TRANSCYCLE LIMITED

Key Data

Status

Dissolved

Company No.

03459332

Incorporation date

02/11/1997

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1997)

09/01/2025

Bona Vacantia disclaimer

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12/12/2016

Final Gazette dissolved via voluntary strike-off

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26/09/2016

First Gazette notice for voluntary strike-off

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15/09/2016

Application to strike the company off the register

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09/11/2015

Accounts for a small company made up to 2015-03-31

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02/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

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26/12/2014

Registration of charge 034593320007, created on 2014-12-22

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22/12/2014

Satisfaction of charge 4 in full

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22/12/2014

Satisfaction of charge 6 in full

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22/12/2014

Satisfaction of charge 2 in full

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22/12/2014

Satisfaction of charge 5 in full

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25/11/2014

Accounts for a small company made up to 2014-03-31

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02/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

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03/01/2014

Accounts for a small company made up to 2013-03-31

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03/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

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15/09/2013

Termination of appointment of Peter Gillatt as a director

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30/06/2013

Registered office address changed from 201 Slack Lane Derby DE22 3EE on 2013-07-01

View PDF (1 pages)

04/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

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18/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

05/01/2012

Annual return made up to 2011-11-03 with full list of shareholders

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22/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

13/01/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

16/12/2010

Appointment of Mr Ian Gorbould as a secretary

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24/10/2010

Appointment of Mr Ian Gorbould as a director

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17/10/2010

Termination of appointment of Richard Cramp as a secretary

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17/10/2010

Termination of appointment of Richard Cramp as a director

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29/01/2010

Accounts for a small company made up to 2009-03-31

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02/12/2009

Appointment of Mr Peter John Gillatt as a director

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02/12/2009

Termination of appointment of Robert Shields as a director

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15/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

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15/11/2009

Director's details changed for Robert John Gillies Shields on 2009-11-16

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29/01/2009

Accounts for a small company made up to 2008-03-31

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26/11/2008

Return made up to 03/11/08; full list of members

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02/02/2008

Full accounts made up to 2007-03-31

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22/11/2007

Return made up to 03/11/07; full list of members

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09/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

07/12/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

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22/03/2006

Particulars of mortgage/charge

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01/02/2006

Accounts for a small company made up to 2005-03-31

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08/01/2006

Return made up to 03/11/05; full list of members

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31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

14/11/2004

Return made up to 03/11/04; full list of members

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03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Return made up to 03/11/03; full list of members

View PDF (5 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

19/11/2002

Return made up to 03/11/02; full list of members

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30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

16/12/2001

Declaration of satisfaction of mortgage/charge

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25/10/2001

Return made up to 03/11/01; full list of members

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11/06/2001

Director resigned

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31/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

08/06/2000

Particulars of mortgage/charge

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29/01/2000

Resolutions

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29/01/2000

Resolutions

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29/01/2000

Resolutions

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14/11/1999

Return made up to 03/11/99; full list of members

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16/09/1999

Ad 01/09/99--------- £ si 249000@1=249000 £ ic 1000/250000

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16/09/1999

Nc inc already adjusted 01/09/99

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16/09/1999

Resolutions

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16/09/1999

Resolutions

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16/09/1999

Resolutions

View PDF (2 pages)

15/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

12/07/1999

Ad 04/02/98--------- £ si 416@1

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12/07/1999

Ad 26/03/99--------- £ si 400@1=400 £ ic 600/1000

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12/07/1999

Nc inc already adjusted 07/05/99

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12/07/1999

Ad 10/06/98--------- £ si 182@1

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12/07/1999

Resolutions

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12/07/1999

Resolutions

View PDF (1 pages)

12/07/1999

Resolutions

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12/07/1999

Return made up to 03/11/98; full list of members; amend

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12/07/1999

Secretary resigned

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12/07/1999

Director resigned

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12/07/1999

Director resigned

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12/07/1999

Location of register of members

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09/04/1999

New director appointed

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02/12/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

14/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1998

New secretary appointed

View PDF (2 pages)

23/08/1998

Secretary resigned

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23/08/1998

Accounting reference date extended from 30/11/98 to 31/03/99

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26/05/1998

Director resigned

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25/05/1998

Registered office changed on 26/05/98 from: the farmhouse shirley common ashbourne DE6 3AZ

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19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1998

New director appointed

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22/12/1997

Registered office changed on 23/12/97 from: 16 churchill way cardiff CF1 4DX

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22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

Certificate of change of name

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02/11/1997

Incorporation

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
Tarr, John Robert	Director	28/11/1997 - 07/05/1998	7
FNCS LIMITED	Nominee Director	03/11/1997 - 28/11/1997	906
FNCS SECRETARIES LIMITED	Nominee Secretary	03/11/1997 - 28/11/1997	994
Cramp, Richard John	Secretary	03/08/1998 - 30/09/2010	3
Player, Duncan James	Director	28/11/1997 - 07/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSCYCLE LIMITED

TRANSCYCLE LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at Longcliffe Quarries Longcliffe, Brassington, Matlock, Derbyshire DE4 4BZ. 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 TRANSCYCLE LIMITED?

TRANSCYCLE LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 12/12/2016.

Where is TRANSCYCLE LIMITED located?

TRANSCYCLE LIMITED is registered at Longcliffe Quarries Longcliffe, Brassington, Matlock, Derbyshire DE4 4BZ.

What does TRANSCYCLE LIMITED do?

TRANSCYCLE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRANSCYCLE LIMITED?

The latest filing was on 09/01/2025: Bona Vacantia disclaimer.