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Home > England & Wales Companies > ROUTE 1 TRANSPORT LTD
Company Information for

ROUTE 1 TRANSPORT LTD

ALBION HOUSE, ALBION CLOSE, SLOUGH, SL2 5DT,
Company Registration Number
07064743
Private Limited Company
Liquidation

Company Overview

About Route 1 Transport Ltd
ROUTE 1 TRANSPORT LTD was founded on 2009-11-03 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Route 1 Transport 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
ROUTE 1 TRANSPORT LTD
 
Legal Registered Office
ALBION HOUSE
ALBION CLOSE
SLOUGH
SL2 5DT
Other companies in RH2
 
Filing Information
Company Number 07064743
Company ID Number 07064743
Date formed 2009-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 07/04/2015
Return next due 05/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 15:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUTE 1 TRANSPORT LTD
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Company Officers of ROUTE 1 TRANSPORT LTD

Current Directors
Officer Role Date Appointed
PETER JOHN WEBB
Director 2012-11-30
SIMON KRISTER WHAPSHOTT
Director 2009-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
FAYE TOMPKINSON
Company Secretary 2009-11-03 2011-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN WEBB WEB AUTOS LTD Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
PETER JOHN WEBB ROUTE 1 CONTRACTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active - Proposal to Strike off
SIMON KRISTER WHAPSHOTT THAMES VALLEY CARS LTD Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-10-03
SIMON KRISTER WHAPSHOTT THAMES VALLEY TRANSPORT SERVICES LIMITED Director 2015-12-01 CURRENT 2015-11-11 Active
SIMON KRISTER WHAPSHOTT ROUTE 1 CONTRACTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active - Proposal to Strike off

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
2020-01-02L64.07Compulsory liquidation. Notice of completion of liquidation
2016-03-23COCOMPORDER OF COURT TO WIND UP
2016-03-23COCOMPORDER OF COURT TO WIND UP
2016-01-19DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0107/04/15 ANNUAL RETURN FULL LIST
2015-05-21CH01Director's details changed for Mr Simon Whapshott on 2015-05-21
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 29 Somers Road Reigate Surrey RH2 9EA
2015-03-17AD05Change of registered office jurisdiction from Wales to England
2014-11-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0107/04/14 ANNUAL RETURN FULL LIST
2014-03-19DISS40Compulsory strike-off action has been discontinued
2014-03-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-08SH0108/10/13 STATEMENT OF CAPITAL GBP 2
2013-03-07MG01Particulars of a mortgage or charge / charge no: 1
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-30AP01DIRECTOR APPOINTED MR PETER JOHN WEBB
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-03-05AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY FAYE TOMPKINSON
2011-04-13AR0103/11/10 ANNUAL RETURN FULL LIST
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/11 FROM 26 Somers Road Reigate Surrey RH2 9EA
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/11 FROM Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales
2009-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to ROUTE 1 TRANSPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-02-24
Proposal to Strike Off2014-03-18
Fines / Sanctions
No fines or sanctions have been issued against ROUTE 1 TRANSPORT 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
DEBENTURE 2013-03-07 Outstanding TEAM FACTORS LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 9,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30

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 ROUTE 1 TRANSPORT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 8,910
Current Assets 2011-12-01 £ 8,910
Fixed Assets 2011-12-01 £ 804
Shareholder Funds 2011-12-01 £ 342
Tangible Fixed Assets 2011-12-01 £ 804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROUTE 1 TRANSPORT LTD registering or being granted any patents
Domain Names

ROUTE 1 TRANSPORT LTD owns 1 domain names.

route1transport.co.uk  

Trademarks
We have not found any records of ROUTE 1 TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUTE 1 TRANSPORT 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 (49390 - Other passenger land transport) as ROUTE 1 TRANSPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROUTE 1 TRANSPORT 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 HERTZ UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partyROUTE 1 TRANSPORT LTDEvent Date2016-01-11
SolicitorAscent Legal
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6004 A Petition to wind up the above-named company: Route 1 Transport Ltd [Registered No. 07064743] Registered Office Albion House, Albion Close, Slough SL2 5DT Presented on: 11 January 2016 By: HERTZ UK LTD of 11 Vine Street, Uxbridge, Middlesex UB8 1QE Claiming to be a creditor of the company will be heard at Birmingham District Registry at Priory Courts, 33 Bull Street, Birmingham, B4 6DS Date: 7 March 2016 Time: 1000 hours (or as soon thereafter as the Petition can be heard) Any person 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 Petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 4 March 2016.
 
Initiating party Event TypeProposal to Strike Off
Defending partyROUTE 1 TRANSPORT LTDEvent Date2014-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUTE 1 TRANSPORT 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 ROUTE 1 TRANSPORT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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