TRANSFRIGOROUTE UK LIMITED

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TRANSFRIGOROUTE UK LIMITED

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Key Data

Status

Dissolved

Company No.

01290629

Incorporation date

14/12/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

14 Warrington Street, Ashton-Under-Lyne, Lancashire OL6 6ASCopy
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Latest events (Record since 14/12/1976)
dot icon05/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon22/04/2014
First Gazette notice for voluntary strike-off
dot icon15/04/2014
Application to strike the company off the register
dot icon13/03/2014
Withdraw the company strike off application
dot icon18/02/2014
First Gazette notice for voluntary strike-off
dot icon04/02/2014
Application to strike the company off the register
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/12/2012
Annual return made up to 2012-11-11 no member list
dot icon15/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/12/2011
Annual return made up to 2011-11-11 no member list
dot icon07/12/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
dot icon10/02/2011
Termination of appointment of Geoff Fearnley Hill as a director
dot icon19/01/2011
Annual return made up to 2010-11-11 no member list
dot icon19/01/2011
Director's details changed for Geoff Fearnley Hill on 2009-10-01
dot icon01/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/06/2010
Registered office address changed from , 107-109 Washway Road, Sale, Cheshire, M33 7TY on 2010-06-10
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon17/12/2009
Termination of appointment of Preston Allen as a director
dot icon20/11/2009
Annual return made up to 2009-11-11
dot icon01/06/2009
Director and secretary appointed alan john lines
dot icon01/06/2009
Appointment terminate, director and secretary liam ollif logged form
dot icon01/06/2009
Registered office changed on 01/06/2009 from, 39A meneage street, helston, cornwall, TR13 8RB
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/12/2008
Annual return made up to 11/11/08
dot icon09/01/2008
Annual return made up to 11/11/07
dot icon02/01/2008
Director resigned
dot icon15/11/2007
New director appointed
dot icon15/11/2007
New director appointed
dot icon15/11/2007
New director appointed
dot icon15/11/2007
New director appointed
dot icon06/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon03/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/01/2007
Annual return made up to 11/11/06
dot icon29/11/2006
New director appointed
dot icon16/11/2006
Director resigned
dot icon23/12/2005
Annual return made up to 11/11/05
dot icon16/08/2005
Total exemption full accounts made up to 2005-03-31
dot icon12/11/2004
Annual return made up to 11/11/04
dot icon19/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon23/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon05/11/2003
Annual return made up to 11/11/03
dot icon10/10/2003
Registered office changed on 10/10/03 from: 39A meneage street, helston, cornwall TR13 8RB
dot icon19/07/2003
Registered office changed on 19/07/03 from: spring bridge mews, ealing, london, W5 2AB
dot icon07/01/2003
New director appointed
dot icon10/12/2002
Annual return made up to 11/11/02
dot icon10/12/2002
Director resigned
dot icon10/12/2002
Director resigned
dot icon10/12/2002
Director resigned
dot icon28/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon24/01/2002
Annual return made up to 11/11/01
dot icon24/01/2002
Director resigned
dot icon24/01/2002
Director resigned
dot icon24/01/2002
Director resigned
dot icon24/01/2002
Director resigned
dot icon24/01/2002
Director resigned
dot icon24/01/2002
Director resigned
dot icon24/01/2002
Director resigned
dot icon24/01/2002
Director resigned
dot icon24/01/2002
Director resigned
dot icon10/01/2002
New director appointed
dot icon10/01/2002
New director appointed
dot icon01/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon27/12/2000
Annual return made up to 11/11/00
dot icon03/10/2000
Accounts for a small company made up to 2000-03-31
dot icon19/01/2000
Annual return made up to 11/11/99
dot icon19/01/2000
New director appointed
dot icon19/01/2000
New director appointed
dot icon19/01/2000
New director appointed
dot icon19/01/2000
New director appointed
dot icon29/07/1999
Accounts for a small company made up to 1999-03-31
dot icon30/11/1998
Annual return made up to 11/11/98
dot icon30/11/1998
New director appointed
dot icon30/11/1998
New director appointed
dot icon30/11/1998
New director appointed
dot icon28/05/1998
Accounts for a small company made up to 1998-03-31
dot icon05/01/1998
Annual return made up to 11/11/97
dot icon12/12/1997
New director appointed
dot icon12/12/1997
New director appointed
dot icon12/12/1997
New director appointed
dot icon12/12/1997
New director appointed
dot icon02/06/1997
Accounts for a small company made up to 1997-03-31
dot icon11/03/1997
Accounts for a small company made up to 1996-03-31
dot icon14/11/1996
Annual return made up to 11/11/96
dot icon27/02/1996
Auditor's resignation
dot icon18/01/1996
Registered office changed on 18/01/96 from: 6 crown walk, high street, oakham, leicestershire LE15 6BZ
dot icon18/01/1996
Secretary resigned
dot icon18/01/1996
New secretary appointed
dot icon18/01/1996
Annual return made up to 11/11/95
dot icon28/11/1995
Registered office changed on 28/11/95 from: queensway house, 2 queensway, redhill, surrey RH1 1Q3
dot icon21/11/1995
New director appointed
dot icon14/07/1995
Accounts for a small company made up to 1995-03-31
dot icon16/11/1994
New director appointed
dot icon16/11/1994
New director appointed
dot icon16/11/1994
Annual return made up to 11/11/94
dot icon12/08/1994
Accounts for a small company made up to 1994-03-31
dot icon09/12/1993
New director appointed
dot icon09/12/1993
New director appointed
dot icon09/12/1993
Annual return made up to 11/11/93
dot icon16/07/1993
Full accounts made up to 1993-03-31
dot icon18/11/1992
Director's particulars changed;director resigned;new director appointed
dot icon18/11/1992
Director resigned;new director appointed
dot icon18/11/1992
Annual return made up to 11/11/92
dot icon14/07/1992
Full accounts made up to 1992-03-31
dot icon07/01/1992
Full accounts made up to 1991-03-31
dot icon07/01/1992
Annual return made up to 27/11/91
dot icon07/01/1992
Registered office changed on 07/01/92 from: halpern house, peterley road, oxford, OX4 2TX
dot icon06/12/1990
Director resigned;new director appointed
dot icon06/12/1990
Full accounts made up to 1990-03-31
dot icon06/12/1990
Annual return made up to 27/11/90
dot icon17/01/1990
Director resigned;new director appointed
dot icon17/01/1990
Director resigned;new director appointed
dot icon17/01/1990
New director appointed
dot icon04/01/1990
Annual return made up to 30/11/89
dot icon08/12/1989
Registered office changed on 08/12/89 from: raglan house, 23 between towns road, cowley, oxford OX4 3NQ
dot icon23/10/1989
Full accounts made up to 1989-03-31
dot icon02/02/1989
Secretary resigned;new secretary appointed
dot icon19/12/1988
Full accounts made up to 1988-03-31
dot icon19/12/1988
Annual return made up to 30/11/88
dot icon07/01/1988
Full accounts made up to 1987-03-31
dot icon07/01/1988
Annual return made up to 23/11/87
dot icon26/11/1987
Director resigned;new director appointed
dot icon24/11/1987
Registered office changed on 24/11/87 from: exchange hse, 60 exchange rd, watford, herts WD1 78W
dot icon26/02/1987
Director resigned;new director appointed
dot icon17/12/1986
Full accounts made up to 1986-03-31
dot icon17/12/1986
Annual return made up to 07/11/86
dot icon17/12/1986
New director appointed
dot icon14/12/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2012
dot iconLast change occurred
30/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2012
dot iconNext account date
30/09/2013
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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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Simon George
Director
30/11/2001 - 14/11/2002
16
Olliff, Liam Edward William
Secretary
05/11/1995 - 14/05/2009
-
Reynolds, Michael
Director
09/10/1997 - 30/11/2001
-
Oldbury, Marcus Gordon
Director
14/10/1993 - 05/10/1994
-
Murphy, Terence Peter
Director
15/01/1999 - 09/11/2000
2

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSFRIGOROUTE UK LIMITED

TRANSFRIGOROUTE UK LIMITED is an(a) Dissolved company incorporated on 14/12/1976 with the registered office located at 14 Warrington Street, Ashton-Under-Lyne, Lancashire OL6 6AS. There are currently 4 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 TRANSFRIGOROUTE UK LIMITED?

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TRANSFRIGOROUTE UK LIMITED is currently Dissolved. It was registered on 14/12/1976 and dissolved on 05/08/2014.

Where is TRANSFRIGOROUTE UK LIMITED located?

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TRANSFRIGOROUTE UK LIMITED is registered at 14 Warrington Street, Ashton-Under-Lyne, Lancashire OL6 6AS.

What does TRANSFRIGOROUTE UK LIMITED do?

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TRANSFRIGOROUTE UK LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for TRANSFRIGOROUTE UK LIMITED?

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The latest filing was on 05/08/2014: Final Gazette dissolved via voluntary strike-off.