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Transporter Holdings Limited

Transporter Holdings Limited is a dissolved company incorporated on 24 November 2005 with the registered office located in London, Greater London. Transporter Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 10 July 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05635501
Private limited company
Age
19 years
Incorporated 24 November 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
6
Controllers (PSC)
-
Mr Russell Hazelhurst
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1967
David Alan Weller
Director • British • Lives in Great Britain • Born in Mar 1957
Mr George Edward Dix
Director • British • Lives in England • Born in May 1950
Mr James Pearson
Director • British • Lives in England • Born in Mar 1957
Michael John Jarvis
Director • British • Lives in Great Britain • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Sigma Limited
Mr James Pearson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2008)
Period Ended
31 Mar 2008
For period 31 Mar ⟶ 31 Mar 2008
Traded for 12 months
Cash in Bank
£2.97M
Increased by £1.05M (+55%)
Turnover
£23.37M
Decreased by £3.7M (-14%)
Employees
128
Increased by 28 (+28%)
Total Assets
£27.98M
Decreased by £54K (-0%)
Total Liabilities
-£27.53M
Increased by £1.01M (+4%)
Net Assets
£448K
Decreased by £1.06M (-70%)
Debt Ratio (%)
98%
Increased by 3.79% (+4%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Jul 2014
Moved to Voluntary Liquidation
13 Years Ago on 8 Dec 2011
Administration Period Extended
14 Years Ago on 16 Jun 2011
Registered Address Changed
15 Years Ago on 30 Jun 2010
Group Accounts Submitted
15 Years Ago on 30 Jun 2010
Administrator Appointed
15 Years Ago on 17 Jun 2010
Confirmation Submitted
15 Years Ago on 2 Dec 2009
Michael John Jarvis Details Changed
15 Years Ago on 12 Oct 2009
David Alan Weller Details Changed
15 Years Ago on 12 Oct 2009
Martyn David Wood Details Changed
15 Years Ago on 12 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jul 2014
Liquidators' statement of receipts and payments to 14 March 2014
Submitted on 10 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Apr 2014
Liquidators' statement of receipts and payments to 7 December 2013
Submitted on 20 Jan 2014
Liquidators' statement of receipts and payments to 7 December 2012
Submitted on 14 Feb 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Dec 2011
Administrator's progress report to 9 June 2011
Submitted on 16 Jun 2011
Notice of extension of period of Administration
Submitted on 16 Jun 2011
Administrator's progress report to 10 December 2010
Submitted on 7 Jan 2011
Statement of affairs with form 2.14B
Submitted on 14 Sep 2010
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Repayment History
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