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Home > England & Wales Companies > SETML TRANSPORTATION LIMITED
Company Information for

SETML TRANSPORTATION LIMITED

Litchurch Lane, Derby, Derbyshire, DE24 8AD,
Company Registration Number
03138390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Setml Transportation Ltd
SETML TRANSPORTATION LIMITED was founded on 1995-12-15 and has its registered office in Derbyshire. The organisation's status is listed as "Active - Proposal to Strike off". Setml Transportation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SETML TRANSPORTATION LIMITED
 
Legal Registered Office
Litchurch Lane
Derby
Derbyshire
DE24 8AD
Other companies in DE24
 
Previous Names
CONNEX TRANSPORT UK LIMITED19/02/2007
Filing Information
Company Number 03138390
Company ID Number 03138390
Date formed 1995-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-09-08 17:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SETML TRANSPORTATION LIMITED
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Company Officers of SETML TRANSPORTATION LIMITED

Current Directors
Officer Role Date Appointed
LYNN SUZANNE WEST
 Company Secretary 2016-06-06
RICHARD JOHN HUNTER
 Director 2015-10-01
GARRY JOHN MOWBRAY
 Director 2016-10-24
KATHERINE MARI PARKES
 Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHARMILA SYLVESTER
 Company Secretary 2014-08-12 2016-05-31
LYNN SUZANNE WEST
 Company Secretary 2011-08-08 2014-08-12
FRANCESCO ALBERTO PAONESSA
 Director 2013-06-21 2014-06-27
PAUL GRAHAM ROBERTS
 Director 2011-12-20 2013-05-31
STEFAN GACKOWSKI
 Company Secretary 2007-01-09 2011-08-08
STEFAN GACKOWSKI
 Director 2009-11-02 2011-08-08
SCOTT LEE BACON
 Director 2007-07-27 2011-02-01
KAREN ELIZABETH MEDHURST
 Director 2007-01-09 2009-10-30
KEITH WILLIAM TAYLOR
 Company Secretary 2006-01-27 2007-01-09
DOMINIQUE GIUNTINI
 Director 1999-07-22 2007-01-09
ANTOINE HUREL
 Director 1996-03-07 2007-01-09
JOHN JAMES O'BRIEN
 Director 2003-07-04 2007-01-09
CRAIG ALEXANDER YOUNG
 Company Secretary 2003-10-31 2006-01-27
JEAN BOUTANQUOI
 Director 2002-12-23 2004-04-02
FRANCOIS PETER
 Director 1996-06-11 2004-04-02
HENRI PROGLIO
 Director 1997-06-18 2004-04-02
STEPHANE RICHARD
 Director 2003-04-29 2004-04-02
OLIVIER BROUSSE
 Director 1998-10-07 2004-04-01
PAUL FREDERICK KING
 Director 1999-04-28 2003-12-31
ANTHONY PALMER
 Director 2000-11-01 2003-11-20
DAVID EDWARD RAYNER
 Director 1998-10-15 2003-11-04
CHANTAL ESTRAGNAT
 Company Secretary 2000-06-30 2003-10-31
GEOFFREY BRIAN HARRISON MEE
 Director 1996-03-07 2003-05-30
ANTOINE FREROT
 Director 1996-06-11 2003-04-29
DOMINIQUE MICHELLE RYDER
 Company Secretary 1997-06-18 2000-06-30
GEORGE WATSON MUIR
 Director 1996-03-07 1999-03-31
CHRISTOPHER EDWARD WASTIE GREEN
 Director 1998-02-25 1999-02-03
GORDON CHARLES PETTITT
 Director 1996-12-19 1998-03-31
ANTHONY RICHARD FEARN
 Director 1996-10-23 1998-03-16
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 1995-12-15 1997-06-18
PINSENT MASONS SECRETARIAL LIMITED
 Director 1995-12-15 1996-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HUNTER RAILWAY INDUSTRY ASSOCIATION Director 2016-03-01 CURRENT 2016-03-01 Active
RICHARD JOHN HUNTER BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED Director 2015-10-01 CURRENT 2002-05-08 Dissolved 2017-08-08
RICHARD JOHN HUNTER CLASS 345 TRAINS LIMITED Director 2015-10-01 CURRENT 1960-03-21 Dissolved 2017-12-12
RICHARD JOHN HUNTER ALSTOM (LITCHURCH) LIMITED Director 2015-10-01 CURRENT 1983-04-06 Active
RICHARD JOHN HUNTER ALSTOM ENGINEERING AND SERVICES LIMITED Director 2015-10-01 CURRENT 1988-03-25 Active
RICHARD JOHN HUNTER ALSTOM ELECTRONICS LIMITED Director 2015-10-01 CURRENT 1994-11-09 Active
RICHARD JOHN HUNTER BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD Director 2015-10-01 CURRENT 1995-05-24 Active - Proposal to Strike off
RICHARD JOHN HUNTER BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED Director 2015-10-01 CURRENT 1995-12-11 Active - Proposal to Strike off
RICHARD JOHN HUNTER CROSSFLEET LIMITED Director 2015-10-01 CURRENT 1998-08-12 Active
RICHARD JOHN HUNTER PRORAIL LIMITED Director 2015-10-01 CURRENT 1977-05-24 Active
RICHARD JOHN HUNTER SOUTH EASTERN TRAIN MAINTENANCE LIMITED Director 2015-10-01 CURRENT 1997-03-26 Active
GARRY JOHN MOWBRAY INFRASIG LIMITED Director 2018-04-19 CURRENT 2012-04-03 Active
GARRY JOHN MOWBRAY ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED Director 2016-11-08 CURRENT 2015-11-09 Active
GARRY JOHN MOWBRAY BOMBARDIER UK HOLDING LIMITED Director 2016-11-04 CURRENT 2015-08-19 Active
GARRY JOHN MOWBRAY BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED Director 2016-10-24 CURRENT 2002-05-08 Dissolved 2017-08-08
GARRY JOHN MOWBRAY CLASS 345 TRAINS LIMITED Director 2016-10-24 CURRENT 1960-03-21 Dissolved 2017-12-12
GARRY JOHN MOWBRAY ALSTOM (LITCHURCH) LIMITED Director 2016-10-24 CURRENT 1983-04-06 Active
GARRY JOHN MOWBRAY BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD Director 2016-10-24 CURRENT 1995-05-24 Active - Proposal to Strike off
GARRY JOHN MOWBRAY BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED Director 2016-10-24 CURRENT 1995-12-11 Active - Proposal to Strike off
GARRY JOHN MOWBRAY CROSSFLEET LIMITED Director 2016-10-24 CURRENT 1998-08-12 Active
GARRY JOHN MOWBRAY PRORAIL LIMITED Director 2016-10-24 CURRENT 1977-05-24 Active
GARRY JOHN MOWBRAY SOUTH EASTERN TRAIN MAINTENANCE LIMITED Director 2016-10-24 CURRENT 1997-03-26 Active
KATHERINE MARI PARKES BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED Director 2016-06-06 CURRENT 2002-05-08 Dissolved 2017-08-08
KATHERINE MARI PARKES CLASS 345 TRAINS LIMITED Director 2016-06-06 CURRENT 1960-03-21 Dissolved 2017-12-12
KATHERINE MARI PARKES ALSTOM (LITCHURCH) LIMITED Director 2016-06-06 CURRENT 1983-04-06 Active
KATHERINE MARI PARKES ALSTOM ELECTRONICS LIMITED Director 2016-06-06 CURRENT 1994-11-09 Active
KATHERINE MARI PARKES BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD Director 2016-06-06 CURRENT 1995-05-24 Active - Proposal to Strike off
KATHERINE MARI PARKES BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED Director 2016-06-06 CURRENT 1995-12-11 Active - Proposal to Strike off
KATHERINE MARI PARKES CROSSFLEET LIMITED Director 2016-06-06 CURRENT 1998-08-12 Active
KATHERINE MARI PARKES PRORAIL LIMITED Director 2016-06-06 CURRENT 1977-05-24 Active
KATHERINE MARI PARKES SOUTH EASTERN TRAIN MAINTENANCE LIMITED Director 2016-06-06 CURRENT 1997-03-26 Active
KATHERINE MARI PARKES ALSTOM ENGINEERING AND SERVICES LIMITED Director 2016-05-24 CURRENT 1988-03-25 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
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-17DS01Application to strike the company off the register
2022-01-27Solvency Statement dated 13/01/22
2022-01-27Statement by Directors
2022-01-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-27Statement of capital on GBP 1.00
2022-01-27SH19Statement of capital on 2022-01-27 GBP 1.00
2022-01-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-27SH20Statement by Directors
2022-01-27CAP-SSSolvency Statement dated 13/01/22
2021-12-23DIRECTOR APPOINTED MR. CHRISTIAN DAVID HOLYHEAD
2021-12-23AP01DIRECTOR APPOINTED MR. CHRISTIAN DAVID HOLYHEAD
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES RAWDING
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-29AP01DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIUS POL GUILLOT
2021-06-07AP01DIRECTOR APPOINTED MR. OLIVIER MARIUS POL GUILLOT
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARI PARKES
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-15AP01DIRECTOR APPOINTED MR MATTHEW BYRNE
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HUFTON
2019-10-01AP03Appointment of Mrs. Christina Ghislaine Hakes as company secretary on 2019-09-30
2019-10-01TM02Termination of appointment of Lynn Suzanne West on 2019-09-29
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-11AP01DIRECTOR APPOINTED MR JONATHAN JAMES RAWDING
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN MOWBRAY
2019-03-15AP01DIRECTOR APPOINTED MR PHILIP HUFTON
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HUNTER
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 38000000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED MR. GARRY JOHN MOWBRAY
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE DENISE STONEY
2016-06-20AP01DIRECTOR APPOINTED MS KATHERINE MARI PARKES
2016-06-20AP03Appointment of Ms Lynn Suzanne West as company secretary on 2016-06-06
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LYNN SUZANNE WEST
2016-06-20TM02Termination of appointment of Sharmila Sylvester on 2016-05-31
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-04AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-06AP01DIRECTOR APPOINTED MR RICHARD JOHN HUNTER
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NOEL JAMES TRAVERS
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 38000000
2014-12-09AR0127/11/14 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-12AP03Appointment of Mrs Sharmila Sylvester as company secretary on 2014-08-12
2014-08-12TM02Termination of appointment of Lynn Suzanne West on 2014-08-12
2014-07-03AP01DIRECTOR APPOINTED MR NOEL JAMES TRAVERS
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 38000000
2013-12-02AR0127/11/13 FULL LIST
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011
2013-06-27AP01DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2012-12-03AR0127/11/12 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON
2012-01-26AP01DIRECTOR APPOINTED MR PAUL GRAHAM ROBERTS
2012-01-19AR0127/11/11 FULL LIST
2011-09-14AD02SAIL ADDRESS CREATED
2011-09-01AP01DIRECTOR APPOINTED MISS LYNN SUZANNE WEST
2011-08-31AP03SECRETARY APPOINTED MISS LYNN SUZANNE WEST
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-28RES13RECEIVE ACCOUNTS AND DIRECTORS' REPORT 22/07/2011
2011-03-02AP01DIRECTOR APPOINTED MRS JANE DENISE STONEY
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON
2010-12-24AR0127/11/10 FULL LIST
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STAFFORD WALTON / 27/11/2010
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 27/11/2010
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24AR0127/11/09 FULL LIST
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN GACKOWSKI / 02/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MEDHURST / 30/10/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN GACKOWSKI / 02/11/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACOWSKI / 02/11/2009
2009-12-24AP01DIRECTOR APPOINTED MR STEFAN GACKOWSKI
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-22RES13RECEIVE ANNUAL ACCOUNTS 20/01/2009
2008-12-23363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21RES13APPOINT AUD 31/12/2007
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-10363sRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-08-23288aNEW DIRECTOR APPOINTED
2007-02-19CERTNMCOMPANY NAME CHANGED CONNEX TRANSPORT UK LIMITED CERTIFICATE ISSUED ON 19/02/07
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288bSECRETARY RESIGNED
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 37-41 OLD QUEEN STREET LONDON SW1H 9JA
2006-12-14363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
302 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock




Licences & Regulatory approval
We could not find any licences issued to SETML TRANSPORTATION 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 SETML TRANSPORTATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of SETML TRANSPORTATION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SETML TRANSPORTATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETML TRANSPORTATION LIMITED
Trademarks
We have not found any records of SETML TRANSPORTATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SETML TRANSPORTATION 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 (30200 - Manufacture of railway locomotives and rolling stock) as SETML TRANSPORTATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SETML TRANSPORTATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SETML TRANSPORTATION 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 SETML TRANSPORTATION 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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    Other companies at postcode DE24 8AD