TRANSEND SOLUTIONS LIMITED
Overview
| Company Name | TRANSEND SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04385394 |
| 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 TRANSEND SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRANSEND SOLUTIONS LIMITED located?
| Registered Office Address | Prospect House 1 Prospect Place DE24 8HG Pride Park Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSEND SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VSC SOLUTIONS LIMITED | Jul 01, 2003 | Jul 01, 2003 |
| VIRTUAL SUPPLY CHAIN LIMITED | Apr 16, 2002 | Apr 16, 2002 |
| PINCO 1736 LIMITED | Mar 01, 2002 | Mar 01, 2002 |
What are the latest accounts for TRANSEND SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for TRANSEND SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 06, 2022 |
What are the latest filings for TRANSEND SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2023 | 29 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Dec 08, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Anthony Spicer as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Stoddard as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wayne Andrew Story as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin David Franks as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin David Franks as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gavin Leigh as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 14 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of TRANSEND SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | 256400140001 | |||||||
| SPICER, David Anthony | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | British | 283653530001 | |||||
| STODDARD, Michael | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | British | 301794190001 | |||||
| COWPER, Sheila June | Secretary | 12 Skeldale Grove DL3 0GW Darlington County Durham | British | 106402970001 | ||||||
| DOHERTY, Elaine Louise | Secretary | Holburn Park TS19 8BH Stockton On Tees 10 Cleveland | British | 136819750001 | ||||||
| EVES, Andrew John | Secretary | 7 Swainby Road TS29 6JY Trimdon Station County Durham | British | 81584190001 | ||||||
| GRUNOW, Keith Norman | Secretary | 27 Impala Road Chistle Hurston FOREIGN Johannesburg Gauteng 2146 South Africa | South African | 95622680001 | ||||||
| JANES, Paul Nicholas | Secretary | Church Way NN3 3BY Northampton 71a England | British | 24280810002 | ||||||
| TURNBULL, Allison Mary | Secretary | Birchfield Drive Eaglescliffe TS16 0EP Stockton On Tees 21 Cleveland Uk | British | 132288810001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BRAILSFORD, Stephen | Director | Chapell Lane South Wynyard Park Business Village TS22 5FG Wynyard 9 Tees Valley England | England | British | 168095070001 | |||||
| COOK, David Anthony | Director | Brailes Hill House Upper Brailes OX15 5AT Banbury | England | British | 28576840003 | |||||
| COOK, Elaine | Director | Upper Brailes OX15 5AT Banbury Brailes Hill House Oxfordshire England | England | British | 191348810001 | |||||
| DIXON, Michael | Director | Orchard Cottage Foston On The Wolds YO25 8BJ Driffield North Humberside | British | 49378270001 | ||||||
| FRANKS, Martin David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 292193780001 | |||||
| GRUNOW, Keith Norman | Director | 27 Impala Road Chistle Hurston FOREIGN Johannesburg Gauteng 2146 South Africa | South African | 95622680001 | ||||||
| JANES, Paul Nicholas | Director | Church Way NN3 3BY Northampton 71a England | England | British | 24280810003 | |||||
| JANES, Victoria Anne | Director | Church Way NN3 3BY Northampton 71a England | England | British | 31819180003 | |||||
| JOHNSTON, Leslie | Director | 27 Impala Road Chiselhurston Sandton Johannesburg South Africa | South African | 96346960001 | ||||||
| LEIGH, Gavin | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 203670750001 | |||||
| LEVIN, David Lance | Director | PO BOX 14921 Farrarmere Benoni South Africa | South African | 123464570001 | ||||||
| MUNRO-MARTIN, Anthony Rafe | Director | Myrtle Cottage Free Street SO32 1EE Bishops Waltham Hampshire | United Kingdom | British | 89623810001 | |||||
| NORTH, Trevor | Director | 6 Maple Grove WS14 9XB Lichfield Staffordshire | British | 29239650001 | ||||||
| RAYNOR, Thomas David | Director | 30 Riplingham Road Kirk Ella HU10 7TP Hull | British | 49378200001 | ||||||
| ROWLAND, Phillip David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | United Kingdom | British | 256418530001 | |||||
| RUSSELL, Shane | Director | Five Houses Crathorne TS15 0AR Yarm | South African | 99246280003 | ||||||
| SCHOFIELD, Ralph | Director | 26 Saint Chads Way Sprotbrough DN5 7LF Doncaster South Yorkshire | British | 74056680002 | ||||||
| STORY, Wayne Andrew | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | United Kingdom | British | 256418390001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of TRANSEND SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civica Uk Limited | Feb 28, 2019 | 30 Stamford Street SE1 9LQ London Southbank Central United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Cook | Apr 06, 2016 | Chapell Lane South Wynyard Park Business Village TS22 5FG Wynyard 9 Tees Valley | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elaine Cook | Apr 06, 2016 | Chapell Lane South Wynyard Park Business Village TS22 5FG Wynyard 9 Tees Valley | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does TRANSEND SOLUTIONS 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