SENSIBLE TRANSPORT LIMITED

Company Number		02716713
Date formed		1992-05-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2013-10-23
Type of accounts		MEDIUM

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Companies with same name SENSIBLE TRANSPORT LIMITED

The following companies were found which have the same name as SENSIBLE TRANSPORT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SENSIBLE TRANSPORT SOLUTIONS LIMITED	45 BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS13 6PG	Active	Company formed on the 2001-03-08
Sensible Transport Inc.	30 SWANSEA MEADOWS DR Brampton Ontario L7A 2C5	Dissolved	Company formed on the 2007-01-02
SENSIBLE TRANSPORTATION, LLC	9916 Route 60 Chautauqua Fredonia NY 14063	Active	Company formed on the 2022-09-01

Company Officers of SENSIBLE TRANSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER KEIRON BASTABLE	Director	1999-03-01
JOHN BUCK LLOYD	Director	2010-11-26
JOHN CHARLES MERRY	Director	2010-11-26
MAURICE ROURKE	Director	2011-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN KARL BERRY	Director	2010-11-26	2011-12-08
TIMOTHY ST JOHN HARMS	Director	2011-09-08	2011-12-08
DAVID JOHN BOWES	Director	2010-11-26	2011-07-06
DOMINIC RICHARD HOLLAND	Company Secretary	2009-10-27	2010-09-30
DOMINIC RICHARD HOLLAND	Director	2009-09-30	2010-09-30
ANDREW JOHN AVERY	Company Secretary	2005-04-15	2009-10-27
ANDREW JOHN AVERY	Director	2007-04-05	2009-10-27
AMANDA CLAIRE ASKEY	Company Secretary	2005-01-10	2005-04-15
CHRISTOPHER DAVID MINNEY	Company Secretary	2003-06-16	2005-01-10
PETER JOHN TRUEMAN DICKEN	Company Secretary	1992-05-21	2003-06-16
PETER JOHN TRUEMAN DICKEN	Director	1992-05-21	2003-06-16
ROBERT GREGORY	Director	1999-03-01	2001-02-24
TERENCE DAVID BERESFORD	Director	1992-05-21	1999-03-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1992-05-21	1993-05-21
LONDON LAW SERVICES LIMITED	Nominated Director	1992-05-21	1993-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER KEIRON BASTABLE	THE FLEET WAREHOUSE (SOUTH WEST) LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
ROGER KEIRON BASTABLE	QUANTUM AUTOMOTIVE LIMITED	Director	2010-11-26	CURRENT	2008-07-28	Dissolved 2016-04-27
ROGER KEIRON BASTABLE	HASELBURY MILL LIMITED	Director	1999-01-31	CURRENT	1998-04-15	Active
ROGER KEIRON BASTABLE	SENSIBLE M.B.I. LIMITED	Director	1998-07-01	CURRENT	1993-12-17	Active
ROGER KEIRON BASTABLE	THE FLEET WAREHOUSE LIMITED	Director	1997-07-08	CURRENT	1997-07-03	Active
JOHN BUCK LLOYD	QUANTUM AUTOMOTIVE LIMITED	Director	2010-09-12	CURRENT	2008-07-28	Dissolved 2016-04-27
MAURICE ROURKE	LONDON INTERACTIVE MARKETING LTD	Director	2016-06-06	CURRENT	2016-04-07	Active
MAURICE ROURKE	MEA VIA LIMITED	Director	2015-04-23	CURRENT	2013-06-21	Active
MAURICE ROURKE	QUANTUM AUTOMOTIVE LIMITED	Director	2011-09-08	CURRENT	2008-07-28	Dissolved 2016-04-27
MAURICE ROURKE	THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED	Director	2010-06-28	CURRENT	1995-06-07	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.

Date	Document Type	Document Description
2013-10-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-23	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-07-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2013
2013-01-17	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2012
2013-01-17	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-08-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2012
2012-03-01	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-01	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-02-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2012 FROM HENSTRIDGE AIRFIELD HENSTRIDGE TEMPLECOMBE SOMERSET BA8 0TN
2012-02-02	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARMS
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BOWES
2011-10-12	AP01	DIRECTOR APPOINTED MR MAURICE ROURKE
2011-10-12	AP01	DIRECTOR APPOINTED MR TIMOTHY ST JOHN HARMS
2011-09-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-09-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-10	LATEST SOC	10/06/11 STATEMENT OF CAPITAL;GBP 473700
2011-06-10	AR01	21/05/11 FULL LIST
2011-05-06	MISC	AUDITOR'S RESIGNATION
2011-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF
2011-02-14	AA01	PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/10
2010-12-08	SH01	26/11/10 STATEMENT OF CAPITAL GBP 473645
2010-12-07	TM01	TERMINATE DIR APPOINTMENT
2010-12-07	AP01	DIRECTOR APPOINTED MR JOHN BUCK LLOYD
2010-12-07	AP01	DIRECTOR APPOINTED MR JOHN CHARLES MERRY
2010-12-07	AP01	DIRECTOR APPOINTED MR DAVID JOHN BOWES
2010-12-07	AP01	DIRECTOR APPOINTED MR STEPHEN KARL BERRY
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOLLAND
2010-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY DOMINIC HOLLAND
2010-06-18	AR01	21/05/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEIRON BASTABLE / 01/10/2009
2010-01-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/09
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW AVERY
2009-11-25	AP01	APPOINT PERSON AS DIRECTOR
2009-11-25	AP03	SECRETARY APPOINTED MR DOMINIC RICHARD HOLLAND
2009-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW AVERY
2009-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW AVERY
2009-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-06	AP01	DIRECTOR APPOINTED DOMINIC RICHARD HOLLAND
2009-07-13	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-07-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW AVERY / 23/03/2009
2009-01-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/08
2008-06-19	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/07
2007-06-15	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-01	288a	NEW DIRECTOR APPOINTED
2006-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-06-02	363s	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/05
2005-06-06	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-04-21	288b	SECRETARY RESIGNED
2005-04-21	288a	NEW SECRETARY APPOINTED
2005-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/04
2005-01-31	288b	SECRETARY RESIGNED
2005-01-31	288a	NEW SECRETARY APPOINTED
2004-06-22	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to SENSIBLE TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2012-01-31

Fines / Sanctions

No fines or sanctions have been issued against SENSIBLE TRANSPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FULL FORM DEBENTURE	2011-09-07	Outstanding	LEUMI ABL LIMITED
DEBENTURE	2009-10-29	Satisfied	LLOYDS TSB COMMERCIAL LIMITED
CHATTEL MORTGAGE	2002-08-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE	2001-08-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2001-08-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-09-20	Satisfied	BANK OF WALES PLC
DEBENTURE	2000-08-01	Satisfied	BANK OF WALES PLC

Filed Financial Reports

Annual Accounts
2010-12-31

Annual Accounts
2010-05-02

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 SENSIBLE TRANSPORT LIMITED

Intangible Assets

Patents

We have not found any records of SENSIBLE TRANSPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SENSIBLE TRANSPORT LIMITED

Trademarks

We have not found any records of SENSIBLE TRANSPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SENSIBLE 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 (7487 - Other business activities) as SENSIBLE TRANSPORT LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where SENSIBLE 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 Type	Appointment of Administrators
Defending party	SENSIBLE TRANSPORT LIMITED	Event Date	2012-01-26
In the Bristol District Registry case number 105 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Richard Hunt, Email: richardh@sfpgroup.com, Tel: 020 7538 2222. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SENSIBLE 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 SENSIBLE TRANSPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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Last Datalog update:	2015-05-18 00:23:20
Primary Source:	Companies House

Company Overview

Company Officers of SENSIBLE TRANSPORT LIMITED

Related Directorships