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Company Information for

SHILDON TAXIS LIMITED

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
04947076
Private Limited Company
Liquidation

Company Overview

About Shildon Taxis Ltd
SHILDON TAXIS LIMITED was founded on 2003-10-29 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Shildon Taxis 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
SHILDON TAXIS LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in DL4
 
Previous Names
A. CABS LIMITED11/05/2005
Filing Information
Company Number 04947076
Company ID Number 04947076
Date formed 2003-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-10-31
Account next due 2015-07-31
Latest return 2013-10-29
Return next due 2016-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-09 02:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHILDON TAXIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of SHILDON TAXIS LIMITED

Current Directors
Officer Role Date Appointed
CAROLE CHAMBERS
Company Secretary 2003-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH CHAMBERS
Director 2003-10-29 2016-02-28
THEYDON SECRETARIES LIMITED
Nominated Secretary 2003-10-29 2003-10-29
THEYDON NOMINEES LIMITED
Nominated Director 2003-10-29 2003-10-29

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
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1
2017-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2017
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHAMBERS
2016-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2016
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM KENNETH CHAMBERS 8 ELM ROAD SHILDON COUNTY DURHAM DL4 1BH
2015-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-224.20STATEMENT OF AFFAIRS/4.19
2015-01-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-26DISS40DISS40 (DISS40(SOAD))
2014-02-25GAZ1FIRST GAZETTE
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0129/10/13 FULL LIST
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-04DISS40DISS40 (DISS40(SOAD))
2013-05-02AR0129/10/12 FULL LIST
2013-04-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-26GAZ1FIRST GAZETTE
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-11AR0129/10/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-14AR0129/10/10 FULL LIST
2010-07-07AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-02AR0129/10/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHAMBERS / 02/02/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE CHAMBERS / 02/02/2010
2009-08-07AA31/10/08 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-29363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-09363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-05363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-05-11CERTNMCOMPANY NAME CHANGED A. CABS LIMITED CERTIFICATE ISSUED ON 11/05/05
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-04363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-10288bSECRETARY RESIGNED
2003-11-10288bDIRECTOR RESIGNED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-10-29NEWINCINCORPORATION 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
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to SHILDON 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 Liquidators2015-01-19
Resolutions for Winding-up2015-01-19
Meetings of Creditors2014-12-24
Proposal to Strike Off2014-02-25
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against SHILDON TAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHILDON TAXIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2011-11-01 £ 22,825
Creditors Due Within One Year 2011-11-01 £ 1,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31

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 SHILDON TAXIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 2,379
Current Assets 2011-11-01 £ 2,379
Fixed Assets 2011-11-01 £ 25,112
Shareholder Funds 2011-11-01 £ 3,043
Tangible Fixed Assets 2011-11-01 £ 25,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHILDON TAXIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHILDON TAXIS LIMITED
Trademarks
We have not found any records of SHILDON TAXIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHILDON TAXIS 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 (49320 - Taxi operation) as SHILDON TAXIS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where SHILDON 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 Liquidators
Defending partySHILDON TAXIS LIMITEDEvent Date2015-01-12
Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHILDON TAXIS LIMITEDEvent Date2015-01-12
At a GENERAL MEETING of the above-named Company, duly convened, and held at the offices of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD on 12 January 2015 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher David Horner of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Christopher David Horner (IP No 16150 ) Liquidator Robson Scott Associates , 49 Duke Street, Darlington, County Durham DL3 7SD . Tel: 01325 365950 . E-mail: enquiries@robsonscott.co.uk Kenneth Chambers , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySHILDON TAXIS LIMITEDEvent Date2014-12-15
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on 12 January 2015 at 14:40 pm for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD . Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk.
 
Initiating party Event TypeProposal to Strike Off
Defending partySHILDON TAXIS LIMITEDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partySHILDON TAXIS LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHILDON 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 SHILDON TAXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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