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Home > England & Wales Companies > SHAUN MARTIN TRANSPORT LIMITED
Company Information for

SHAUN MARTIN TRANSPORT LIMITED

HESKIN HALL FARM, WOOD LANE, HESKIN, PR7 5PA,
Company Registration Number
07668333
Private Limited Company
Liquidation

Company Overview

About Shaun Martin Transport Ltd
SHAUN MARTIN TRANSPORT LIMITED was founded on 2011-06-14 and has its registered office in Heskin. The organisation's status is listed as "Liquidation". Shaun Martin Transport Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SHAUN MARTIN TRANSPORT LIMITED
 
Legal Registered Office
HESKIN HALL FARM
WOOD LANE
HESKIN
PR7 5PA
Other companies in L4
 
Filing Information
Company Number 07668333
Company ID Number 07668333
Date formed 2011-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts 
Last Datalog update: 2018-09-04 19:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAUN MARTIN TRANSPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRASER BUCEPHALUS LIMITED   ICEM CONSULTANCY LIMITED   ICEM MANAGEMENT LIMITED   JAMES L SPENCER LIMITED   K L (ACCOUNTANCY SERVICES) LIMITED   PAISLEY BLUE LIMITED   PHJ CONSULTANCY LIMITED   PURPLE ROSE (UK) LIMITED   TABRON MACKIE LIMITED   WFA 21 LIMITED
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Companies with same name SHAUN MARTIN TRANSPORT LIMITED
The following companies were found which have the same name as SHAUN MARTIN TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAUN MARTIN TRANSPORT LIMITED Unknown

Company Officers of SHAUN MARTIN TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
SHAUN THOMAS MARTIN
 Company Secretary 2011-06-14
SHAUN THOMAS MARTIN
 Director 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN THOMAS MARTIN J. A. & C. COURIERS LTD Director 2017-05-30 CURRENT 2017-05-30 Liquidation
SHAUN THOMAS MARTIN BLUE LINE LOGISTICS LTD Director 2017-01-09 CURRENT 2017-01-09 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.

DateDocument TypeDocument Description
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM UNIT A15 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL CH49 0AB ENGLAND
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM UNIT A15 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL CH49 0AB ENGLAND
2017-07-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 13 CLAPHAM ROAD ANFIELD LIVERPOOL MERSEYSIDE L4 2TG
2017-03-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076683330003
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0114/06/16 FULL LIST
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0114/06/15 FULL LIST
2015-04-21AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0114/06/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 076683330002
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076683330001
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 076683330001
2013-07-15AR0114/06/13 FULL LIST
2013-03-14AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-12AA01PREVEXT FROM 30/06/2012 TO 31/07/2012
2012-08-17AR0114/06/12 FULL LIST
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
We could not find any licences issued to SHAUN MARTIN TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-06-07
Appointment of Liquidators2017-07-13
Resolutions for Winding-up2017-07-13
Meetings of Creditors2017-06-30
Fines / Sanctions
No fines or sanctions have been issued against SHAUN MARTIN TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-14 Outstanding FACTOR 21 (NORTH) LIMITED
2013-12-20 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-12-02 Satisfied POSITIVE CASHFLOW FINANCE LTD
Creditors
Creditors Due Within One Year 2012-08-01 £ 175,765
Creditors Due Within One Year 2011-06-14 £ 104,850
Provisions For Liabilities Charges 2012-08-01 £ 470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 SHAUN MARTIN TRANSPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-06-14 £ 100
Cash Bank In Hand 2012-08-01 £ 561
Cash Bank In Hand 2011-06-14 £ 12,055
Current Assets 2012-08-01 £ 130,348
Current Assets 2011-06-14 £ 105,866
Debtors 2012-08-01 £ 129,787
Debtors 2011-06-14 £ 93,811
Fixed Assets 2012-08-01 £ 2,347
Fixed Assets 2011-06-14 £ 2,789
Shareholder Funds 2012-08-01 £ 43,540
Shareholder Funds 2011-06-14 £ 3,219
Tangible Fixed Assets 2012-08-01 £ 2,347
Tangible Fixed Assets 2011-06-14 £ 2,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAUN MARTIN TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAUN MARTIN TRANSPORT LIMITED
Trademarks
We have not found any records of SHAUN MARTIN TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAUN MARTIN 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 SHAUN MARTIN 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 SHAUN MARTIN 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 TypeResolutions for Winding-up
Defending partySHAUN MARTIN TRANSPORT LIMITEDEvent Date2017-07-13
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the above-named company, duly convened, and held at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 3 July 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Clive Morris (office holder no 8820) of Marshall Peters , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA be and are hereby appointed Liquidator for the purpose of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Administrator: Sean Griffiths. Contact Number: 0161 209 3532 Shaun Martin , Chairman : 3 July 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHAUN MARTIN TRANSPORT LIMITEDEvent Date2017-07-03
Liquidator's name and address: Clive Morris , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Administrator: Sean Griffiths. Contact Number: 0161 209 3532 :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySHAUN MARTIN TRANSPORT LIMITEDEvent Date2017-07-03
Final Date for Proving: 15 June 2018. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeMeetings of Creditors
Defending partySHAUN MARTIN TRANSPORT LIMITEDEvent Date2017-06-20
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Shaun Martin, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 1:30 pm Date: 3 July 2017 To access the virtual meeting, which will be held via a telephone conferencing platform, contact Sean Griffiths details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris (office holder no 8820) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on the two business days preceding the meeting. In case of queries, please contact Sean Griffiths on 01257 452021 or email SeanGriffiths@Marshallpeters.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAUN MARTIN 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 SHAUN MARTIN TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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