TRANSTEC PLC

Overview

Company Name	TRANSTEC PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00114948
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1911
Date of Cessation	Apr 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRANSTEC PLC?

(7415) /

Where is TRANSTEC PLC located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of TRANSTEC PLC?

Previous Company Names
Company Name	From	Until
TRANSFER TECHNOLOGY GROUP PLC	May 21, 1991	May 21, 1991
CENTRAL & SHEERWOOD PUBLIC LIMITED COMPANY	Mar 28, 1911	Mar 28, 1911

What are the latest accounts for TRANSTEC PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TRANSTEC PLC?

Filings
Date	Description	Document	Type
Apr 04, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 04, 2012	Notice of final account prior to dissolution	1 pages	4.43

May 12, 2010	Insolvency court order Court order insolvency:replacement of liquidator	4 pages	LIQ MISC OC

May 12, 2010	Appointment of a liquidator	1 pages	4.31

Dec 22, 2009	Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on Dec 22, 2009	1 pages	AD01

Jun 06, 2008	Receiver's abstract of receipts and payments to Dec 28, 2008	2 pages	3.6

Jun 06, 2008	legacy	2 pages	405(2)

Feb 12, 2008	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 01, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 16, 2006	legacy	1 pages	287
Jan 23, 2006	Receiver's abstract of receipts and payments	1 pages	3.6
Feb 22, 2005	legacy	1 pages	287
Feb 03, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 05, 2004	legacy	1 pages	287
Apr 20, 2004	legacy	1 pages	405(2)
Feb 09, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 27, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 07, 2002	Appointment of a liquidator	1 pages	4.31
Jun 10, 2002	legacy	1 pages	287
Mar 01, 2002	Receiver's abstract of receipts and payments	3 pages	3.6
Oct 03, 2001	legacy	2 pages	405(2)
Feb 23, 2001	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 18, 2000	legacy	1 pages	288b
Sep 05, 2000	legacy	1 pages	287
Aug 29, 2000	Appointment of a liquidator	1 pages	4.31

View All Filings

Who are the officers of TRANSTEC PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUDDIMER, Robert Michael The Old Vicarage Church Street Billesdon LE7 9AE Leicester	Jul 29, 1998		Director	The Old Vicarage Church Street Billesdon LE7 9AE Leicester	England	British	1933-1	59733070001
WILLIAMS, Rhys John 144a Kenilworth Road CV4 7AP Coventry West Midlands	May 19, 1993		Director	144a Kenilworth Road CV4 7AP Coventry West Midlands	England	British	1934-2	3245970001
CODRINGTON, Ronald George 7 Saumur Way CV34 6LH Warwick Warwickshire	Feb 01, 1992	Jun 19, 2000	Secretary	7 Saumur Way CV34 6LH Warwick Warwickshire		British		776800001
HANTON, David Gibson Woodview Pathlow CV37 0RQ Stratford Upon Avon Warwickshire		Jan 31, 1992	Secretary	Woodview Pathlow CV37 0RQ Stratford Upon Avon Warwickshire		British		102870001
AHMED, Mohamed Sami, Dr 31 St Bernards Road Olton B92 7AX Solihull West Midlands		Dec 31, 1994	Director	31 St Bernards Road Olton B92 7AX Solihull West Midlands	United Kingdom	British,Egyptian	1949-1	4861820001
CARR, Richard Gordon Granville The Old Vicarage Snitterfield Road Bearley CV37 0SR Stratford-Upon-Avon Warwickshire	Nov 03, 1994	Dec 23, 1999	Director	The Old Vicarage Snitterfield Road Bearley CV37 0SR Stratford-Upon-Avon Warwickshire		British	1953-1	26872140007
COOKE, Colin Ivor Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan	May 12, 1998	Dec 24, 1999	Director	Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan	Ubnited Kingdom	British	1939-12	3937510001
HAYDEN, William Joseph Buckley Green Farm Buckley Green Henley In Arden B95 5QF Solihull West Midlands	Jun 15, 1993	Jun 12, 1996	Director	Buckley Green Farm Buckley Green Henley In Arden B95 5QF Solihull West Midlands		British	1929-1	2548320001
JEFFREY, William Andrew 158 Red Cedar Road Pullenvale Brisbane Queensland 4069 Australia	Aug 01, 1995	Dec 23, 1999	Director	158 Red Cedar Road Pullenvale Brisbane Queensland 4069 Australia		British	1956-10	60607780003
KIRKMAN, Anthony Terence 3 Cawdon Grove Dorridge B93 8EA Solihull West Midlands	Nov 28, 1994	Dec 10, 1998	Director	3 Cawdon Grove Dorridge B93 8EA Solihull West Midlands		British	1945-2	41435170001
LOGUE, Neil Joseph The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire		Jan 27, 1995	Director	The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire	United Kingdom	Irish	1957-7	151942010001
PARKIN, Richard John 12 Priory Walk B72 1XZ Sutton Coldfield West Midlands	Mar 22, 1999	Feb 17, 2000	Director	12 Priory Walk B72 1XZ Sutton Coldfield West Midlands	United Kingdom	British	1962-6	177333260001
RIMINGTON, Richard John 29 Sunbury Avenue Mill Hill NW7 3SL London		Jun 11, 1999	Director	29 Sunbury Avenue Mill Hill NW7 3SL London		British	1920-12	4988490001
ROBINSON, Geoffrey Orchards Munstead Heath GU8 4AR Godalming Surrey		May 06, 1997	Director	Orchards Munstead Heath GU8 4AR Godalming Surrey	England	British	1938-5	79887440001
SUMMERFIELD, Peter Humphrey 17 Grendon Road B92 7EL Solihull West Midlands	Nov 28, 1994	Dec 16, 1997	Director	17 Grendon Road B92 7EL Solihull West Midlands		British	1947-12	56557810002

View Detailed Information on Officers and People with Significant Control

Does TRANSTEC PLC have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 01, 1999 Delivered On Oct 06, 1999	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the guarantee and any of the financing documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (As Security Trustee)
	Transactions Oct 06, 1999Registration of a charge (395) Jan 04, 2000Appointment of a receiver or manager (405 (1)) Oct 03, 2001Notice of ceasing to act as a receiver or manager (405 (2)) Apr 17, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal charge	Created On Feb 05, 1993 Delivered On Feb 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the east side of station road coleshill west midlands title no WM291924. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Feb 09, 1993Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 16, 1992 Delivered On Oct 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge and goodwill book debts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 22, 1992Registration of a charge (395) Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south west side of calwell road nuneaton k/a unit f tog with all fixtures and fittings and the benefit of all rights and licences title no WK247943.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Mar 17, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the north east of caldwell road nuneaton k/a unit e tog with all fixtures and fittings and the benefit of all rights and licences title/no wk 247872.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the north east of caldwell road nuneaton tog with all fixtures and fittings and the benefit of all licences title no WK254746.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land on the east side of caldwell road nuneaton k/a unit c tog with all fixtures and fittings and the benefit of all rights and licences title no WK29180.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land on north east side of caldwell road nuneaton k/a unit d tog with all fixtures and fittings and the benefit of all rights and licences title no WK166611.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 28 roman way coleshill birmingham tog with all fixtures and fittings and the benefit of all rights and licences title no WK260367.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the south of gorsey lane coleshill tog with all fixtures and fittings and the benefit of all rights and licences title no WK260754.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Jan 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit a land lying to the east of caldwell road nuneaton tog. With all fixtures and fittings and the benefit of all rights and licences title no WK193944.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land lying to the east of caldwell road nuneaton tog with all fixtures and fittings and the benefit of all rights and licences title no WK193943.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land lying to the south side of avenue road nuneaton k/a unit b tog with all fixtures and fittings and the benefits of all rights and licences title no WK302607.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1992 Delivered On Oct 08, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a site a, roman way, coleshill, birmingham t/no. WK29031 with all fixtures thereon.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 08, 1992Registration of a charge (395)
Legal charge	Created On Sep 08, 1992 Delivered On Sep 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of caldwell road nuneaton warwickshire title number wk 247943.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1992Registration of a charge (395) Mar 06, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 1992 Delivered On Sep 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the north east of caldwell road, nuneaton, warwickshire title no wk 166611.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1992Registration of a charge (395) Mar 06, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 1992 Delivered On Sep 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildigns on the east side of caldwell road, nuneaton, warwickshire, title number wk 29180.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1992Registration of a charge (395) Mar 06, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 1992 Delivered On Sep 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the east of caldwell road, nuneaton, warwickshire title number wk 193943.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1992Registration of a charge (395) Mar 06, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 1992 Delivered On Sep 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of caldwell road, nuneaton, warwickshire title number wk 193944.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1992Registration of a charge (395) Mar 06, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 1992 Delivered On Sep 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the south of avenue road, nuneaton, warwickshire title number wk 302607.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1992Registration of a charge (395) Mar 06, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 1992 Delivered On Sep 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north east of caldwell road, nuneaton, warwickshire, title number wk 254746.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1992Registration of a charge (395) Mar 06, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 1992 Delivered On Sep 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east of caldwell road, nuneaton, warwickshire title number wk 247872.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1992Registration of a charge (395) Mar 08, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On May 29, 1992 Delivered On Jun 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility agreement dated 12/05/92 and the assignment
	Short particulars All the assignor's right title and interest in and to the assigned amounts and the collateral (see form 395).
	Persons Entitled Credit Lyonnais S.A.
	Transactions Jun 03, 1992Registration of a charge (395) Mar 27, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1992 Delivered On Jun 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 28 roman way coleshill near birmingham warwickshire title no: WK260367.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1992Registration of a charge (395) Feb 11, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 31, 1991 Delivered On Jun 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see form 395 reg: m 29). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 1990Registration of a charge Feb 11, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRANSTEC PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
John Andrew Talbot Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Dec 29, 1999	Oct 01, 2001
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Dec 29, 1999	Apr 16, 2004
David Kenneth Duggins Ernst & Young 1 Colmore Row B3 2DB Birmingham	practitioner	Ernst & Young 1 Colmore Row B3 2DB Birmingham	Dec 29, 1999	May 30, 2008

Date	Type
Apr 04, 2012	Dissolved on
Jul 10, 2000	Commencement of winding up
Dec 20, 2011	Conclusion of winding up
Mar 31, 2000	Petition date

Compulsory liquidation

Name	Role	Address	Ceased On
Rj Hassall 2 Cornwall Street Birmingham B3 2DL	practitioner	2 Cornwall Street Birmingham B3 2DL
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Apr 22, 2010
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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