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Company Information for

ROUTEWAYS LIMITED

FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL,
Company Registration Number
03938634
Private Limited Company
Liquidation

Company Overview

About Routeways Ltd
ROUTEWAYS LIMITED was founded on 2000-03-02 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Routeways 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
ROUTEWAYS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Other companies in CV8
 
Filing Information
Company Number 03938634
Company ID Number 03938634
Date formed 2000-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 02/03/2014
Return next due 2017-03-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-16 09:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUTEWAYS LIMITED
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Companies with same name ROUTEWAYS LIMITED
The following companies were found which have the same name as ROUTEWAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROUTEWAYS CENTRE LIMITED DEVONPORT PARK ACTIVITY CENTRE DEVONPORT PARK FORE STREET PLYMOUTH PL1 4BU Active Company formed on the 1997-08-15
ROUTEWAYS IMMIGRATION SERVICES LTD 24 GARDEN STREET RAVESNTHORPE DEWSBURY WEST YORKSHIRE WF13 3AR Dissolved Company formed on the 2013-02-25
ROUTEWAYS CONSULTING INC. 37 ROBARTS CRESCENT KANATA Ontario K2L3Z4 Dissolved Company formed on the 1997-10-01
ROUTEWAYS LLC 750 N SAINT PAUL ST STE 250 DALLAS TX 75201 Active Company formed on the 2023-01-19

Company Officers of ROUTEWAYS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES MOBBS
 Director 2000-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
CARL CUNNANE
 Company Secretary 2000-03-02 2011-08-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-03-02 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES MOBBS COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2014-11-24 CURRENT 2012-09-11 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
2023-05-16Final Gazette dissolved via compulsory strike-off
2023-02-16Voluntary liquidation. Return of final meeting of creditors
2022-12-14Voluntary liquidation Statement of receipts and payments to 2022-10-11
2021-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-11
2020-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-11
2020-12-01600Appointment of a voluntary liquidator
2020-12-01LIQ10Removal of liquidator by court order
2019-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-11
2018-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-11
2017-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-11
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY
2016-12-204.68 Liquidators' statement of receipts and payments to 2016-10-11
2016-01-26F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-11-101.4Notice of completion of liquidation voluntary arrangement
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM Talisman House 11 Talisman Square Kenilworth Warwickshire CV8 1JB
2015-10-224.20Volunatary liquidation statement of affairs with form 4.19
2015-10-22600Appointment of a voluntary liquidator
2015-10-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-12
2015-04-071.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0102/03/14 ANNUAL RETURN FULL LIST
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0102/03/13 ANNUAL RETURN FULL LIST
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/12 FROM 11 Southbank Road Kenilworth Warwickshire CV8 1LA
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-03MG01Particulars of a mortgage or charge / charge no: 3
2011-10-29MG01Particulars of a mortgage or charge / charge no: 2
2011-10-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY CARL CUNNANE
2011-05-26AR0102/03/11 FULL LIST
2010-12-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0102/03/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MOBBS / 02/03/2010
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
2008-09-11288cSECRETARY'S CHANGE OF PARTICULARS / CARL CUNNANE / 18/07/2007
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-03363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-03-08363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-24363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-10-29225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-10363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-03-15225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-09-05395PARTICULARS OF MORTGAGE/CHARGE
2000-08-0488(2)RAD 01/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-14288bSECRETARY RESIGNED
2000-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to ROUTEWAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-20
Appointment of Liquidators2015-10-20
Resolutions for Winding-up2015-10-20
Meetings of Creditors2015-10-05
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against ROUTEWAYS 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
DEBENTURE 2011-12-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-10-29 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 110,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ROUTEWAYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,558
Current Assets 2012-04-01 £ 124,018
Debtors 2012-04-01 £ 120,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROUTEWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUTEWAYS LIMITED
Trademarks
We have not found any records of ROUTEWAYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROUTEWAYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-4 GBP £7,150
Warwickshire County Council 2014-12 GBP £3,600 Payments to External Contractors
Coventry City Council 2014-12 GBP £1,485 Design & Photography
Coventry City Council 2014-11 GBP £5,200 Public Health
Coventry City Council 2014-9 GBP £12,940 Public Relations & Image
Warwickshire County Council 2014-9 GBP £8,500 Payments to External Contractors
Warwickshire County Council 2014-3 GBP £2,755 Advertising Promotional Events & Goods
Coventry City Council 2013-12 GBP £1,485 Market Research
Coventry City Council 2013-10 GBP £7,800 Other Agencies General
Coventry City Council 2013-8 GBP £8,000 Professional Fees - General
Coventry City Council 2013-6 GBP £600 Promotions
Solihull Metropolitan Borough Council 2013-5 GBP £4,500 Professional Fees
Coventry City Council 2012-11 GBP £7,500 Advertising - Non-Recruitment
Coventry City Council 2012-9 GBP £616 Community Safety Initiatives
Coventry City Council 2012-8 GBP £2,300 Professional Consultancy Fees - General
Coventry City Council 2012-5 GBP £2,300 Professional Consultancy Fees - General
Coventry City Council 2012-3 GBP £7,554 Advertising - Non-Recruitment
Coventry City Council 2012-1 GBP £4,370 Professional Fees - General
Coventry City Council 2011-11 GBP £5,060 Professional Consultancy Fees - General
Coventry City Council 2011-10 GBP £1,250 Generic Third Party Payments
Coventry City Council 2011-9 GBP £1,250 Generic Third Party Payments
Coventry City Council 0-0 GBP £14,248 Public Relations & Image

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROUTEWAYS 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 TypeNotices to Creditors
Defending partyROUTEWAYS LIMITEDEvent Date2015-10-14
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 13 December 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to John Anthony Lowe at Castle Acres, Narborough, Leicester, LE19 1BY, and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 12 October 2015. Office holder details: John Anthony Lowe and Christopher John Stirland (IP Nos 9513 and 9368) both of FRP Advisory LLP, Castle Acres, Narborough, Leicester, LE19 1BY For further details contact: John Anthony Lowe, Email: john.lowe@frpadvisory.com or Christopher John Stirland, Email: chris.stirland@frpadvisory.com Alternative contact: Tom.byrne@frpadvisory.com, Tel: 0116 303 3268
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROUTEWAYS LIMITEDEvent Date2015-10-12
John Anthony Lowe and Christopher John Stirland , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : For further details contact: John Anthony Lowe, Email: john.lowe@frpadvisory.com or Christopher John Stirland, Email: chris.stirland@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROUTEWAYS LIMITEDEvent Date2015-10-12
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 12 October 2015 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Anthony Lowe and Christopher John Stirland , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos 9513 and 9368) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: John Anthony Lowe, Email: john.lowe@frpadvisory.com or Christopher John Stirland, Email: chris.stirland@frpadvisory.com Andrew Mobbs , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyROUTEWAYS LIMITEDEvent Date2015-09-29
By Order of the Board, 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 FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 12 October 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are 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. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Erin Breen on tel: 0116 303 3333.
 
Initiating party Event TypeProposal to Strike Off
Defending partyROUTEWAYS LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUTEWAYS 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 ROUTEWAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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