TRANSCAD-KINETIC LIMITED

Key Data

Status

Dissolved

Company No.

04444540

Incorporation date

21/05/2002

Size

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Manufacture of industrial process control equipment (33.30 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2002)

26/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2015

Liquidators' statement of receipts and payments to 2015-10-14

View PDF (6 pages)

26/10/2015

Liquidators' statement of receipts and payments to 2015-06-08

View PDF (6 pages)

26/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/01/2015

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (6 pages)

30/06/2014

Liquidators' statement of receipts and payments to 2014-06-08

View PDF (8 pages)

06/01/2014

Liquidators' statement of receipts and payments to 2013-12-08

View PDF (6 pages)

07/07/2013

Liquidators' statement of receipts and payments to 2013-06-08

View PDF (6 pages)

11/12/2012

Liquidators' statement of receipts and payments to 2012-12-08

View PDF (6 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-06-08

View PDF (6 pages)

29/12/2011

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (6 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-08

View PDF (6 pages)

05/01/2011

Liquidators' statement of receipts and payments to 2010-12-08

View PDF (6 pages)

23/06/2010

Liquidators' statement of receipts and payments to 2010-06-08

View PDF (6 pages)

21/12/2009

Liquidators' statement of receipts and payments to 2009-12-08

View PDF (6 pages)

28/06/2009

Liquidators' statement of receipts and payments to 2009-06-08

View PDF (6 pages)

06/01/2009

Liquidators' statement of receipts and payments to 2008-12-08

View PDF (6 pages)

14/07/2008

Liquidators' statement of receipts and payments to 2008-12-08

View PDF (6 pages)

01/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

10/07/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

27/06/2006

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

15/06/2006

Statement of affairs

View PDF (7 pages)

15/06/2006

Resolutions

View PDF (1 pages)

15/06/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2006

Registered office changed on 02/06/06 from: unit 13 sherriff street industrial estate sherriff st worcester worcestershire WR4 9AB

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

20/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

01/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

06/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

21/10/2003

Director resigned

View PDF (1 pages)

12/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

16/06/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

14/05/2003

Registered office changed on 15/05/03 from: 5D swanpool walk st johns worcester worcestershire WR2 4EL

View PDF (1 pages)

30/04/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (2 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

29/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2002

Registered office changed on 30/08/02 from: 8 ascot close, fernhill heath worcester worcestershire WR3 7UX

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Last made up date

30/03/2005

Next account date

30/03/2006

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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

Person	Title	Period	Connections
Anwender, Marie Claire	Director	21/05/2002 - 09/03/2006	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/05/2002 - 21/05/2002	99600
Bone, Timothy Kenneth	Secretary	30/04/2004 - 22/02/2006	17
Hobbs, Philip Richard	Director	21/05/2002 - 29/07/2003	1
Foster, Stephen Colin	Director	21/05/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TRANSCAD-KINETIC LIMITED

TRANSCAD-KINETIC LIMITED is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at Baker Tilly, City Plaza, Temple Row, Birmingham B2 5AF. There are currently 2 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 TRANSCAD-KINETIC LIMITED?

TRANSCAD-KINETIC LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 26/01/2016.

Where is TRANSCAD-KINETIC LIMITED located?

TRANSCAD-KINETIC LIMITED is registered at Baker Tilly, City Plaza, Temple Row, Birmingham B2 5AF.

What does TRANSCAD-KINETIC LIMITED do?

TRANSCAD-KINETIC LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for TRANSCAD-KINETIC LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved following liquidation.