TRANSPORT INVESTIGATIONS LIMITED

Company 03467582 • Active Petition filed • Private limited company

Company age

28 years

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 →

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”.

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 winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. 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

Unit 65 The Oaks, Manston Business Park, Ramsgate, Kent, CT12 5FD, United Kingdom

Industry classification (SIC codes)

82990

Previous company names

SPEED 6661 LIMITED

18 November 1997 - 19 January 1998

Officers & directors (9)

PANTELI, Lindsay Lang

Director

Appointed: 2 February 2017

Active

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 (129)

6 October 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

29 September 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

26 August 2026

Notification of Til Group Holdings Limited as a person with significant control on 24 April 2026

Persons with significant control • Form PSC02

26 August 2026

Cessation of Lindsay Lang Panteli as a person with significant control on 24 April 2026

Persons with significant control • Form PSC07

15 May 2026

Satisfaction of charge 034675820004 in full

Mortgage • Form MR04

30 April 2026

Current accounting period shortened from 30 April 2025 to 29 April 2025

Accounts • Form AA01

19 February 2026

Confirmation statement made on 16 February 2026 with no updates

Confirmation statement • Form CS01

3 July 2025

Registration of charge 034675820004, created on 2 July 2025

Mortgage • Form MR01

24 February 2025

Cancellation of shares. Statement of capital on 24 January 2025

Capital • Form SH06

24 February 2025

Purchase of own shares.

Capital • Form SH03

20 February 2025

Confirmation statement made on 16 February 2025 with updates

Confirmation statement • Form CS01

20 February 2025

Director's details changed for Mrs Lindsay Lang Panteli on 20 February 2025

Officers • Form CH01

20 February 2025

Change of details for Mrs Lindsay Lang Panteli as a person with significant control on 20 February 2025

Persons with significant control • Form PSC04

19 February 2025

Change of details for Mrs Lindsay Lang Panteli as a person with significant control on 24 January 2025

Persons with significant control • Form PSC04

19 February 2025

Termination of appointment of Richard Wickham Malins as a director on 24 January 2025

Officers • Form TM01

Persons with significant control (4)

Til Group Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 24 April 2026

Mrs Lindsay Lang Panteli

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 January 2023

Richard Wickham Malins

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 18 November 2016

Mr Jeremy Ian De Rose

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 18 November 2016

Charges & mortgages (4)

A registered charge

Rbs Invoice Finance Limited

Created: 2 July 2025 • Delivered: 3 July 2025

Fully satisfied

A registered charge

National Westminster Bank PLC

Created: 4 July 2024 • Delivered: 11 July 2024

Outstanding

A registered charge

National Westminster Bank PLC

Created: 26 June 2024 • Delivered: 5 July 2024

Outstanding

Rent deposit deed

Terence Michael Hillman

Created: 28 September 2007 • Delivered: 10 October 2007

Fully satisfied

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Filing status

Accounts

Next due: 31 July 2026

OVERDUE

Confirmation statement

Next due: 2 March 2027

Additional information

Has charges No

Super secure PSCs No

External links

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