Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TOP MARQUE LOGISTICS LTD
Company Information for

TOP MARQUE LOGISTICS LTD

CVR GLOBAL LLP 5 PROSPECT HOUSE, MERIDIANS CROSS OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
08434966
Private Limited Company
Liquidation

Company Overview

About Top Marque Logistics Ltd
TOP MARQUE LOGISTICS LTD was founded on 2013-03-07 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Top Marque Logistics Ltd is a Private Limited Company registered in United Kingdom 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
TOP MARQUE LOGISTICS LTD
 
Legal Registered Office
CVR GLOBAL LLP 5 PROSPECT HOUSE
MERIDIANS CROSS OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Other companies in GU47
 
Previous Names
AUTO MOVEMENTS DIRECT LTD27/05/2016
Filing Information
Company Number 08434966
Company ID Number 08434966
Date formed 2013-03-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB158967937  
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP MARQUE LOGISTICS LTD
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.

Company Officers of TOP MARQUE LOGISTICS LTD

Current Directors
Officer Role Date Appointed
DAVID CLAYTON HUNTER
 Director 2013-03-07
MAUREEN JULIANA HUNTER
 Director 2015-10-01

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
2018-09-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT UNITED KINGDOM
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084349660002
2016-10-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JULIANA HUNTER / 04/08/2016
2016-08-04AP01DIRECTOR APPOINTED MRS MAUREEN JULIANA HUNTER
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLAYTON HUNTER / 04/08/2016
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 29 CRANE COURT COLLAGE TOWN BERKSHIRE GU47 0YB
2016-05-27RES15CHANGE OF NAME 23/05/2016
2016-05-27CERTNMCOMPANY NAME CHANGED AUTO MOVEMENTS DIRECT LTD CERTIFICATE ISSUED ON 27/05/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0119/01/16 FULL LIST
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084349660001
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0119/01/15 FULL LIST
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0108/07/14 FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLAYTON HUNTER / 01/04/2014
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to TOP MARQUE LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2018-02-02
Appointmen2018-02-02
Fines / Sanctions
No fines or sanctions have been issued against TOP MARQUE LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-30 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2016-02-03 Outstanding TVB LOAN MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 TOP MARQUE LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of TOP MARQUE LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOP MARQUE LOGISTICS LTD
Trademarks
We have not found any records of TOP MARQUE LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP MARQUE LOGISTICS 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 (52290 - Other transportation support activities) as TOP MARQUE LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP MARQUE LOGISTICS 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 TypeResolution
Defending partyTOP MARQUE LOGISTICS LTDEvent Date2018-02-02
 
Initiating party Event TypeAppointmen
Defending partyTOP MARQUE LOGISTICS LTDEvent Date2018-02-02
Name of Company: TOP MARQUE LOGISTICS LTD Company Number: 08434966 Nature of Business: Other transportation support activities Previous Name of Company: Auto Movements Direct Ltd Registered office: C/…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP MARQUE LOGISTICS 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 TOP MARQUE LOGISTICS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO14 3TJ

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3