SHILDON TAXIS LIMITED - Taxi operation - A business based in United Kingdom registered with Companies House

Company Overview

About Shildon Taxis Ltd

SHILDON TAXIS LIMITED was founded on 2003-10-29 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Shildon Taxis 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

SHILDON TAXIS LIMITED

Legal Registered Office

ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in DL4

Previous Names

A. CABS LIMITED

11/05/2005

Filing Information

Company Number		04947076
Company ID Number		04947076
Date formed		2003-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		29/10/2013
Return next due		26/11/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-03-05 17:09:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHILDON TAXIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C B BUSINESS CONSULTANCY LIMITED MICHELLE REYNOLDS LIMITED DOMINET LIMITED J P WALTERS & CO LTD WHAT THEN LTD

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Company Officers of SHILDON TAXIS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE CHAMBERS	Company Secretary	2003-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH CHAMBERS	Director	2003-10-29	2016-02-28
THEYDON SECRETARIES LIMITED	Nominated Secretary	2003-10-29	2003-10-29
THEYDON NOMINEES LIMITED	Nominated Director	2003-10-29	2003-10-29

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
2022-02-16		Voluntary liquidation. Return of final meeting of creditors
2022-02-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-02-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-11
2020-02-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-11
2019-03-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-11
2018-03-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-11
2017-03-02	4.68	Liquidators' statement of receipts and payments to 2017-01-11
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH CHAMBERS
2016-01-29	4.68	Liquidators' statement of receipts and payments to 2016-01-11
2015-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/15 FROM Kenneth Chambers 8 Elm Road Shildon County Durham DL4 1BH
2015-01-22	600	Appointment of a voluntary liquidator
2015-01-22	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-01-22	LRESEX	Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-01-12</ul>
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	DISS40	Compulsory strike-off action has been discontinued
2014-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-08-01	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-04	DISS40	Compulsory strike-off action has been discontinued
2013-05-02	AR01	29/10/12 ANNUAL RETURN FULL LIST
2013-04-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-02-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-07-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11	AR01	29/10/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14	AR01	29/10/10 ANNUAL RETURN FULL LIST
2010-07-07	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	29/10/09 ANNUAL RETURN FULL LIST
2010-02-02	CH01	Director's details changed for Kenneth Chambers on 2010-02-02
2010-02-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLE CHAMBERS / 02/02/2010
2009-08-07	AA	31/10/08 TOTAL EXEMPTION FULL
2009-02-11	363a	RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-29	363s	RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-09	363s	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-05	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-05-11	CERTNM	COMPANY NAME CHANGED A. CABS LIMITED CERTIFICATE ISSUED ON 11/05/05
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-04	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-11-24	288a	NEW DIRECTOR APPOINTED
2003-11-24	288a	NEW SECRETARY APPOINTED
2003-11-10	288b	SECRETARY RESIGNED
2003-11-10	288b	DIRECTOR RESIGNED
2003-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-10-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49320 - Taxi operation

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2015-01-19
Resolutions for Winding-up	2015-01-19
Meetings of Creditors	2014-12-24
Proposal to Strike Off	2014-02-25
Proposal to Strike Off	2013-02-26

Fines / Sanctions

No fines or sanctions have been issued against SHILDON TAXIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHILDON TAXIS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors

Creditors Due After One Year	2011-11-01	£ 22,825
Creditors Due Within One Year	2011-11-01	£ 1,625

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

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 SHILDON TAXIS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
Cash Bank In Hand	2011-11-01	£ 2,379
Current Assets	2011-11-01	£ 2,379
Fixed Assets	2011-11-01	£ 25,112
Shareholder Funds	2011-11-01	£ 3,043
Tangible Fixed Assets	2011-11-01	£ 25,112

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHILDON TAXIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHILDON TAXIS LIMITED

Trademarks

We have not found any records of SHILDON TAXIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHILDON TAXIS 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 (49320 - Taxi operation) as SHILDON TAXIS LIMITED are:

ABBA CARS LIMITED	£ 612,383
FIVE STAR CORPORATE CARS LIMITED	£ 605,730
4X LIMITED	£ 533,854
ETON CARS LIMITED	£ 389,442
POOLE RADIO CABS LIMITED	£ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED	£ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED	£ 284,153
EUROCOACHES LIMITED	£ 273,865
RAINBOW TAXIS LIMITED	£ 211,556
SWIFT CARZ LIMITED	£ 156,409
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653

Outgoings

Business Rates/Property Tax

No properties were found where SHILDON TAXIS 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 Liquidators
Defending party	SHILDON TAXIS LIMITED	Event Date	2015-01-12
Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SHILDON TAXIS LIMITED	Event Date	2015-01-12
At a GENERAL MEETING of the above-named Company, duly convened, and held at the offices of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD on 12 January 2015 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher David Horner of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Christopher David Horner (IP No 16150 ) Liquidator Robson Scott Associates , 49 Duke Street, Darlington, County Durham DL3 7SD . Tel: 01325 365950 . E-mail: enquiries@robsonscott.co.uk Kenneth Chambers , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	SHILDON TAXIS LIMITED	Event Date	2014-12-15
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 Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on 12 January 2015 at 14:40 pm for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD . Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk.

Initiating party		Event Type	Proposal to Strike Off
Defending party	SHILDON TAXIS LIMITED	Event Date	2014-02-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	SHILDON TAXIS LIMITED	Event Date	2013-02-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHILDON TAXIS 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 SHILDON TAXIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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