TRAMLINK LIMITED

Overview

Company Name	TRAMLINK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01165789
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1974
Date of Cessation	Jul 08, 2014

Summary

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

What is the purpose of TRAMLINK LIMITED?

(9999) /

Where is TRAMLINK LIMITED located?

Registered Office Address	Kpmg Restructuring 2 Cornwall Street B3 2DL Birmingham
Undeliverable Registered Office Address	No

What were the previous names of TRAMLINK LIMITED?

Previous Company Names
Company Name	From	Until
MOWLEM (NO. 5) LIMITED	Feb 14, 1995	Feb 14, 1995
MCTAY MARINE LIMITED	Apr 04, 1974	Apr 04, 1974

What are the latest accounts for TRAMLINK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for TRAMLINK LIMITED?

Annual Return

Last Annual Return	Feb 01, 2007
Overdue	Yes

What are the latest filings for TRAMLINK LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2016

Restoration by order of the court

3 pages

AC92

Jul 08, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 25, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 22, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 23, 2012

Restoration by order of the court

3 pages

AC92

Sep 10, 2008

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2008

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 31, 2007

legacy

1 pages

287

Oct 28, 2007

Declaration of solvency

5 pages

4.70

Oct 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 28, 2007

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2007

Accounts for a dormant company made up to Dec 31, 2006

1 pages

Feb 14, 2007

legacy

2 pages

363a

Dec 06, 2006

legacy

1 pages

288c

Dec 06, 2006

legacy

1 pages

288c

Jun 06, 2006

Accounts for a dormant company made up to Dec 31, 2005

1 pages

May 22, 2006

legacy

1 pages

287

Feb 13, 2006

legacy

2 pages

363a

Oct 20, 2005

Accounts for a dormant company made up to Dec 31, 2004

1 pages

Feb 11, 2005

legacy

2 pages

363a

Sep 28, 2004

Accounts for a dormant company made up to Dec 31, 2003

1 pages

Feb 06, 2004

legacy

2 pages

363a

May 17, 2003

Accounts for a dormant company made up to Dec 31, 2002

1 pages

Feb 03, 2003

legacy

2 pages

363a

Jul 02, 2002

Accounts for a dormant company made up to Dec 31, 2001

1 pages

View All Filings

Who are the officers of TRAMLINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Jul 28, 1993		Secretary	24 Birch Street WV1 4HY Wolverhampton West Midlands				33743910002
CARILLION MANAGEMENT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Jul 28, 1993		Director	24 Birch Street WV1 4HY Wolverhampton West Midlands				36778210004
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Jul 28, 1993		Director	24 Birch Street WV1 4HY Wolverhampton West Midlands				33743910002
FAREY, Christopher John 8 Bryanston Road Prenton L42 8PU Birkenhead Merseyside		Jul 28, 1993	Secretary	8 Bryanston Road Prenton L42 8PU Birkenhead Merseyside	British			35929680001
AARON, Philip 4 Harrock Wood Close Irby L61 3XY Wirral Merseyside		Jul 28, 1993	Director	4 Harrock Wood Close Irby L61 3XY Wirral Merseyside	British	1935-3	Naval Architect	33059210001
KERR, John Rennison 32 Osmaston Road Prenton L42 8PX Birkenhead		Nov 30, 1992	Director	32 Osmaston Road Prenton L42 8PX Birkenhead	British	1930-5	Engineer	33059220001
MCBURNEY, James Backwood Hall East Boathouse Lane CH64 3SZ Parkgate Neston		Jul 28, 1993	Director	Backwood Hall East Boathouse Lane CH64 3SZ Parkgate Neston	British	1927-6	Company Director	5855500001
POOLE, Joseph Gordon The Pines Mill Lane Willaston L64 1RG South Wirral Merseyside		Jul 28, 1993	Director	The Pines Mill Lane Willaston L64 1RG South Wirral Merseyside	British	1931-4	Company Director	396590002

View Detailed Information on Officers and People with Significant Control

Does TRAMLINK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2007	Commencement of winding up
Sep 10, 2008	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Oct 18, 2007
Anthony Murphy Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury Wiltshire	practitioner	Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury Wiltshire	Oct 18, 2007

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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