TRANSBOUND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRANSBOUND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI614054
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRANSBOUND LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is TRANSBOUND LTD located?

    Registered Office Address
    27 Dreenan Road
    Knockloughrim
    BT45 8PQ Magherafelt
    Co. Derry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TRANSBOUND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    6 pages4.44(NI)

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Order of court to wind up

    1 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Ann Flemming as a director

    1 pagesTM01

    Termination of appointment of Ann Flemming as a secretary

    1 pagesTM02

    legacy

    8 pagesMG01

    Incorporation

    24 pagesNEWINC

    Who are the officers of TRANSBOUND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMMING, Ann
    Dreenan Road
    Knockloughrim
    BT45 8PQ Magherafelt
    27
    Co. Derry
    United Kingdom
    Secretary
    Dreenan Road
    Knockloughrim
    BT45 8PQ Magherafelt
    27
    Co. Derry
    United Kingdom
    171462310001
    FLEMMING, Ann
    Dreenan Road
    Knockloughrim
    BT45 8PQ Magherafelt
    27
    Co. Derry
    United Kingdom
    Director
    Dreenan Road
    Knockloughrim
    BT45 8PQ Magherafelt
    27
    Co. Derry
    United Kingdom
    United KingdomBritish171462300001

    Does TRANSBOUND LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 12, 2012
    Delivered On Nov 14, 2012
    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. See image for more details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Nov 14, 2012Registration of a charge (MG01)

    Does TRANSBOUND LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2015Petition date
    Jun 28, 2019Due to be dissolved on
    Sep 24, 2015Commencement of winding up
    Mar 20, 2019Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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