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TRANSFINANCE LTD

TRANSFINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTRANSFINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05947706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRANSFINANCE LTD?

    • (6711) /

    Where is TRANSFINANCE LTD located?

    Registered Office Address
    WILSON FIELD LTD
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSFINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for TRANSFINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ United Kingdom on May 14, 2012

    		1 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 18, 2012

    		LRESEX

    Termination of appointment of Stephen Michael O'hara as a secretary on Oct 01, 2011

    		1 pagesTM02

    Termination of appointment of Stephen Michael O'hara as a director on Oct 01, 2011

    		1 pagesTM01

    Appointment of Mr Dominique Bajic as a director on Oct 01, 2011

    		2 pagesAP01

    Annual return made up to Sep 26, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2011

    Statement of capital on Oct 07, 2011

    • Capital: GBP 100
    		SH01

    Registered office address changed from Concept House, Brooke Street Cleckheaton West Yorkshire BD19 3RY on Apr 27, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Amended total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAAMD

    Annual return made up to Sep 26, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    		3 pagesAA

    Annual return made up to Sep 26, 2009 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of TRANSFINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAJIC, Dominique
    Ecclesall Road South
    S11 9PS Sheffield
    The Manor House 260
    South Yorkshire
    		Director
    Ecclesall Road South
    S11 9PS Sheffield
    The Manor House 260
    South Yorkshire
    		EnglandBritish167695240001
    DENNY, Joanne
    15 Illingworth Drive
    Illingworth
    HX2 9RR Halifax
    West Yorkshire
    		Secretary
    15 Illingworth Drive
    Illingworth
    HX2 9RR Halifax
    West Yorkshire
    		British90149640001
    O'HARA, Stephen Michael
    215 Huddersfield Road
    WF15 7PL Liversedge
    West Yorkshire
    		Secretary
    215 Huddersfield Road
    WF15 7PL Liversedge
    West Yorkshire
    		British104619300001
    DENNY, Simon
    15 Illingworth Drive
    Illingworth
    HX2 8HD Halifax
    West Yorkshire
    		Director
    15 Illingworth Drive
    Illingworth
    HX2 8HD Halifax
    West Yorkshire
    		British95066780001
    O'HARA, Stephen Michael
    215 Huddersfield Road
    WF15 7PL Liversedge
    West Yorkshire
    		Director
    215 Huddersfield Road
    WF15 7PL Liversedge
    West Yorkshire
    		United KingdomBritish104619300001
    View Detailed Information on Officers and People with Significant Control

    Does TRANSFINANCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2012Commencement of winding up
    May 14, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kelly Burton
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    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