TRANSPORT CONSULTANTS (UK) LTD

Overview

Company Name	TRANSPORT CONSULTANTS (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07989922
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2012
Date of Cessation	Jan 30, 2024

Summary

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

What is the purpose of TRANSPORT CONSULTANTS (UK) LTD?

Other passenger land transport (49390) / Transportation and storage

Where is TRANSPORT CONSULTANTS (UK) LTD located?

Registered Office Address	1st Floor, Unit 2ca Deer Park Farm Industrial Estate Knowle Lane SO50 7DZ Fair Oak Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSPORT CONSULTANTS (UK) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for TRANSPORT CONSULTANTS (UK) LTD?

Filings
Date	Description	Document	Type
Jan 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 01, 2023	Application to strike the company off the register	1 pages	DS01

Aug 09, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Registered office address changed from 11 Portland Street Southampton SO14 7EB England to 1st Floor, Unit 2Ca Deer Park Farm Industrial Estate Knowle Lane Fair Oak Hampshire SO50 7DZ on Jul 26, 2023	1 pages	AD01

Oct 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Aug 02, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 16, 2020	Registered office address changed from C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB England to 11 Portland Street Southampton SO14 7EB on Nov 16, 2020	1 pages	AD01

Nov 09, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 15, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 27, 2018 with updates	4 pages	CS01

Jul 30, 2018	Termination of appointment of Alex Paul Carter as a director on Jul 27, 2018	1 pages	TM01

Jun 25, 2018	Confirmation statement made on Dec 21, 2017 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 12, 2017	Registered office address changed from 5 Newcliffe Gardens Hedge End Southampton Hampshire SO30 4AH England to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on Jul 12, 2017	1 pages	AD01

Jun 27, 2017	Confirmation statement made on Jun 20, 2017 with updates	4 pages	CS01

Jun 27, 2017	Notification of Marc Morgan Huws as a person with significant control on Jun 30, 2016	2 pages	PSC01

Jun 27, 2017	Notification of Paul Donald Dawson as a person with significant control on Jun 30, 2016	2 pages	PSC01

Jun 27, 2017	Registered office address changed from 12 Downside Ventnor Isle of Wight PO38 1AL England to 5 Newcliffe Gardens Hedge End Southampton Hampshire SO30 4AH on Jun 27, 2017	1 pages	AD01

View All Filings

Who are the officers of TRANSPORT CONSULTANTS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Paul Deer Park Farm Industrial Estate Knowle Lane SO50 7DZ Fair Oak 1st Floor, Unit 2ca Hampshire United Kingdom	Mar 14, 2012		Director	Deer Park Farm Industrial Estate Knowle Lane SO50 7DZ Fair Oak 1st Floor, Unit 2ca Hampshire United Kingdom	England	British	1972-9	167515810001
MORGAN HUWS, Marc Owain Deer Park Farm Industrial Estate Knowle Lane SO50 7DZ Fair Oak 1st Floor, Unit 2ca Hampshire United Kingdom	Mar 14, 2012		Director	Deer Park Farm Industrial Estate Knowle Lane SO50 7DZ Fair Oak 1st Floor, Unit 2ca Hampshire United Kingdom	United Kingdom	British	1968-7	93285500001
CARTER, Alex Paul 11 Portland Street SO14 7EB Southampton C/O Edwards Lyons & Co England	Sep 28, 2012	Jul 27, 2018	Director	11 Portland Street SO14 7EB Southampton C/O Edwards Lyons & Co England	England	British	1959-7	92574750002
NEECH, Tanya Victoria Downside PO38 1AL Ventnor 12 Isle Of Wight England	Mar 14, 2012	Apr 24, 2017	Director	Downside PO38 1AL Ventnor 12 Isle Of Wight England	England	British	1984-8	167515800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSPORT CONSULTANTS (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Owain Morgan Huws Deer Park Farm Industrial Estate Knowle Lane SO50 7DZ Fair Oak 1st Floor, Unit 2ca Hampshire United Kingdom	Jun 30, 2016	Deer Park Farm Industrial Estate Knowle Lane SO50 7DZ Fair Oak 1st Floor, Unit 2ca Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Donald Dawson Deer Park Farm Industrial Estate Knowle Lane SO50 7DZ Fair Oak 1st Floor, Unit 2ca Hampshire United Kingdom	Jun 30, 2016	Deer Park Farm Industrial Estate Knowle Lane SO50 7DZ Fair Oak 1st Floor, Unit 2ca Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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