Transport Investigations Limited goes into liquidation

Active Company no. 03467582 Incorporated Nov 1997 CT postcode area

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

The most recent insolvency notice for Transport Investigations Limited is an Appointment of liquidators (CVL), published 16 October 2026 in The London Gazette. The office holders are Duncan Beat and Kelly Mitchell, Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ, appointed 13 October 2026. Liquidation winds a company up: a licensed insolvency practitioner (the liquidator) is appointed to sell the company's assets and distribute the proceeds to creditors in the order fixed by law, after which the company is dissolved. A creditors' voluntary liquidation (CVL) is started by the company's own directors and shareholders once it can no longer pay its debts as they fall due.

Last filed balance sheet

Accounts filed on paper only. Accounts are currently overdue at Companies House.

Insolvency notices (3)

Appointment of liquidators (CVL) 16 Oct 2026

The notice announces the appointment of liquidators Duncan Beat and Kelly Mitchell of Quantuma Advisory Limited to act for the creditors in the liquidation of Transport Investigations Limited.
Resolution for winding up (CVL) 16 Oct 2026

Transport Investigations Limited has appointed joint liquidators to voluntarily wind up the company.
Petitions to wind up (Companies) 02 Oct 2026

A petition to wind up Transport Investigations Limited has been filed by HM Revenue & Customs and will be heard in the High Court on 14 October 2026.

Follow Transport Investigations Limited

Get an email when The London Gazette publishes the next notice for this company: a creditors' meeting, an appointment, a winding-up order, a dividend, or the close of the process. Free, and you can stop it with one click.

What happens next

The liquidator realises the assets, writes to known creditors inviting claims, reports on the directors' conduct, and distributes what is recovered in the order fixed by law — costs of the liquidation, preferential creditors, secured creditors, then unsecured creditors. Claims go to the liquidator named in the notice, not to the company. The company is dissolved once the liquidation is complete.

Owed money by Transport Investigations Limited?

A bad debt this size rarely stops with the company that failed. If you're a supplier or creditor left short, it's worth knowing where you rank — and checking what the shortfall does to your own cashflow.

Creditor rescue kit What to do when a customer fails

Related guidance

Closing a company of your own? Get a fixed-fee liquidation quote.

Is your own business showing the same warning signs?

What the public record showed for this company before its insolvency notice:

Its accounts were overdue at Companies House.

Each of these is visible months before a Gazette notice. Directors who act at that stage keep far more options open, from an informal turnaround to a CVA or restructuring plan.

Talk to a business turnaround specialist Warning signs checklist 2-minute survival check

Frequently asked questions

Is Transport Investigations Limited in liquidation?

The most recent insolvency notice for Transport Investigations Limited (company no. 03467582) is a Appointment of liquidators (CVL), published 16 October 2026 in The London Gazette. Liquidation winds a company up: a licensed insolvency practitioner (the liquidator) is appointed to sell the company's assets and distribute the proceeds to creditors in the order fixed by law, after which the company is dissolved. A creditors' voluntary liquidation (CVL) is started by the company's own directors and shareholders once it can no longer pay its debts as they fall due.

What were Transport Investigations Limited's last filed accounts?

Accounts filed on paper only for Transport Investigations Limited at Companies House.

How many insolvency notices does Transport Investigations Limited have?

Transport Investigations Limited has 3 insolvency notices recorded in The London Gazette, the most recent being a Appointment of liquidators (CVL) on 16 October 2026.

What happens next?

Why did the company go into liquidation?

The Gazette notices record the legal steps, not the cause, so they do not say why the company failed. For a fuller picture, look in the company's filing history at Companies House for the statement of affairs or the office holder's reports, where these have been filed.

How much did the company owe?

The notices do not give a figure, and there are no balance-sheet figures we can show for this company (accounts filed on paper only). What was owed when the process began is set out in the statement of affairs, where one has been filed at Companies House.

About this page

Published by K2 Business Partners. Our founder has worked on the turnaround of struggling UK businesses since 1990, and K2 Partners Ltd has invested alongside company directors since 2001. The notice itself is reproduced from The London Gazette and matched to Companies House; the plain-English explanations are K2's. K2's partners include Tony Groom CTP — Certified Turnaround Professional, past President of the Turnaround Management Association UK and Turnaround Practitioner of the Year 2009 — and Mark Blayney MBA ACA, a chartered accountant specialising in the financial restructuring of SME businesses.

K2 does not act as insolvency practitioner on these cases. To make a claim, contact the office holder named in the relevant notice.

Financial figures are taken from the company's own last accounts filed at Companies House. Small and micro-entity accounts are unaudited, and for a company entering an insolvency process the most recent filing frequently predates that process by a year or more. Figures are indicative and are not a valuation. Contains public sector information licensed under the Open Government Licence v3.0. © Crown copyright.