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Home > England & Wales Companies > TOLL PRIMA (UK) LIMITED
Company Information for

TOLL PRIMA (UK) LIMITED

C/O BEGBIES TRAYNOR 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG,
Company Registration Number
07285366
Private Limited Company
Liquidation

Company Overview

About Toll Prima (uk) Ltd
TOLL PRIMA (UK) LIMITED was founded on 2010-06-15 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Toll Prima (uk) 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
TOLL PRIMA (UK) LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR 3RD FLOOR CASTLEMEAD
LOWER CASTLE STREET
BRISTOL
BS1 3AG
Other companies in TW14
 
Previous Names
WT PRIMA LIMITED02/03/2011
WT VENTURES LIMITED27/07/2010
Filing Information
Company Number 07285366
Company ID Number 07285366
Date formed 2010-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 30/12/2017
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-07 06:40:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOLL PRIMA (UK) LIMITED
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Companies with same name TOLL PRIMA (UK) LIMITED
The following companies were found which have the same name as TOLL PRIMA (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOLL PRIMA (UK) LIMITED Unknown

Company Officers of TOLL PRIMA (UK) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH RAYMOND HALFORD
Director 2010-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM COUTTS
Director 2013-03-20 2016-06-29
JOHN DAVID EYRE
Director 2013-07-01 2016-06-29
JAMES FRANCIS IRVING
Director 2013-07-01 2016-06-29
STEPHEN BUCKERFIELD
Director 2013-03-20 2015-08-19
PETER ROHAN SPROGIS
Director 2011-12-31 2013-07-01
GRAHAM ANDREW WARD
Director 2011-10-20 2013-07-01
HUGH JOSEPH CUSHING
Director 2010-08-19 2013-03-20
MARK ANDREW WARDMAN
Director 2011-10-20 2013-03-20
GARY MORTER
Director 2010-06-15 2012-01-19
PAUL ALEXANDER LITTLE
Director 2010-08-19 2011-12-31
NEIL HUGH MCGLYNN
Director 2010-06-15 2011-09-12
SRINIVASAN VENKATESH
Director 2010-06-15 2011-04-06
SRINIVASAN VENKATESH
Director 2010-09-10 2011-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH RAYMOND HALFORD PRIMA LOGISTIC SOLUTIONS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
KENNETH RAYMOND HALFORD PRIMA LOGISTIC SOLUTIONS (HOLDINGS) LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
KENNETH RAYMOND HALFORD P989 LIMITED Director 1996-02-23 CURRENT 1996-02-23 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
2024-02-06Final Gazette dissolved via compulsory strike-off
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM St James Court St James Parade Bristol BS1 3LH
2022-10-31WU07Compulsory liquidation winding up progress report
2021-10-28WU07Compulsory liquidation winding up progress report
2020-11-06WU07Compulsory liquidation winding up progress report
2019-10-30WU07Compulsory liquidation winding up progress report
2018-09-25WU07Compulsory liquidation winding up progress report
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Harbourside House 4-5 the Grove Bristol BS1 4QZ
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 7a Business & Technology Centre Radway Green Crewe CW2 5PR England
2017-09-25WU04Compulsory liquidation appointment of liquidator
2017-09-11COCOMPCompulsory winding up order
2017-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR
2016-07-06CH01Director's details changed for Ray Halford on 2016-07-05
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES IRVING
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS
2016-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-13AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-22AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 647 River Gardens Feltham Middlesex TW14 0RB United Kingdom
2013-08-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-07-05AR0115/06/13 FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MR JAMES FRANCIS IRVING
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS
2013-07-04AP01DIRECTOR APPOINTED MR JOHN DAVID EYRE
2013-04-11AP01DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS
2013-04-10AP01DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING
2012-06-28AR0115/06/12 FULL LIST
2012-05-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY MORTER
2012-01-20AA01PREVSHO FROM 19/08/2011 TO 30/06/2011
2012-01-16AP01DIRECTOR APPOINTED MR GRAHAM ANDREW WARD
2012-01-13AP01DIRECTOR APPOINTED MR PETER ROHAN SPROGIS
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE
2011-11-21AP01DIRECTOR APPOINTED MR MARK ANDREW WARDMAN
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGLYNN
2011-08-02AAFULL ACCOUNTS MADE UP TO 19/08/10
2011-07-29AA01PREVSHO FROM 31/08/2011 TO 19/08/2010
2011-07-15AR0115/06/11 FULL LIST
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM UNIT 3 SKYPORT DRIVE OFF HATCH LANE HARMONDSWORTH MIDDLESEX UB7 0LB UNITED KINGDOM
2011-07-08AP01DIRECTOR APPOINTED MR HUGH JOSEPH CUSHING
2011-07-08AP01DIRECTOR APPOINTED MR PAUL ALEXANDER LITTLE
2011-07-08SH0123/07/10 STATEMENT OF CAPITAL GBP 100
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH
2011-03-02RES15CHANGE OF NAME 24/02/2011
2011-03-02CERTNMCOMPANY NAME CHANGED WT PRIMA LIMITED CERTIFICATE ISSUED ON 02/03/11
2010-09-22AP01DIRECTOR APPOINTED MR SRINIVAS VENKATESH
2010-08-17AP01DIRECTOR APPOINTED RAY HALFORD
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-27RES15CHANGE OF NAME 26/07/2010
2010-07-27CERTNMCOMPANY NAME CHANGED WT VENTURES LIMITED CERTIFICATE ISSUED ON 27/07/10
2010-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-15AA01CURREXT FROM 30/06/2011 TO 31/08/2011
2010-06-15NEWINCCERTIFICATE 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
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1099315 Active Licenced property: ASHTENNE BUSINESS & TECHNOLOGY CENTRE UNIT 7A RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR. Correspondance address: UNIT 7 BUSINESS & TECH CENTRE PRIMA RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1099315 Active Licenced property: ASHTENNE BUSINESS & TECHNOLOGY CENTRE UNIT 7A RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR. Correspondance address: UNIT 7 BUSINESS & TECH CENTRE PRIMA RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1099315 Active Licenced property: ASHTENNE BUSINESS & TECHNOLOGY CENTRE UNIT 7A RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR. Correspondance address: UNIT 7 BUSINESS & TECH CENTRE PRIMA RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1099315 Active Licenced property: ASHTENNE BUSINESS & TECHNOLOGY CENTRE UNIT 7A RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR. Correspondance address: UNIT 7 BUSINESS & TECH CENTRE PRIMA RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2017-09-04
Petitions to Wind Up (Companies)2017-06-19
Petitions to Wind Up (Companies)2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against TOLL PRIMA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-30 Satisfied IGF INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31

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 TOLL PRIMA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of TOLL PRIMA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOLL PRIMA (UK) LIMITED
Trademarks
We have not found any records of TOLL PRIMA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOLL PRIMA (UK) 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 (49410 - Freight transport by road) as TOLL PRIMA (UK) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where TOLL PRIMA (UK) 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 TypeAppointment of Liquidators
Defending partyTOLL PRIMA (UK) LIMITEDEvent Date2017-08-25
In the County Court at Bristol District Registry case number 102 Paul David Wood (IP No 009872 ) and Simon Robert Haskew (IP No 008988 ), both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol BS1 4QZ give notice that we were appointed as Joint Liquidators of the Company on 25 August 2017 by the Secretary of State. :
 
Initiating party ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIPEvent TypePetitions to Wind Up (Companies)
Defending partyTOLL PRIMA (UK) LIMITEDEvent Date2017-05-22
SolicitorClarke Willmott LLP
In the High Court of Justice Companies Court Bristol District Registry case number 102 A Petition to wind up Toll Prima (UK) Limited (registered no 07285366) of 7a Business & Technology Centre, Radway Green, Crewe CW2 5PR presented on 22 May 2017 by ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIP of 1st Floor Pegasus House, 37-43 Sackville Street, London W1S 3DL (the Petitioner) claiming to be a creditor of the company, will be heard in Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR Date: Thursday 13 July 2017 Time: 10:00 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 that intention in accordance with rule 7.14 by 16.00 hours on Wednesday 12 July 2017.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyTOLL PRIMA (UK) LIMITEDEvent Date2011-07-12
In the High Court of Justice (Chancery Division) Companies Court case number 6088 A Petition to wind up the above-named Company, Registration Number 07285366, of 647 River Gardens, Feltham, Middlesex TW14 0RB presented on 12 July 2011 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, Strand, London WC2A 2LL , on 5 September 2011 , 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 4 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1549438/37/O.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOLL PRIMA (UK) 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 TOLL PRIMA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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