Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C R L TRANSPORT LTD
Company Information for

C R L TRANSPORT LTD

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
04578117
Private Limited Company
Liquidation

Company Overview

About C R L Transport Ltd
C R L TRANSPORT LTD was founded on 2002-10-31 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". C R L Transport Ltd 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
C R L TRANSPORT LTD
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in PO20
 
Filing Information
Company Number 04578117
Company ID Number 04578117
Date formed 2002-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-14 04:46:38
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C R L TRANSPORT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of C R L TRANSPORT LTD

Current Directors
Officer Role Date Appointed
NICOLA LINETON
Director 2014-10-13
NICOLA LINETON
Company Secretary 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CARL LINETON
Director 2002-10-31 2014-11-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-10-31 2002-11-04
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-10-31 2002-11-04

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
2017-08-16NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-16NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM DELL HOUSE WANDLEYS LANE EASTERGATE CHICHESTER WEST SUSSEX PO20 3SE
2017-07-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LINETON / 01/11/2016
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LINETON / 01/11/2016
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-05AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0131/10/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0131/10/14 FULL LIST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CARL LINETON
2014-10-20AP01DIRECTOR APPOINTED MRS NICOLA LINETON
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM C/O C/O AIMS ACCOUNTANTS UNIT X1, EUROPEAN HOUSE RUDFORD INDUSTRIAL ESTATE, FORD ROAD FORD ARUNDEL WEST SUSSEX BN18 0BF
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0131/10/13 FULL LIST
2012-11-15AR0131/10/12 FULL LIST
2012-07-16AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-09AR0131/10/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL LINETON / 01/10/2011
2011-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA LINETON / 01/10/2011
2011-08-24AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-22AR0131/10/10 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 10 HAZEL GARDENS WOODSIDE GRAYS ESSEX RM16 2GA
2010-05-19DISS40DISS40 (DISS40(SOAD))
2010-05-18AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-18GAZ1FIRST GAZETTE
2010-01-06AR0131/10/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL LINETON / 08/12/2009
2008-12-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-31363sRETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS
2007-07-14287REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 507 BROXBURN DRIVE SOUTH OCKENDON ESSEX RM15 5QA
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-21363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-06225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-01-22288aNEW SECRETARY APPOINTED
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 507 BROXBURN DRIVE SOUTH OCKENDEN ESSEX RM15 5QA
2003-01-22288aNEW DIRECTOR APPOINTED
2002-11-04288bDIRECTOR RESIGNED
2002-11-04288bSECRETARY RESIGNED
2002-10-31NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1023123 Active Licenced property: 17-18 JULIET WAY UNIT AVELEY SOUTH OCKENDON AVELEY GB RM15 4YD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-07-06
Resolutions for Winding-up2017-07-06
Meetings of Creditors2017-06-23
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against C R L TRANSPORT LTD
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 2010-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C R L TRANSPORT LTD

Intangible Assets
Patents
We have not found any records of C R L TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C R L TRANSPORT LTD
Trademarks
We have not found any records of C R L TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C R L TRANSPORT LTD. 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 C R L TRANSPORT LTD 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
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where C R L TRANSPORT LTD 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 partyC R L TRANSPORT LIMITEDEvent Date2017-06-29
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC R L TRANSPORT LIMITEDEvent Date2017-06-15
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 29 June 2017 at 11:15 AM for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting, to be held on 29 June 2017 can be gained by contacting Thomas Harris via email tharris@fasimms.com or telephone 01455 555 493. If you are unable to contact Thomas Harris then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact F A Simms & Partners Limited on telephone 01455 555 444, or by email at tharris@fasimms.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC R L TRANSPORT LIMITEDEvent Date2015-06-29
At a General Meeting of the above-named Company, duly convened, and held at Unit 17/18 Juliet Way, Aveley, South Ockendon, Essex, RM15 4YD on 29 June 2015 the following resolutions were duly passed as special and ordinary resolutions respectively: "That the Company be wound up voluntarily" and " That Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, (IP Nos 9291 and 9252 ) be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Contact details: For further detailed contact: Thomas Harris, Email: tharris@fasimms.com, Tel: 01455 555 444 Mrs Nicola Lineton, Chair :
 
Initiating party Event TypeProposal to Strike Off
Defending partyC R L TRANSPORT LTDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C R L TRANSPORT LTD 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 C R L TRANSPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LE17 5FB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1