EUROLINE TIME CRITICAL FREIGHT LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Euroline Time Critical Freight Ltd

EUROLINE TIME CRITICAL FREIGHT LIMITED was founded on 2001-11-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Euroline Time Critical Freight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

EUROLINE TIME CRITICAL FREIGHT LIMITED

Legal Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B74


Telephone	01213333900

Filing Information

Company Number		04322480
Company ID Number		04322480
Date formed		2001-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 01:29:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROLINE TIME CRITICAL FREIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUTCHER WOODS LIMITED CLOSING MAUVE LIMITED DJLP ASSOCIATES LIMITED FUTUREPAY LIMITED HARBEN BARKER LIMITED INTELLIGENT ADMIN LTD PRO PAY SOLUTIONS LIMITED STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED

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Company Officers of EUROLINE TIME CRITICAL FREIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
VINCENT PATRICK DELANEY	Director	2002-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANDY FEENEY	Company Secretary	2001-11-14	2016-10-25
GARY PASCAL FEENEY	Director	2001-11-14	2016-10-25
CENTRAL SECRETARIES LIMITED	Company Secretary	2001-11-14	2001-11-14
CENTRAL DIRECTORS LIMITED	Director	2001-11-14	2001-11-14

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.

Date	Document Type	Document Description
2018-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2018 FROM SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG
2018-03-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-03-20	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-05	GAZ1	FIRST GAZETTE
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY MANDY FEENEY
2016-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY FEENEY
2016-09-28	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-04	AR01	02/03/16 FULL LIST
2016-03-04	AR01	02/03/16 FULL LIST
2015-05-15	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-09	AR01	02/03/15 FULL LIST
2014-09-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-05	AR01	02/03/14 FULL LIST
2013-04-29	AR01	02/03/13 FULL LIST
2013-04-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-08-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-29	AR01	02/03/12 FULL LIST
2011-09-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-21	AR01	02/03/11 NO CHANGES
2010-08-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-06	DISS40	DISS40 (DISS40(SOAD))
2010-03-03	AR01	02/03/10 FULL LIST
2010-03-02	GAZ1	FIRST GAZETTE
2009-09-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-15	363s	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-09	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-31	363s	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-02-24	RES12	VARYING SHARE RIGHTS AND NAMES
2004-02-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-24	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05	288a	NEW DIRECTOR APPOINTED
2003-06-05	88(2)R	AD 08/05/03--------- £ SI 7@1=7 £ IC 3/10
2002-12-03	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-12-03	88(2)R	AD 26/11/02--------- £ SI 2@1=2 £ IC 1/3
2002-11-20	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/02 FROM: ARTHUR HOUSE 21 MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL
2002-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-18	288a	NEW SECRETARY APPOINTED
2001-12-18	288a	NEW DIRECTOR APPOINTED
2001-11-22	288b	SECRETARY RESIGNED
2001-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/01 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2001-11-22	288b	DIRECTOR RESIGNED
2001-11-14	NEWINC	INCORPORATION 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 EUROLINE TIME CRITICAL FREIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-02-08
Resolution	2018-03-14
Appointmen	2018-03-14
Qualifying	2018-03-14
Proposal to Strike Off	2010-03-02

Fines / Sanctions

No fines or sanctions have been issued against EUROLINE TIME CRITICAL FREIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-02-13	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 1,052
Creditors Due Within One Year	2011-12-31	£ 1,121

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 EUROLINE TIME CRITICAL FREIGHT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 15,404
Cash Bank In Hand	2011-12-31	£ 14,586
Current Assets	2012-12-31	£ 16,734
Current Assets	2011-12-31	£ 15,916
Debtors	2012-12-31	£ 1,330
Debtors	2011-12-31	£ 1,330
Shareholder Funds	2012-12-31	£ 374,931
Shareholder Funds	2011-12-31	£ 374,044
Tangible Fixed Assets	2012-12-31	£ 359,249
Tangible Fixed Assets	2011-12-31	£ 359,249

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EUROLINE TIME CRITICAL FREIGHT LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of EUROLINE TIME CRITICAL FREIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROLINE TIME CRITICAL FREIGHT 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 EUROLINE TIME CRITICAL FREIGHT 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 EUROLINE TIME CRITICAL FREIGHT 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	Notice of
Defending party	EUROLINE TIME CRITICAL FREIGHT LIMITED	Event Date	2019-02-08

Initiating party		Event Type	Resolution
Defending party	EUROLINE TIME CRITICAL FREIGHT LIMITED	Event Date	2018-03-14

Initiating party		Event Type	Appointmen
Defending party	EUROLINE TIME CRITICAL FREIGHT LIMITED	Event Date	2018-03-14
Name of Company: EUROLINE TIME CRITICAL FREIGHT LIMITED Company Number: 04322480 Nature of Business: Transport of Freight Registered office: Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton…

Initiating party		Event Type	Qualifying
Defending party	EUROLINE TIME CRITICAL FREIGHT LIMITED	Event Date	2018-03-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	EUROLINE TIME CRITICAL FREIGHT LIMITED	Event Date	2010-03-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROLINE TIME CRITICAL FREIGHT 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 EUROLINE TIME CRITICAL FREIGHT 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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