TRANSFORM (PROPERTY) LIMITED

Overview

Company Name	TRANSFORM (PROPERTY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04829408
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2003
Date of Cessation	Jul 19, 2016

Summary

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

What is the purpose of TRANSFORM (PROPERTY) LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities
Medical nursing home activities (86102) / Human health and social work activities

Where is TRANSFORM (PROPERTY) LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSFORM (PROPERTY) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for TRANSFORM (PROPERTY) LIMITED?

Annual Return

Last Annual Return	Jul 11, 2014

What are the latest filings for TRANSFORM (PROPERTY) LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 2016

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Feb 09, 2016

Termination of appointment of Thorsten Prank as a director on Dec 31, 2015

2 pages

TM01

Aug 17, 2015

Statement of affairs with form 4.19

7 pages

4.20

Aug 04, 2015

Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Aug 04, 2015

2 pages

AD01

Aug 04, 2015

Registered office address changed from The Abey Pines 192 Altrincham Road Manchester M22 4RZ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Aug 04, 2015

1 pages

AD01

Aug 03, 2015

Appointment of a voluntary liquidator

2 pages

600

Aug 03, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 17, 2015	LRESEX

Jun 30, 2015

Termination of appointment of Jeremy Nicholas Rouch as a secretary on Jun 29, 2015

1 pages

TM02

Jun 29, 2015

Termination of appointment of Jeremy Nicholas Rouch as a secretary on Jun 29, 2015

1 pages

TM02

Nov 21, 2014

Appointment of Mr Thorsten Prank as a director on Nov 18, 2014

2 pages

AP01

Nov 21, 2014

Termination of appointment of Harvey Bertenshaw Ainley as a director on Nov 18, 2014

1 pages

TM01

Oct 09, 2014

Annual return made up to Jul 11, 2014

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 1	SH01

Jun 10, 2014

Previous accounting period extended from Sep 30, 2013 to Mar 31, 2014

3 pages

AA01

Aug 13, 2013

Annual return made up to Jul 10, 2013 no member list

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 1	SH01

Jul 01, 2013

Full accounts made up to Sep 30, 2012

9 pages

Apr 03, 2013

Termination of appointment of Nigel Robertson as a director

2 pages

TM01

Aug 14, 2012

Annual return made up to Jul 11, 2012

14 pages

AR01

Jul 04, 2012

Full accounts made up to Sep 30, 2011

9 pages

Aug 08, 2011

Annual return made up to Jul 11, 2011 with full list of shareholders

14 pages

AR01

Jul 14, 2011

Full accounts made up to Sep 30, 2010

9 pages

Dec 02, 2010

Appointment of Jeremy Nicholas Rouch as a secretary

3 pages

AP03

Dec 02, 2010

Termination of appointment of Nigel Curry as a secretary

2 pages

TM02

Nov 11, 2010

Registered office address changed from , the Abbey Pines 192 Altrincham Road, Manchester, M22 4RZ, England on Nov 11, 2010

1 pages

AD01

Sep 30, 2010

Director's details changed for Mr Harvey Bertenshaw Ainley on Sep 24, 2010

3 pages

CH01

View All Filings

Who are the officers of TRANSFORM (PROPERTY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRY, Nigel John Altrincham Road M22 4RZ Manchester 192	Jan 22, 2010	Dec 01, 2010	Secretary	Altrincham Road M22 4RZ Manchester 192		British		148930880001
DAY, Jonathan 19 Kenwood Road Highgate N6 4EA London	May 10, 2007	Jan 22, 2010	Secretary	19 Kenwood Road Highgate N6 4EA London		British		122061300001
RICHARDSON, Ian Ashley Monkswell The Ridgeway EN6 4BH Northaw Hertfordshire	Jul 11, 2003	May 10, 2007	Secretary	Monkswell The Ridgeway EN6 4BH Northaw Hertfordshire		British		66535330002
ROUCH, Jeremy Nicholas Altrincham Road M22 4RZ Manchester 192 England	Dec 01, 2010	Jun 29, 2015	Secretary	Altrincham Road M22 4RZ Manchester 192 England		British		156106380001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 11, 2003	Jul 11, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
AINLEY, Harvey Bertenshaw Whitchurch Hill RG8 7NT Pangbourne Stoney Croft Berkshire	Oct 07, 2008	Nov 18, 2014	Director	Whitchurch Hill RG8 7NT Pangbourne Stoney Croft Berkshire	United Kingdom	British	1966-8	193219010001
ISHAK HANNA, Magdy Adib, Dr Eliot House 40 Bishops Avenue Hampstead N2 0BA London	Jul 11, 2003	May 31, 2008	Director	Eliot House 40 Bishops Avenue Hampstead N2 0BA London	England	British	1947-11	76628190003
PRANK, Thorsten 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Nov 18, 2014	Dec 31, 2015	Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey	England	German	1965-3	192867020001
RAMSAY, James The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	Jul 11, 2003	Mar 31, 2008	Director	The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire		British	1958-7	40105120004
RICHARDSON, Ian Ashley Monkswell The Ridgeway EN6 4BH Northaw Hertfordshire	Jul 11, 2003	May 10, 2007	Director	Monkswell The Ridgeway EN6 4BH Northaw Hertfordshire	England	British	1959-4	66535330002
ROBERTSON, Nigel Mark Inches Sopworth SN14 6PT Chippenham Wookeys Barn Wiltshire United Kingdom	May 19, 2008	Mar 31, 2013	Director	Sopworth SN14 6PT Chippenham Wookeys Barn Wiltshire United Kingdom	England	British	1959-11	97170790002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 11, 2003	Jul 11, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does TRANSFORM (PROPERTY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 03, 2003 Delivered On Nov 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 2003Registration of a charge (395) May 05, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRANSFORM (PROPERTY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2015	Commencement of winding up
Jul 19, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Charles Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Jul 17, 2015

View Detailed Information on Insolvency Cases

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