TRANSFORM LAND LIMITED

Overview

Company Name	TRANSFORM LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07817914
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2011
Date of Cessation	Apr 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSFORM LAND LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TRANSFORM LAND LIMITED located?

Registered Office Address	65 Kingsway, Chandlers Ford, Hampshire 65 Kingsway Chandler's Ford SO53 1FH Eastleigh England
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSFORM LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 29, 2023

What is the status of the latest confirmation statement for TRANSFORM LAND LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 14, 2024

What are the latest filings for TRANSFORM LAND LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2025

Application to strike the company off the register

3 pages

DS01

Jan 08, 2025

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jan 08, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 02, 2024

Notification of Rachel Sanders as a person with significant control on Dec 22, 2022

2 pages

PSC01

Nov 29, 2024

Confirmation statement made on Nov 14, 2024 with updates

4 pages

CS01

Nov 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share purchase 22/12/2022	RES13

Oct 29, 2024

Consolidation and sub-division of shares on Nov 01, 2022

4 pages

SH02

Oct 23, 2024

Micro company accounts made up to Oct 29, 2023

3 pages

Jul 26, 2024

Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023

1 pages

AA01

Jul 23, 2024

Current accounting period shortened from Oct 30, 2024 to Oct 29, 2024

1 pages

AA01

Nov 28, 2023

Confirmation statement made on Nov 14, 2023 with updates

4 pages

CS01

Oct 27, 2023

Micro company accounts made up to Oct 30, 2022

3 pages

Jul 27, 2023

Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

1 pages

AA01

Feb 10, 2023

Confirmation statement made on Nov 14, 2022 with updates

4 pages

CS01

Feb 09, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Feb 08, 2023

Cancellation of shares. Statement of capital on Jul 22, 2022

Capital: GBP 2

4 pages

SH06

Feb 08, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 08, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 12, 2022

Notification of Duncan Sanders as a person with significant control on Jul 22, 2022

2 pages

PSC01

Aug 01, 2022

Registered office address changed from The Grange 15 Guildown Road Guildown Road Guildford Surrey GU2 4EW to 65 Kingsway, Chandlers Ford, Hampshire 65 Kingsway Chandler's Ford Eastleigh SO53 1FH on Aug 01, 2022

1 pages

AD01

Jul 28, 2022

Total exemption full accounts made up to Oct 31, 2021

7 pages

Jul 23, 2022

Termination of appointment of Simon Bernard Tolan as a director on Jul 22, 2022

1 pages

TM01

Jul 23, 2022

Termination of appointment of Simon Tolan as a secretary on Jul 22, 2022

1 pages

TM02

Jul 23, 2022

Cessation of Simon Bernard Tolan as a person with significant control on Jul 23, 2022

1 pages

PSC07

Dec 17, 2021

Confirmation statement made on Nov 14, 2021 with updates

4 pages

CS01

View All Filings

Who are the officers of TRANSFORM LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERS, Duncan James Kingsway SO53 1FH Chandlers Ford 65 Hampshire England	Oct 20, 2011		Director	Kingsway SO53 1FH Chandlers Ford 65 Hampshire England	United Kingdom	British	1964-11	95221650001
REID, Noel Canada Wharf 255 Rotherhithe Street Rotherhithe SE16 5ES London 35 United Kingdom	Oct 20, 2011	Apr 05, 2013	Secretary	Canada Wharf 255 Rotherhithe Street Rotherhithe SE16 5ES London 35 United Kingdom				163945850001
TOLAN, Simon Guildown Road GU2 4EW Guildford 15 Surrey England	Apr 05, 2013	Jul 22, 2022	Secretary	Guildown Road GU2 4EW Guildford 15 Surrey England				177199210001
MCLOUGHLIN, Colin Anthony Lyon Road KT12 3PU Walton On Thames 16 Surrey England	Oct 20, 2011	Mar 13, 2013	Director	Lyon Road KT12 3PU Walton On Thames 16 Surrey England	England	British	1954-2	32745720002
TOLAN, Simon Bernard Guildown Road GU2 4EW Guildford 15 Surrey England	Oct 20, 2011	Jul 22, 2022	Director	Guildown Road GU2 4EW Guildford 15 Surrey England	United Kingdom	British	1957-1	5485350004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSFORM LAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Mary Sanders 65 Kingsway Chandler's Ford SO53 1FH Eastleigh 65 Kingsway, Chandlers Ford, Hampshire England	Dec 22, 2022	65 Kingsway Chandler's Ford SO53 1FH Eastleigh 65 Kingsway, Chandlers Ford, Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Duncan James Sanders 65 Kingsway Chandler's Ford SO53 1FH Eastleigh 65 Kingsway, Chandlers Ford, Hampshire England	Jul 22, 2022	65 Kingsway Chandler's Ford SO53 1FH Eastleigh 65 Kingsway, Chandlers Ford, Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Simon Bernard Tolan Guildown Road GU2 4EW Guildford 4 The Grange 15 Guildown Road England	Jul 01, 2016	Guildown Road GU2 4EW Guildford 4 The Grange 15 Guildown Road England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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