULTANTS LIMITED was founded on 1995-10-20 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Woolstone Transport Consultants Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| WOOLSTONE TRANSPORT CONSULTANTS LIMITED | ||
| Legal Registered Office | ||
| 38 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GS Other companies in MK15 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03118377 | |
|---|---|---|
| Company ID Number | 03118377 | |
| Date formed | 1995-10-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-09-06 07:08:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLSTONE TRANSPORT CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MEADES & COMPANY LIMITED ROOT2 TAX LIMITED ROOT3 TAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MEADES & COMPANY LIMITED ROOT2 TAX LIMITED ROOT3 TAX LIMITED
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Company Officers of WOOLSTONE TRANSPORT CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WILLIAM LIVOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL ANDREW WEEKS |
Director | ||
JOHN WILLIAM LIVOCK |
Director | ||
SOPHIE MARIA HART |
Company Secretary | ||
PAMELA CAVENDER |
Company Secretary | ||
KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED |
Director | ||
BERNARD MARRIOT PALMER |
Director | ||
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
EL SECRETARIES LIMITED |
Company Secretary | ||
SOKOLO HOLDINGS LIMITED |
Director | ||
E L NOMINEES LIMITED |
Director | ||
EL SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WREAM LIMITED | Director | 2017-06-06 | CURRENT | 2013-03-05 | Active - Proposal to Strike off |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2018:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 1-2 MILL LANE WOOLSTONE MILTON KEYNES BUCKINGHAMSHIRE MK15 0AJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 1-2 MILL LANE WOOLSTONE MILTON KEYNES BUCKINGHAMSHIRE MK15 0AJ | |
| AP01 | DIRECTOR APPOINTED JOHN WILLIAM LIVOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEEKS | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/10/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 20/10/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NIGEL ANDREW WEEKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIVOCK | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 3/4 MILL LANE WOOLSTONE MILTON KEYNES MK15 0AJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| RES15 | CHANGE OF NAME 13/05/2010 | |
| CERTNM | COMPANY NAME CHANGED WILLOWBRITE (CORBY) LIMITED CERTIFICATE ISSUED ON 18/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 20/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LIVOCK / 20/10/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SOPHIE HART | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: GOODMAN DERRICK 90 FETTER LANE LONDON EC4A 1EQ | |
| 363(288) | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/10/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WOOLSTONE TRANSPORT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-04-27 |
| Appointment of Liquidators | 2017-04-27 |
| Moratoria, | 2017-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against WOOLSTONE TRANSPORT CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
We do not yet have the details of WOOLSTONE TRANSPORT CONSULTANTS LIMITED's previous or outstanding mortgage charges. 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 WOOLSTONE TRANSPORT CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of WOOLSTONE TRANSPORT CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOOLSTONE TRANSPORT CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for WOOLSTONE TRANSPORT CONSULTANTS 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 (96090 - Other service activities n.e.c.) as WOOLSTONE TRANSPORT CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOOLSTONE TRANSPORT CONSULTANTS 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 | WOOLSTONE TRANSPORT CONSULTANTS LIMITED | Event Date | 2017-04-18 |
| At a General Meeting of the above-named Company, duly convened, and held at 1-2 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ on 18 April 2017, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Deviesh Ramesh Raikundalia (IP No 13890 ) and Situl Devji Raithatha (IP No 8927 ) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Date on which Resolutions were passed: Members 18 April 2017; Creditors 18 April 2017 (deemed). Contact details: Deviesh Ramesh Raikundalia (IP NO 13890 ), Situl Devji Raithatha (IP NO 8927 ), Joint Liquidators, Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS. For further details contact Donna Brown, 0116 299 4745 J. W Livock : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WOOLSTONE TRANSPORT CONSULTANTS LIMITED | Event Date | 2017-04-18 |
| Liquidator's name and address: Deviesh Ramesh Raikundalia and Situl Devji Raithatha, both of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS. Alternative contact: Donna Brown , tel: 011 6299 4745 . : | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | WOOLSTONE TRANSPORT CONSULTANTS LIMITED | Event Date | 2017-04-13 |
| On 18 April 2017, the above-named company will enter insolvent liquidation. I, John William Livock , of 1-2 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AL will be a director of the above-named company on the day it enters insolvent liquidation. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 applies in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: SMT Consultants (MK) Limited t/a Stirling Maynard Transportation | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOLSTONE TRANSPORT CONSULTANTS 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 WOOLSTONE TRANSPORT CONSULTANTS 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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