TRANSPLANTED LTD
Overview
| Company Name | TRANSPLANTED LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05582894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSPLANTED LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRANSPLANTED LTD located?
| Registered Office Address | Ground Floor, 16 Columbus Walk Brigantine Place CF10 4BY Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPLANTED LTD?
| Company Name | From | Until |
|---|---|---|
| PLANT-A-SEED LIMITED | Oct 04, 2005 | Oct 04, 2005 |
What are the latest accounts for TRANSPLANTED LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for TRANSPLANTED LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 04, 2023 |
| Next Confirmation Statement Due | Oct 18, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2022 |
| Overdue | Yes |
What are the latest filings for TRANSPLANTED LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 10, 2024 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 1st Floor Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on Jun 11, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 161 City Road Cardiff CF24 3BQ to 1st Floor Anchor Court Keen Road Cardiff CF24 5JW on Oct 18, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Previous accounting period extended from Oct 31, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed plant-a-seed LIMITED\certificate issued on 06/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRANSPLANTED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYLES, Michelle | Secretary | 72 Elm Street CF24 3QT Cardiff South Glamorgan | British | Interior Landscapes | 109182820001 | |||||
| MCEVOY, Donal Patrick | Director | 72 Elm Street CF24 3QT Cardiff South Glamorgan | Wales | British | Interior Landscaper | 109182930001 | ||||
| MOYLES, Michelle | Director | 72 Elm Street CF24 3QT Cardiff South Glamorgan | Wales | British | Interior Landscapers | 109182820001 | ||||
| 7SIDE SECRETARIAL LIMITED | Nominee Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff | 900028160001 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of TRANSPLANTED LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donal Patrick Mcevoy | Apr 06, 2016 | Brigantine Place CF10 4BY Cardiff Ground Floor, 16 Columbus Walk | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does TRANSPLANTED LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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