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TRANSASIA APPAREL LIMITED

TRANSASIA APPAREL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTRANSASIA APPAREL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04250138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRANSASIA APPAREL LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRANSASIA APPAREL LIMITED located?

    Registered Office Address
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANSASIA APPAREL LIMITED?

    Previous Company Names
    Company NameFromUntil
    M R H CLOTHING COMPANY LIMITEDJul 11, 2001Jul 11, 2001

    What are the latest accounts for TRANSASIA APPAREL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for TRANSASIA APPAREL 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

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Change of details for Mrs Valerie Duffy as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Roger Francis Duffy as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Jan 03, 2018

    		2 pagesPSC09

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Notification of Roger Francis Duffy as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Valerie Duffy as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Valerie Duffy on Mar 02, 2015

    		1 pagesCH03

    Director's details changed for Roger Francis Duffy on Mar 02, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TRANSASIA APPAREL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Valerie
    Potts Lane
    Ollerton
    WA16 8SF Knutsford
    Stud Cottage
    Cheshire
    United Kingdom
    		Secretary
    Potts Lane
    Ollerton
    WA16 8SF Knutsford
    Stud Cottage
    Cheshire
    United Kingdom
    		British139526820001
    DUFFY, Roger Francis
    Potts Lane
    Ollerton
    WA16 8SF Knutsford
    Stud Cottage
    Cheshire
    United Kingdom
    		Director
    Potts Lane
    Ollerton
    WA16 8SF Knutsford
    Stud Cottage
    Cheshire
    United Kingdom
    		EnglandBritish77576290008
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    DUFFY, Valerie
    School Lane
    Ollerton
    WA16 8SG Knutsford
    The Old Shippon
    Cheshire
    United Kingdom
    		Director
    School Lane
    Ollerton
    WA16 8SG Knutsford
    The Old Shippon
    Cheshire
    United Kingdom
    		GbBritish139526820001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSASIA APPAREL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Duffy
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		Apr 06, 2016
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Francis Duffy
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		Apr 06, 2016
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TRANSASIA APPAREL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2016Jul 05, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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