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Home > England & Wales Companies > THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED
Company Information for

THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED

FA SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
04069714
Private Limited Company
Liquidation

Company Overview

About The Express Transport Company (london) Ltd
THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED was founded on 2000-09-12 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". The Express Transport Company (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED
 
Legal Registered Office
FA SIMMS & PARTNERS LIMITED ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in RM13
 
Filing Information
Company Number 04069714
Company ID Number 04069714
Date formed 2000-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB718541529  
Last Datalog update: 2021-07-05 16:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED
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Companies with same name THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED
The following companies were found which have the same name as THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED Unknown

Company Officers of THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOSEPH SIMPSON
 Director 2000-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS STANLEY SIMPSON
 Company Secretary 2000-09-12 2007-01-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-09-12 2000-09-12
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-09-12 2000-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOSEPH SIMPSON FORWARD TRAK VENTURES LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
TIMOTHY JOSEPH SIMPSON RAINHAM TRANSPORT LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-08-09
TIMOTHY JOSEPH SIMPSON FORWARD TRAK LTD Director 2013-09-24 CURRENT 2013-09-24 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
2021-05-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-25
2020-02-17LIQ MISCInsolvency:secretary of state's release of liquidator
2019-09-10LIQ10Removal of liquidator by court order
2019-06-07CVA4Notice of completion of voluntary arrangement
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 122 Hubert Road Rainham Essex RM13 8AH
2019-04-09LIQ02Voluntary liquidation Statement of affairs
2019-04-09600Appointment of a voluntary liquidator
2019-04-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-26
2019-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-05-23CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-11
2017-09-29AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-05-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-11
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-201.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-03-11
2015-12-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-26AR0112/09/15 ANNUAL RETURN FULL LIST
2015-05-211.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-03-11
2015-04-07AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-03AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-191.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040697140003
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0112/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENNIS SIMPSON
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 040697140002
2013-01-29AA01PREVEXT FROM 30/04/2012 TO 31/10/2012
2013-01-29DISS40DISS40 (DISS40(SOAD))
2013-01-28AR0112/09/12 FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH SIMPSON / 12/09/2012
2013-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / DENNIS STANLEY SIMPSON / 12/09/2012
2013-01-15GAZ1FIRST GAZETTE
2012-03-14AR0112/09/11 FULL LIST
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-17GAZ1FIRST GAZETTE
2011-08-03AA01PREVEXT FROM 31/10/2010 TO 30/04/2011
2011-01-24DISS40DISS40 (DISS40(SOAD))
2011-01-21AR0112/10/10 FULL LIST
2011-01-18GAZ1FIRST GAZETTE
2010-08-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-16AA01PREVSHO FROM 31/12/2009 TO 31/10/2009
2009-11-13AR0112/09/09 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30225PREVEXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-01-07363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-06225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-16363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 17 YOUNGS ROAD NEWBURY PARK ILFORD ESSEX IG2 7LF
2006-09-06244DELIVERY EXT'D 3 MTH 31/10/05
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-21363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-09-03244DELIVERY EXT'D 3 MTH 31/10/03
2004-02-01363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-04244DELIVERY EXT'D 3 MTH 31/10/02
2003-01-06363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-18363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-07-05ELRESS386 DISP APP AUDS 12/09/00
2001-07-05ELRESS366A DISP HOLDING AGM 12/09/00
2001-07-0588(2)RAD 12/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-01288aNEW SECRETARY APPOINTED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-11-01287REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 231 FENCEPIECE ROAD CHIGWELL ESSEX IG7 5EB
2000-11-01225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2000-09-14288bSECRETARY RESIGNED
2000-09-14288bDIRECTOR RESIGNED
2000-09-12NEWINCINCORPORATION 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
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-01
Resolutions for Winding-up2019-04-01
Petitions to Wind Up (Companies)2014-01-29
Proposal to Strike Off2013-01-15
Proposal to Strike Off2012-01-17
Proposal to Strike Off2011-01-18
Fines / Sanctions
No fines or sanctions have been issued against THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-04 Outstanding ALDERMORE BANK PLC
2013-08-21 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2007-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-05-01 £ 6,666
Creditors Due Within One Year 2011-05-01 £ 140,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 100
Current Assets 2011-05-01 £ 111,266
Debtors 2011-05-01 £ 111,266
Fixed Assets 2011-05-01 £ 36,570
Shareholder Funds 2011-05-01 £ 291
Tangible Fixed Assets 2011-05-01 £ 36,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED
Trademarks
We have not found any records of THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EXPRESS TRANSPORT COMPANY (LONDON) 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 THE EXPRESS TRANSPORT COMPANY (LONDON) 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 THE EXPRESS TRANSPORT COMPANY (LONDON) 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 TypeResolutions for Winding-up
Defending partyTHE EXPRESS TRANSPORT COMPANY (LONDON) LIMITEDEvent Date2019-03-26
At a general meeting of the Members of the above-named company, duly convened, and held at 122 Hubert Road, Rainham, Essex, RM13 8AH on 26 March 2019 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1. That the Company be wound up voluntarily and 2. That Richard Frank Simms and Carolynn Jean Best, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately Contact details: Richard Frank Simms and Carolynn Jean Best (IP Nos 9252 and 9683 ), Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB. Alternative contact: Steven Glanvill, sglanvill@fasimms.com, 01455 555 444. Timothy Simpson, Chair :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTHE EXPRESS TRANSPORT COMPANY (LONDON) LIMITEDEvent Date2013-12-12
In the High Court of Justice (Chancery Division) Companies Court case number 8828 A Petition to wind up the above-named Company, Registration Number 04069714, of 122 Hubert Road, Rainham, Essex, RM13 8AH, presented on 12 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 February 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1693239/G.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE EXPRESS TRANSPORT COMPANY (LONDON) LIMITEDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE EXPRESS TRANSPORT COMPANY (LONDON) LIMITEDEvent Date2012-01-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE EXPRESS TRANSPORT COMPANY (LONDON) LIMITEDEvent Date2011-01-18
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE EXPRESS TRANSPORT COMPANY (LONDON) LIMITEDEvent Date1970-01-01
Liquidator's name and address: Carolynn Jean Best and Richard Frank Simms Joint Liquidators of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. Email: sglanvill@fasimms.com , Tel: 01455 444 555 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EXPRESS TRANSPORT COMPANY (LONDON) 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 THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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