TRANSFER NOMINEES LIMITED

Overview

Company Name	TRANSFER NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02402389
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1989
Date of Cessation	Jul 17, 2012

Summary

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

What is the purpose of TRANSFER NOMINEES LIMITED?

(7499) /

Where is TRANSFER NOMINEES LIMITED located?

Registered Office Address	77 Mount Ephraim Tunbridge Wells TN4 8BS Kent
Undeliverable Registered Office Address	No

What were the previous names of TRANSFER NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
LAINVEST NOMINEES LIMITED	Aug 05, 2003	Aug 05, 2003
ADAMS & REMERS TRUSTEES LIMITED	Jul 21, 1989	Jul 21, 1989
ADAMS & REMERS LIMITED	Jul 10, 1989	Jul 10, 1989

What are the latest accounts for TRANSFER NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for TRANSFER NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 03, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 21, 2012

Application to strike the company off the register

3 pages

DS01

Jan 19, 2012

Total exemption small company accounts made up to Apr 30, 2011

4 pages

Dec 16, 2011

Director's details changed for Mr Simon Nicholas Lough on Dec 02, 2011

2 pages

CH01

Jun 23, 2011

Annual return made up to Jun 16, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2011	Statement of capital on Jun 23, 2011 Capital: GBP 100	SH01

Feb 09, 2011

Appointment of Mr Bernard Peter Charles as a secretary

1 pages

AP03

Feb 09, 2011

Termination of appointment of Peter Mccree as a secretary

1 pages

TM02

Feb 09, 2011

Appointment of Mr Peter David Mccree as a director

2 pages

AP01

Feb 09, 2011

Termination of appointment of Simon Joyce as a director

1 pages

TM01

Jan 18, 2011

Accounts for a dormant company made up to Apr 30, 2010

2 pages

Oct 29, 2010

Termination of appointment of Simon Clark as a director

1 pages

TM01

Jul 02, 2010

Annual return made up to Jun 16, 2010 with full list of shareholders

6 pages

AR01

Jan 20, 2010

Accounts for a dormant company made up to Apr 30, 2009

2 pages

Dec 17, 2009

Director's details changed for Mr Simon Nicholas Lough on Dec 16, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Mr Simon Nicholas Lough on Dec 16, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for Simon Guy Joyce on Dec 15, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for Mr Simon John Dixon on Dec 15, 2009

2 pages

CH01

Jul 06, 2009

legacy

4 pages

363a

Jan 20, 2009

legacy

1 pages

288b

Jan 20, 2009

Accounts made up to Apr 30, 2008

2 pages

Aug 12, 2008

legacy

4 pages

363a

Mar 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Exempt under sect 249AA(1) 26/02/2008	RES13

Mar 04, 2008

Accounts made up to Apr 30, 2007

6 pages

Feb 19, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of TRANSFER NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Bernard Peter 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Feb 07, 2011		Secretary	77 Mount Ephraim Tunbridge Wells TN4 8BS Kent				157638520001
DIXON, Simon John 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Feb 28, 2005		Director	77 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1964-3	77208590002
LOUGH, Simon Nicholas 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Feb 28, 2005		Director	77 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	English	1962-8	55650350002
MCCREE, Peter David 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Feb 07, 2011		Director	77 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1969-11	157630640001
BLACKBURN, Vernon Frederick Neil 9 West Drive BN2 0GD Brighton		Oct 24, 2001	Secretary	9 West Drive BN2 0GD Brighton		British		1776210001
COOPER, Ian Anthony 23 Parkway Ratton Manor BN20 9DX Eastbourne East Sussex	Dec 02, 2004	Feb 28, 2005	Secretary	23 Parkway Ratton Manor BN20 9DX Eastbourne East Sussex		British		78772340001
COOPER, Ian Anthony 23 Parkway Ratton Manor BN20 9DX Eastbourne East Sussex	Oct 24, 2001	Jul 31, 2003	Secretary	23 Parkway Ratton Manor BN20 9DX Eastbourne East Sussex		British		78772340001
HEDGES, Martina 25 Wayne Road Parkstone BH12 3LF Poole Dorset	Jul 31, 2003	Dec 02, 2004	Secretary	25 Wayne Road Parkstone BH12 3LF Poole Dorset		British		91619440001
MCCREE, Peter David 5 Newlands Langton Green TN3 0DA Tunbridge Wells Kent	Feb 28, 2005	Feb 07, 2011	Secretary	5 Newlands Langton Green TN3 0DA Tunbridge Wells Kent		British		79288400003
ARDAGH, Kevin Peter Middleton Manor BN6 8RL Westmeston The Garden House West Sussex		Mar 31, 2003	Director	Middleton Manor BN6 8RL Westmeston The Garden House West Sussex	United Kingdom	British	1952-7	3251620003
ARDAGH, Paul Gerard Bishopstone House Bishopstone BN25 2UQ Seaford East Sussex		Feb 28, 2005	Director	Bishopstone House Bishopstone BN25 2UQ Seaford East Sussex		British	1956-10	12989520009
CLARK, Simon Roderick Spring Place Bitchet Green TN15 0ND Sevenoaks Kent	Apr 03, 2006	Oct 22, 2010	Director	Spring Place Bitchet Green TN15 0ND Sevenoaks Kent	England	British	1965-7	167858660001
COOPER, Ian Anthony 23 Parkway Ratton Manor BN20 9DX Eastbourne East Sussex	Jul 31, 2003	Feb 28, 2005	Director	23 Parkway Ratton Manor BN20 9DX Eastbourne East Sussex		British	1957-4	78772340001
DEAN, Stephen Leslie 9 Ashwood Drive BH18 8EX Broadstone Dorset	Jul 31, 2003	Dec 02, 2004	Director	9 Ashwood Drive BH18 8EX Broadstone Dorset	United Kingdom	British	1957-8	117429160001
HEDGES, Martina 25 Wayne Road Parkstone BH12 3LF Poole Dorset	Jul 31, 2003	Dec 02, 2004	Director	25 Wayne Road Parkstone BH12 3LF Poole Dorset		British	1963-9	91619440001
ILLINGWORTH, Robin Sanford Holden Roseberry Coopers Green TN22 3AG Uckfield East Sussex	Jul 01, 1998	Jul 31, 2003	Director	Roseberry Coopers Green TN22 3AG Uckfield East Sussex	England	British	1959-3	88784850001
JOYCE, Simon Guy 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Feb 28, 2005	Feb 07, 2011	Director	77 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1958-6	79288630001
LOUGH, David Anthony Bisset South Park Stables Penshurst TN11 8EA Tonbridge Kent	Feb 28, 2005	Jan 19, 2009	Director	South Park Stables Penshurst TN11 8EA Tonbridge Kent	United Kingdom	British	1950-9	36645960001
MITCHELL, Alistair Bishop Glen Alyth 56 Glenferness Avenue Talbot Woods BH3 7EU Bournemouth Dorset	Jul 31, 2003	Dec 02, 2004	Director	Glen Alyth 56 Glenferness Avenue Talbot Woods BH3 7EU Bournemouth Dorset		British	1963-12	91619450001
ORCHARD, Arthur Christopher Flat 4 Sevenoaks House Dartford Road TN13 1ST Sevenoaks Kent	Feb 28, 2005	Apr 30, 2007	Director	Flat 4 Sevenoaks House Dartford Road TN13 1ST Sevenoaks Kent		British	1953-8	77208750001
PETERS, Derek Fowler 1 Elm Close BN43 5GP Shoreham By Sea West Sussex		May 13, 1993	Director	1 Elm Close BN43 5GP Shoreham By Sea West Sussex		British	1928-10	21912780001
PLATT, David Joseph Ellison Bloomfield Gote Lane, Ringmer BN8 5HP Lewes East Sussex	May 30, 2000	Jul 31, 2003	Director	Bloomfield Gote Lane, Ringmer BN8 5HP Lewes East Sussex	England	British	1958-6	70315150001
PLEASANTS, Janice Mary 6 Cranedown BN7 3NA Lewes East Sussex		Mar 18, 1998	Director	6 Cranedown BN7 3NA Lewes East Sussex		British	1958-2	5049040003
SEARLE, Matthew Richard Ashburnham 36 Lewes Road BN6 8TU Ditchling East Sussex	May 30, 2000	Jul 31, 2003	Director	Ashburnham 36 Lewes Road BN6 8TU Ditchling East Sussex	England	British	1964-3	87401590001
SHAW, Peter Jeremy Selmeston House Selmeston BN26 6UD Polegate East Sussex		Apr 11, 1997	Director	Selmeston House Selmeston BN26 6UD Polegate East Sussex		British	1937-5	3602790001
TAYLOR, Kenneth Rylance 9 Jefferies Way TN6 2UH Crowborough East Sussex	Feb 28, 2005	Apr 03, 2006	Director	9 Jefferies Way TN6 2UH Crowborough East Sussex		British	1945-8	5829900001
WALKER, Christopher James Robert 5 Priory Crescent BN7 1HP Lewes East Sussex	Jul 01, 1998	Feb 28, 2005	Director	5 Priory Crescent BN7 1HP Lewes East Sussex	United Kingdom	British	1958-10	48208640004

View Detailed Information on Officers and People with Significant Control

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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