HERTS TRAFFIC MANAGEMENT LIMITED

Overview

Company Name	HERTS TRAFFIC MANAGEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01317510
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1977

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HERTS TRAFFIC MANAGEMENT LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is HERTS TRAFFIC MANAGEMENT LIMITED located?

Registered Office Address	3 Thame Business Park Centre Wenman Road OX9 3XA Thame England
Undeliverable Registered Office Address	No

What were the previous names of HERTS TRAFFIC MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HERTS EQUIPMENT RENTAL LIMITED	Jul 30, 2001	Jul 30, 2001
HERTS TOOL RENTAL LIMITED	Dec 31, 1977	Dec 31, 1977
FEWPLAN LIMITED	Jun 17, 1977	Jun 17, 1977

What are the latest accounts for HERTS TRAFFIC MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What is the status of the latest confirmation statement for HERTS TRAFFIC MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 09, 2024
Next Confirmation Statement Due	Mar 23, 2024
Next Confirmation Statement Made Up To	Mar 09, 2023
Overdue	Yes

What are the latest filings for HERTS TRAFFIC MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2025

Liquidators' statement of receipts and payments to Feb 25, 2025

8 pages

LIQ03

Mar 02, 2024

Declaration of solvency

7 pages

LIQ01

Mar 02, 2024

Appointment of a voluntary liquidator

4 pages

600

Mar 02, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 26, 2024	LRESSP

Jan 30, 2024

Termination of appointment of Richard Anthony Soanes as a director on Sep 29, 2023

1 pages

TM01

Aug 30, 2023

Change of details for Chelsey Bidco Limited as a person with significant control on Aug 16, 2023

2 pages

PSC05

Jun 20, 2023

Termination of appointment of Louise Cope as a director on Jun 09, 2023

1 pages

TM01

Mar 22, 2023

Confirmation statement made on Mar 09, 2023 with updates

5 pages

CS01

Mar 20, 2023

Satisfaction of charge 013175100010 in full

1 pages

MR04

Feb 15, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 13, 2022

Notification of Chelsey Bidco Limited as a person with significant control on Aug 22, 2022

2 pages

PSC02

Dec 13, 2022

Withdrawal of a person with significant control statement on Dec 13, 2022

2 pages

PSC09

Dec 08, 2022

Notification of a person with significant control statement

2 pages

PSC08

Dec 08, 2022

Cessation of Chelsey Bidco Limited as a person with significant control on Aug 22, 2022

1 pages

PSC07

Nov 30, 2022

Total exemption full accounts made up to Nov 30, 2021

12 pages

Aug 31, 2022

Notification of Chelsey Bidco Limited as a person with significant control on Aug 22, 2022

2 pages

PSC02

Aug 31, 2022

Withdrawal of a person with significant control statement on Aug 31, 2022

2 pages

PSC09

Aug 31, 2022

Memorandum and Articles of Association

9 pages

Aug 31, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Issued share capital of the company 22/08/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 30, 2022

Change of share class name or designation

2 pages

SH08

Aug 26, 2022

Statement of company's objects

2 pages

CC04

Aug 25, 2022

Termination of appointment of Jane Ann Rickett as a director on Aug 22, 2022

1 pages

TM01

Aug 25, 2022

Termination of appointment of Christopher Andrew Thomas Winfield as a director on Aug 22, 2022

1 pages

TM01

Aug 25, 2022

Termination of appointment of Christakis Christophi as a director on Aug 22, 2022

1 pages

TM01

Aug 25, 2022

Termination of appointment of Robert Nigel Thomas Winfield as a secretary on Aug 22, 2022

1 pages

TM02

View All Filings

Who are the officers of HERTS TRAFFIC MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Charlotte Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	Aug 22, 2022		Secretary	Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England					299456520001
COCKAYNE, Tim Noel Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	Aug 22, 2022		Director	Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	England	British	1978-7	Director	280957590001
ROBINSON, Matthew Miller Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	Aug 22, 2022		Director	Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	England	British	1982-2	Director	280957810001
WINFIELD, Robert Nigel Thomas Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	Apr 01, 2003		Director	Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	England	British	1959-11	Director	20070420013
SOANES, Ann West View Bucks Hill Chipperfield WD4 9AU Kings Langley Hertfordshire		Feb 02, 2004	Secretary	West View Bucks Hill Chipperfield WD4 9AU Kings Langley Hertfordshire		British			8848220001
WINFIELD, Robert Nigel Thomas Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	Apr 01, 2003	Aug 22, 2022	Secretary	Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England		British		Director	20070420002
CHRISTOPHI, Christakis Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	Sep 01, 2014	Aug 22, 2022	Director	Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	England	British	1966-12	Company Director	192046810002
COPE, Louise Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	Aug 22, 2022	Jun 09, 2023	Director	Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	England	British	1979-9	Director	198328090001
LEWIS, Frank Greycaine Road Greycaine Industrial Estate WD24 7GP Watford Unit C 2 Herts	Oct 19, 2016	Jul 31, 2018	Director	Greycaine Road Greycaine Industrial Estate WD24 7GP Watford Unit C 2 Herts	United Kingdom	British	1946-1	Non-Exec Chairman	55302020001
MASTERS, Paul Andrew Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	May 14, 2008	Aug 22, 2022	Director	Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	England	British	1967-10	Director	103181390004
RICKETT, Jane Ann Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	Nov 24, 2000	Aug 22, 2022	Director	Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	United Kingdom	British	1962-8	Company Director	63760180001
SOANES, Ann West View Bucks Hill Chipperfield WD4 9AU Kings Langley Hertfordshire		Feb 02, 2004	Director	West View Bucks Hill Chipperfield WD4 9AU Kings Langley Hertfordshire	United Kingdom	British	1940-3	Company Secretary	8848220001
SOANES, Anthony Michael West View Bucks Hill Chipperfield WD4 9AU Kings Langley Hertfordshire		Feb 02, 2004	Director	West View Bucks Hill Chipperfield WD4 9AU Kings Langley Hertfordshire	United Kingdom	British	1937-11	Plant Hire Contractor	8848230001
SOANES, Richard Anthony Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England		Sep 29, 2023	Director	Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	United Kingdom	British	1964-12	Company Director	63761730001
WINFIELD, Christopher Andrew Thomas Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	Apr 01, 2003	Aug 22, 2022	Director	Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England	England	British	1965-8	Director	20070400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERTS TRAFFIC MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chelsey Bidco Limited

Aug 22, 2022

Thame Business Park Centre

Wenman Road

OX9 3XA Thame

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	11270042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ramudden Global (Uk) Limited

Aug 22, 2022

Wenman Road

OX9 3XA Thame

3 Thame Business Park Centre

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of England Wales
Registration Number	11270042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HERTS TRAFFIC MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2022	Dec 08, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 31, 2017	Aug 22, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does HERTS TRAFFIC MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 13, 2020 Delivered On Nov 17, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Nov 17, 2020Registration of a charge (MR01) Mar 20, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jul 01, 2016 Delivered On Jul 01, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jul 01, 2016Registration of a charge (MR01) Mar 01, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 24, 2016 Delivered On Jun 27, 2016	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 27, 2016Registration of a charge (MR01) Mar 01, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 24, 2016 Delivered On Jun 27, 2016	Satisfied
	Brief description A general pledge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 27, 2016Registration of a charge (MR01) Mar 01, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 24, 2016 Delivered On Jun 27, 2016	Satisfied
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 27, 2016Registration of a charge (MR01) Mar 01, 2021Satisfaction of a charge (MR04)
Fixed & floating charge	Created On Sep 22, 2011 Delivered On Oct 04, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 2011Registration of a charge (MG01) Oct 15, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jun 14, 2007 Delivered On Jun 21, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 2007Registration of a charge (395) Nov 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 03, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 2004Registration of a charge (395) Nov 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 20, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies including all interest accruing thereto to the credit of the account into which £11,416.50 plus vat has been placed.
	Persons Entitled Quattrocento Limited
	Transactions Jan 28, 2003Registration of a charge (395) Nov 02, 2020Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jul 29, 1977 Delivered On Aug 05, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. (See doc M8).
	Persons Entitled National Westminster Bank Limited
	Transactions Aug 05, 1977Registration of a charge Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HERTS TRAFFIC MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2024	Commencement of winding up
Feb 26, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Feb 26, 2024
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Feb 26, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0