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W.H. Holmes (Transport) Limited

W.H. Holmes (Transport) Limited is a dissolved company incorporated on 14 April 1965 with the registered office located in Birmingham, West Midlands. W.H. Holmes (Transport) Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 31 March 2019 (6 years ago)
Was 53 years old at the time of dissolution
Following liquidation
Company No
00845776
Private limited company
Age
60 years
Incorporated 14 April 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Two Snowhill
Snow Hill
Birmingham
West Midlands
B4 6GA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1971
Director • Chartered Accountant • British • Lives in England • Born in Aug 1979
Xpo Holdings UK And Ireland Limited
PSC
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Mutual Companies
Xpo Investment UK Limited
Simon Gavin Evans is a mutual person.
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Salvesen Logistics Limited
Simon Gavin Evans is a mutual person.
Active
TDG Limited
Simon Gavin Evans is a mutual person.
Active
TDG (UK) Limited
Simon Gavin Evans is a mutual person.
Active
Harris Distribution Limited
Simon Gavin Evans is a mutual person.
Active
Xpo Logistics Group Limited
Simon Gavin Evans is a mutual person.
Active
Xpo Global Forwarding UK Limited
Simon Gavin Evans is a mutual person.
Active
Hopkinson Transport (Chesterfield) Limited
Simon Gavin Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217K
Same as previous period
Total Liabilities
-£210K
Same as previous period
Net Assets
£7K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Mar 2019
Registered Address Changed
7 Years Ago on 26 Mar 2018
Declaration of Solvency
7 Years Ago on 21 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Mar 2018
Georgina Garratt Resigned
7 Years Ago on 28 Feb 2018
Mr Peter Wilson Appointed
7 Years Ago on 1 Feb 2018
Lyndsay Gillian Navid Lane Resigned
7 Years Ago on 31 Jan 2018
Tdg Limited (PSC) Resigned
8 Years Ago on 1 Sep 2017
Xpo Holdings Uk and Ireland Limited (PSC) Appointed
8 Years Ago on 1 Sep 2017
Confirmation Submitted
8 Years Ago on 10 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2018
Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Two Snowhill Snow Hill Birmingham West Midlands B4 6GA on 26 March 2018
Submitted on 26 Mar 2018
Appointment of a voluntary liquidator
Submitted on 21 Mar 2018
Resolutions
Submitted on 21 Mar 2018
Declaration of solvency
Submitted on 21 Mar 2018
Termination of appointment of Georgina Garratt as a secretary on 28 February 2018
Submitted on 7 Mar 2018
Appointment of Mr Peter Wilson as a director on 1 February 2018
Submitted on 5 Feb 2018
Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 January 2018
Submitted on 31 Jan 2018
Cessation of Tdg Limited as a person with significant control on 1 September 2017
Submitted on 21 Sep 2017
Repayment History
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