TRANSITION STRATEGIES LIMITED
Overview
| Company Name | TRANSITION STRATEGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02032385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSITION STRATEGIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRANSITION STRATEGIES LIMITED located?
| Registered Office Address | 3 Hamel House Calico Business Park B77 4BF Sandy Way Tamworth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSITION STRATEGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTER MANAGEMENT SERVICES LIMITED | Sep 23, 1986 | Sep 23, 1986 |
| ICERUN LIMITED | Jun 30, 1986 | Jun 30, 1986 |
What are the latest accounts for TRANSITION STRATEGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for TRANSITION STRATEGIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRANSITION STRATEGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from Ivy House Lower Street Stansfield Sudbury Suffolk CO10 8LP to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on Oct 13, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Simon Nicholas Carter on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sally Margaret Carter on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of TRANSITION STRATEGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Sally Margaret | Secretary | Lower Street Stansfield CO10 8LP Sudbury Ivy House Suffolk United Kingdom | British | 3102500004 | ||||||
| CARTER, Sally Margaret | Director | Lower Street Stansfield CO10 8LP Sudbury Ivy House Suffolk United Kingdom | England | British | 3102500004 | |||||
| CARTER, Simon Nicholas | Director | Lower Street Stansfield CO10 8LP Sudbury Ivy House Suffolk United Kingdom | England | British | 13368920003 | |||||
| GREYS NOMINEES LIMITED | Secretary | The Elms 3 Newbold Road CV21 2NU Rugby Warwickshire | 1955470001 | |||||||
| GREYS SECRETARIAL SERVICES LIMITED | Secretary | The Elms 3 Newbold Road CV21 2NU Rugby Warwickshire | 8092900001 |
Does TRANSITION STRATEGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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