TRANS-IT (GLOUCESTER) LIMITED

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TRANS-IT (GLOUCESTER) LIMITED

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Key Data

Status

Dissolved

Company No.

04758710

Incorporation date

08/05/2003

Size

Small

Contacts

Registered address

Registered address

C/O Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire ST5 7RBCopy
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Latest events (Record since 08/05/2003)
dot icon18/04/2017
Final Gazette dissolved following liquidation
dot icon18/01/2017
Return of final meeting in a members' voluntary winding up
dot icon30/03/2016
Appointment of a voluntary liquidator
dot icon30/03/2016
Resolutions
dot icon30/03/2016
Declaration of solvency
dot icon13/07/2015
Accounts for a small company made up to 2014-05-31
dot icon16/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon31/05/2015
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon31/05/2015
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
dot icon21/02/2015
Director's details changed for Mr Lawrence Trevor Hoyle on 2014-09-25
dot icon05/11/2014
Director's details changed for Mr Lawrence Trevor Hoyle on 2014-09-25
dot icon29/10/2014
Appointment of Stephen John Parrott as a secretary on 2014-05-23
dot icon27/10/2014
Appointment of Roel Jos Coleta Staes as a director on 2014-05-23
dot icon03/06/2014
Appointment of Mr James Hawkins as a director
dot icon03/06/2014
Director's details changed for Mr Lawrence Trevor Hawkins on 2014-05-23
dot icon29/05/2014
Appointment of Mr James Hawkins as a secretary
dot icon29/05/2014
Registered office address changed from Unit 27 Lynx Crescent Weston Industrial Estate Winterstoke Road Weston-Super-Mare BS24 9BP on 2014-05-30
dot icon29/05/2014
Termination of appointment of Shaun Morris as a director
dot icon29/05/2014
Termination of appointment of Paul Morris as a director
dot icon29/05/2014
Termination of appointment of Natasha Merreywether as a director
dot icon29/05/2014
Termination of appointment of Natasha Merrywether as a director
dot icon29/05/2014
Termination of appointment of Leigh Morris as a director
dot icon29/05/2014
Appointment of Mr Lawrence Trevor Hawkins as a director
dot icon29/05/2014
Termination of appointment of Leigh Morris as a secretary
dot icon19/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon05/03/2014
Current accounting period extended from 2014-03-31 to 2014-05-31
dot icon28/07/2013
Accounts for a small company made up to 2013-03-31
dot icon18/07/2013
Satisfaction of charge 1 in full
dot icon06/06/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon07/08/2012
Accounts for a small company made up to 2012-03-31
dot icon25/06/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon15/04/2012
Appointment of Mrs Natasha Merreywether as a director
dot icon05/12/2011
Appointment of Natasha Merrywether as a director
dot icon17/10/2011
Accounts for a small company made up to 2011-03-31
dot icon14/06/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon10/05/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
dot icon20/09/2010
Accounts for a small company made up to 2010-03-31
dot icon20/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon24/01/2010
Accounts for a small company made up to 2009-03-31
dot icon12/05/2009
Return made up to 11/05/09; full list of members
dot icon12/05/2009
Registered office changed on 13/05/2009 from unit 27 lynx crescent weston industrial estate winterstoke road weston-super-mare BS24 9DJ
dot icon28/01/2009
Accounts for a small company made up to 2008-03-31
dot icon08/05/2008
Return made up to 09/05/08; full list of members
dot icon08/05/2008
Registered office changed on 09/05/2008 from unit 27, lynx crescent west industrial estate winterstoke road weston-super-mare BS24 9DJ
dot icon30/01/2008
Accounts for a small company made up to 2007-03-31
dot icon12/06/2007
Return made up to 09/05/07; no change of members
dot icon09/10/2006
Return made up to 09/05/06; full list of members
dot icon25/07/2006
Accounts for a small company made up to 2006-03-31
dot icon06/03/2006
Accounts for a small company made up to 2005-03-31
dot icon02/11/2005
Director resigned
dot icon11/01/2005
Accounts for a small company made up to 2004-03-31
dot icon09/05/2004
Return made up to 09/05/04; full list of members
dot icon27/02/2004
Particulars of mortgage/charge
dot icon18/12/2003
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon15/05/2003
New director appointed
dot icon15/05/2003
New director appointed
dot icon15/05/2003
New secretary appointed;new director appointed
dot icon15/05/2003
New director appointed
dot icon08/05/2003
Secretary resigned
dot icon08/05/2003
Director resigned
dot icon08/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
dot iconNext due on
28/02/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/05/2003 - 08/05/2003
99600
Hawkins, James
Secretary
22/05/2014 - Present
-
Morris, Leigh Barry
Director
08/05/2003 - 22/05/2014
8
INSTANT COMPANIES LIMITED
Nominee Director
08/05/2003 - 08/05/2003
43699
Morris, Paul Mark
Director
08/05/2003 - 22/05/2014
9

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANS-IT (GLOUCESTER) LIMITED

TRANS-IT (GLOUCESTER) LIMITED is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at C/O Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire ST5 7RB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANS-IT (GLOUCESTER) LIMITED?

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TRANS-IT (GLOUCESTER) LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 18/04/2017.

Where is TRANS-IT (GLOUCESTER) LIMITED located?

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TRANS-IT (GLOUCESTER) LIMITED is registered at C/O Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire ST5 7RB.

What does TRANS-IT (GLOUCESTER) LIMITED do?

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TRANS-IT (GLOUCESTER) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TRANS-IT (GLOUCESTER) LIMITED?

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The latest filing was on 18/04/2017: Final Gazette dissolved following liquidation.