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Company Information for

TRANSLOGISTIC LIMITED

Jupiter House Warley Hill Business Park, The Drive, Brentwood, ESSEX, CM13 3BE,
Company Registration Number
03936360
Private Limited Company
Liquidation

Company Overview

About Translogistic Ltd
TRANSLOGISTIC LIMITED was founded on 2000-02-29 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Translogistic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSLOGISTIC LIMITED
 
Legal Registered Office
Jupiter House Warley Hill Business Park
The Drive
Brentwood
ESSEX
CM13 3BE
Other companies in CM13
 
 
Trading Names/Associated Names
ASSOCIATED TAXIS
Filing Information
Company Number 03936360
Company ID Number 03936360
Date formed 2000-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-12 12:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSLOGISTIC LIMITED
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Companies with same name TRANSLOGISTIC LIMITED
The following companies were found which have the same name as TRANSLOGISTIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSLOGISTICA LTD 29 HARLEY STREET LONDON ENGLAND W1G 9QR Dissolved Company formed on the 2012-07-10
TRANSLOGISTICS & EXPEDITION LIMITED 175 DARKES LANE BROSNAN HOUSE, SUITE 2B POTTERS BAR EN6 1BW Active Company formed on the 2002-06-02
TRANSLOGISTICS (WM) LIMITED 65 BREWER STREET WALSALL WEST MIDLANDS WS2 8BA Dissolved Company formed on the 2010-10-27
TRANSLOGISTIC CAPITAL LP 9A TINTO PLACE EDINBURGH EH6 5GD Active Company formed on the 2014-11-21
TRANSLOGISTICS SOLUTIONS, INC. 101 W RENNER RD. STE. 180 RICHARDSON Texas 75082 Dissolved Company formed on the 2013-12-31
TRANSLOGISTICS SOLUTIONS OF NORTH TEXAS 101 W RENNER RD. STE. 180 RICHARDSON Texas 75082 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-08-04
TRANSLOGISTICS GROUP, INC. 12610 BRIAR PATCH RD. HOUSTON Texas 77077 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-10-14
TRANSLOGISTICS PTY LTD NSW 2222 Active Company formed on the 1998-03-06
TRANSLOGISTICS INTERNATIONAL INC. Ontario Unknown
TRANSLOGISTICS LLP TOH TUCK ROAD Singapore 596290 Dissolved Company formed on the 2009-07-31
TRANSLOGISTICS WORLDWIDE LIMITED Active Company formed on the 2007-10-10
TRANSLOGISTICS HOLDINGS LIMITED Active Company formed on the 2007-04-10
TRANSLOGISTICS GROUP LIMITED 20-22 WENLOCK ROAD LONDON LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2017-01-26
TRANSLOGISTICS, LLC 1905 CALAIS DRIVE MIAMI BEACH FL 33141 Inactive Company formed on the 2007-05-11
TRANSLOGISTIC USA LLC 3600 RED ROAD MIRAMAR FL 33025 Inactive Company formed on the 2016-07-07
TRANSLOGISTICS, LLC 18201 COLLINS AVENUE, STE 401 SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2012-08-06
TRANSLOGISTICA USA SERVICE, INC. 2320 Ponce de Leon Blvd., Coral Gables MIAMI FL 33134 Active Company formed on the 2010-03-18
TRANSLOGISTICA DE USA LLC 4763 SW 176TH TERRACE MIRAMAR FL 33029 Inactive Company formed on the 2011-07-27
TRANSLOGISTICS INTERNATIONAL CARGO INC. 5952 NW 66 AV PARKLAND FL 33067 Inactive Company formed on the 2012-10-02
TRANSLOGISTICS SERVICES LIMITED Dissolved Company formed on the 2008-07-25

Company Officers of TRANSLOGISTIC LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER KNAGGS
 Company Secretary 2012-02-01
CHRISTOPHER PETER KNAGGS
 Director 2000-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOHERTY
 Company Secretary 2008-04-08 2012-02-01
COLIN WILLIAM KNAGGS
 Company Secretary 2003-01-08 2008-04-08
ANTHONY RICHARD OSGOOD
 Company Secretary 2000-03-06 2003-01-08
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-02-29 2000-03-06
FIRST DIRECTORS LIMITED
 Nominated Director 2000-02-29 2000-03-06

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
2023-07-12Final Gazette dissolved via compulsory strike-off
2023-04-12Voluntary liquidation. Return of final meeting of creditors
2022-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-15
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom
2021-09-30600Appointment of a voluntary liquidator
2021-09-30LIQ02Voluntary liquidation Statement of affairs
2021-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-16
2021-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM 111 High Street Billericay Essex CM12 9AJ England
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU
2013-03-08AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-23AP03Appointment of Christopher Knaggs as company secretary
2012-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DOHERTY
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0128/02/10 ANNUAL RETURN FULL LIST
2009-12-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aReturn made up to 28/02/09; full list of members
2008-11-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-30288aSECRETARY APPOINTED JOHN DOHERTY
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY COLIN KNAGGS
2008-06-1188(2)AD 08/04/08 GBP SI 49998@1=49998 GBP IC 2/50000
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-14363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-11123GBP NC 1000/1000000 21/02/08
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: EDGWARE HOUSE 389 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5TX
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-20288bSECRETARY RESIGNED
2003-01-20288aNEW SECRETARY APPOINTED
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-14363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-05363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-05363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD
2000-03-20288aNEW SECRETARY APPOINTED
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: SUITE 24833 72 NEW BOND STREET LONDON W1Y 9DD
2000-03-20225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-20288aNEW DIRECTOR APPOINTED
2000-03-2088(2)RAD 06/03/00--------- £ SI 2@1=2 £ IC 2/4
2000-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TRANSLOGISTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-09-29
Resolution2021-09-29
Fines / Sanctions
No fines or sanctions have been issued against TRANSLOGISTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-04-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 64,563
Creditors Due After One Year 2012-03-31 £ 77,530
Creditors Due Within One Year 2013-03-31 £ 126,084
Creditors Due Within One Year 2012-03-31 £ 152,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 TRANSLOGISTIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
Called Up Share Capital 2012-03-31 £ 50,000
Debtors 2013-03-31 £ 47,795
Debtors 2012-03-31 £ 40,259
Secured Debts 2013-03-31 £ 131,984
Secured Debts 2012-03-31 £ 136,360
Tangible Fixed Assets 2013-03-31 £ 97,883
Tangible Fixed Assets 2012-03-31 £ 104,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSLOGISTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSLOGISTIC LIMITED
Trademarks
We have not found any records of TRANSLOGISTIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSLOGISTIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2010-12-01 GBP £600
London Borough of Redbridge 2010-11-01 GBP £500
London Borough of Redbridge 2010-10-01 GBP £500
London Borough of Redbridge 2010-08-02 GBP £500
London Borough of Redbridge 2010-07-01 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSLOGISTIC 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 partyTRANSLOGISTIC LIMITEDEvent Date2021-09-29
Name of Company: TRANSLOGISTIC LIMITED Company Number: 03936360 Nature of Business: Taxi Operation Registered office: Unit 5 Woodbrook Crescent, Billericay, CM12 0EQ Type of Liquidation: Creditors Dat…
 
Initiating party Event TypeResolution
Defending partyTRANSLOGISTIC LIMITEDEvent Date2021-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSLOGISTIC 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 TRANSLOGISTIC 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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