TRANSOLUTIONS LIMITED
Overview
| Company Name | TRANSOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03775603 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSOLUTIONS LIMITED?
- (3614) /
Where is TRANSOLUTIONS LIMITED located?
| Registered Office Address | The Old Booking Office Station Approach Saxilby LN1 2HB Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for TRANSOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from , 53 Mowbray Street, Sheffield, S3 8EN on Feb 10, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of TRANSOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANNING, Michael | Director | 6 Honeysuckle Close Bessacar DN4 7DJ Doncaster South Yorkshire | England | British | Company Director | 91971060003 | ||||
| FANNING, Michael | Secretary | 3 Lindrick Close Bessacar DN4 7JJ Doncaster South Yorkshire | British | 91971060001 | ||||||
| ODAM, Peter Stephen | Secretary | 6 Salisbury Close Saxilby LN1 2FS Lincoln Lincolnshire | British | Accountant | 170106080007 | |||||
| WATERHOUSE, John William | Secretary | 52 Gleadless View S12 2UL Sheffield | British | Company Director | 67295370002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CROSS, Bryan Paul | Director | 34 Harewood Road DN2 6DF Doncaster South Yorkshire | England | British | It Consultant | 66352670002 | ||||
| WATERHOUSE, John William | Director | 52 Gleadless View S12 2UL Sheffield | British | Company Director | 67295370002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does TRANSOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 17, 2002 Delivered On Apr 30, 2002 | 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
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Transactions
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| Debenture | Created On Jan 24, 2002 Delivered On Feb 01, 2002 | 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
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Transactions
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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