TRANSACSYS LIMITED

TRANSACSYS LIMITED

Overview

Company Name	TRANSACSYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03221130
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1996
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of TRANSACSYS LIMITED?

(7260) /

Where is TRANSACSYS LIMITED located?

Registered Office Address	Davidson House Gadbrook Park CW9 7TW Northwich Cheshire
Undeliverable Registered Office Address	No

What were the previous names of TRANSACSYS LIMITED?

Previous Company Names
Company Name	From	Until
TRANSACSYS PLC	Apr 06, 2000	Apr 06, 2000
GIROVEND CASHLESS SYSTEMS PLC	Feb 21, 1997	Feb 21, 1997
ROBINBUY PLC	Jul 05, 1996	Jul 05, 1996

What are the latest accounts for TRANSACSYS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for TRANSACSYS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Sep 28, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Sep 17, 2010

Application to strike the company off the register

DS01

Jul 22, 2010

Annual return made up to Jul 05, 2010 with bulk list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2010	Statement of capital on Jul 22, 2010 Capital: GBP 2,428,705.65	SH01

Jul 05, 2010

Register(s) moved to registered inspection location

AD03

Jul 05, 2010

Register(s) moved to registered inspection location

AD03

Jul 05, 2010

Register(s) moved to registered inspection location

AD03

Jul 05, 2010

Register(s) moved to registered inspection location

AD03

Jul 05, 2010

Register(s) moved to registered inspection location

AD03

Jul 05, 2010

Register(s) moved to registered inspection location

AD03

Jul 05, 2010

Register inspection address has been changed

AD02

May 26, 2010

Total exemption full accounts made up to Sep 30, 2009

AA

Apr 16, 2010

Termination of appointment of Peter Smyth as a director

TM01

Sep 28, 2009

legacy

363a

Sep 28, 2009

legacy

363a

Sep 28, 2009

legacy

363a

Sep 28, 2009

legacy

363a

Aug 13, 2009

legacy

288a

Aug 10, 2009

legacy

288b

Jul 10, 2009

Full accounts made up to Sep 30, 2008

AA

Mar 12, 2009

legacy

288a

Feb 23, 2009

legacy

288b

Jul 18, 2008

Full accounts made up to Sep 30, 2007

AA

Jun 02, 2008

legacy

288a

Jun 02, 2008

legacy

288a

View All Filings

Who are the officers of TRANSACSYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOGAN, Brenda Mary Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 Apartment 55, Ireland	May 15, 2008		Secretary	Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 Apartment 55, Ireland			Other			130814140001
EDWARDS, Mark Simon 2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire	Jun 17, 2009		Director	2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire			British	1970-5	Finance Director	109659860001
MALONEY, Michael John Beechwood Road Ranelagh 8 Dublin 6 Ireland	May 15, 2008		Director	Beechwood Road Ranelagh 8 Dublin 6 Ireland		Ireland	Irish	1963-6	Director	161364970001
FIETH, Robin Paul Timbers Pyrton OX49 5AP Watlington Oxfordshire	Jan 21, 1997	Sep 13, 2001	Secretary	Timbers Pyrton OX49 5AP Watlington Oxfordshire			British		Finance Dir	49907850002
GREGSON, Robin Anthony 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire	Aug 18, 2005	May 31, 2007	Secretary	2 Lakeside East Morton BD20 5UY Keighley West Yorkshire			English		Chartered Accountant	107835250001
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Jul 05, 1996	Jan 21, 1997	Secretary	28 Arlington Avenue N1 7AX London			British			42936520001
KATZ, Peter David 20 Tudor Close IG8 0LF Woodford Green Essex	Mar 18, 2004	Aug 22, 2005	Secretary	20 Tudor Close IG8 0LF Woodford Green Essex			British			64682050001
LANIGAN, Philip Nicholas 120 Buckingham Road SK4 4RG Stockport Cheshire	Apr 16, 2007	May 15, 2008	Secretary	120 Buckingham Road SK4 4RG Stockport Cheshire			British		Director	42734310002
NEUBAUER, Eirion Andrew Charles Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London	Aug 02, 2002	Mar 18, 2004	Secretary	Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London			British		Company Director	116252510001
PECK, Martin David 30 Crofton Avenue Chiswick W4 3EW London	Sep 13, 2001	Aug 02, 2002	Secretary	30 Crofton Avenue Chiswick W4 3EW London			British		Chairman	78149370002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 05, 1996	Jan 21, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
ALLEN, Matthew Charles 75 Park Road W4 3EY London	Feb 21, 1997	Jun 19, 2000	Director	75 Park Road W4 3EY London		England	British	1956-4	Director	37599910001
BEERLING, Kevin 14 Firside Grove DA15 8WB Sidcup Kent	Aug 16, 2004	Aug 22, 2005	Director	14 Firside Grove DA15 8WB Sidcup Kent		England	British	1970-5	Director	64677850002
BRIGHT, Keith, Sir 16 Westbourne Park Villas W2 5EA London	Feb 27, 1997	Dec 31, 2000	Director	16 Westbourne Park Villas W2 5EA London		United Kingdom	British	1931-8	Director	1770160001
CLARK, Ronald Thomson Gill House Runsell Green, Danbury CM3 4QZ Chelmsford Essex	May 30, 1997	Aug 02, 2002	Director	Gill House Runsell Green, Danbury CM3 4QZ Chelmsford Essex			British	1946-1	Banker	69705410001
CLYDE, James Donald Laurence 12 Arundel Gardens W11 2LA London Greater London	Apr 06, 2000	May 29, 2001	Director	12 Arundel Gardens W11 2LA London Greater London			British	1969-9	Director	54439570001
DITCHBURN, John Blackett Dennison The Laurels Frieth RG9 6PJ Henley On Thames Oxfordshire	Jun 23, 1999	Sep 13, 2001	Director	The Laurels Frieth RG9 6PJ Henley On Thames Oxfordshire			British	1957-1	Company Director	61233990002
FIETH, Robin Paul Timbers Pyrton OX49 5AP Watlington Oxfordshire	Jan 21, 1997	Sep 13, 2001	Director	Timbers Pyrton OX49 5AP Watlington Oxfordshire		England	British	1963-12	Finance Dir	49907850002
GAHAGNON, Jacques Andre 92 Place Louvois Velizy 78140 France	Feb 27, 1997	Sep 08, 2000	Director	92 Place Louvois Velizy 78140 France			French	1946-12	Company Director	68163380001
GOVETT, Nigel Jeremy Cloudesley 15 Tantallon Court Woodstone Village DH4 6TJ Houghton Le Spring County Durham	Apr 30, 2003	Dec 02, 2005	Director	15 Tantallon Court Woodstone Village DH4 6TJ Houghton Le Spring County Durham			British	1962-6	Accountant	89929500001
GREGSON, Robin Anthony 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire	Aug 18, 2005	May 31, 2007	Director	2 Lakeside East Morton BD20 5UY Keighley West Yorkshire		England	English	1960-7	Chartered Accountant	107835250001
LAING, Andrew Murray 14 Petley Road W6 9ST London	Feb 21, 1997	Feb 27, 1998	Director	14 Petley Road W6 9ST London			British	1946-1	Company Director	28771390001
LANIGAN, Philip Nicholas 120 Buckingham Road SK4 4RG Stockport Cheshire	Apr 16, 2007	May 15, 2008	Director	120 Buckingham Road SK4 4RG Stockport Cheshire		England	British	1964-5	Director	42734310002
MASSEY, Peter Derek Pullington House Pullington Cottages Benenden TN17 4EH Cranbrook Kent	Apr 06, 2000	Jul 11, 2000	Director	Pullington House Pullington Cottages Benenden TN17 4EH Cranbrook Kent			British	1956-8	Director	42440170003
MCGRANE, Paul Steven 21 Stony Lane NR10 4QS Reepham Norwich	Mar 04, 1999	Aug 08, 2001	Director	21 Stony Lane NR10 4QS Reepham Norwich		United Kingdom	British	1951-4	Company Director	51004210002
MCNAIR, Iain 23 Mycenae Road SE3 7SF London Greater London	Nov 01, 2002	Sep 16, 2005	Director	23 Mycenae Road SE3 7SF London Greater London			British	1967-8	Director	85499250001
MCNAIR, John 7 Westcombe Park Road SE3 7RE London	Aug 02, 2002	Mar 18, 2004	Director	7 Westcombe Park Road SE3 7RE London			British	1935-11	Company Director	61297520001
MILLS, Mark Richard 55 Hove Road FY8 1XH Lytham St Annes Lancashire	Aug 18, 2005	Oct 16, 2006	Director	55 Hove Road FY8 1XH Lytham St Annes Lancashire			British	1970-8	Director	10402540005
MURPHY, James Timmerman Park Ave #10c Nyc 1120 10728 New York Usa	May 15, 2008	Jan 30, 2009	Director	Park Ave #10c Nyc 1120 10728 New York Usa			American	1959-12	Director	130237490001
NEUBAUER, Eirion Andrew Charles Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London	Aug 02, 2002	Aug 18, 2005	Director	Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London		England	British	1960-12	Company Director	116252510001
NEWMARCH, Michael George 7 The Bromptons Rose Square SW3 6RS London	Apr 06, 2000	Aug 02, 2002	Director	7 The Bromptons Rose Square SW3 6RS London			British	1938-5	Company Director	1109560005
PECK, Martin David 30 Crofton Avenue Chiswick W4 3EW London	Sep 13, 2001	Aug 02, 2002	Director	30 Crofton Avenue Chiswick W4 3EW London		England	British	1963-5	Chairman	78149370002
SALMON, Claire Louise Flat 2 47 Montagu Square W1H 1TH London	Apr 06, 2000	Sep 08, 2000	Director	Flat 2 47 Montagu Square W1H 1TH London			British	1969-9	Accountant	70197550002
SAXTON, Paul 19 Ashdale Close ST7 2EN Alsager Staffordshire	Apr 16, 2007	Dec 05, 2007	Director	19 Ashdale Close ST7 2EN Alsager Staffordshire			British	1964-2	Director	121726830001
SMART, Richard Ernest Oak House,Webbs Lane Beenham RG7 5LL Reading Berkshire	Jan 21, 1997	Apr 30, 1999	Director	Oak House,Webbs Lane Beenham RG7 5LL Reading Berkshire			British	1948-8	Company Director	7970090001

View Detailed Information on Officers and People with Significant Control

Does TRANSACSYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed to an intercreditor deed	Created On Feb 21, 2006 Delivered On Mar 07, 2006	Satisfied	Amount secured All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By clause 5.1 (turnover: turnover obligations) of the deed until after the discharge date if the additional obligor receives or recovers any intra-group recoveries except for any permitted intra-group payments, it shall pay all such assets and monies received or recovered by it (the turnover receipts) to the chargee for application in accordance with clause 10 (application of recoveries) of the deed. Pending such payment to the chargee, the additional obligor shall hold the same on trust for the application by the chargee in accordance with clause 10 (application of recoveries) of the deed. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 07, 2006Registration of a charge (395) Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
Syndicated debenture	Created On Feb 21, 2006 Delivered On Mar 07, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for Thebeneficiaries
	Transactions Mar 07, 2006Registration of a charge (395) Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 2005 Delivered On Jul 15, 2005	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 All land (other than the short l/h land) rights in atm equipment, all other plant, machinery, vehicles and other equipment used in a business, investments; any contract entered into after the date of the debenture which is designated as a key contract by moneybox PLC and the chargee, any account, all copyright, any monetary claim of any kind and goodwill and uncalled capital, floating charge the company's undertaking and all its present and future assets;. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 15, 2005Registration of a charge (395) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 15, 1999 Delivered On Mar 27, 2002	Satisfied	Amount secured All monies due or to become due from the company (formerly known as girovend cashless systems PLC) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights, title and interest in the assigned cash (as defined in the rent deposit deed) and the debts represented by it.
	Persons Entitled Madge Networks Limited
	Transactions Mar 27, 2002Registration of a charge (395) Feb 14, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 25, 1997 Delivered On Mar 11, 1997	Satisfied	Amount secured All monies due or to become due from all or any of the companies mentioned therein to the chargee on any account whatsoever
	Short particulars All f/h and l/h land in england and wales now vested in the company including (but not limited to) the property at unit 6 (formerly unit B4) progress business centre,whittle parkway,bath road,slough t/no.bk 266697. 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 Mar 11, 1997Registration of a charge (395) Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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