TRANSFERS4U.COM LIMITED
Overview
| Company Name | TRANSFERS4U.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06057422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFERS4U.COM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRANSFERS4U.COM LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSFERS4U.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for TRANSFERS4U.COM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRANSFERS4U.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Shirley Bradley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Haim Perry as a director | 1 pages | TM01 | ||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Jacqueline Bedlow as a director | 1 pages | TM01 | ||||||||||
Appointment of Thomas Cook Group Management Services Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Haim Perry on Jun 26, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Haim Perry on Jun 26, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of David Hallisey as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Shirley Bradley as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jacqueline Louise Bedlow on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Haim Perry on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of TRANSFERS4U.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | 157128650001 | |||||||||||
| ARTHUR, Nigel John | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | England | English | 175689210001 | |||||||||
| BRADLEY, Shirley | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | England | British | 65475670001 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 | ||||||||||
| HALLISEY, David Michael William | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | British | 1919030001 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| J P SECRETARIAL SERVICES LTD | Secretary | East House 109 South Worple Way SW14 8TN London | 101162510001 | |||||||||||
| ALLARD, Roger Jeffrey | Director | 4a Elystan Street SW3 3NS London | United Kingdom | English | 81122260002 | |||||||||
| BEDLOW, Jacqueline Louise | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | England | British | 88895480007 | |||||||||
| CLINTON, Robert Paulin | Director | Hill Farm Edmunds Hill, Stradishall CB8 8YR Newmarket Suffolk | England | British | 70861710001 | |||||||||
| DYSON, Simon Maxim | Director | 130 Barrowgate Road Chiswick W4 4QP London | United Kingdom | British | 109743660001 | |||||||||
| PERRY, Haim | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | Israeli | 35099650002 | ||||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Does TRANSFERS4U.COM LIMITED 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