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Company Information for

007 STRATFORD TAXIS LIMITED

BEWDLEY, WORCESTERSHIRE, DY12 1AB,
Company Registration Number
04717708
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About 007 Stratford Taxis Ltd
007 STRATFORD TAXIS LIMITED was founded on 2003-04-01 and had its registered office in Bewdley. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
007 STRATFORD TAXIS LIMITED
 
Legal Registered Office
BEWDLEY
WORCESTERSHIRE
DY12 1AB
Other companies in DY12
 
Previous Names
STRATFORD TAXIS LIMITED01/03/2004
Filing Information
Company Number 04717708
Date formed 2003-04-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2013-09-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 19:35:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 007 STRATFORD TAXIS LIMITED
Companies with same name 007 STRATFORD TAXIS LIMITED
The following companies were found which have the same name as 007 STRATFORD TAXIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
007 STRATFORD TAXIS LIMITED 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ Active Company formed on the 2015-05-29

Company Officers of 007 STRATFORD TAXIS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN HARVEY
Director 2003-04-01
MARTYN PETER JONES
Director 2003-04-01
MARTYN PETER JONES
Company Secretary 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD MASON
Director 2004-02-04 2010-03-20
HELEN ELIZABETH MASLEN
Director 2004-03-01 2007-08-31
ROBERT VAUGHAN MASLEN
Director 2004-03-01 2007-08-31
JOHN COOK
Director 2004-02-04 2006-03-31
RICHARD JOHN HARVEY
Director 2004-02-04 2004-02-04
MARTYN PETER JONES
Director 2004-02-04 2004-02-04
MARTYN PETER JONES
Company Secretary 2004-02-04 2004-02-04
INSTANT COMPANIES LIMITED
Nominated Director 2003-04-01 2003-04-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HARVEY THE DISTINCTIVE PUB COMPANY (STRATFORD) LIMITED Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2014-02-07
MARTYN PETER JONES THE DISTINCTIVE PUB COMPANY (STRATFORD) LIMITED Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2014-02-07

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
2013-09-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/05/2013
2013-06-102.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-01-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2012
2012-12-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2012
2012-02-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-01-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
2011-12-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG
2011-05-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-20LATEST SOC20/04/11 STATEMENT OF CAPITAL;GBP 400
2011-04-20AR0101/04/11 FULL LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON
2010-05-20AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-14AR0101/04/10 FULL LIST
2009-04-08363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-01169GBP IC 1000/400
2009-04-01169GBP IC 1000/400 01/05/08 GBP SR 600@1=600
2009-03-10AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN
2008-07-04363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MASLEN
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR HELEN MASLEN
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-10-06RES12VARYING SHARE RIGHTS AND NAMES
2006-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-21288bDIRECTOR RESIGNED
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-08-0188(2)RAD 30/06/05--------- £ SI 996@1=996 £ IC 4/1000
2005-05-27363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-03-21225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04
2004-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-03-01CERTNMCOMPANY NAME CHANGED
2004-03-01CERTNMCOMPANY NAME CHANGED STRATFORD TAXIS LIMITED CERTIFICATE ISSUED ON 01/03/04
2004-02-27288bDIRECTOR RESIGNED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288bSECRETARY RESIGNED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288bDIRECTOR RESIGNED
2004-02-27288aNEW SECRETARY APPOINTED
2004-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 52 LEE CRESCENT BIRMINGHAM WEST MIDLANDS B15 2BJ
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288bSECRETARY RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
6340 - Other transport agencies



Licences & Regulatory approval
We could not find any licences issued to 007 STRATFORD TAXIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-12-08
Fines / Sanctions
No fines or sanctions have been issued against 007 STRATFORD TAXIS 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 2007-08-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 007 STRATFORD TAXIS LIMITED

Intangible Assets
Patents
We have not found any records of 007 STRATFORD TAXIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 007 STRATFORD TAXIS LIMITED
Trademarks
We have not found any records of 007 STRATFORD TAXIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 007 STRATFORD TAXIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2011-12-19 GBP £2,114
Warwickshire County Council 2011-12-19 GBP £2,070
Warwickshire County Council 2011-10-27 GBP £1,390 SEN 16 - 19
Warwickshire County Council 2011-10-27 GBP £1,200 SEN UNDER 16
Warwickshire County Council 2011-10-27 GBP £1,561 SEN UNDER 16
Warwickshire County Council 2011-10-24 GBP £1,284 SEN 16 - 19
Warwickshire County Council 2011-10-24 GBP £1,448 SEN UNDER 16
Warwickshire County Council 2011-10-24 GBP £2,111 SEN UNDER 16
Warwickshire County Council 2011-10-06 GBP £514 CLIENT TRAVEL - TAXI HIRE
Warwickshire County Council 2011-07-25 GBP £1,366 SEN 16 - 19
Warwickshire County Council 2011-07-25 GBP £2,117 SEN UNDER 16
Warwickshire County Council 2011-06-13 GBP £1,721 SEN (FEFC)
Warwickshire County Council 2011-06-13 GBP £2,120 SEN UNDER 16
Warwickshire County Council 2011-06-06 GBP £893 CLIENT TRAVEL - TAXI HIRE
Warwickshire County Council 2011-05-16 GBP £1,213 SEN UNDER 16
Warwickshire County Council 2011-05-16 GBP £538 SEN (FEFC)
Warwickshire County Council 2011-04-14 GBP £2,094 SEN (FEFC)
Warwickshire County Council 2011-04-14 GBP £2,530 SEN UNDER 16
Warwickshire County Council 2011-03-31 GBP £936 CLIENT TRAVEL - TAXI HIRE
Warwickshire County Council 2011-03-24 GBP £664 CLIENT TRAVEL - TAXI HIRE
Warwickshire County Council 2011-03-14 GBP £852 SEN (FEFC)
Warwickshire County Council 2011-03-14 GBP £1,540 SEN UNDER 16
Warwickshire County Council 2011-02-14 GBP £1,432 SEN (FEFC)
Warwickshire County Council 2011-02-14 GBP £2,090 SEN UNDER 16
Warwickshire County Council 2011-01-20 GBP £1,430 SEN UNDER 16
Warwickshire County Council 2011-01-20 GBP £716 SEN UNDER 16

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.

Outgoings
Business Rates/Property Tax
No properties were found where 007 STRATFORD TAXIS 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 TypeAppointment of Administrators
Defending party007 STRATFORD TAXIS LIMITEDEvent Date2011-11-30
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8571 Nick Rimes and Adam Jordan (IP Nos 009533 and 009616 ), both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB Further details contact: Tel: 01299 406355. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 007 STRATFORD TAXIS 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 007 STRATFORD TAXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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