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Home > England & Wales Companies > TRANSPORT RESOURCING LTD.
Company Information for

TRANSPORT RESOURCING LTD.

LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
06085221
Private Limited Company
Liquidation

Company Overview

About Transport Resourcing Ltd.
TRANSPORT RESOURCING LTD. was founded on 2007-02-06 and has its registered office in 32 London Bridge Street. The organisation's status is listed as "Liquidation". Transport Resourcing Ltd. 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
TRANSPORT RESOURCING LTD.
 
Legal Registered Office
LEVEL 14 THE SHARD
32 LONDON BRIDGE STREET
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
TONERDALE SERVICES LTD.07/06/2007
Filing Information
Company Number 06085221
Company ID Number 06085221
Date formed 2007-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-03-31
Account next due 2010-12-31
Latest return 2009-10-21
Return next due 2016-11-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-15 19:19:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT RESOURCING LTD.
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Company Officers of TRANSPORT RESOURCING LTD.

Current Directors
Officer Role Date Appointed
GARY KENNETH DINE
Director 2007-10-19
BARRY IAN KNIGHT
Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
TINA GINETTE DINE
Director 2007-08-15 2008-10-21
TINA GINETTE DINE
Director 2007-11-05 2008-10-21
ADRIAN BARTLETT
Company Secretary 2007-08-15 2007-11-05
ADRIAN BARTLETT
Director 2007-02-06 2007-10-03
PAULINE ALMENIA BARTLETT
Company Secretary 2007-02-06 2007-08-15
CHETTLEBURGH'S SECRETARIAL LTD
Company Secretary 2007-02-06 2007-02-06
CHETTLEBURGHS LIMITED
Director 2007-02-06 2007-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KENNETH DINE GEEST LOGISTICS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
GARY KENNETH DINE ONLINE LOGISTICS LTD. Director 2003-02-18 CURRENT 2003-02-18 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
2017-11-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2017
2017-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2017
2016-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2016
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2016
2016-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2016-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015
2015-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015
2015-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015
2014-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
2014-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2014-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014
2013-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013:AMENDING FORM
2013-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013
2013-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2013
2012-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
2012-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
2012-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2012
2011-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011
2011-02-144.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2010-09-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-09-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2010
2010-04-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-04-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2010-04-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-03-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM TIME HOUSE, 17 PALMERSTON STREET ROMSEY HAMPSHIRE SO51 8GF
2010-02-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-06LATEST SOC06/11/09 STATEMENT OF CAPITAL;GBP 100
2009-11-06AR0121/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN KNIGHT / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH DINE / 01/10/2009
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR TINA DINE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-10-30363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288bSECRETARY RESIGNED
2007-08-28288aNEW SECRETARY APPOINTED
2007-06-07CERTNMCOMPANY NAME CHANGED TONERDALE SERVICES LTD. CERTIFICATE ISSUED ON 07/06/07
2007-05-30288bSECRETARY RESIGNED
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288bDIRECTOR RESIGNED
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to TRANSPORT RESOURCING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-03-30
Appointment of Administrators2010-02-12
Fines / Sanctions
No fines or sanctions have been issued against TRANSPORT RESOURCING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-11-07 Outstanding FIVE ARROWS COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of TRANSPORT RESOURCING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT RESOURCING LTD.
Trademarks
We have not found any records of TRANSPORT RESOURCING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT RESOURCING LTD.. 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 (6024 - Freight transport by road) as TRANSPORT RESOURCING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT RESOURCING LTD. 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 TypeMeetings of Creditors
Defending partyTRANSPORT RESOURCING LIMITEDEvent Date2010-03-25
In the High Court of Justice, Chancery Division Companies Court, London case number 1067 Notice is hereby given by Jason James Godefroy and Sallyanne Josephine Pitt , both of MCR , 43-45 Portman Square, London W1H 6LY that a meeting of creditors of Transport Resourcing Limited of 43-45 Portman Square, London W1H 6LY is to be held at MCR, 43-45 Portman Square, London W1H 6LY on 14 April 2010 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. J Godefroy , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyTRANSPORT RESOURCING LTD.Event Date2010-02-12
In the High Court of Justice, Chancery Division Companies Court     No 1067 of 2010 (Company Number 06085221) Nature of Business: Road haulage company. Registered Office of Company: MCR, 43-45 Portman Square, London W1H 6LY. Date of Appointment: 05 February 2010. Joint Administrators' Names and Address: Jason James Godefroy and Sallyanne Josephine Pitt (IP Nos 9097 and 9676), both of MCR, 43-45 Portman Square, London W1H 6LY.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPORT RESOURCING LTD. 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 TRANSPORT RESOURCING LTD. 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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