TRANFIELD FOODS LIMITED

Overview

Company Name	TRANFIELD FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05501930
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2005
Date of Cessation	Mar 19, 2012

Summary

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

What is the purpose of TRANFIELD FOODS LIMITED?

(1511) /

Where is TRANFIELD FOODS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of TRANFIELD FOODS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3233 LIMITED	Jul 07, 2005	Jul 07, 2005

What are the latest accounts for TRANFIELD FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TRANFIELD FOODS LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2012

Liquidators' statement of receipts and payments to Dec 02, 2011

2 pages

4.68

Dec 19, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 27, 2011

Registered office address changed from 8 Orgreave Close Sheffield South Yorkshire SL13 9NP on May 27, 2011

2 pages

AD01

May 27, 2011

Appointment of a voluntary liquidator

1 pages

600

May 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 11, 2011	LRESSP

May 27, 2011

Declaration of solvency

3 pages

4.70

May 12, 2011

legacy

3 pages

MG02

May 12, 2011

legacy

3 pages

MG02

May 12, 2011

legacy

3 pages

MG02

May 04, 2011

Appointment of Mark Steven as a director

2 pages

AP01

Apr 18, 2011

legacy

3 pages

MG02

Jan 20, 2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

2 pages

AP04

Jan 20, 2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

1 pages

TM02

Jan 18, 2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

1 pages

AD02

Sep 21, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 07, 2010

Annual return made up to Jul 07, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2010	Statement of capital on Jul 07, 2010 Capital: GBP 3,000	SH01

Jan 11, 2010

Director's details changed for John Anthony Devenney on Oct 01, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Stephen Ronald William Francis on Oct 01, 2009

3 pages

CH01

Oct 14, 2009

Register inspection address has been changed

2 pages

AD02

Jul 22, 2009

legacy

1 pages

288b

Jul 17, 2009

Memorandum and Articles of Association

21 pages

Jul 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 08, 2009

legacy

4 pages

363a

May 16, 2009

Full accounts made up to Dec 31, 2008

37 pages

View All Filings

Who are the officers of TRANFIELD FOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Secretary

1st Floor

9 Cloak Lane

EC4R 2RU London

Pellipar House

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

CHRISTIAANSE, Anthony Martin

Mar 12, 2009

Director

3065 Sc Rotterdam

's-Gravenweg 551

The Netherlands

Dutch

1962-5

Director

129239540002

DEVENNEY, John Anthony

Aug 16, 2006

Director

Liverpool Street

HU3 4HW Hull

Tranfield Of Cumbria

Yorkshire

United Kingdom

British

1968-2

Company Director

104512800001

FRANCIS, Stephen Ronald William

Mar 05, 2009

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

England

British

1961-3

Finance Director

105961550001

MOIR, Grant Ronald

Aug 16, 2006

Director

73 Main Street

KA3 4AG Dunlop

The Old Mance

Ayrshire

Scotland

British

1965-5

Company Director

65445780003

STEVEN, Mark Alexander

Apr 19, 2011

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Scotland

British

1962-12

Finance Director

159788300001

MACDONALD, Alistair

Sep 16, 2005

Sep 22, 2008

Secretary

Three Gables

Little Top Lane Lound

DN22 8RH Retford

Nottinghamshire

British

Director

89506230001

A G SECRETARIAL LIMITED

Jul 07, 2005

Sep 16, 2005

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

MAWLAW SECRETARIES LIMITED

Sep 22, 2008

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

HUTCHINSON, Mike

Sep 16, 2005

Apr 03, 2008

Director

Woodside

Oldfield Road

HD9 6NL Holney

Holmfirth

British

1946-10

Director

89506310001

MACDONALD, Alistair

Sep 16, 2005

Apr 23, 2009

Director

Three Gables

Little Top Lane Lound

DN22 8RH Retford

Nottinghamshire

England

British

1954-6

Director

89506230001

WRIGHT, Colin Vincent

Sep 16, 2005

Jul 10, 2009

Director

Bentley Hall

Fenney Bentley

DE6 1LE Ashbourne

Derbyshire

England

British

1962-1

Director

43526580002

INHOCO FORMATIONS LIMITED

Jul 07, 2005

Sep 16, 2005

Nominee Director

100 Barbirolli Square

M2 3AB Manchester

900006560001

View Detailed Information on Officers and People with Significant Control

Does TRANFIELD FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 09, 2007 Delivered On Feb 16, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 16, 2007Registration of a charge (395) Apr 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 09, 2007 Delivered On Feb 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the south-east side of dewsbury road berryhill industrial estate fenton stoke-on-trent (also k/a unit e peacock view fenton indutsrila estate stoke-on-tent) t/no SF414264. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 16, 2007Registration of a charge (395) May 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 09, 2007 Delivered On Feb 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land and buildings on the south side of witty street kingston-upon-hull t/no HS260745. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 16, 2007Registration of a charge (395) May 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 05, 2007 Delivered On Feb 09, 2007	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 All interest due by the company together with all the companys book debts and other debts revenues and claims present future and contingent. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC T/a Allied Irish Bank (GB)
	Transactions Feb 09, 2007Registration of a charge (395) May 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 23, 2005 Delivered On Jan 04, 2006	Satisfied	Amount secured £300,000 and all other monies due or to become due
	Short particulars All estates or interests in the f/h l/h and other property and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Canterbury Foods Limited
	Transactions Jan 04, 2006Registration of a charge (395) Sep 12, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Dec 22, 2005 Delivered On Jan 10, 2006	Satisfied	Amount secured All monies due or to become due from each obligor 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 Burdale Financial Limited
	Transactions Jan 10, 2006Registration of a charge (395) Feb 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRANFIELD FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2012	Dissolved on
May 11, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 11, 2011

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