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Company Information for

"A" TRAFFIC SOLUTION LTD

SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
05852396
Private Limited Company
Dissolved

Dissolved 2016-09-08

Company Overview

About "a" Traffic Solution Ltd
"A" TRAFFIC SOLUTION LTD was founded on 2006-06-20 and had its registered office in Southend-on-sea. The company was dissolved on the 2016-09-08 and is no longer trading or active.

Key Data
Company Name
"A" TRAFFIC SOLUTION LTD
 
Legal Registered Office
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
Other companies in SS1
 
Filing Information
Company Number 05852396
Date formed 2006-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-16 20:57:12
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 "A" TRAFFIC SOLUTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED

Company Officers of "A" TRAFFIC SOLUTION LTD

Current Directors
Officer Role Date Appointed
JAMIE ROBERT CLARKE
Director 2006-06-20
ANDREW KEAR
Director 2006-06-20
JULIE KEAR
Director 2006-06-20
JULIE KEAR
Company Secretary 2006-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KEAR KEAR & SON TOTAL UTILITIES LIMITED Director 2001-03-07 CURRENT 2000-11-01 Active
JULIE KEAR KEAR & SON TOTAL UTILITIES LIMITED Director 2001-03-07 CURRENT 2000-11-01 Active
JULIE KEAR KEAR & SON TOTAL UTILITIES LIMITED Company Secretary 2001-03-07 CURRENT 2000-11-01 Active

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
2016-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 15 MARINE APPROACH CANVEY ISLAND ESSEX SS8 0AL
2014-09-104.70DECLARATION OF SOLVENCY
2014-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-10LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-104.70DECLARATION OF SOLVENCY
2014-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-10LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-03AR0120/06/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-01AR0120/06/13 FULL LIST
2013-06-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-05AR0120/06/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION FULL
2011-10-12AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-07-15AR0120/06/11 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION FULL
2010-07-09AR0120/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT CLARKE / 20/06/2010
2009-08-24AA31/03/09 TOTAL EXEMPTION FULL
2009-06-25363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: BARRONS, MONOMETER HOUSE RECTORY GROVE LEIGH-ON-SEA ESSEX SS9 2HN
2006-08-22225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-06-20NEWINCINCORPORATION DOCUMENTS
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to "A" TRAFFIC SOLUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-10
Notices to Creditors2014-09-10
Appointment of Liquidators2014-09-10
Fines / Sanctions
No fines or sanctions have been issued against "A" TRAFFIC SOLUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"A" TRAFFIC SOLUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 "A" TRAFFIC SOLUTION LTD

Intangible Assets
Patents
We have not found any records of "A" TRAFFIC SOLUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for "A" TRAFFIC SOLUTION LTD
Trademarks
We have not found any records of "A" TRAFFIC SOLUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "A" TRAFFIC SOLUTION 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 (52290 - Other transportation support activities) as "A" TRAFFIC SOLUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where "A" TRAFFIC SOLUTION 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 TypeFinal Meetings
Defending party“A” TRAFFIC SOLUTION LTDEvent Date2016-03-04
The Company was placed into members voluntary liquidation on 29 August 2014 and on the same date, Lloyd Biscoe (IP No 009141 ) and Wayne Macpherson (IP No 009445 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 20 May 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting.
 
Initiating party Event TypeNotices to Creditors
Defending party“A” TRAFFIC SOLUTION LTDEvent Date2014-09-01
Registered in England and Wales the Company Registered office of the Company and its principal trading address is at: 15 Marine Approach, Canvey Island, Essex SS8 0AL The Company was placed into members voluntary liquidation on 29 August 2014 when Lloyd Biscoe (IP No 009141 ) and Wayne Macpherson (IP No 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 10 October 2014 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Lloyd Biscoe of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requiries further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquires can be made to Rebecca Mileham by email at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeAppointment of Liquidators
Defending party“A” TRAFFIC SOLUTION LTDEvent Date2014-08-29
Lloyd Biscoe and Wayne Macpherson , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southcurch Road, Southend on Sea SS1 2EG . : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at Rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "A" TRAFFIC SOLUTION 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 "A" TRAFFIC SOLUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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