co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIMON TRANTER LTD

SIMON TRANTER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMON TRANTER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04690715
    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 SIMON TRANTER LTD?

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

    Where is SIMON TRANTER LTD located?

    Registered Office Address
    4 Pearson Road
    Central Park
    TF2 9TX Telford
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMON TRANTER LTD?

    Previous Company Names
    Company NameFromUntil
    MIND GAMES HOLDINGS LTDMar 07, 2003Mar 07, 2003

    What are the latest accounts for SIMON TRANTER LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SIMON TRANTER LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2024

    What are the latest filings for SIMON TRANTER LTD?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Registered office address changed from Kingsland House Stafford Park 1 Telford TF3 3BD England to 4 Pearson Road Central Park Telford Shropshire TF2 9TX on Apr 26, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from West View Sytch Lane Waters Upton Telford Shropshire TF6 6NT to Kingsland House Stafford Park 1 Telford TF3 3BD on Mar 07, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMON TRANTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRANTER, Norma Kay
    West View
    Sytch Lane, Waters Upton
    TF6 6NT Telford
    Shropshire
    		Secretary
    West View
    Sytch Lane, Waters Upton
    TF6 6NT Telford
    Shropshire
    		British89026610002
    TRANTER, Simon Thomas
    West View Sytch Lane
    Waters Upton
    TF6 6NT Telford
    Shropshire
    		Director
    West View Sytch Lane
    Waters Upton
    TF6 6NT Telford
    Shropshire
    		EnglandBritish89026780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON TRANTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Thomas Tranter
    Pearson Road
    Central Park
    TF2 9TX Telford
    4
    Shropshire
    England
    		Jul 01, 2016
    Pearson Road
    Central Park
    TF2 9TX Telford
    4
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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