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Company Information for

BOB'S TRANSPORT LIMITED

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
06462269
Private Limited Company
Liquidation

Company Overview

About Bob's Transport Ltd
BOB'S TRANSPORT LIMITED was founded on 2008-01-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Bob's Transport 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
BOB'S TRANSPORT LIMITED
 
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E5
 
Filing Information
Company Number 06462269
Company ID Number 06462269
Date formed 2008-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 08/12/2014
Return next due 05/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:08:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOB'S TRANSPORT LIMITED

Company Officers of BOB'S TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BENJAMIN GREENAWAY
Director 2014-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
AHAN ADOLPHUS EDWARDS
Director 2012-02-01 2014-12-08
SHEKIA WILLIAMS
Director 2011-06-27 2011-10-24
AHAN ADOLPHUS EDWARDS
Director 2008-01-02 2011-06-27
KARLENE ONOKAH
Director 2011-01-24 2011-06-27
IHEMEGBU ONOKAH
Company Secretary 2008-01-21 2011-06-27
KLAUD GILZENE
Company Secretary 2008-01-02 2011-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BENJAMIN GREENAWAY TRODVELL CONSULTANCY LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
ROBERT BENJAMIN GREENAWAY E.H SECURITY LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2013-10-08

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
2016-05-03LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 24/03/2016
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 43 PEMBREY CLOSE PEMBURY ROAD LONDON E5 8JW
2015-04-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 43 PEMBURY CLOSE PEMBURY ROAD LONDON HACKNEY E5 8JW
2015-01-15COCOMPORDER OF COURT TO WIND UP
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0108/12/14 FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MR ROBERT BENJAMIN GREENAWAY
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR AHAN EDWARDS
2014-08-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-11DISS40DISS40 (DISS40(SOAD))
2014-02-09AA31/01/13 TOTAL EXEMPTION SMALL
2014-02-09AP01DIRECTOR APPOINTED MR AHAN EDWARDS
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-09AR0102/01/14 FULL LIST
2013-09-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-10GAZ1FIRST GAZETTE
2013-06-22DISS40DISS40 (DISS40(SOAD))
2013-06-20AR0102/01/13 FULL LIST
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SHEKIA WILLIAMS
2013-06-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30GAZ1FIRST GAZETTE
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-02DISS40DISS40 (DISS40(SOAD))
2012-05-30AR0102/01/12 FULL LIST
2012-05-01GAZ1FIRST GAZETTE
2011-10-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-30AP01DIRECTOR APPOINTED MISS SHEKIA WILLIAMS
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KARLENE ONOKAH
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR AHAN EDWARDS
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY IHEMEGBU ONOKAH
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY KLAUD GILZENE
2011-01-25AP01DIRECTOR APPOINTED MS KARLENE ONOKAH
2011-01-17AR0102/01/11 FULL LIST
2010-09-08AA31/01/10 TOTAL EXEMPTION FULL
2010-01-20AR0102/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AHAN EDWARDS / 20/01/2010
2009-10-14AA31/01/09 TOTAL EXEMPTION FULL
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 43 PEMBRIDE CLOSE HATHCLEY LONDON E5 8JW
2009-01-28363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-02-01288aNEW SECRETARY APPOINTED
2008-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to BOB'S TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-27
Meetings of Creditors2016-04-25
Meetings of Creditors2015-04-27
Appointment of Liquidators2015-04-08
Winding-Up Orders2015-01-12
Petitions to Wind Up (Companies)2014-10-29
Fines / Sanctions
No fines or sanctions have been issued against BOB'S TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOB'S TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2012-02-01 £ 17,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31

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 BOB'S TRANSPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 16,228
Current Assets 2012-02-01 £ 47,582
Debtors 2012-02-01 £ 31,354
Fixed Assets 2012-02-01 £ 2,728
Shareholder Funds 2012-02-01 £ 32,986
Tangible Fixed Assets 2012-02-01 £ 2,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOB'S TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOB'S TRANSPORT LIMITED
Trademarks
We have not found any records of BOB'S TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOB'S 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 (78300 - Human resources provision and management of human resources functions) as BOB'S TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOB'S 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 TypeFinal Meetings
Defending partyBOB'S TRANSPORT LIMITEDEvent Date2017-03-21
In the High Court of Justice case number 4150 A meeting of the creditors of the above named Company has been summoned by the Liquidator under Section 146 of the Insolvency Act 1986 for the purpose of: That the Liquidators final report and receipts and payments account be and are hereby approved and that the Liquidator be granted his release under Section 174 of the Insolvency Act 1986. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 23 May 2017 at 10.30 am. A proxy form is available which must be lodged with me not later than 12.00 noon on the last working day before the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Date of Appointment: 25 March 2015 For further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com, Tel: 0207 767 2625. Ag GF122796
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOB'S TRANSPORT LIMITEDEvent Date2016-04-21
In the High Court of Justice case number 4150 A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under Section 168(2) of the Insolvency Act 1986 for the purpose of approving that basis of the Liquidators remuneration and considering the establishment of a creditors committee. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW , on 09 May 2016 , at 10.00 am. A proxy form is available which must be lodged with me no later than 12.00 noon on the business day before the date of the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Date of Appointment: 25 March 2015. Office Holder details: Peter Kubik (IP No 9220) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOB'S TRANSPORT LIMITEDEvent Date2015-04-21
In the High Court of Justice case number 4150 Notice is hereby given, pursuant to Section 141 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at Quadrant House, 4 Thomas More Square, London, E1W 1YW , on 08 May 2015 , at 10.00 am for the purpose of establishing a liquidation committee, or in the event that a committee is not established, resolving: The Liquidators remuneration be based on the time properly incurred in the conduct of the liquidation. If the creditors agree the basis of the Liquidators remuneration, it is further agreed that they be empowered to draw and pay such remuneration in respect of these costs on account; The Liquidator be authorised to draw his Category 2 disbursements as detailed; The Liquidator be authorised to draw their Category 2 disbursements in respect of fees for tax work of 1,500 plus VAT (if required). Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Quadrant House, 4 Thomas More Square, London E1W 1YW not later than 12.00 noon on the business day preceding the meeting. Date of appointment: 25 March 2015. Office Holder details: Peter Kubik (IP No 9220), UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Greg Carrier, E-mail: g.carrier@uhy-uk.com, Tel: 020 7767 2625, Ref: B253.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOB'S TRANSPORT LIMITEDEvent Date2015-03-25
In the High Court of Justice case number 4150 Principal Trading Address: 43 Pembury Close, Pembury Road, London, E5 8JW Notice is hereby given in accordance with Rule 4.106A of the Insolvency Rules 1986 that I, Peter Kubik , of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP No 9220) was appointed Liquidator of the company on 25 March 2015 . The creditors of the above-named Company are required, on or before 20 May 2015 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Greg Carrier Email: g.carrier@uhy-uk.com Tel: 0207 767 2625
 
Initiating party Event TypeWinding-Up Orders
Defending partyBOB'S TRANSPORT LIMITEDEvent Date2014-12-15
In the High Court Of Justice case number 004150 Liquidator appointed: P Stewart 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBOBS TRANSPORT LIMITEDEvent Date2014-06-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4150 A Petition to wind up the above-named Company, Registration Number 06462269, of 43 Pembury Close, Pembury Road, London, Hackney, E5 8JW, presented on 11 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOB'S 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 BOB'S TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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