TRANSATLANTIC PRESS LIMITED
Overview
| Company Name | TRANSATLANTIC PRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06198903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSATLANTIC PRESS LIMITED?
- Publishing of newspapers (58130) / Information and communication
Where is TRANSATLANTIC PRESS LIMITED located?
| Registered Office Address | C/O Mofo Notices Limited Citypoint One Ropemaker Street EC2Y 9AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSATLANTIC PRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAUTILUS PUBLISHING LIMITED | May 24, 2007 | May 24, 2007 |
| MOFO SIX LIMITED | Apr 02, 2007 | Apr 02, 2007 |
What are the latest accounts for TRANSATLANTIC PRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for TRANSATLANTIC PRESS LIMITED?
| Annual Return |
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What are the latest filings for TRANSATLANTIC PRESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Secretary's details changed for Mofo Secretaries Limited on May 08, 2012 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Edmund David Crane on May 08, 2012 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 15, 2011 | 17 pages | RP04 | ||||||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2010 | 1 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Annual return made up to Apr 13, 2010 | 15 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 1 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | 395 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of TRANSATLANTIC PRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOFO SECRETARIES LIMITED | Secretary | One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom |
| 108015160001 | ||||||||||
| CRANE, Edmund David | Director | Cronkbourne Village Braddan IM4 4QH Isle Of Man Thie Awin | United Kingdom | British | 131276510001 | |||||||||
| CROYDON, Nicholas Philip | Director | Queens Promenade Douglas IM2 4NN Isle Of Man 7 Millennium Court | United Kingdom | British | 131276310001 | |||||||||
| HILL, Gregory William | Director | 38 Copthorne Road Croxley Green WD3 4AQ Rickmansworth Hertfordshire | United Kingdom | British | 86897720001 | |||||||||
| MOFO NOMINEES LIMITED | Director | C/O Mofo Notices Limited Citypoint One Ropemaker Street EC2Y 9AW London | 120078030001 |
Does TRANSATLANTIC PRESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 22, 2010 Delivered On Sep 28, 2010 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 20, 2008 Delivered On Jun 27, 2008 | Satisfied | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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