TRANZCASH LIMITED

Key Data

Status

Dissolved

Company No.

05886583

Incorporation date

25/07/2006

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2006)

08/03/2016

Final Gazette dissolved via compulsory strike-off

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24/11/2015

First Gazette notice for compulsory strike-off

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21/04/2015

Total exemption small company accounts made up to 2014-07-31

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11/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (3 pages)

29/04/2014

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

View PDF (3 pages)

29/10/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (3 pages)

26/04/2013

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

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (3 pages)

07/11/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (7 pages)

29/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (3 pages)

21/07/2011

Registered office address changed from 41 Galloway Green Congleton Cheshire CW12 1LY United Kingdom on 2011-07-21

View PDF (1 pages)

26/11/2010

Termination of appointment of John Tolley as a director

View PDF (1 pages)

15/11/2010

Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 2010-11-15

View PDF (1 pages)

15/11/2010

Termination of appointment of Companies 4 U Secretaries Limited as a secretary

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12/11/2010

Statement of capital following an allotment of shares on 2010-10-22

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11/11/2010

Statement of capital following an allotment of shares on 2010-10-22

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11/11/2010

Appointment of Michael Roger Knowles as a director

View PDF (2 pages)

29/10/2010

Termination of appointment of Malcolm Roach as a director

View PDF (1 pages)

31/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Mr Malcolm David Roach on 2010-07-01

View PDF (2 pages)

03/08/2010

Appointment of Companies 4 U Secretaries Limited as a secretary

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03/08/2010

Termination of appointment of Cindy Hallatt as a secretary

View PDF (1 pages)

03/08/2010

Termination of appointment of Mark Roach as a director

View PDF (1 pages)

21/07/2010

Appointment of John Peter Tolley as a director

View PDF (2 pages)

02/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (4 pages)

27/08/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

30/01/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

25/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

11/03/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

25/07/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (1 pages)

25/07/2006

Incorporation

View PDF (19 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

31/07/2014

Last change occurred

31/07/2014

Accounts

Total Exemption Small

Last made up date

31/07/2014

Next account date

31/07/2015

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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
COMPANIES 4 U SECRETARIES LIMITED	Corporate Secretary	19/07/2010 - 22/10/2010	63
COMPANIES 4 U SECRETARIES LIMITED	Corporate Secretary	25/07/2006 - 20/06/2007	22
COMPANIES 4 U DIRECTORS LIMITED	Corporate Director	25/07/2006 - 01/08/2006	17
Roach, Malcolm David	Director	01/08/2006 - 29/10/2010	495
Knowles, Michael Roger	Director	22/10/2010 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About TRANZCASH LIMITED

TRANZCASH LIMITED is an(a) Dissolved company incorporated on 25/07/2006 with the registered office located at Steadings House Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire SK9 3LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANZCASH LIMITED?

TRANZCASH LIMITED is currently Dissolved. It was registered on 25/07/2006 and dissolved on 08/03/2016.

Where is TRANZCASH LIMITED located?

TRANZCASH LIMITED is registered at Steadings House Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire SK9 3LP.

What does TRANZCASH LIMITED do?

TRANZCASH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRANZCASH LIMITED?

The latest filing was on 08/03/2016: Final Gazette dissolved via compulsory strike-off.