TRANSNET LOGISTICS LIMITED
Overview
| Company Name | TRANSNET LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04102112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSNET LOGISTICS LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is TRANSNET LOGISTICS LIMITED located?
| Registered Office Address | C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square EW 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSNET LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TRANSNET LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2020 | 18 pages | LIQ03 | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Central House 3-4 Chalice Close Wallington SM6 9RU to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw on Sep 26, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Diane Hoy as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kim Belinda Hoy as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of TRANSNET LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOY, Christian Raphael | Secretary | Quadrant House 4 Thomas More Square EW 1YW London C/O Uhy Hacker Young Llp | British | 71083210001 | ||||||
| HOY, Christian Raphael | Director | Quadrant House 4 Thomas More Square EW 1YW London C/O Uhy Hacker Young Llp | England | British | 71083210001 | |||||
| HOY, Diane | Director | Eastbourne Road South Godstone RH9 8JQ Godstone Appletree Cottage England | England | British | 217091860001 | |||||
| HOY, Kim Belinda | Director | Quadrant House 4 Thomas More Square EW 1YW London C/O Uhy Hacker Young Llp | England | British | 71083170002 | |||||
| HOY, Mark Gerrard | Director | Quadrant House 4 Thomas More Square EW 1YW London C/O Uhy Hacker Young Llp | United Kingdom | British | 82607120001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of TRANSNET LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Gerrard Hoy | Apr 06, 2016 | 3-4 Chalice Close SM6 9RU Wallington Central House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christian Raphael Hoy | Apr 06, 2016 | 66 The Avenue KT20 5DE Tadworth Thistleworth England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TRANSNET LOGISTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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