3TM Transport Limited Faces Winding-Up Petition
A winding-up petition has been presented against Neath-based courier and transport operator 3TM Transport Limited at the Central Registry of Winding-up Petitions. Court records confirm the filing was registered on 3 November 2026 under case reference CR-2026-008504.
The presentation of a winding-up petition under section 124 of the Insolvency Act 1986 is the earliest formal stage of compulsory liquidation proceedings in England and Wales. It signifies that a creditor has initiated court action seeking an order to wind up the company. It is not an order for winding up, nor does it represent a legal determination of insolvency; the validity of the underlying debt and the outcome of the petition remain matters for the court.
Petition details
The petition appears on the public CE-File electronic court records as follows:
- Case number: CR-2026-008504
- Case title: 3TM Transport Limited
- Case type: Companies - Petition - Winding Up Petition
- Filing date: 3 November 2026
- Court / Registry: Central Registry of Winding-up Petitions (Rolls Building, London)
- Petitioning creditor: [Shown in the creditor report →](#offers-creditor)
- Petitioner legal representative: [Shown in the creditor report →](#offers-creditor)
- Claimed petition debt: [Check the creditor report →](#offers-creditor)
- Hearing listing: [Shown in the creditor report →](#offers-creditor)
Professionals tracking court lists can inspect broader daily activity across the business courts via today's winding-up petitions list.
Company snapshot
Public records maintained on the Companies House register show that 3TM Transport Limited is an active private limited company incorporated on 16 May 2023.
- Company number: 14872968
- Registered office: 89 Heol Illtyd, Neath, Wales, SA10 7SG
- Principal activity (SIC): 53201 (Licensed carriers)
- Company status: Active
- Financial statements: [Shown in the creditor report →](#offers-creditor)
The company operates within the road transport and courier sector, carrying goods under standard licensed carrier classifications. Published accounts figures are [Shown in the creditor report →](#offers-creditor).
Directors and ownership
Public filings at Companies House disclose the governance and ownership structure of the entity since incorporation:
- Director: Amy Melton, born March 1995, British nationality, resident in Wales. Appointed on 16 May 2023. Her occupation is not stated in the published source.
- Person with Significant Control (PSC): Miss Amy Melton, notified on 16 May 2023. The register records ownership of 75% to 100% of shares, 75% to 100% of voting rights, and the right to appoint and remove directors.
These entries reflect the factual state of the public register. Statutory records connect corporate governance appointments to company administration; they carry no inference regarding individual conduct or liability.
Recent filings and Gazette activity
As of 4 November 2026, no statutory notices relating to administration, voluntary liquidation, or striking off have been published for this company in The Gazette. Under Part 7 of the Insolvency Rules 2016, a petitioning creditor is prohibited from advertising a petition in The Gazette until at least seven business days have elapsed following formal service on the registered office, unless the court orders otherwise.
| Record Type | Status / Source | Verification Date |
| :--- | :--- | :--- |
| Winding-Up Petition | Presented (CR-2026-008504) | 03/11/2026 |
| Statutory Gazette Notice | None published | 04/11/2026 |
| Companies House Status | Active | 04/11/2026 |
| Charges / Debentures | [Check the creditor report →](#offers-creditor) | 04/11/2026 |
What this means for suppliers, creditors and counterparties
For commercial partners, transport subcontractors, and trade creditors, the registration of a petition is the most critical early credit indicator. While a petition can arise from a disputed commercial invoice, it triggers severe statutory consequences that affect corporate transactions.
Under section 127 of the Insolvency Act 1986, if a winding-up order is ultimately granted, any disposition of company property or transfer of shares made after the date of presentation is void, unless validated by a specific court order. This provision often prompts clearing banks to freeze company bank accounts as soon as they become aware of the petition, protecting themselves against post-petition void disposition claims.
Practical risk assessment framework for creditors
Credit controllers and financial managers dealing with an entity facing an active filing should implement a structured review:
1. Quantify current exposure: Audit outstanding invoices, delivered services, and pending transport orders.
2. Review payment mechanisms: Cease offering unsecured credit terms; move further supplies to cleared funds in advance.
3. Assess title retention: For goods supplied, review contracts to establish whether enforceable retention-of-title clauses apply.
4. Monitor court listings: Check whether the respondent company applies for an urgent validation order or agrees to a consent dismissal.
5. Establish verification safeguards: Obtain a formal court confirmation before releasing high-value transactions.
Anonymised scenario: Commercial impact of an unadvertised petition
Consider a commercial haulage supplier extending £25,000 in monthly credit to a logistics subcontractor. The subcontractor incurs an unresolved statutory demand from a trade vendor, resulting in a petition filed at the Central Registry. Because the petition has not yet been advertised in The Gazette, standard commercial credit scores may not immediately reflect the filing.
If the supplier continues delivering fuel or vehicles on credit without running an independent winding up search, exposure mounts. Once the bank freezes accounts ahead of the court hearing, the subcontractor cannot settle ongoing supplier invoices. Had the supplier conducted a Central Registry lookup at the point of invoice renewal, credit terms could have been adjusted prior to account disruption.
For credit teams and suppliers
Credit professionals and legal advisers often discover petitions days or weeks after filing because automated bureau feeds rely primarily on Gazette advertisements. Running a formal winding up search directly against Central Registry court records catches filings at inception. When transacting with high-risk accounts or finalising major commercial settlements, commercial teams should [Get a Winding Up Search Certificate →](#offers-certificate) to evidence defensible due diligence.
To ensure ongoing protection across trading portfolios without manual court checks, credit managers should set up free company monitoring for automated alerts on registry filings.
How to run a winding up petition search
Traditionally, verifying petition filings required manual telephone enquiries to the Central Registry clerk at the Rolls Building, followed by cross-referencing Companies House web services and Gazette notices. Corp Intel consolidates electronic court data, official registers, and corporate filings into a single intelligence feed, providing instant confirmation of active proceedings.
Creditors needing to check other counterparties can conduct a winding up petition search across active UK proceedings.
FAQ
What happens after a winding-up petition is presented?
Following presentation, the petition must be formally served on the company at its registered office. The court allocates a hearing date, typically between 6 and 10 weeks from filing. The respondent company may pay the debt, reach a commercial agreement, dispute the debt on substantial grounds, or apply for an injunction to restrain advertisement.
Why is the petition not yet published in The Gazette?
Under the Insolvency Rules 2016, a petitioner must wait at least seven business days after serving the petition before advertising it in The Gazette. This delay provides the company an opportunity to pay undisputed debts or apply to court to restrain publication if the debt is disputed.
Does a petition mean the company is entering liquidation?
No. A petition is an application requesting liquidation. Many petitions are resolved before a hearing through settlement, withdrawal, or dismissal. Only the court can issue a winding-up order after hearing the evidence.
Can 3TM Transport Limited continue trading?
While the company remains legally active, the risk of retrospective asset invalidation under section 127 of the Insolvency Act 1986 can constrain operations. In practice, companies often seek a validation order from the court to permit ongoing bank account transactions until the petition is determined.
Disclaimer
This report summarises a petition recorded at the Central Registry of Winding-up Petitions. Presentation of a petition is not a determination of insolvency; the outcome is a matter for the court. Companies believing they are named incorrectly should email contact@corp-intel.co.uk.