TRANSLITE LOGISTICS LTD
Overview
| Company Name | TRANSLITE LOGISTICS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05994097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSLITE LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is TRANSLITE LOGISTICS LTD located?
| Registered Office Address | c/o MARSHALL PETERS LIMITED Heskin Hall Farm Wood Lane Heskin PR7 5PA Chorley Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSLITE LOGISTICS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for TRANSLITE LOGISTICS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 09, 2016 |
| Next Confirmation Statement Due | Nov 23, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for TRANSLITE LOGISTICS LTD?
| Annual Return |
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What are the latest filings for TRANSLITE LOGISTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on May 19, 2016 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Nicola Jane Waddicor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Andrew Waddicor as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Jane Waddicor as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Andrew Waddicor as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Gary Michael Allan as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Anthony Andrew Waddicor on May 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Anthony Andrew Waddicor as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Michael Allan as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Philip Ball as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Antony Andrew Waddicor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Michael Allan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Ball as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TRANSLITE LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADDICOR, Nicola Jane | Director | Waingate Grimsargh PR2 5RL Manchester 8 United Kingdom | United Kingdom | British | Director | 203482440001 | ||||
| BALL, Gillian | Secretary | 19 Mountside Close Shawclough OL12 6JS Rochdale Lancashire | British | Secretary | 77391580002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ALLAN, Gary Michael | Director | Goldcraft Close Heywood OL10 2QW Lanchashire 1 United Kingdom | United Kingdom | British | Director | 197613040001 | ||||
| ANDREW WADDICOR, Antony | Director | Waingate Grimsargh PR2 5RL Preston 8 United Kingdom | United Kingdom | British | Director | 164870950001 | ||||
| BALL, Barry Philip | Director | 19 Mountside Close Shawclough OL12 6JS Rochdale Lancashire | United Kingdom | British | Director | 77391320002 | ||||
| BALL, Mark Darren | Director | 30 Starring Lane OL15 8LW Littleborough Lancashire | United Kingdom | British | Haulage Contractor | 119097270001 | ||||
| MICHAEL ALLAN, Gary | Director | Goldcraft Close Hopwood OL10 2QW Heywood 1 Lancashire United Kingdom | United Kingdom | British | Director | 164870890001 | ||||
| WADDICOR, Antony Andrew | Director | Waingate Grimsargh PR2 5RL Preston 8 United Kingdom | United Kingdom | British | Director | 197613610002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does TRANSLITE LOGISTICS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 15, 2008 Delivered On Aug 22, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does TRANSLITE LOGISTICS LTD 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