TRANSLIDES ENGINEERING SERVICES LIMITED
Overview
| Company Name | TRANSLIDES ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05060031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSLIDES ENGINEERING SERVICES LIMITED?
- (2811) /
- (2924) /
Where is TRANSLIDES ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Bishop Fleming 16 Queen Square BS1 4NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSLIDES ENGINEERING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TRANSLIDES ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:liquidators annual progress report to 30/10/2016 | 17 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:liquidators progress report | 13 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:annual progress report - brought down date 30 october 2014 | 16 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:annual progress report 30/10/13 | 14 pages | LIQ MISC | ||||||||||
Registered office address changed from * Bishop Fleming 1 Caspian Point Pierhead Street Cardiff CF10 4DQ* on Aug 02, 2013 | 2 pages | AD01 | ||||||||||
Insolvency filing Insolvency:liquidator's progress report - compulsory liquidation - interim report to 30/10/2012 | 14 pages | LIQ MISC | ||||||||||
Registered office address changed from * Bishop Fleming First Floor Parc Y Scarlets Llanelli SA14 9UX* on Feb 28, 2013 | 2 pages | AD01 | ||||||||||
Insolvency court order Court order insolvency:court order - replacement of liquidator | 14 pages | LIQ MISC OC | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Registered office address changed from * Cambrian Complex Ystrad Road Fforestfach Swansea West Glamorgan SA5 4HJ* on Aug 10, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Timothy Stuart Wheel on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of TRANSLIDES ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REES, Gareth | Secretary | Swansea Road Pontardawe SA8 4AL Swansea 43 West Glamorgan | British | General Manager | 135685390001 | |||||
| WHEEL, Timothy Stuart | Director | 8 Jones Terrace SA1 6YN Mount Pleasant Swansea | Wales | British | Mechanical Engineer | 124804230002 | ||||
| PHILLIPS, Mark | Secretary | 14 Rice Street SA15 1DD Llanelli Carms | British | Manager | 108481770001 | |||||
| WHEEL, Catherine Mary | Secretary | Tyr Darren Dan-Y-Darren Velindre SA5 7NS Swansea | British | 72775370001 | ||||||
| WHEEL, Catherine Mary | Director | Tyr Darren Dan-Y-Darren Velindre SA5 7NS Swansea | British | Director | 72775370001 |
Does TRANSLIDES ENGINEERING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On May 06, 2004 Delivered On May 11, 2004 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 01, 2004 Delivered On Apr 15, 2004 | Outstanding | Amount secured All monies due or to become due from the borrower to the lender under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does TRANSLIDES ENGINEERING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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