TRANSNET TELECOMS LIMITED

TRANSNET TELECOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTRANSNET TELECOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03323185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSNET TELECOMS LIMITED?

    • (7487) /

    Where is TRANSNET TELECOMS LIMITED located?

    Registered Office Address
    413 Bury Old Road
    Prestwich
    M25 1PS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSNET TELECOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TRANSNET TELECOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Andrew Hull as a director on Jul 08, 2011

    2 pagesTM01

    Annual return made up to Feb 24, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2011

    Statement of capital on May 10, 2011

    • Capital: GBP 2
    SH01

    legacy

    9 pagesMG01

    Full accounts made up to Mar 31, 2010

    17 pagesAA

    Annual return made up to Feb 24, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    15 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    Full accounts made up to Mar 31, 2008

    18 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    17 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Accounts for a small company made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts for a small company made up to Mar 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Mar 31, 2004

    12 pagesAA

    Who are the officers of TRANSNET TELECOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RISTIC, Raiko
    41 Radcliffe Park Road
    M6 7WP Salford
    Lancashire
    Secretary
    41 Radcliffe Park Road
    M6 7WP Salford
    Lancashire
    British3040080003
    RISTIC, Raiko
    41 Radcliffe Park Road
    M6 7WP Salford
    Lancashire
    Director
    41 Radcliffe Park Road
    M6 7WP Salford
    Lancashire
    EnglandBritish3040080003
    TAYLOR, Barbara Ann
    41 Simister Green
    Prestwich
    M25 2RY Manchester
    Secretary
    41 Simister Green
    Prestwich
    M25 2RY Manchester
    British36425740001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BOOTH, David Alan
    Tan-Y-Graig
    Llangar
    LL21 0HW Corwen
    Clwyd
    Director
    Tan-Y-Graig
    Llangar
    LL21 0HW Corwen
    Clwyd
    WalesBritish25008160002
    HULL, Andrew
    Moorfield Drive
    SK9 6DL Wilmslow
    13
    Cheshire
    Director
    Moorfield Drive
    SK9 6DL Wilmslow
    13
    Cheshire
    United KingdomBritish136028580001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does TRANSNET TELECOMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Apr 28, 2011
    Delivered On May 04, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 04, 2011Registration of a charge (MG01)
    Debenture
    Created On Jul 05, 2004
    Delivered On Jul 12, 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 12, 2004Registration of a charge (395)

    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