CALLOW TRANSPORT LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Callow Transport Ltd

CALLOW TRANSPORT LIMITED was founded on 2003-03-24 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Callow Transport 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

Legal Registered Office
Company Name
CALLOW TRANSPORT LIMITED

KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA Other companies in LE14

Filing Information

Company Number		04708677
Company ID Number		04708677
Date formed		2003-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		12/05/2014
Return next due		09/06/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:01:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLOW TRANSPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: H. H. BURKE & COMPANY LIMITED INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD CHARMING LOVE LTD

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Companies with same name CALLOW TRANSPORT LIMITED

The following companies were found which have the same name as CALLOW TRANSPORT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CALLOW TRANSPORT & STORAGE LTD	1 FLINT DRIVE ASFORDBY MELTON MOWBRAY LEICESTERSHIRE LE14 3UH	Dissolved	Company formed on the 2013-03-26

Company Officers of CALLOW TRANSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN FRANCIS BUSBY	Director	2010-03-25
ASHLEY ADAM CALLOW	Director	2010-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH GAYNOR DAWE	Director	2010-03-25	2014-06-20
ADRIAN FRANCIS BUSBY	Company Secretary	2006-10-17	2010-03-25
COLIN CALLOW	Director	2003-03-24	2010-03-25
ELIZABETH GAYNOR DAWE	Company Secretary	2004-05-24	2006-10-17
JUDITH CALLOW	Company Secretary	2003-03-24	2004-05-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-03-24	2003-03-24

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
2019-04-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-02-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-03
2017-03-10	4.68	Liquidators' statement of receipts and payments to 2017-02-03
2016-02-17	4.68	Liquidators' statement of receipts and payments to 2016-02-03
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/15 FROM York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER
2015-08-18	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/15 FROM 1 Flint Drive Asfordby Melton Mowbray Leicestershire LE14 3UH
2015-02-17	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-02-17	600	Appointment of a voluntary liquidator
2015-02-17	LRESEX	Resolutions passed:Extraordinary resolution to wind up on 2015-02-04Extraordinary resolution to wind up on 2015-02-04Extraordinary resolution to wind up on 2015-02-04Extraordinary resolution to wind up on 2015-02-04Extraordinary resolution to wind up o...
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047086770002
2014-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047086770003
2014-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047086770002
2014-08-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAWE
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27	AR01	12/05/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	AR01	12/05/13 ANNUAL RETURN FULL LIST
2013-04-10	MG01	Particulars of a mortgage or charge / charge no: 1
2012-10-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	12/05/12 ANNUAL RETURN FULL LIST
2011-07-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/11 FROM Bank House, 66 High Street Dawley Telford Shropshire TF4 2HD
2011-05-12	AR01	12/05/11 ANNUAL RETURN FULL LIST
2010-06-18	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-12	AR01	12/05/10 FULL LIST
2010-05-06	AP01	DIRECTOR APPOINTED MR ASHLEY ADAM CALLOW
2010-05-06	AP01	DIRECTOR APPOINTED MR ADRIAN BUSBY
2010-05-06	AP01	DIRECTOR APPOINTED MRS ELIZABETH GAYNOR DAWE
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN CALLOW
2010-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSBY
2010-03-25	AR01	24/03/10 FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CALLOW / 24/03/2010
2010-02-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-12-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-22	363s	RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11	363s	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-10-31	288b	SECRETARY RESIGNED
2006-10-31	288a	NEW SECRETARY APPOINTED
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06	363s	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-19	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-04	288b	SECRETARY RESIGNED
2004-06-04	288a	NEW SECRETARY APPOINTED
2004-04-13	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-03-24	288b	SECRETARY RESIGNED
2003-03-24	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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OD1107198	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2015-02-11
Resolutions for Winding-up	2015-02-11
Meetings of Creditors	2015-01-22

Fines / Sanctions

No fines or sanctions have been issued against CALLOW TRANSPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-16	Outstanding	SALHAN ACCOUNTANTS LIMITED
	2014-11-28	Satisfied	SALHAN ACCOUNTANTS LIMITED
RENT DEPOSIT DEED WITHIN LEASE	2013-04-10	Satisfied	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 CALLOW TRANSPORT LIMITED

Intangible Assets

Patents

We have not found any records of CALLOW TRANSPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALLOW TRANSPORT LIMITED

Trademarks

We have not found any records of CALLOW TRANSPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALLOW TRANSPORT 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 CALLOW TRANSPORT 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 CALLOW TRANSPORT 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	CALLOW TRANSPORT LIMITED	Event Date	2018-08-22
CALLOW TRANSPORT LIMITED 04708677 Registered office: C/O Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: Fort Industrial Park, Chester Road, Birm…

Initiating party		Event Type	Appointment of Liquidators
Defending party	CALLOW TRANSPORT LIMITED	Event Date	2015-02-04
Tauseef A Rashid , Kingsland Business Recvoery , Regus House, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ . 01332638044. info@kingslandbr.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CALLOW TRANSPORT LIMITED	Event Date	2015-02-04
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 4 February 2015 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid 9718 Liquidator Kingsland Business Recovery , Regus House, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ info@kingslandbr.co.uk 01332638044 Adrian Busby , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CALLOW TRANSPORT LIMITED	Event Date	2015-01-13
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 4 February 2015 at 11:15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ , on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01332 638044 or by email to info@kingslandbr.co.uk . Alternative contact: Hayley Meyrick. BY ORDER OF THE BOARD

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALLOW TRANSPORT 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 CALLOW TRANSPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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