THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 04327694
Status: DISSOLVED
Incorporated / age: 23 November 200124 years
Registered office: Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 06:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
Nature of business
Non-trading company
Previous company names
BOLT HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
14 October 2026
Wound up
20 May 2025
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  20 May 2025
- Jen Whatcott
  Insolvency practitioner
  Appointed
  20 May 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Justin Neil ACTIVE	Secretary	17 Jan 2022				Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
ADAMS, David Laurence ACTIVE	Director	14 Feb 2022		England	August 1970	Dpd Group, Broadwell Road, Oldbury, B69 4BF, England
KHALIL, Adnan ACTIVE	Director	29 Jan 2024		England	July 1982	Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
STOCKTON, Jonathan ACTIVE	Director	29 Jan 2024		England	February 1972	Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
KEENAN, Gerard RESIGNED	Secretary	20 Oct 2004	19 Sep 2019			Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
LEWIS, Ian RESIGNED	Secretary	23 Nov 2001	14 May 2004			37 Commondale, London, SW15 1HS
TYACKE, Jocelyn Claire RESIGNED	Secretary	14 May 2004	20 Oct 2004			Fieldfares, Ashley Close Crondall, Farnham, Surrey, GU10 5RD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Nov 2001	23 Nov 2001			26, Church Street, London, NW8 8EP
BERNARD, Andrew Robert RESIGNED	Director	23 Nov 2001	04 Dec 2010	England	February 1958	Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY
DOBER, Jeffrey Alan RESIGNED	Director	11 Jan 2002	27 Mar 2003		April 1970	83 Lightwater Meadow, Lightwater, Surrey, GU18 5XJ
GALLAGHER, Patrick RESIGNED	Director	09 Dec 2009	19 Sep 2019	England	March 1967	Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
GOLDING, Andrew Neil RESIGNED	Director	30 Apr 2002	08 Dec 2004	England	June 1962	Penryn, Grassy Lane, Sevenoaks, Kent, TN13 1PL
HALFORD, Jonathan RESIGNED	Director	06 Aug 2019	11 Jan 2022	United Kingdom	August 1968	Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
HAYNES, Ben RESIGNED	Director	09 Dec 2009	04 Dec 2010	United Kingdom	February 1971	Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
KEENAN, Gerard RESIGNED	Director	20 Oct 2004	19 Sep 2019	United Kingdom	October 1968	Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
LEWIS, Ian RESIGNED	Director	23 Nov 2001	14 May 2004		August 1967	37 Commondale, London, SW15 1HS
REYNOLDS, Robert John RESIGNED	Director	11 Jan 2002	27 Mar 2003	England	July 1958	46 Elmcroft Avenue, Wanstead, London, E11 2BL
SELLERS, Patrick Elborough RESIGNED	Director	06 Aug 2019	11 Jan 2022	England	February 1959	Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
TYACKE, Jocelyn Claire RESIGNED	Director	08 Jan 2002	04 Dec 2010	England	February 1961	Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY
WEST, Gary James RESIGNED	Director	06 Aug 2019	29 Jan 2024	England	March 1967	Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
WILLIAMS, David Michael RESIGNED	Director	24 Jul 2020	29 Jan 2024	England	March 1977	Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
AUB SECRETARIES LIMITED RESIGNED	Director	27 Mar 2003	27 Mar 2006			7 Baker Street, London, W1U 8EG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Nov 2001	23 Nov 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CLARKE, Justin Neil ACTIVE
Role: Secretary
Appointed on: 17 Jan 2022
Address: Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

ADAMS, David Laurence ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: England
Date of birth: August 1970
Address: Dpd Group, Broadwell Road, Oldbury, B69 4BF, England

KHALIL, Adnan ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: July 1982
Address: Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

STOCKTON, Jonathan ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: February 1972
Address: Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

KEENAN, Gerard RESIGNED
Role: Secretary
Appointed on: 20 Oct 2004
Resigned on: 19 Sep 2019
Address: Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

LEWIS, Ian RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 14 May 2004
Address: 37 Commondale, London, SW15 1HS

TYACKE, Jocelyn Claire RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 20 Oct 2004
Address: Fieldfares, Ashley Close Crondall, Farnham, Surrey, GU10 5RD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 2001
Resigned on: 23 Nov 2001
Address: 26, Church Street, London, NW8 8EP

BERNARD, Andrew Robert RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 04 Dec 2010
Country of Residence: England
Date of birth: February 1958
Address: Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY

DOBER, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 27 Mar 2003
Date of birth: April 1970
Address: 83 Lightwater Meadow, Lightwater, Surrey, GU18 5XJ

GALLAGHER, Patrick RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: March 1967
Address: Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

GOLDING, Andrew Neil RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 08 Dec 2004
Country of Residence: England
Date of birth: June 1962
Address: Penryn, Grassy Lane, Sevenoaks, Kent, TN13 1PL

HALFORD, Jonathan RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

HAYNES, Ben RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 04 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

KEENAN, Gerard RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

LEWIS, Ian RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 14 May 2004
Date of birth: August 1967
Address: 37 Commondale, London, SW15 1HS

REYNOLDS, Robert John RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 27 Mar 2003
Country of Residence: England
Date of birth: July 1958
Address: 46 Elmcroft Avenue, Wanstead, London, E11 2BL

SELLERS, Patrick Elborough RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 11 Jan 2022
Country of Residence: England
Date of birth: February 1959
Address: Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

TYACKE, Jocelyn Claire RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 04 Dec 2010
Country of Residence: England
Date of birth: February 1961
Address: Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY

WEST, Gary James RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 29 Jan 2024
Country of Residence: England
Date of birth: March 1967
Address: Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 29 Jan 2024
Country of Residence: England
Date of birth: March 1977
Address: Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

AUB SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 27 Mar 2006
Address: 7 Baker Street, London, W1U 8EG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 2001
Resigned on: 23 Nov 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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