TRANSPORT INVESTIGATIONS LIMITED
Company overview
- Incorporation date
- 18 November 1997
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
1 October 2026
Winding-up petition filed
Read the notice → -
16 October 2026
Resolutions for Winding-up
Read the notice → -
16 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
TRANSPORT INVESTIGATIONS LIMITED is a private limited company incorporated on 18 November 1997, with its registered office in Ramsgate. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 30 April 2024. Its next accounts, due by 31 July 2026, are overdue.
On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”. On 16 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 16 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 charge satisfied. It has 2 outstanding charges, held by National Westminster Bank PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Quantuma Advisory Limited Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Industry classification (SIC codes)
Previous company names
SPEED 6661 LIMITED
18 November 1997 - 19 January 1998
Officers & directors (9)
PANTELI, Lindsay Lang
Director
Appointed: 2 February 2017
DE ROSE, Jeremy Ian
Secretary
Appointed: 7 January 1998 • Resigned: 25 November 2010
WATERLOW SECRETARIES LIMITED
Nominee Secretary
Appointed: 18 November 1997 • Resigned: 7 January 1998
BAKER, William George
Director
Appointed: 1 November 2013 • Resigned: 11 February 2015
DE ROSE, Jeremy Ian
Director
Appointed: 7 January 1998 • Resigned: 13 January 2023
HENNELL COLE, Charles Daniel
Director
Appointed: 15 April 2013 • Resigned: 24 September 2013
KINGHORN, Ian John
Director
Appointed: 7 January 1998 • Resigned: 16 January 2002
MALINS, Richard Wickham
Director
Appointed: 7 January 1998 • Resigned: 24 January 2025
WATERLOW NOMINEES LIMITED
Nominee Director
Appointed: 18 November 1997 • Resigned: 7 January 1998
Recent filing history (133)
Registered office address changed from Unit 65 the Oaks Manston Business Park Ramsgate Kent CT12 5FD United Kingdom to C/O Quantuma Advisory Limited Office D, Beresford House Town Quay Southampton SO14 2AQ on 26 October 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Notification of Til Group Holdings Limited as a person with significant control on 24 April 2026
Persons with significant control • Form PSC02
Cessation of Lindsay Lang Panteli as a person with significant control on 24 April 2026
Persons with significant control • Form PSC07
Satisfaction of charge 034675820004 in full
Mortgage • Form MR04
Current accounting period shortened from 30 April 2025 to 29 April 2025
Accounts • Form AA01
Confirmation statement made on 16 February 2026 with no updates
Confirmation statement • Form CS01
Registration of charge 034675820004, created on 2 July 2025
Mortgage • Form MR01
Cancellation of shares. Statement of capital on 24 January 2025
Capital • Form SH06
Purchase of own shares.
Capital • Form SH03
Confirmation statement made on 16 February 2025 with updates
Confirmation statement • Form CS01
Persons with significant control (4)
Til Group Holdings Limited
Corporate entity
Notified: 24 April 2026
Mrs Lindsay Lang Panteli
Individual
Notified: 13 January 2023
Richard Wickham Malins
Individual
Notified: 18 November 2016
Mr Jeremy Ian De Rose
Individual
Notified: 18 November 2016
Charges & mortgages (4)
A registered charge
Rbs Invoice Finance Limited
Created: 2 July 2025 • Delivered: 3 July 2025
A registered charge
National Westminster Bank PLC
Created: 4 July 2024 • Delivered: 11 July 2024
A registered charge
National Westminster Bank PLC
Created: 26 June 2024 • Delivered: 5 July 2024
Rent deposit deed
Terence Michael Hillman
Created: 28 September 2007 • Delivered: 10 October 2007
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 13 October 2026
Practitioners:
Duncan Robert Beat - 7th Floor, 20 St Andrew Street
Kelly Mitchell - Office D Beresford House
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Accounts
Next due: 31 July 2026
OVERDUEConfirmation statement
Next due: 2 March 2027