TRANSFARE SOLUTIONS LIMITED

Overview

Company Name	TRANSFARE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI044247
Jurisdiction	Northern Ireland
Date of Creation	Oct 01, 2002
Date of Cessation	Sep 24, 2015

Summary

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

What is the purpose of TRANSFARE SOLUTIONS LIMITED?

(7260) /

Where is TRANSFARE SOLUTIONS LIMITED located?

Registered Office Address	c/o CARDON MCDOWELL Murray House Murray Street BT1 6DN Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSFARE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for TRANSFARE SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Oct 01, 2009

What are the latest filings for TRANSFARE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2015

Return of final meeting in a creditors' voluntary winding up

2 pages

4.73(NI)

Jun 06, 2014

Statement of receipts and payments to May 24, 2014

5 pages

4.69(NI)

Jun 06, 2013

Statement of receipts and payments to May 24, 2013

5 pages

4.69(NI)

Jul 03, 2012

Statement of receipts and payments to May 24, 2012

5 pages

4.69(NI)

May 25, 2011

Notice of move from Administration to Creditors Voluntary Liquidation

2.34B(NI)

May 25, 2011

Notice of move from Administration to Creditors Voluntary Liquidation

50 pages

2.34B(NI)

May 25, 2011

Administrator's progress report to Mar 05, 2011

50 pages

2.24B(NI)

Nov 08, 2010

Statement of administrator's proposal

179 pages

2.17B(NI)

Sep 30, 2010

Registered office address changed from , Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast, BT1 5BN on Sep 30, 2010

2 pages

AD01

Sep 07, 2010

Appointment of an administrator

1 pages

2.12B(NI)

Jul 13, 2010

Termination of appointment of David Hargaden as a director

1 pages

TM01

May 19, 2010

Appointment of Essex Trust Limited as a secretary

3 pages

AP04

May 19, 2010

Termination of appointment of Donie Holohan as a secretary

2 pages

TM02

Apr 23, 2010

Full accounts made up to Dec 31, 2008

18 pages

Feb 22, 2010

Annual return made up to Oct 01, 2009 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2010	Statement of capital on Feb 22, 2010 Capital: GBP 441,391	SH01

Sep 08, 2009

legacy

2 pages

296(NI)

Apr 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Apr 06, 2009

legacy

15 pages

UDM+A(NI)

Apr 06, 2009

legacy

1 pages

133(NI)

Apr 06, 2009

legacy

3 pages

98-2(NI)

Mar 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Mar 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Feb 24, 2009

legacy

16 pages

AC(NI)

Jan 15, 2009

legacy

2 pages

296(NI)

View All Filings

Who are the officers of TRANSFARE SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESSEX TRUST LIMITED

Apr 01, 2010

Secretary

Beaux Lane House

Mercer Street Lower

Dublin

5th Floor

Dublin 2

Identification Type	European Economic Area
Registration Number	251687

151381530001

BRADY, Tara Christopher

Aug 07, 2008

Director

14 Ellesmere Close

London

E11 1PT

United Kingdom

British

1968-1

145701300001

HEALY, Maurice Leonard

Sep 22, 2008

Director

Glencroe

Knocksinna

Foxrock

Dublin 18

Ireland

Irish

1958-12

59920210002

BEHAN, Tom

Oct 01, 2002

Dec 11, 2006

Secretary

6 The Headlands Putland Road

Bray

Wicklow

145701180001

HOLOHAN, Donie

Dec 11, 2006

Apr 01, 2010

Secretary

17 Ardlea

Trim Road

Dunshaughlin

Co Meath

145701260001

BEHAN, Tom

Feb 04, 2004

Dec 11, 2006

Director

6 The Headlands Putland Road

Bray

Wicklow

Irish

1960-12

145701240001

COAKLEY, Gerard

Dec 11, 2006

Aug 20, 2009

Director

161 Stillorgan Heath

Stillorgan

Co Dublin

Ireland

Irish

1958-6

145701280001

EGAN, Dan

Feb 04, 2004

Dec 11, 2006

Director

68 Taney Road

Dundrum

Dublin

Irish

1953-8

145701250001

HARGADEN, David

Aug 20, 2009

Jul 08, 2010

Director

2 St James Terrace

Clonskeagh

Dublin 6

Ireland

Irish

1956-5

140574350001

HARRISON, Malcolm Joseph

Oct 01, 2002

Nov 18, 2002

Director

21 Acre Lane

Waringstown

BT66 7SG Craigavon

Northern Ireland

British

1974-9

126880150001

HAVERTY, Kevin

Feb 04, 2004

Dec 11, 2006

Director

15 Seabury Lawns

Malahide

Dublin

Irish

1958-7

145701230001

HEALY, Maurice Leonard

Dec 11, 2006

Aug 14, 2008

Director

"Glencroe" Knocksinna

Foxrock

Dublin 18

Ireland

Irish

1958-12

59920210002

KANE, Dorothy May

Oct 01, 2002

Nov 18, 2002

Director

111 Knockview Drive

Tandragee

BT62 2BL Craigavon

Co Armagh

Northern Ireland

British

1936-5

77579520001

KINGHAN, Christopher T.G

Nov 18, 2002

Feb 04, 2004

Director

138 Hilden Court

Lisburn

BT274YW Antrim

British

1950-5

145701220001

QUAIL, Eamon T.M

Nov 18, 2002

Feb 04, 2004

Director

39 Westbury Drive

Gresford Heath

LL12 8PZ Wrexham

British

1970-11

145701210001

WILLIAMS, Nicholas

Aug 14, 2008

Oct 31, 2008

Director

Sandy Way Heath Ride

Finchampstead

RG40 3QJ Wokingham

Berkshire

England

British

1970-6

160931630001

View Detailed Information on Officers and People with Significant Control

Does TRANSFARE SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 17, 2008 Delivered On Oct 06, 2008	Outstanding	Amount secured 0
	Short particulars All monies composite debenture. The chargor as beneficial owner, as continuing security for the payment, performance and discharge of the secured obligations, has, by the deed, subject to the right of redemption contained therein, created in favour of the bank.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 06, 2008Registration of a charge (402 NI)
Debenture	Created On Aug 29, 2008 Delivered On Sep 12, 2008	Outstanding	Amount secured 0
	Short particulars All monies composite debenture. The chargor as beneficial owner, as continuing security for the payment, performance and discharge of the secured obligations has, by the deed, subject to the right of redemption contained therein, created in favour of the bank fixed mortgages and charges and assignments and floating charges.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 12, 2008Registration of a charge (402 NI)
Debenture	Created On Nov 12, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured 0
	Short particulars All monies composite debenture. The chargor as beneficial owner, as continuing security for the payment, performance and discharge of the secured obligations, has, by the deed, subject to the right of redemption contained therein, created in favour of the secured parties first fixed mortgages and charges and first ranking assignments and first floating charges over all of the chargor's present and fixture property,.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Nov 30, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 24, 2003 Delivered On Jan 30, 2003	Satisfied	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. See doc 20 for further details.
	Persons Entitled Northern Bank LTD Belfast
	Transactions Jan 30, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 24, 2003 Delivered On Jan 30, 2003	Satisfied	Amount secured 0
	Short particulars All monies. Charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Belfast Northern Bank LTD
	Transactions Jan 30, 2003Registration of a charge (402 NI)

View Detailed Information on Charges

Does TRANSFARE SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2010	Administration started
May 25, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 66 Wigmore Street W1A 3RT London	practitioner	66 Wigmore Street W1A 3RT London		May 25, 2011
Geoffrey Paul Rowley Po Box 2653 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653 66 Wigmore Street W1A 3RT London		May 25, 2011

Date	Type
May 25, 2011	Commencement of winding up
Sep 24, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	May 25, 2011
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London	May 25, 2011

View Detailed Information on Insolvency Cases

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.
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