TRANZCASH LIMITED
Overview
| Company Name | TRANZCASH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05886583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANZCASH LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TRANZCASH LIMITED located?
| Registered Office Address | Steadings House Lower Meadow Road, Brooke Park Handforth SK9 3LP Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANZCASH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for TRANZCASH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRANZCASH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 41 Galloway Green Congleton Cheshire CW12 1LY United Kingdom* on Jul 21, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Tolley as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR* on Nov 15, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Companies 4 U Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2010
| 3 pages | SH01 | ||||||||||
Appointment of Michael Roger Knowles as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Roach as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Malcolm David Roach on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Companies 4 U Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Cindy Hallatt as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Roach as a director | 1 pages | TM01 | ||||||||||
Appointment of John Peter Tolley as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TRANZCASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLES, Michael Roger | Director | Lower Meadow Road, Brooke Park Handforth SK9 3LP Wilmslow Steadings House Cheshire England | England | British | Director | 155615180001 | ||||||||
| HALLATT, Cindy Jane | Secretary | 23 Essex Close CW12 1SH Congleton Cheshire | British | Secretary | 73468210001 | |||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire |
| 153144760001 | ||||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Wincham House Unit C, Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | 110778640001 | |||||||||||
| ADAMS, Robert Keith | Director | 39 Fairfax Drive CW5 5UL Nantwich Cheshire | United Kingdom | British | Director | 114648390001 | ||||||||
| ROACH, Malcolm David | Director | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | United Kingdom | British | Director | 92070380001 | ||||||||
| ROACH, Mark Damion | Director | 6 Westholme Close CW12 4FZ Congleton Cheshire | England | British | Director | 57429240002 | ||||||||
| TOLLEY, John Peter | Director | Galloway Green CW12 1LY Congleton 41 Cheshire United Kingdom | United Kingdom | British | Director | 152837480001 | ||||||||
| COMPANIES 4 U DIRECTORS LIMITED | Director | Wincham House Unit C Greenfield Farm, Trading Estate CW12 4TR Congleton Cheshire | 110935010001 |
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