TRANSTAR LIMITED

Overview

Company Name	TRANSTAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00785717
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1963
Date of Cessation	Oct 16, 2018

Summary

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

What is the purpose of TRANSTAR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRANSTAR LIMITED located?

Registered Office Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Tyne And Wear England
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSTAR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TRANSTAR LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 31, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 24, 2018

Statement of capital on Jul 24, 2018

Capital: GBP 1

3 pages

SH19

Jul 20, 2018

Application to strike the company off the register

3 pages

DS01

Jul 16, 2018

legacy

1 pages

SH20

Jul 16, 2018

legacy

1 pages

CAP-SS

Jul 16, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 26, 2018

Confirmation statement made on Mar 16, 2018 with no updates

3 pages

CS01

Feb 20, 2018

Termination of appointment of Barry Wilson as a director on Jan 15, 2018

1 pages

TM01

Oct 13, 2017

Appointment of Mr Michael Ejupi as a director on Oct 13, 2017

2 pages

AP01

Oct 13, 2017

Appointment of Ms Svetlana Vinokur as a director on Oct 13, 2017

2 pages

AP01

Oct 13, 2017

Appointment of Mr Ian Hudson as a director on Oct 13, 2017

2 pages

AP01

Oct 13, 2017

Termination of appointment of Stephen Paul Turner as a director on Oct 13, 2017

1 pages

TM01

Oct 13, 2017

Termination of appointment of Stephen Paul Turner as a secretary on Oct 13, 2017

1 pages

TM02

Sep 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Aug 02, 2017

Notification of Victor Products Holdings Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 17, 2017

Registered office address changed from New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on Jul 17, 2017

1 pages

AD01

Mar 24, 2017

Confirmation statement made on Mar 16, 2017 with updates

5 pages

CS01

Oct 02, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Aug 25, 2016

Appointment of Mr Stephen Paul Turner as a director on Aug 25, 2016

2 pages

AP01

Jun 02, 2016

Termination of appointment of Guy Hetherington as a director on May 10, 2016

1 pages

TM01

Apr 06, 2016

Annual return made up to Mar 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 40,400	SH01

Sep 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Mar 24, 2015

Annual return made up to Mar 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 40,400	SH01

Sep 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

View All Filings

Who are the officers of TRANSTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EJUPI, Michael C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Oct 13, 2017		Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	United States	American	1965-8	Vp Taxes	212491340001
HUDSON, Ian C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Oct 13, 2017		Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	United States	American	1976-4	Vp Interim Cfo	238992200001
VINOKUR, Svetlana C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Oct 13, 2017		Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	United States	American	1979-7	Vp Treasurer	238990610001
CLAY, David Nicholas 37 Larkhill Lane Formby L37 1LT Liverpool Merseyside	Mar 25, 1994	May 09, 1994	Secretary	37 Larkhill Lane Formby L37 1LT Liverpool Merseyside		British			45215990001
CLAY, David Nicholas 37 Larkhill Lane Formby L37 1LT Liverpool Merseyside		Apr 25, 1994	Secretary	37 Larkhill Lane Formby L37 1LT Liverpool Merseyside		British			45215990001
CRAIG, Charles Thomas 18 Manor House Road Jesmond NE2 2LU Newcastle Upon Tyne Tyne & Wear		Nov 23, 1993	Secretary	18 Manor House Road Jesmond NE2 2LU Newcastle Upon Tyne Tyne & Wear		British			8699370001
DIXON, John 6 Shawbrow Close Dalesford Green NE7 7GW Newcastle Upon Tyne	May 17, 1999	Aug 31, 2005	Secretary	6 Shawbrow Close Dalesford Green NE7 7GW Newcastle Upon Tyne		British		Finance	64250670002
JORDAN, Margaret Elizabeth 63 Harington Green L37 1PN Formby Merseyside	Feb 26, 1994	Mar 25, 1994	Secretary	63 Harington Green L37 1PN Formby Merseyside		British			47125150001
NICHOLSON, Clive Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear	May 09, 1994	May 31, 1999	Secretary	Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear		British		Finance	38845730003
NICHOLSON, Clive 7 Mary Agnes Street South Gosforth NE3 3XB Newcastle Tyne & Wear	May 09, 1994	Mar 28, 1994	Secretary	7 Mary Agnes Street South Gosforth NE3 3XB Newcastle Tyne & Wear		British		Finance	38845730002
TURNER, Stephen Paul C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Aug 31, 2005	Oct 13, 2017	Secretary	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England		British		Chartered Accountant	109249450003
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	Nov 23, 1993	Feb 26, 1994	Secretary	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British			796200001
ALLAN, Gerard 2 Glastonbury Close Priors Green DL16 6XP Spennymoor Durham	Nov 23, 1993	Feb 26, 1994	Director	2 Glastonbury Close Priors Green DL16 6XP Spennymoor Durham		British	1952-12	Company Director	44566730001
CONE, Harry Douglas 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland	Nov 23, 1993	Feb 26, 1994	Director	5 The Orchard Hepscott NE61 6HT Morpeth Northumberland		British	1942-9	Company Director	796210001
DIXON, John 6 Shawbrow Close Dalesford Green NE7 7GW Newcastle Upon Tyne	Dec 01, 1999	Aug 31, 2005	Director	6 Shawbrow Close Dalesford Green NE7 7GW Newcastle Upon Tyne		British	1965-2	Finance	64250670002
GUILE, Peter Richard 516 Durham Drive Frankfort Il 60423 Usa	Dec 05, 1997	Dec 19, 2007	Director	516 Durham Drive Frankfort Il 60423 Usa		British	1965-2	General Manager/Director	56096610002
HANKINS, Michael Freeman Flat 2 Guisnes Court Chapel Road Tolleshunt Darcy CM9 8TL Maldon Essex	Nov 28, 1995	Sep 13, 1996	Director	Flat 2 Guisnes Court Chapel Road Tolleshunt Darcy CM9 8TL Maldon Essex		British	1941-3	Director	12578790001
HEARNE, John Thomas 16947 Pineview Drive Lockport Illinois 60441 Usa	May 17, 1999	Jan 01, 2002	Director	16947 Pineview Drive Lockport Illinois 60441 Usa		Usa Citizen	1949-6	Vp Finance	70629260001
HETHERINGTON, Guy New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear	Dec 19, 2007	May 10, 2016	Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear	England	British	1963-4	Operations Director	109820740003
JACKSON, Hugh Graham 41 Eastern Way Ponteland NE20 9RD Newcastle Upon Tyne Tyne & Wear		Dec 31, 1992	Director	41 Eastern Way Ponteland NE20 9RD Newcastle Upon Tyne Tyne & Wear		British	1934-9	General Manager	8699390001
JORDAN, Keith Stuart 63 Harington Green Formby L37 1PN Liverpool Silverdale	Feb 26, 1994	Dec 01, 1997	Director	63 Harington Green Formby L37 1PN Liverpool Silverdale	England	British	1952-6	Managing Director	139201050001
MARSH, Anthony Richard 197 Melton Road NG12 4BU Nottingham Nottinghamshire	Jan 01, 1993	Feb 26, 1994	Director	197 Melton Road NG12 4BU Nottingham Nottinghamshire		Irish	1958-1	Finance Director	34189400002
NICHOLSON, Clive 7 Mary Agnes Street South Gosforth NE3 3XB Newcastle Tyne & Wear	May 09, 1994	Mar 28, 1994	Director	7 Mary Agnes Street South Gosforth NE3 3XB Newcastle Tyne & Wear		British	1957-2	Finance	38845730002
NICHOLSON, Clive Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear	May 09, 1994	May 31, 1999	Director	Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear		British	1957-2	Finance	38845730003
PICKERING, James Gordon Silverhill House 270a Ecclesall Road South S11 9PS Sheffield South Yorkshire		Nov 23, 1993	Director	Silverhill House 270a Ecclesall Road South S11 9PS Sheffield South Yorkshire		British	1933-1	Company Director	37974600001
TURNER, Stephen Paul C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Aug 25, 2016	Oct 13, 2017	Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Great Britain	British	1969-11	Chartered Accountant	212939770001
WILSON, Barry C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Apr 26, 2001	Jan 15, 2018	Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Usa	British	1952-6	Director	79691350003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSTAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Victor Products Holdings Ltd

Apr 06, 2016

Tyne Dock East Side

Port Of Tyne

NE33 5SQ South Shields

Unit 3a

Tyne And Wear

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	00241316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRANSTAR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2017		The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does TRANSTAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 27, 1994 Delivered On May 04, 1994	Satisfied	Amount secured A term loan facility in the maximum principal amount of £4,000,000 and the revolving credit facility and working capital facility in the maximum aggregate amount of £2,000,000 due or to become due from tiposon limited to the chargee as defined in a facilities agreement
	Short particulars The l/h property k/as site numbers bt 98/1 and 98/7 victoria road,west hebburn.t/no.TY69123 and any other f/h or l/h property vested in the company on 26 february 1994 and fixed equitable charge all its right title and interest in any f/h or l/h property acquired at any time after 26 february 1994.by way of charge over all those other assets undertakings and rights of the company present and future.equitable assignment the benefit of all those rights and remedies specified in clause 3.3 of the debenture.floating charge the company's undertaking and all its property rights and assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 04, 1994Registration of a charge (395) Oct 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1994 Delivered On May 04, 1994	Satisfied	Amount secured A term loan facility in the maximum principal amount of £4,000,000 and the revolving credit facility and working capital facility in the maximum principal amount of £2,000,000 due or to become due from tiposon limited under the terms of a facilities agreement and this charge
	Short particulars The f/h property k/as site numbers BT98/1 and 98/7 victoria road,west hebburn.t/no.TY69123.fixed charge all those rights benefits and interests set out in clause 3.2 of the legal charge.by way of assignment in equity the benefit of all those rights remedies and interests specified in clause 3.3 of the legal charge. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 04, 1994Registration of a charge (395) Oct 21, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and collateral debenture	Created On Feb 27, 1994 Delivered On Mar 08, 1994	Satisfied	Amount secured All monies due or to become due from tiposon limited to the chargee on any account whatsoever
	Short particulars The l/h property k/as site numbers BT98/1 and 98/7 victoria road,west hebburn tyne and wear.t/no.TY69123. 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 3I Plcas Agent
	Transactions Mar 08, 1994Registration of a charge (395) Jun 21, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 18, 1964 Delivered On Oct 05, 1964	Outstanding	Amount secured All moneys due etc.
	Short particulars Undertaking and goodwill all property and assets rpesent and future including uncalled capital. Fixed plant and machinery (see doc 10).
	Persons Entitled Martins Bank LTD
	Transactions Oct 05, 1964Registration of a charge

View Detailed Information on Charges

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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