TRANSEN SUSTAINABLE ENERGY SYSTEMS LTD
Overview
| Company Name | TRANSEN SUSTAINABLE ENERGY SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI042710 |
| Jurisdiction | Northern Ireland |
| 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 TRANSEN SUSTAINABLE ENERGY SYSTEMS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRANSEN SUSTAINABLE ENERGY SYSTEMS LTD located?
| Registered Office Address | 3 Wellington Park BT9 6DJ Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSEN SUSTAINABLE ENERGY SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| GEOTHERMAL SYSTEMS INTERNATIONAL LTD | Oct 14, 2002 | Oct 14, 2002 |
| GEOBOILER INTERNATIONAL LTD | Mar 14, 2002 | Mar 14, 2002 |
What are the latest accounts for TRANSEN SUSTAINABLE ENERGY SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for TRANSEN SUSTAINABLE ENERGY SYSTEMS LTD?
| Annual Return |
|
|---|
What are the latest filings for TRANSEN SUSTAINABLE ENERGY SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jan 08, 2015 | 7 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Nov 29, 2014 | 6 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Nov 29, 2013 | 6 pages | 4.69(NI) | ||||||||||
Registered office address changed from C/O Falconer Stewart 248 Upper Newtownards Road Belfast BT4 3EU on Dec 13, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | 4.21(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Michael Doran as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Colin Stewart on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Scott Meikle on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Bryan Law on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin Scott Meikle on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Stewart on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bryan Law on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 09, 2007
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Statutory declaration to advise 98-2 form previously filed was erroneous. | 2 pages | MISC | ||||||||||
Who are the officers of TRANSEN SUSTAINABLE ENERGY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Colin | Secretary | 43 Begny Road Dromara BT25 2XW Dromore Co Down | British | 145295510001 | ||||||
| DORAN, Michael | Director | Wellington Park BT9 6DJ Belfast 3 Antrim | Northern Ireland | Irish | 160290220001 | |||||
| LAW, Bryan | Director | Wellington Park BT9 6DJ Belfast 3 Antrim | Northern Ireland | British | 144316100001 | |||||
| MEIKLE, Colin Scott | Director | Wellington Park BT9 6DJ Belfast 3 Antrim | Scotland | British | 41570420003 | |||||
| STEWART, Colin | Director | Wellington Park BT9 6DJ Belfast 3 Antrim | Northern Ireland | British | 145295510001 | |||||
| JAMES, Joseph | Secretary | No.2 Lockswood Keep SO31 6WR Locksheath Southampton | 144316090001 | |||||||
| SYBAN LTD | Secretary | 248 Upper Newtownards Road Belfast BT4 3EW | 144070260004 | |||||||
| SMYTH, Regan Tracey | Director | 10 Ravenhill Park Gardens Belfast BT6 ODH | Northern Ireland | British | 60993010001 |
Does TRANSEN SUSTAINABLE ENERGY SYSTEMS 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