TRANSCO GROUP PLC

Overview

Company Name	TRANSCO GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02218793
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1988
Date of Cessation	May 23, 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 TRANSCO GROUP PLC?

(5190) /
(7487) /

Where is TRANSCO GROUP PLC located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of TRANSCO GROUP PLC?

Previous Company Names
Company Name	From	Until
TRANSCO MASTERING SERVICES PLC	Nov 23, 1988	Nov 23, 1988
LOCKSTEAD LIMITED	Feb 08, 1988	Feb 08, 1988

What are the latest accounts for TRANSCO GROUP PLC?

Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What are the latest filings for TRANSCO GROUP PLC?

Filings
Date	Description	Document	Type
May 23, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 23, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 18, 2011	Liquidators' statement of receipts and payments to Nov 08, 2011	5 pages	4.68

Jun 09, 2011	Liquidators' statement of receipts and payments to May 08, 2011	5 pages	4.68

Jun 09, 2011	Liquidators' statement of receipts and payments to Nov 08, 2010	5 pages	4.68

Jul 30, 2010	Insolvency filing INSOLVENCY:sec of state release of liquidator	1 pages	LIQ MISC

Jun 07, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 07, 2010	Insolvency resolution Resolution INSOLVENCY:Replacement of Liquidator :-j Taylor replaces d p Hudson 28/04/2010	21 pages	LIQ MISC RES

Jun 07, 2010	Appointment of a voluntary liquidator	1 pages	600

May 25, 2010	Liquidators' statement of receipts and payments to May 08, 2010	6 pages	4.68

Dec 02, 2009	Liquidators' statement of receipts and payments to Nov 08, 2009	5 pages	4.68

Jun 02, 2009	Liquidators' statement of receipts and payments to May 08, 2009	5 pages	4.68

Dec 03, 2008	Liquidators' statement of receipts and payments to Nov 08, 2008	5 pages	4.68

Nov 09, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B
Nov 09, 2007	Administrator's progress report	12 pages	2.24B
Jun 13, 2007	Administrator's progress report	12 pages	2.24B
Jan 23, 2007	Result of meeting of creditors	5 pages	2.23B
Jan 04, 2007	Statement of administrator's proposal	28 pages	2.17B
Dec 13, 2006	Statement of affairs	7 pages	2.16B
Nov 24, 2006	legacy	1 pages	287
Nov 21, 2006	Appointment of an administrator	1 pages	2.12B
Sep 01, 2006	legacy	8 pages	363s
Jun 15, 2006	legacy	1 pages	288b
Mar 02, 2006	Full accounts made up to Apr 30, 2005	19 pages	AA
Feb 14, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of TRANSCO GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROOKE, Janet Mary 3 High Pines Off Homefield Road CR6 9HQ Warlingham Surrey	Aug 19, 2005		Secretary	3 High Pines Off Homefield Road CR6 9HQ Warlingham Surrey		British		107278430001
ROOKE, Janet Mary No 3 High Pines Homefield Road CR6 9HQ Warlingham Surrey	Jul 13, 2005		Director	No 3 High Pines Homefield Road CR6 9HQ Warlingham Surrey	United Kingdom	British	1949-6	15197040002
ROOKE, Matthew George 165 Primrose Lane Shirley CR0 8YQ Oaks Village Surrey	Jul 13, 2005		Director	165 Primrose Lane Shirley CR0 8YQ Oaks Village Surrey		British	1970-9	42375520002
ROOKE, Patrick George John 3 High Pines Homefield Road CR6 9HQ Warlingham Surrey	Jul 13, 2005		Director	3 High Pines Homefield Road CR6 9HQ Warlingham Surrey	United Kingdom	British	1942-11	43497550001
MORRELL, Helen Jane 3a Dale Road CR8 2ED Purley Surrey	Oct 05, 2001	Aug 19, 2005	Secretary	3a Dale Road CR8 2ED Purley Surrey		British		90507610001
ROOKE, Janet Mary No 3 High Pines Homefield Road CR6 9HQ Warlingham Surrey		Oct 05, 2001	Secretary	No 3 High Pines Homefield Road CR6 9HQ Warlingham Surrey		British		15197040002
AMER, Gregory George 42 Manor Road Cheam SM2 7AG Sutton Surrey	Jan 18, 2006	Jun 05, 2006	Director	42 Manor Road Cheam SM2 7AG Sutton Surrey	United Kingdom	British	1959-10	110715860001
BECKEN, Royston George 5 Colvin Chase Galleywood CM2 8QQ Chelmsford Essex	Jun 21, 1993	Mar 29, 1996	Director	5 Colvin Chase Galleywood CM2 8QQ Chelmsford Essex		British	1945-4	47259710001
HAWKINS, Louise Clare 40 Mitchley Avenue Riddlestown CR8 1DT Purley Surrey	Jul 15, 2002	Jul 13, 2005	Director	40 Mitchley Avenue Riddlestown CR8 1DT Purley Surrey		British	1972-11	66947310006
LAID, Christopher 25 Southern Avenue SE25 4BT South Norwood London	Apr 06, 1999	Jun 26, 2000	Director	25 Southern Avenue SE25 4BT South Norwood London		British	1945-1	51830260001
MORRIS, Nigel 7 The Grove SL5 8LH Ascot Berkshire	Jul 05, 2004	Jul 13, 2005	Director	7 The Grove SL5 8LH Ascot Berkshire		British	1957-12	98849080001
MYALL, Lee Anthony William 3 The Old Bakery The Row Lane End HP14 3JR High Wycombe Buckinghamshire	Nov 02, 1998	Jan 14, 2000	Director	3 The Old Bakery The Row Lane End HP14 3JR High Wycombe Buckinghamshire		British	1962-8	80371420001
PIER, Joanne Sarah 6 Laurel House Aspen Vale CR3 0YW Whyteleafe Surrey	Jun 15, 2001	May 11, 2004	Director	6 Laurel House Aspen Vale CR3 0YW Whyteleafe Surrey		British	1973-2	76549430004
ROOKE, Janet Mary No 3 High Pines Homefield Road CR6 9HQ Warlingham Surrey	Jan 05, 2004	May 19, 2005	Director	No 3 High Pines Homefield Road CR6 9HQ Warlingham Surrey	United Kingdom	British	1949-6	15197040002
ROOKE, Janet Mary No 3 High Pines Homefield Road CR6 9HQ Warlingham Surrey		Jan 31, 2001	Director	No 3 High Pines Homefield Road CR6 9HQ Warlingham Surrey	United Kingdom	British	1949-6	15197040002
ROOKE, Matthew George 165 Primrose Lane Shirley CR0 8YQ Oaks Village Surrey	Dec 02, 2002	May 19, 2005	Director	165 Primrose Lane Shirley CR0 8YQ Oaks Village Surrey		British	1970-9	42375520002
ROOKE, Matthew George 30 Nightingale Road Selsdon Vale CR2 8PT South Croydon Surrey	Feb 23, 1995	Jan 31, 2001	Director	30 Nightingale Road Selsdon Vale CR2 8PT South Croydon Surrey		British	1970-9	42375520001
ROOKE, Patrick George John 3 High Pines Homefield Road CR6 9HQ Warlingham Surrey	Nov 21, 1988	May 19, 2005	Director	3 High Pines Homefield Road CR6 9HQ Warlingham Surrey	United Kingdom	British	1942-11	43497550001
SAMPSON, Leigh Gavin 1 Coresbrook Way GU21 2TR Knaphill Surrey	Aug 27, 1998	Feb 02, 2003	Director	1 Coresbrook Way GU21 2TR Knaphill Surrey		British	1970-7	73183170001

View Detailed Information on Officers and People with Significant Control

Does TRANSCO GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 31, 2003 Delivered On Jan 14, 2004	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 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 Barclays Bank PLC
	Transactions Jan 14, 2004Registration of a charge (395)
Fixed and floating charge	Created On Jun 06, 2003 Delivered On Jun 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jun 07, 2003Registration of a charge (395) Jul 31, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 18, 2002 Delivered On Jan 25, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £31,666.00 (exclusive of vat) and any additional amounts paid.
	Persons Entitled The Beer Seller Limited
	Transactions Jan 25, 2002Registration of a charge (395)
Mortgage debenture	Created On Jul 31, 1991 Delivered On Aug 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 06, 1991Registration of a charge Jul 31, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRANSCO GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2006	Administration started
Nov 09, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex		Nov 09, 2007
David Paul Hudson Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex		Nov 09, 2007

Date	Type
Nov 09, 2007	Commencement of winding up
May 23, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Nov 09, 2007	Apr 28, 2010
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	Nov 09, 2007
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	Apr 28, 2010

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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