TRANSLOCATION UK LIMITED

Overview

Company Name	TRANSLOCATION UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04498235
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2002
Date of Cessation	May 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSLOCATION UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRANSLOCATION UK LIMITED located?

Registered Office Address	800 The Boulevard Capability Green LU1 3BA Luton Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSLOCATION UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2013

What is the status of the latest annual return for TRANSLOCATION UK LIMITED?

Annual Return

Last Annual Return	Jul 29, 2014

What are the latest filings for TRANSLOCATION UK LIMITED?

Filings

Date

Description

Document

Type

May 12, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 14, 2015

Application to strike the company off the register

3 pages

DS01

Aug 07, 2014

Termination of appointment of Andrew Jeremy Burchall as a director on Jul 31, 2014

1 pages

TM01

Aug 05, 2014

Annual return made up to Jul 29, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 1	SH01

Jul 10, 2014

Director's details changed for Julia Robertson on Jun 30, 2014

2 pages

CH01

Jun 30, 2014

Appointment of Julia Robertson as a director on Jun 30, 2014

2 pages

AP01

May 19, 2014

Accounts made up to Dec 27, 2013

4 pages

Mar 11, 2014

Registration of charge 044982350006, created on Mar 06, 2014

59 pages

MR01

Aug 02, 2013

Annual return made up to Jul 29, 2013 with full list of shareholders

6 pages

AR01

Apr 17, 2013

Total exemption full accounts made up to Dec 28, 2012

9 pages

Feb 28, 2013

legacy

24 pages

MG01

Aug 28, 2012

legacy

15 pages

MG01

Aug 14, 2012

legacy

15 pages

MG01

Aug 13, 2012

Annual return made up to Jul 29, 2012 with full list of shareholders

6 pages

AR01

Apr 24, 2012

Full accounts made up to Dec 30, 2011

10 pages

Jan 30, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Jan 27, 2012

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

1 pages

AD02

Aug 15, 2011

Annual return made up to Jul 29, 2011 with full list of shareholders

5 pages

AR01

May 13, 2011

legacy

3 pages

MG02

Apr 20, 2011

Total exemption full accounts made up to Dec 31, 2010

11 pages

Jan 18, 2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

1 pages

AD02

Jul 30, 2010

Annual return made up to Jul 29, 2010 with full list of shareholders

5 pages

AR01

Jun 16, 2010

Total exemption full accounts made up to Dec 31, 2009

12 pages

Jan 19, 2010

Termination of appointment of Nigel Marsh as a director

1 pages

TM01

View All Filings

Who are the officers of TRANSLOCATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	May 09, 2007		Secretary	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom		British		70686070002
ROBERTSON, Julia The Boulevard Capability Green LU1 3BA Luton 800 Bedfordshire United Kingdom	Jun 30, 2014		Director	The Boulevard Capability Green LU1 3BA Luton 800 Bedfordshire United Kingdom	United Kingdom	British	1958-11	177421710002
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	May 09, 2007		Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	England	British	1969-4	70686070002
DABASIA, Savita 66 Spencer Road HA3 7AR Wealdstone Harrow	Aug 01, 2002	May 09, 2007	Secretary	66 Spencer Road HA3 7AR Wealdstone Harrow		British		84167570001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jul 29, 2002	Aug 01, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
BURCHALL, Andrew Jeremy 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	May 09, 2007	Jul 31, 2014	Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	United Kingdom	British	1964-5	69904570002
DOYLE, Desmond Mark Christopher Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	May 09, 2007	May 14, 2009	Director	Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	England	British	1965-7	266121440001
DWIGHT, Georgina Mary B601 The Jam Factory Green Walk SE1 4TX London	Aug 01, 2002	May 09, 2007	Director	B601 The Jam Factory Green Walk SE1 4TX London		British	1953-2	88863540001
MARSH, Nigel Philip 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	May 09, 2007	Jan 04, 2010	Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	United Kingdom	British/Australian	1962-10	122764170001
ROWLEY, John Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	May 09, 2007	Oct 07, 2008	Director	Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	England	British	1944-2	11900790002
SMITHSON, Susan 14 Hepton Drive Heptonstall HX7 7LU Hebden Bridge	Jun 09, 2003	May 09, 2007	Director	14 Hepton Drive Heptonstall HX7 7LU Hebden Bridge		British	1960-11	92072740001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 29, 2002	Aug 01, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does TRANSLOCATION UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 06, 2014 Delivered On Mar 11, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 11, 2014Registration of a charge (MR01)
Guarantee and fixed and floating charge	Created On Feb 26, 2013 Delivered On Feb 28, 2013	Outstanding	Amount secured All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 2013Registration of a charge (MG01)
Guarantee and fixed and floating charge	Created On Aug 23, 2012 Delivered On Aug 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 2012Registration of a charge (MG01)
Guarantee and fixed and floating charge	Created On Aug 08, 2012 Delivered On Aug 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2012Registration of a charge (MG01)
Debenture	Created On May 06, 2008 Delivered On May 23, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or to any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Trustee (C.I.) Limited (the "Security Trustee")
	Transactions May 23, 2008Registration of a charge (395) May 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 06, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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