TRANS-IT GROUP (UK) LIMITED

Company Name
TRANS-IT GROUP (UK) LIMITED

Legal Registered Office
NEWCASTLE STAFFORDSHIRE

Company Number		04802166
Date formed		2003-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-05-31
Date Dissolved		2017-04-19
Type of accounts		GROUP

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Company Officers of TRANS-IT GROUP (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES HAWKINS	Company Secretary	2014-05-23
STEPHEN JOHN PARROTT	Company Secretary	2014-05-23
JAMES EDMUND HAWKINS	Director	2014-05-23
LAWRENCE TREVOR HOYLE	Director	2014-05-23
ROEL JOS COLETA STAES	Director	2014-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEIGH BARRY MORRIS	Company Secretary	2003-06-17	2014-05-23
NATASHA MERREYWETHER	Director	2011-12-01	2014-05-23
LEIGH BARRY MORRIS	Director	2012-02-23	2014-05-23
PAUL MARK MORRIS	Director	2012-02-23	2014-05-23
SHAUN ANTHONY MORRIS	Director	2003-06-17	2014-05-23
LEIGH BARRY MORRIS	Director	2003-06-17	2012-02-23
PAUL MARK MORRIS	Director	2003-06-17	2012-02-23
DARRELL JOHN MORRIS	Director	2003-06-17	2005-10-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-06-17	2003-06-17
INSTANT COMPANIES LIMITED	Nominated Director	2003-06-17	2003-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES EDMUND HAWKINS	THE GENERAL FORWARDING COMPANY LIMITED	Director	2017-11-10	CURRENT	2009-03-17	Liquidation
JAMES EDMUND HAWKINS	SWANSEA FLYERS LTD.	Director	2017-09-29	CURRENT	1997-11-26	Liquidation
JAMES EDMUND HAWKINS	WEST WALES LTD.	Director	2017-09-29	CURRENT	2002-06-18	Liquidation
JAMES EDMUND HAWKINS	POOLE EXPRESS LIMITED	Director	2017-02-03	CURRENT	2008-08-18	Liquidation
JAMES EDMUND HAWKINS	A.N.C. HARLOW LIMITED	Director	2016-11-25	CURRENT	1981-08-17	Liquidation
JAMES EDMUND HAWKINS	TTD TRANSPORT LIMITED	Director	2016-07-29	CURRENT	2007-02-19	Liquidation
JAMES EDMUND HAWKINS	ROSEGLEN ENTERPRISES LIMITED	Director	2016-06-03	CURRENT	1996-01-05	Liquidation
JAMES EDMUND HAWKINS	ROB. MCELNEA LIMITED	Director	2015-11-27	CURRENT	1987-11-11	Liquidation
JAMES EDMUND HAWKINS	A.N.C. (HUMBERSIDE) LIMITED	Director	2015-04-24	CURRENT	1988-01-05	Liquidation
JAMES EDMUND HAWKINS	FEDEX UK LIMITED	Director	2015-03-06	CURRENT	1981-01-23	Active
JAMES EDMUND HAWKINS	INTER-LINCS EXPRESS PARCEL DELIVERY SERVICE LTD	Director	2014-12-12	CURRENT	2004-12-17	Liquidation
JAMES EDMUND HAWKINS	SPEEDWELL LIMITED	Director	2014-08-01	CURRENT	2003-01-22	Liquidation
JAMES EDMUND HAWKINS	TRANS-IT (BATH & WEST WILTSHIRE) LIMITED	Director	2014-05-23	CURRENT	1996-02-15	Dissolved 2017-04-19
JAMES EDMUND HAWKINS	TRANS-IT (GLOUCESTER) LIMITED	Director	2014-05-23	CURRENT	2003-05-09	Dissolved 2017-04-19
JAMES EDMUND HAWKINS	TRANS-IT (WESTON-SUPER-MARE) LIMITED	Director	2014-05-23	CURRENT	1985-04-26	Dissolved 2017-04-19
JAMES EDMUND HAWKINS	NORTON EXPRESS TRANSPORT LIMITED	Director	2013-12-13	CURRENT	2001-04-18	Dissolved 2017-04-19
JAMES EDMUND HAWKINS	FEDEX UK SITTINGBOURNE LIMITED	Director	2012-12-14	CURRENT	2012-06-26	Dissolved 2017-09-09
JAMES EDMUND HAWKINS	COBALTCOURT LIMITED	Director	2012-07-20	CURRENT	1996-02-16	Dissolved 2017-04-19
JAMES EDMUND HAWKINS	RW EXPRESS LIMITED	Director	2011-09-29	CURRENT	2002-05-17	Dissolved 2015-02-12
LAWRENCE TREVOR HOYLE	IDEALQUICK LIMITED	Director	2018-02-23	CURRENT	1992-06-09	Liquidation
LAWRENCE TREVOR HOYLE	J.R. LOGISTICS LIMITED	Director	2018-01-26	CURRENT	1997-12-03	Liquidation
LAWRENCE TREVOR HOYLE	THE GENERAL FORWARDING COMPANY LIMITED	Director	2017-11-10	CURRENT	2009-03-17	Liquidation
LAWRENCE TREVOR HOYLE	SWANSEA FLYERS LTD.	Director	2017-09-29	CURRENT	1997-11-26	Liquidation
LAWRENCE TREVOR HOYLE	WEST WALES LTD.	Director	2017-09-29	CURRENT	2002-06-18	Liquidation
LAWRENCE TREVOR HOYLE	FEDEX EXPRESS UK LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
LAWRENCE TREVOR HOYLE	FEDERAL EXPRESS FINANCE LIMITED	Director	2017-03-20	CURRENT	1988-09-26	Active
LAWRENCE TREVOR HOYLE	POOLE EXPRESS LIMITED	Director	2017-02-03	CURRENT	2008-08-18	Liquidation
LAWRENCE TREVOR HOYLE	A.N.C. HARLOW LIMITED	Director	2016-11-25	CURRENT	1981-08-17	Liquidation
LAWRENCE TREVOR HOYLE	TTD TRANSPORT LIMITED	Director	2016-07-29	CURRENT	2007-02-19	Liquidation
LAWRENCE TREVOR HOYLE	FEDEX EXPRESS UK TRANSPORTATION LIMITED	Director	2016-06-13	CURRENT	1982-04-13	Active
LAWRENCE TREVOR HOYLE	ROSEGLEN ENTERPRISES LIMITED	Director	2016-06-03	CURRENT	1996-01-05	Liquidation
LAWRENCE TREVOR HOYLE	ROB. MCELNEA LIMITED	Director	2015-11-27	CURRENT	1987-11-11	Liquidation
LAWRENCE TREVOR HOYLE	K.M.S. PARCELS LIMITED	Director	2015-10-30	CURRENT	1993-01-29	Liquidation
LAWRENCE TREVOR HOYLE	A.N.C. (HUMBERSIDE) LIMITED	Director	2015-04-24	CURRENT	1988-01-05	Liquidation
LAWRENCE TREVOR HOYLE	FEDERAL EXPRESS CORPORATION	Director	2015-03-06	CURRENT	1990-01-01	Active
LAWRENCE TREVOR HOYLE	CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED	Director	2015-01-30	CURRENT	1980-02-26	Liquidation
LAWRENCE TREVOR HOYLE	FEDEX UK SUPPLY CHAIN SERVICES LIMITED	Director	2014-12-16	CURRENT	1997-05-13	Liquidation
LAWRENCE TREVOR HOYLE	ANC LIMITED	Director	2014-12-16	CURRENT	2007-09-17	Liquidation
LAWRENCE TREVOR HOYLE	ANC HOLDINGS (1995) LIMITED	Director	2014-12-16	CURRENT	1982-03-22	Active
LAWRENCE TREVOR HOYLE	ANC BUSINESS SERVICES LIMITED	Director	2014-12-16	CURRENT	1995-04-24	Active
LAWRENCE TREVOR HOYLE	ANC GROUP LIMITED	Director	2014-12-16	CURRENT	2001-08-13	Active
LAWRENCE TREVOR HOYLE	FEDEX UK HOLDINGS LIMITED	Director	2014-12-16	CURRENT	2005-10-06	Liquidation
LAWRENCE TREVOR HOYLE	ANC HOLDINGS LIMITED	Director	2014-12-16	CURRENT	2007-09-17	Liquidation
LAWRENCE TREVOR HOYLE	ESPRIT IN-NIGHT EXPRESS LIMITED	Director	2014-12-16	CURRENT	2007-09-17	Liquidation
LAWRENCE TREVOR HOYLE	INTER-LINCS EXPRESS PARCEL DELIVERY SERVICE LTD	Director	2014-12-12	CURRENT	2004-12-17	Liquidation
LAWRENCE TREVOR HOYLE	HIGHLAND LOGISTICS LIMITED	Director	2014-10-31	CURRENT	2000-11-08	Dissolved 2017-04-12
LAWRENCE TREVOR HOYLE	JEEVES COURIERS LIMITED	Director	2014-10-31	CURRENT	1992-05-19	Dissolved 2017-04-12
LAWRENCE TREVOR HOYLE	JEEVES PARCELS LIMITED	Director	2014-10-31	CURRENT	1993-02-02	Dissolved 2017-04-12
LAWRENCE TREVOR HOYLE	FEDEX SUPPLY CHAIN SERVICES UK LIMITED	Director	2014-10-31	CURRENT	1997-07-02	Liquidation
LAWRENCE TREVOR HOYLE	FEDERAL EXPRESS EUROPE INC.	Director	2014-08-19	CURRENT	1990-01-01	Active
LAWRENCE TREVOR HOYLE	TRANS-IT (BATH & WEST WILTSHIRE) LIMITED	Director	2014-05-23	CURRENT	1996-02-15	Dissolved 2017-04-19
LAWRENCE TREVOR HOYLE	TRANS-IT (GLOUCESTER) LIMITED	Director	2014-05-23	CURRENT	2003-05-09	Dissolved 2017-04-19
LAWRENCE TREVOR HOYLE	TRANS-IT (WESTON-SUPER-MARE) LIMITED	Director	2014-05-23	CURRENT	1985-04-26	Dissolved 2017-04-19
LAWRENCE TREVOR HOYLE	MOORLANDS EXPRESS CARRIERS LIMITED	Director	2014-03-14	CURRENT	2005-06-13	Dissolved 2017-04-19
LAWRENCE TREVOR HOYLE	FEDEX UK LIMITED	Director	2008-05-29	CURRENT	1981-01-23	Active
ROEL JOS COLETA STAES	FEDERAL EXPRESS FINANCE LIMITED	Director	2017-03-20	CURRENT	1988-09-26	Active
ROEL JOS COLETA STAES	A.N.C. HARLOW LIMITED	Director	2016-11-25	CURRENT	1981-08-17	Liquidation
ROEL JOS COLETA STAES	TTD TRANSPORT LIMITED	Director	2016-07-29	CURRENT	2007-02-19	Liquidation
ROEL JOS COLETA STAES	FEDERAL EXPRESS CORPORATION	Director	2015-03-06	CURRENT	1990-01-01	Active
ROEL JOS COLETA STAES	CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED	Director	2015-01-30	CURRENT	1980-02-26	Liquidation
ROEL JOS COLETA STAES	INTER-LINCS EXPRESS PARCEL DELIVERY SERVICE LTD	Director	2014-12-12	CURRENT	2004-12-17	Liquidation
ROEL JOS COLETA STAES	JEEVES COURIERS LIMITED	Director	2014-10-31	CURRENT	1992-05-19	Dissolved 2017-04-12
ROEL JOS COLETA STAES	FEDERAL EXPRESS EUROPE INC.	Director	2014-08-19	CURRENT	1990-01-01	Active
ROEL JOS COLETA STAES	TRANS-IT (BATH & WEST WILTSHIRE) LIMITED	Director	2014-05-23	CURRENT	1996-02-15	Dissolved 2017-04-19
ROEL JOS COLETA STAES	TRANS-IT (GLOUCESTER) LIMITED	Director	2014-05-23	CURRENT	2003-05-09	Dissolved 2017-04-19
ROEL JOS COLETA STAES	TRANS-IT (WESTON-SUPER-MARE) LIMITED	Director	2014-05-23	CURRENT	1985-04-26	Dissolved 2017-04-19
ROEL JOS COLETA STAES	DATUMROUTE LIMITED	Director	2013-12-18	CURRENT	1986-01-17	Liquidation
ROEL JOS COLETA STAES	NORTON EXPRESS TRANSPORT LIMITED	Director	2013-12-13	CURRENT	2001-04-18	Dissolved 2017-04-19
ROEL JOS COLETA STAES	FEDEX UK SITTINGBOURNE LIMITED	Director	2012-12-14	CURRENT	2012-06-26	Dissolved 2017-09-09
ROEL JOS COLETA STAES	FEDEX UK LIMITED	Director	2012-04-04	CURRENT	1981-01-23	Active
ROEL JOS COLETA STAES	A.N.C. (SCOTLAND) LIMITED	Director	2012-04-03	CURRENT	1983-10-17	Dissolved 2015-02-12
ROEL JOS COLETA STAES	ANC INTERNATIONAL LIMITED	Director	2012-04-03	CURRENT	1986-12-11	Dissolved 2015-02-12
ROEL JOS COLETA STAES	FEDEX UK SUPPLY CHAIN SERVICES LIMITED	Director	2012-04-03	CURRENT	1997-05-13	Liquidation
ROEL JOS COLETA STAES	ANC LIMITED	Director	2012-04-03	CURRENT	2007-09-17	Liquidation
ROEL JOS COLETA STAES	ANC HOLDINGS (1995) LIMITED	Director	2012-04-03	CURRENT	1982-03-22	Active
ROEL JOS COLETA STAES	ANC BUSINESS SERVICES LIMITED	Director	2012-04-03	CURRENT	1995-04-24	Active
ROEL JOS COLETA STAES	ANC GROUP LIMITED	Director	2012-04-03	CURRENT	2001-08-13	Active
ROEL JOS COLETA STAES	FEDEX UK HOLDINGS LIMITED	Director	2012-04-03	CURRENT	2005-10-06	Liquidation
ROEL JOS COLETA STAES	ANC HOLDINGS LIMITED	Director	2012-04-03	CURRENT	2007-09-17	Liquidation
ROEL JOS COLETA STAES	ESPRIT IN-NIGHT EXPRESS LIMITED	Director	2012-04-03	CURRENT	2007-09-17	Liquidation
ROEL JOS COLETA STAES	FEDEX SUPPLY CHAIN SERVICES UK LIMITED	Director	2012-03-30	CURRENT	1997-07-02	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.

Date	Document Type	Document Description
2017-04-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-31	4.70	DECLARATION OF SOLVENCY
2016-02-18	SH20	STATEMENT BY DIRECTORS
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18	SH19	18/02/16 STATEMENT OF CAPITAL GBP 1
2016-02-18	CAP-SS	SOLVENCY STATEMENT DATED 18/02/16
2016-02-18	RES06	REDUCE ISSUED CAPITAL 18/02/2016
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 80000
2015-08-21	AR01	15/07/15 FULL LIST
2015-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-06-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-06-01	AD02	SAIL ADDRESS CREATED
2015-02-24	DISS40	DISS40 (DISS40(SOAD))
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 80000
2015-02-23	AR01	15/07/14 FULL LIST
2015-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE TREVOR HOYLE / 25/09/2014
2014-12-16	GAZ1	FIRST GAZETTE
2014-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE TREVOR HOYLE / 25/09/2014
2014-10-30	AP03	SECRETARY APPOINTED STEPHEN JOHN PARROTT
2014-10-28	AP01	DIRECTOR APPOINTED ROEL JOS COLETA STAES
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGH MORRIS
2014-06-02	AP01	DIRECTOR APPOINTED MR JAMES HAWKINS
2014-06-02	AP01	DIRECTOR APPOINTED MR JAMES HAWKINS
2014-05-30	AP03	SECRETARY APPOINTED MR JAMES HAWKINS
2014-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2014 FROM UNIT 27, LYNX CRESCENT WESTON IND EST, WINTERSTOKE ROAD WESTON SUPER MARE BS24 9DJ
2014-05-30	TM02	APPOINTMENT TERMINATED, SECRETARY LEIGH MORRIS
2014-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NATASHA MERREYWETHER
2014-05-30	AP01	DIRECTOR APPOINTED MR LAWRENCE TREVOR HOYLE
2014-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2014-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN MORRIS
2014-05-20	AP01	DIRECTOR APPOINTED MR LEIGH BARRY MORRIS
2014-05-20	AP01	DIRECTOR APPOINTED MR PAUL MARK MORRIS
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGH MORRIS
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2014-03-06	AA01	CURREXT FROM 31/03/2014 TO 31/05/2014
2013-07-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-19	LATEST SOC	19/07/13 STATEMENT OF CAPITAL;GBP 80000
2013-07-19	AR01	15/07/13 FULL LIST
2013-01-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-01-15	RES01	ALTER ARTICLES 10/12/2012
2012-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-03	AR01	15/07/12 FULL LIST
2012-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MERRYWETHER / 16/04/2012
2011-12-06	AP01	DIRECTOR APPOINTED NATASHA MERRYWETHER
2011-11-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-26	AR01	15/07/11 FULL LIST
2011-05-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-11	AR01	15/07/10 FULL LIST
2010-01-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-09-23	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-18	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-29	363s	RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-06	363s	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03	288b	DIRECTOR RESIGNED
2005-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-01	363s	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-10-01	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-04	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-23	363s	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-30	288a	NEW DIRECTOR APPOINTED
2003-07-30	288a	NEW DIRECTOR APPOINTED
2003-07-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30	288a	NEW DIRECTOR APPOINTED
2003-07-23	288b	SECRETARY RESIGNED
2003-07-23	288b	DIRECTOR RESIGNED
2003-06-17	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TRANS-IT GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRANS-IT GROUP (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-12-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2007-05-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2007-05-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-07-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-07-19	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of TRANS-IT GROUP (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRANS-IT GROUP (UK) LIMITED

Trademarks

We have not found any records of TRANS-IT GROUP (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANS-IT GROUP (UK) 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 (70100 - Activities of head offices) as TRANS-IT GROUP (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TRANS-IT GROUP (UK) 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
Defending party	TRANS-IT GROUP (UK) LIMITED	Event Date	2016-03-17
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 17 March 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 17 March 2016 . Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Initiating party		Event Type
Defending party	TRANS-IT GROUP (UK) LIMITED	Event Date	2016-03-17
On 17 March 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB, were placed into members' voluntary liquidation and Emma Cray (office holder no:17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 22 April 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 17 March 2016 . Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. Emma Cray and Karen Lesley Dukes , Joint Liquidators 18 March 2016

Initiating party		Event Type
Defending party	TRANS-IT GROUP (UK) LIMITED	Event Date
Emma Cray and Karen Dukes were appointed liquidators of the above companies on 17 March 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 9 January 2017 commencing at 10:00 and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 6 January 2017. Further information: Re Office holders: Office holder licence numbers: Emma Cray: 17450; Karen Dukes: 9369 Re company in liquidation: Registered office address: Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB Further information about these cases is available from Joanne Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRANS-IT GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

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The European Union has not awarded TRANS-IT GROUP (UK) LIMITED any grants or awards.

Ownership

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Last Datalog update:	2018-01-29 04:37:31
Primary Source:	Companies House

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