TRANS FARM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTRANS FARM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI043723
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANS FARM LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TRANS FARM LTD located?

    Registered Office Address
    51 Ballynafern Road
    Ballinaskeagh
    BT32 5BW Banbridge
    Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANS FARM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for TRANS FARM LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TRANS FARM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 10,000
    SH01

    Annual return made up to Jul 23, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Joseph Alan Wilson as a director on Dec 19, 2011

    4 pagesTM01

    accounts-with-accounts-type-

    17 pagesAA

    accounts-with-accounts-type-

    16 pagesAA

    accounts-with-accounts-type-

    16 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Brian Lilburn on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Gene Reilly on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Andrew Issac Mathers on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Joseph Alan Wilson on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Andrew Mathers on Jan 01, 2010

    1 pagesCH03

    legacy

    7 pages371S(NI)

    legacy

    7 pages371SR(NI)

    legacy

    7 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    5 pagesAC(NI)

    Who are the officers of TRANS FARM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHERS, Andrew Issac
    51 Ballynafern Road
    Ballynaskeagh
    BT32 5BW Banbridge
    Secretary
    51 Ballynafern Road
    Ballynaskeagh
    BT32 5BW Banbridge
    British144370870001
    LILBURN, Brian William Robert
    35 Taughlumney Road
    Donaghcloney
    BT66 7NX Craigavon
    Co Armagh
    Director
    35 Taughlumney Road
    Donaghcloney
    BT66 7NX Craigavon
    Co Armagh
    Northern IrelandBritish143451420001
    MATHERS, Andrew Issac
    51 Ballynafern Road
    Ballynaskeagh
    BT32 5BW Banbridge
    Co Down
    Director
    51 Ballynafern Road
    Ballynaskeagh
    BT32 5BW Banbridge
    Co Down
    Northern IrelandBritish144370870001
    REILLY, Gene
    Kilberry
    Navan
    Meath
    R O I
    Director
    Kilberry
    Navan
    Meath
    R O I
    IrelandIrish144370890001
    WILSON, Joseph Alan
    Islanderry House
    170 Lurgan Road
    BT25 1HL Dromore
    Co Down
    Director
    Islanderry House
    170 Lurgan Road
    BT25 1HL Dromore
    Co Down
    Northern IrelandBritish144370880001

    Does TRANS FARM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Dec 12, 2005
    Delivered On Dec 15, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 15, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 12, 2005
    Delivered On Dec 15, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge over all book debts. All book debts and other debts now and from time to timw hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 15, 2005Registration of a charge (402 NI)

    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