TRANSTEX LIMITED

Key Data

Status

Dissolved

Company No.

02982395

Incorporation date

23/10/1994

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1994)

04/10/2018

Final Gazette dissolved following liquidation

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04/07/2018

Completion of winding up

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02/03/2017

Order of court to wind up

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07/02/2017

Administrator's progress report to 2017-01-25

View PDF (10 pages)

17/08/2016

Administrator's progress report to 2016-07-27

View PDF (9 pages)

17/08/2016

Administrator's progress report to 2016-01-27

View PDF (9 pages)

19/07/2016

Notice of extension of period of Administration

View PDF (1 pages)

06/07/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

06/07/2016

Notice of vacation of office by administrator

View PDF (13 pages)

26/06/2016

Appointment of an administrator

View PDF (1 pages)

29/03/2016

Notice of deemed approval of proposals

View PDF (2 pages)

15/03/2016

Statement of administrator's proposal

View PDF (26 pages)

21/02/2016

Insolvency court order

View PDF (2 pages)

11/02/2016

Appointment of an administrator

View PDF (1 pages)

10/02/2016

Notice of automatic end of Administration

View PDF (10 pages)

18/08/2015

Administrator's progress report to 2015-07-27

View PDF (11 pages)

03/08/2015

Notice of extension of period of Administration

View PDF (1 pages)

05/03/2015

Administrator's progress report to 2015-01-27

View PDF (9 pages)

30/09/2014

Statement of administrator's proposal

View PDF (35 pages)

10/09/2014

Statement of affairs with form 2.14B

View PDF (11 pages)

10/09/2014

Notice of deemed approval of proposals

View PDF (3 pages)

04/08/2014

Registered office address changed from C/O Ellis Atkins 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2014-08-05

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04/08/2014

Appointment of an administrator

View PDF (1 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

24/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

05/08/2013

Compulsory strike-off action has been discontinued

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04/08/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

29/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

21/12/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

21/12/2011

Registered office address changed from C/O Ellis Atkins 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom on 2011-12-22

View PDF (1 pages)

20/12/2011

Director's details changed for Mark Savill on 2011-10-01

View PDF (2 pages)

20/12/2011

Appointment of Mark Savill as a secretary

View PDF (1 pages)

19/12/2011

Registered office address changed from Unit 9 Saxon Way Trading Estate Saxon Way Harmondsworth Middlesex UB7 0LW on 2011-12-20

View PDF (1 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/01/2011

Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 2011-01-20

View PDF (1 pages)

19/01/2011

Termination of appointment of Hgr Secretaries Limited as a secretary

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01/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

31/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

12/09/2010

Previous accounting period shortened from 2010-09-30 to 2010-07-31

View PDF (3 pages)

12/04/2010

Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 2010-04-13

View PDF (1 pages)

07/04/2010

Appointment of Hgr Secretaries Limited as a secretary

View PDF (2 pages)

07/04/2010

Termination of appointment of Hgr Secretaries Ltd as a secretary

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09/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

18/02/2009

Nc inc already adjusted 22/10/07

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18/02/2009

Resolutions

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01/02/2009

Capitals not rolled up

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01/02/2009

Return made up to 24/10/08; full list of members; amend

View PDF (5 pages)

28/10/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

14/12/2007

Particulars of mortgage/charge

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14/12/2007

Particulars of mortgage/charge

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02/12/2007

Return made up to 24/10/07; full list of members

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13/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/08/2007

New secretary appointed

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

16/08/2007

Registered office changed on 17/08/07 from: lushington house middleton road camberley surrey GU15 3TU

View PDF (1 pages)

19/02/2007

Return made up to 24/10/06; full list of members

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01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

19/02/2006

Return made up to 24/10/05; full list of members

View PDF (6 pages)

02/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/07/2004

Director resigned

View PDF (1 pages)

28/12/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

18/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

09/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

03/02/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

02/02/2003

Return made up to 24/10/02; full list of members

View PDF (6 pages)

02/05/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

17/12/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

20/11/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

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15/12/1999

Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

28/01/1999

Return made up to 24/10/98; full list of members

View PDF (6 pages)

06/08/1998

Accounts for a small company made up to 1997-09-30

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02/12/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

02/12/1997

Director's particulars changed

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07/05/1997

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

24/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1996

Return made up to 24/10/96; no change of members

View PDF (4 pages)

27/08/1996

Full accounts made up to 1996-03-31

View PDF (3 pages)

11/01/1996

Return made up to 24/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

05/12/1994

Ad 25/10/94--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/12/1994

Accounting reference date notified as 31/03

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05/12/1994

Registered office changed on 06/12/94 from: lushington house middleton road camberley surrey GU15 3TU

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05/12/1994

New director appointed

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05/12/1994

New secretary appointed

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07/11/1994

Registered office changed on 08/11/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW

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07/11/1994

Secretary resigned

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07/11/1994

Director resigned

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23/10/1994

Incorporation

View PDF (14 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Savill, Mark	Secretary	19/01/2011 - Present	-
Fisher, Samantha	Director	24/10/1994 - 06/07/2004	-
Hayes, Simon	Secretary	24/10/1994 - 15/08/2007	-
LUFMER LIMITED	Nominee Director	23/10/1994 - 24/10/1994	1514
SEMKEN LIMITED	Nominee Secretary	23/10/1994 - 24/10/1994	1539

Persons with Significant Control

No PSC data available.

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Description

About TRANSTEX LIMITED

TRANSTEX LIMITED is an(a) Dissolved company incorporated on 23/10/1994 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 TRANSTEX LIMITED?

TRANSTEX LIMITED is currently Dissolved. It was registered on 23/10/1994 and dissolved on 04/10/2018.

Where is TRANSTEX LIMITED located?

TRANSTEX LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does TRANSTEX LIMITED do?

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

What is the latest filing for TRANSTEX LIMITED?

The latest filing was on 04/10/2018: Final Gazette dissolved following liquidation.