TRANSGLOBE INVESTMENTS LIMITED
Overview
| Company Name | TRANSGLOBE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05355874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSGLOBE INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TRANSGLOBE INVESTMENTS LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSGLOBE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK ALCHEMY LIMITED | Feb 07, 2005 | Feb 07, 2005 |
What are the latest accounts for TRANSGLOBE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for TRANSGLOBE INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRANSGLOBE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2016 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2015 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2014 | 11 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * 14 North Park Road Harrogate North Yorkshire HG1 5PG* on Jan 29, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Jerrom Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Taylor as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TRANSGLOBE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JERROM SECRETARIAL SERVICES LIMITED | Secretary | Haslucks Green Road Shirley B90 2EL Solihull The Exchange West Midlands England |
| 102286380001 | ||||||||||
| COOK, Richard Edward | Director | 14 North Park Road HG1 5PG Harrogate North Yorkshire | England | British | Business Manager | 70488630005 | ||||||||
| COOK, Jane Samantha | Secretary | Rosehill Main Street YO26 9RE Great Ouseburn Yorkshire | British | 72631390002 | ||||||||||
| TAYLOR, Paul | Secretary | 77 Long Street Topcliffe YO7 3RL Thirsk Orchard House North Yorkshire | British | 129692440001 | ||||||||||
| THOMPSON, David William | Secretary | 14 Pike Hills Mount Copmanthorpe YO23 3UU York North Yorkshire | British | 104384730001 | ||||||||||
| JERROM SECRETARIAL SERVICES LTD | Secretary | The Exchange Haslucks Green Road Shirley B90 2EL Solihull West Midlands | 101924500001 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| THOMPSON, Ian David | Director | 1 Learmans Way YO23 3LB Copmanthorpe North Yorkshire | United Kingdom | British | Director | 168710800001 | ||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does TRANSGLOBE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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