TRANSFORM INNOVATION LIMITED

Overview

Company Name	TRANSFORM INNOVATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05282756
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004
Date of Cessation	Apr 21, 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 TRANSFORM INNOVATION LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TRANSFORM INNOVATION LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London
Undeliverable Registered Office Address	No

What were the previous names of TRANSFORM INNOVATION LIMITED?

Previous Company Names
Company Name	From	Until
DIGITAL PUBLIC LIMITED	Mar 20, 2008	Mar 20, 2008
CLOSER COMMUNICATIONS LIMITED	Nov 18, 2004	Nov 18, 2004
NUMBERPHONE LIMITED	Nov 10, 2004	Nov 10, 2004

What are the latest accounts for TRANSFORM INNOVATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for TRANSFORM INNOVATION LIMITED?

Annual Return

Last Annual Return	Nov 10, 2014

What are the latest filings for TRANSFORM INNOVATION LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2014

Application to strike the company off the register

3 pages

DS01

Dec 19, 2014

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 15, 2014

legacy

1 pages

SH20

Dec 15, 2014

Statement of capital on Dec 15, 2014

Capital: GBP 1

4 pages

SH19

Dec 15, 2014

legacy

1 pages

CAP-SS

Dec 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 12/12/2014	RES13

Dec 10, 2014

Termination of appointment of Peter John Scott as a director on Dec 10, 2014

1 pages

TM01

Nov 26, 2014

Miscellaneous

Section 519

2 pages

MISC

Nov 10, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

5 pages

AR01

Sep 09, 2014

Satisfaction of charge 052827560004 in full

4 pages

MR04

Sep 09, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Sep 09, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Sep 03, 2014

Accounts made up to Dec 31, 2013

7 pages

Nov 25, 2013

Annual return made up to Nov 10, 2013 with full list of shareholders

5 pages

AR01

Oct 29, 2013

Audit exemption subsidiary accounts made up to Dec 31, 2012

11 pages

Oct 29, 2013

legacy

48 pages

PARENT_ACC

Oct 29, 2013

legacy

1 pages

AGREEMENT2

Oct 07, 2013

legacy

3 pages

GUARANTEE2

Aug 01, 2013

Registration of charge 052827560004, created on Jul 26, 2013

63 pages

MR01

Annotations
Date	Annotation
Aug 02, 2013	This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.

Apr 30, 2013

Appointment of Miss Mary Louise Cole as a secretary on Mar 19, 2013

1 pages

AP03

Dec 21, 2012

Termination of appointment of Susanna Ewing as a secretary on Dec 21, 2012

1 pages

TM02

Dec 05, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

5 pages

AR01

Sep 05, 2012

Full accounts made up to Dec 31, 2011

19 pages

View All Filings

Who are the officers of TRANSFORM INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Mary Louise Great Portland Street W1W 7RT London 60	Mar 19, 2013		Secretary	Great Portland Street W1W 7RT London 60				177908200001
KLEIN, Deborah 87 St Gabriels Road NW2 4DU London	Jun 04, 2008		Director	87 St Gabriels Road NW2 4DU London	United Kingdom	British	1968-8	104574070001
MARTIN, Ashley Graham Great Portland Street W1W 7RT London 60	Apr 23, 2012		Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1958-6	169305720001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Secretary	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire		British		74800310002
EWING, Susanna Great Portland Street W1W 7RT London 60	Jun 30, 2012	Dec 21, 2012	Secretary	Great Portland Street W1W 7RT London 60				171624120001
HARRIS, Peter Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Secretary	Great Portland Street W1W 7RT London 60				151527450001
LEVER, Christopher John 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	Nov 17, 2004	Dec 01, 2005	Secretary	30 Wittering Close KT2 5GA Kingston Upon Thames Surrey		British		120116540003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 2004	Nov 17, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLARK, Simon Thomas Great Portland Street W1W 7RT London 60	Jun 30, 2010	Aug 01, 2011	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1973-4	63071670003
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Director	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	England	British	1960-6	74800310002
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Director	Great Portland Street W1W 7RT London 60	England	British	1962-3	40917640001
LEVER, Christopher John 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	Nov 17, 2004	Dec 01, 2005	Director	30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	United Kingdom	British	1961-4	120116540003
MORRIS, Neil Hugh 19 Sheen Park TW9 1UN Richmond Surrey	Feb 06, 2009	Jun 30, 2010	Director	19 Sheen Park TW9 1UN Richmond Surrey	United Kingdom	British	1962-12	80226580002
PEACHEY, Jonathan Andrew Fulham Park Gardens SW6 4LQ London 82	Feb 06, 2009	Aug 01, 2011	Director	Fulham Park Gardens SW6 4LQ London 82	United Kingdom	British	1966-4	141274820001
SCOTT, Peter John 9 Pelham Crescent South Kensington SW7 2NP London Middlesex	Sep 20, 2006	Dec 10, 2014	Director	9 Pelham Crescent South Kensington SW7 2NP London Middlesex	England	British	1947-3	97249440006
WOODFORD, Stephen Westrip Farm House Cherington GL8 8SL Tetbury Gloucestershire	Nov 17, 2004	Sep 20, 2006	Director	Westrip Farm House Cherington GL8 8SL Tetbury Gloucestershire		British	1959-2	52083160004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 10, 2004	Nov 17, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does TRANSFORM INNOVATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 26, 2013 Delivered On Aug 01, 2013	Satisfied
	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 Incap Finance B.V.
	Transactions Aug 01, 2013Registration of a charge (MR01) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2011 Delivered On Jun 04, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) 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 The Governor & Company of the Bank of Ireland
	Transactions Jun 04, 2011Registration of a charge (MG01) Sep 09, 2014Satisfaction of a charge (MR04)
Deposit deed	Created On Jul 22, 2009 Delivered On Jul 25, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £10,737.50 deposited see image for full details.
	Persons Entitled Anthony Bonanno and Mary Joanne Thum
	Transactions Jul 25, 2009Registration of a charge (395) May 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a debenture dated 15 february 2008 and	Created On Mar 31, 2009 Delivered On Apr 09, 2009	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) 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 book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland (The "Security Trustee")
	Transactions Apr 09, 2009Registration of a charge (395) May 24, 2011Statement that part or the whole of the property charged has been released (MG04) Sep 09, 2014Satisfaction of a charge (MR04)

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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