CTS TRANSPORT GROUP LTD

Company 05008913 • Liquidation Liquidator appointed • Private limited company
Company age
22 years

Company overview

Incorporation date
7 January 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 23 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CTS TRANSPORT GROUP LTD is a private limited company incorporated on 7 January 2004, with its registered office in Milton Keynes. Companies House lists its business as freight transport by road. Its most recent accounts were made up to 29 December 2022. Its next accounts, due by 29 September 2024, are overdue. Its confirmation statement, due by 19 July 2024, is overdue.

On 23 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 outstanding charges, held by Close Brothers Limited (The “Security Trustee”) and Coombegrove Limited. It has 2 serving directors.

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

FORVIS MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

Industry classification (SIC codes)

49410

Previous company names

CORE TRANSPORT LIMITED

7 January 2004 - 11 June 2018

Officers & directors (8)

HAINES, David

Secretary

Appointed: 8 April 2016

Active

HAINES, David

Director

Appointed: 8 April 2016

Active

HAINES, Sheren Gillian

Director

Appointed: 8 April 2016

Active

WELLS, Colin Antony

Secretary

Appointed: 8 January 2004 • Resigned: 8 April 2016

WHITE ROSE FORMATIONS LIMITED

Nominee Secretary

Appointed: 7 January 2004 • Resigned: 8 January 2004

SLOAN, John Howarth

Director

Appointed: 7 January 2004 • Resigned: 27 April 2007

WELLS, Colin Antony

Director

Appointed: 7 January 2004 • Resigned: 8 April 2016

WELLS, Tracy Karen

Director

Appointed: 27 April 2007 • Resigned: 8 April 2016

Recent filing history (91)

30 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 September 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

11 April 2026

Administrator's progress report

Insolvency • Form AM10

1 October 2025

Administrator's progress report

Insolvency • Form AM10

1 September 2025

Notice of extension of period of Administration

Insolvency • Form AM19

8 April 2025

Administrator's progress report

Insolvency • Form AM10

4 January 2025

Notice of appointment of a replacement or additional administrator

Insolvency • Form AM11

4 January 2025

Notice of order removing administrator from office

Insolvency • Form AM16

12 November 2024

Notice of deemed approval of proposals

Insolvency • Form AM06

25 October 2024

Statement of administrator's proposal

Insolvency • Form AM03

12 September 2024

Registered office address changed from Cts Transport Group Sudborough Road Brigstock Kettering NN14 3HT England to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 12 September 2024

Address • Form AD01

10 September 2024

Appointment of an administrator

Insolvency • Form AM01

4 December 2023

Registration of charge 050089130007, created on 28 November 2023

Mortgage • Form MR01

30 November 2023

Registration of charge 050089130006, created on 28 November 2023

Mortgage • Form MR01

21 September 2023

Total exemption full accounts made up to 29 December 2022

Accounts • Form AA

Persons with significant control (2)

Mrs Sheren Gillian Haines

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: 28 March 2022

Mr David Haines

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: 8 April 2016

Charges & mortgages (7)

A registered charge

Coombegrove Limited

Created: 28 November 2023 • Delivered: 4 December 2023

Outstanding

A registered charge

Coombegrove Limited

Created: 28 November 2023 • Delivered: 30 November 2023

Outstanding

A registered charge

Close Brothers Limited (The “Security Trustee”)

Created: 28 July 2022 • Delivered: 1 August 2022

Outstanding

A registered charge

Close Brothers Limited

Created: 21 March 2022 • Delivered: 22 March 2022

Fully satisfied

A registered charge

Close Brothers Limited

Created: 12 August 2021 • Delivered: 16 August 2021

Fully satisfied

A registered charge

Working Capital Partners Limited

Created: 10 October 2018 • Delivered: 10 October 2018

Fully satisfied

A registered charge

Hsbc Invoice Finance (UK) LTD

Created: 29 April 2016 • Delivered: 29 April 2016

Fully satisfied

Insolvency history

In administration

Administration started: 3 September 2024

Administration ended: 9 September 2026

Practitioners:

Natasha Brodie - 30 Old Bailey

Mark Siddall - The Pinnacle 160 Midsummer Boulevard

Rebecca Jane Dacre - The Pinnacle 160 Midsummer Boulevard

Creditors voluntary liquidation

Commencement of winding up: 9 September 2026

Practitioners:

Rebecca Jane Dacre - 30 Old Bailey

Natasha Brodie - The Pinnacle 160 Midsummer Boulevard

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Filing status

Accounts

Next due: 29 September 2024

OVERDUE

Confirmation statement

Next due: 19 July 2024

OVERDUE

Additional information

Has charges No
Super secure PSCs No