TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED

Overview

Company Name	TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01955350
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1985
Date of Cessation	Sep 17, 2019

Summary

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

What is the purpose of TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED located?

Registered Office Address	Sanderling House Springbrook Lane Earlswood B94 5SG Solihull
Undeliverable Registered Office Address	No

What were the previous names of TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED?

Previous Company Names
Company Name	From	Until
BLIDWALL LIMITED	Nov 06, 1985	Nov 06, 1985

What are the latest accounts for TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What is the status of the latest confirmation statement for TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 07, 2018
Next Confirmation Statement Due	Mar 21, 2018
Next Confirmation Statement Made Up To	Mar 07, 2017
Overdue	Yes

What are the latest filings for TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

2 pages

REST-CVL

Sep 17, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2019

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Feb 22, 2018

Statement of affairs

9 pages

LIQ02

Feb 22, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 02, 2018	LRESEX

Feb 20, 2018

Registered office address changed from James House Newport Road Albrighton Wolverhampton WV7 3FA England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on Feb 20, 2018

2 pages

AD01

Feb 13, 2018

Appointment of a voluntary liquidator

3 pages

600

Mar 16, 2017

Confirmation statement made on Mar 07, 2017 with updates

5 pages

CS01

Dec 29, 2016

Total exemption full accounts made up to Mar 31, 2016

13 pages

Jun 15, 2016

Registered office address changed from Kingsland House Old Stafford Road, Slade Heath Wolverhampton Westmidlands WV10 7PH to James House Newport Road Albrighton Wolverhampton WV7 3FA on Jun 15, 2016

1 pages

AD01

Mar 21, 2016

Annual return made up to Mar 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 40,000	SH01

Feb 02, 2016

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Jun 12, 2015

Registration of charge 019553500005, created on Jun 12, 2015

23 pages

MR01

Mar 25, 2015

Annual return made up to Mar 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 40,000	SH01

Nov 24, 2014

Total exemption small company accounts made up to Mar 31, 2014

9 pages

Mar 26, 2014

Annual return made up to Mar 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2014	Statement of capital on Mar 26, 2014 Capital: GBP 40,000	SH01

Nov 26, 2013

Total exemption small company accounts made up to Mar 31, 2013

8 pages

Mar 11, 2013

Annual return made up to Mar 07, 2013 with full list of shareholders

4 pages

AR01

Feb 28, 2013

legacy

10 pages

MG01

Dec 18, 2012

Total exemption small company accounts made up to Mar 31, 2012

9 pages

Apr 02, 2012

Annual return made up to Mar 07, 2012 with full list of shareholders

4 pages

AR01

Dec 19, 2011

Total exemption small company accounts made up to Mar 31, 2011

8 pages

Oct 14, 2011

Termination of appointment of Michael Molineaux as a director

1 pages

TM01

Oct 14, 2011

Termination of appointment of Susan Molineaux as a director

1 pages

TM01

May 10, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RHEAD, Philip Charles Suite 6 160 Imossi House 1-5 Irish Town PO BOX 561 Gibraltar			Secretary	Suite 6 160 Imossi House 1-5 Irish Town PO BOX 561 Gibraltar		British		70601910003
BOBROWSKI, Patricia Mary Springbrook Lane Earlswood B94 5SG Solihull Sanderling House	Jun 01, 2010		Director	Springbrook Lane Earlswood B94 5SG Solihull Sanderling House	United Kingdom	British	1963-3	110191000001
RHEAD, Philip Charles Suite 6 160 Imossi House 1-5 Irish Town PO BOX 561 Gibraltar	Apr 02, 2001		Director	Suite 6 160 Imossi House 1-5 Irish Town PO BOX 561 Gibraltar	United Kingdom	British	1952-2	70601910003
JONES, Martin Frederick 166 Kineton Green Road Olton B92 7ES Solihull West Midlands		May 01, 1992	Secretary	166 Kineton Green Road Olton B92 7ES Solihull West Midlands		British		69128530001
RHEAD, Cheryl Rodna Cottage Bridgnorth Road Wightwick WV6 8BW Wolverhampton West Midlands	May 01, 1992	Nov 25, 1992	Secretary	Rodna Cottage Bridgnorth Road Wightwick WV6 8BW Wolverhampton West Midlands		British		71232620001
BILLS, Denise 17 Twickenham Court DY8 4QG Stourbridge West Midlands	Sep 30, 2005	Apr 01, 2010	Director	17 Twickenham Court DY8 4QG Stourbridge West Midlands	United Kingdom	British	1949-8	108124210001
CONNOR, Brendan Peter Beechwood Farm House, Hodgetts Lane, Berkswell CV7 7DG Coventry	Aug 22, 2006	Oct 05, 2006	Director	Beechwood Farm House, Hodgetts Lane, Berkswell CV7 7DG Coventry	England	British	1952-8	107975320001
CORNFORTH, Athelstane Quintin David Grove Farm Honiley CV8 1NP Kenilworth Warwickshire	Aug 22, 2006	Oct 05, 2006	Director	Grove Farm Honiley CV8 1NP Kenilworth Warwickshire	England	British	1958-1	93895920001
JONES, Martin Frederick 166 Kineton Green Road Olton B92 7ES Solihull West Midlands		May 01, 1992	Director	166 Kineton Green Road Olton B92 7ES Solihull West Midlands		British	1943-4	69128530001
MOLINEAUX, Michael 88 Old Penkridge Road WS11 1HY Cannock Staffordshire	Sep 30, 2005	Oct 01, 2011	Director	88 Old Penkridge Road WS11 1HY Cannock Staffordshire	Great Britain	British	1948-1	108124290001
MOLINEAUX, Susan 88 Old Penkridge Road WS11 1HY Cannock Staffordshire	Sep 30, 2005	Oct 01, 2011	Director	88 Old Penkridge Road WS11 1HY Cannock Staffordshire	Great Britain	British	1951-4	108124120001
RHEAD, Cheryl Suite 6-160 Imossi House 1-5 Irish Town PO BOX 561 Gibraltar	Nov 01, 1992	Feb 07, 2008	Director	Suite 6-160 Imossi House 1-5 Irish Town PO BOX 561 Gibraltar		British	1962-11	71232620003
RHEAD, Philip Charles Rodna Cottage Bridgnorth Road Wightwick WV6 8UR Wolverhampton West Midlands		Nov 25, 1992	Director	Rodna Cottage Bridgnorth Road Wightwick WV6 8UR Wolverhampton West Midlands	United Kingdom	British	1952-2	70601910001
ATTINGO LIMITED Grove Farm Honiley CV8 1NP Kenilworth Warwickshire	Aug 22, 2006	Oct 05, 2006	Director	Grove Farm Honiley CV8 1NP Kenilworth Warwickshire				115355060001
BEECHWOOD CONSULTANCY SERVICES LIMITED 6 Corunna Court Corunna Road CV34 5HQ Warwick Warwickshire	Aug 22, 2006	Oct 05, 2006	Director	6 Corunna Court Corunna Road CV34 5HQ Warwick Warwickshire				115358020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Patricia Mary Bobrowski Springbrook Lane Earlswood B94 5SG Solihull Sanderling House	May 02, 2016	Springbrook Lane Earlswood B94 5SG Solihull Sanderling House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 12, 2015 Delivered On Jun 12, 2015	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 12, 2015Registration of a charge (MR01)
Fixed and floating charge	Created On Feb 22, 2013 Delivered On Feb 28, 2013	Outstanding	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 over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 2013Registration of a charge (MG01)
Guarantee & debenture	Created On Dec 03, 2004 Delivered On Dec 09, 2004	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
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2004Registration of a charge (395)
Guarantee & debenture	Created On Jul 26, 2001 Delivered On Aug 06, 2001	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.
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 2001Registration of a charge (395)

View Detailed Information on Charges

Does TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2018	Commencement of winding up
Sep 17, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Fender Sanderlings Sanderling House B94 5SG Springbrook Lane Earlswood Solihull	practitioner	Sanderlings Sanderling House B94 5SG Springbrook Lane Earlswood Solihull	Feb 02, 2018

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.
license: CC0