Tranco Generators (Chesterfield) Limited

Company Name	Tranco Generators (Chesterfield) Limited
Company Status	Dissolved
Company Number	02213647
Category	Private Limited Company
Incorporation Date	25 January 1988(36 years, 3 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	Citypass Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Michael Browne
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1992(4 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Queens Road Beighton Sheffield S20 1AW

Director Name	Mrs Pauline Anne Browne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1992(4 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 21 July 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA

Secretary Name	Mrs Pauline Anne Browne
Nationality	British
Status	Closed
Appointed	16 April 1992(4 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 21 July 2015)
Role	Company Director
Correspondence Address	The Oak Ankerbold Road Old Tupton Chesterfield Derbyshire S42 6BX

Director Name	Jonathan Michael Browne
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 1998)
Role	General Manager
Correspondence Address	4 Meadow Croft North Wingfield Chesterfield Derbyshire S42 5UN

Director Name	Peter Swinden
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	16 Underhill Road Barlborough Chesterfield Derbyshire S43 4UX

Director Name	Peter Day
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1999)
Role	Administration Manager
Correspondence Address	Mount Pleasant Top Road Hardwick Wood, Wingerworth Chesterfield Derbyshire S42 6RQ

Director Name	Brian Hardwick
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 27 January 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	56 The Green Swanwick Alfreton Derbyshire DE55 1AP

Contact

Website	www.tranco-generators.co.uk

Location

Registered Address	Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1 at £1	Mr Michael Browne 50.00% Ordinary
1 at £1	Mrs Pauline Anne Browne 50.00% Ordinary

Financials

Year	2014
Net Worth	£232,677
Cash	£11
Current Liabilities	£523,384

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 July 2015	Final Gazette dissolved following liquidation (1 page)
21 July 2015	Final Gazette dissolved following liquidation (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	Return of final meeting in a creditors' voluntary winding up (22 pages)
21 April 2015	Return of final meeting in a creditors' voluntary winding up (22 pages)
30 May 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 May 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 April 2014	Registered office address changed from Tranco Generators (Chesterfield) Ltd Ireland Close Fan Road Industrail Estate Staveley Chesterfield Derbyshire S43 3PT on 23 April 2014 (2 pages)
23 April 2014	Registered office address changed from Tranco Generators (Chesterfield) Ltd Ireland Close Fan Road Industrail Estate Staveley Chesterfield Derbyshire S43 3PT on 23 April 2014 (2 pages)
22 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 2014	Appointment of a voluntary liquidator (1 page)
22 April 2014	Appointment of a voluntary liquidator (1 page)
22 April 2014	Statement of affairs with form 4.19 (6 pages)
22 April 2014	Statement of affairs with form 4.19 (6 pages)
7 February 2014	Termination of appointment of Brian Hardwick as a director (2 pages)
7 February 2014	Termination of appointment of Brian Hardwick as a director (2 pages)
27 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 2 (7 pages)
27 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 2 (7 pages)
26 June 2013	Secretary's details changed for Mrs Pauline Anne Browne on 26 June 2013 (2 pages)
26 June 2013	Register(s) moved to registered office address (1 page)
26 June 2013	Director's details changed for Brian Hardwick on 26 June 2013 (2 pages)
26 June 2013	Director's details changed for Brian Hardwick on 26 June 2013 (2 pages)
26 June 2013	Secretary's details changed for Mrs Pauline Anne Browne on 26 June 2013 (2 pages)
26 June 2013	Director's details changed for Michael Browne on 26 June 2013 (2 pages)
26 June 2013	Register(s) moved to registered office address (1 page)
26 June 2013	Director's details changed for Michael Browne on 26 June 2013 (2 pages)
23 April 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 June 2012	Director's details changed for Brian Hardwick on 1 November 2011 (3 pages)
20 June 2012	Director's details changed for Brian Hardwick on 1 November 2011 (3 pages)
20 June 2012	Director's details changed for Brian Hardwick on 1 November 2011 (3 pages)
12 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (17 pages)
12 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (17 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
13 May 2011	Annual return made up to 16 April 2011 (15 pages)
13 May 2011	Annual return made up to 16 April 2011 (15 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 September 2010	Register inspection address has been changed (2 pages)
15 September 2010	Register(s) moved to registered inspection location (2 pages)
15 September 2010	Secretary's details changed for Mrs Pauline Anne Browne on 26 October 2009 (3 pages)
15 September 2010	Register inspection address has been changed (2 pages)
15 September 2010	Secretary's details changed for Mrs Pauline Anne Browne on 26 October 2009 (3 pages)
15 September 2010	Register(s) moved to registered inspection location (2 pages)
24 August 2010	Annual return made up to 16 April 2010 (14 pages)
24 August 2010	Annual return made up to 16 April 2010 (14 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 November 2009	Annual return made up to 16 April 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 16 April 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Mrs Pauline Anne Browne on 26 October 2009 (3 pages)
12 November 2009	Registered office address changed from Mount Pleasant, Top Road Hardwick Wood Wingerworth Chesterfield S42 6RQ on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from Mount Pleasant, Top Road Hardwick Wood Wingerworth Chesterfield S42 6RQ on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Michael Browne on 26 October 2009 (3 pages)
12 November 2009	Director's details changed for Michael Browne on 26 October 2009 (3 pages)
12 November 2009	Director's details changed for Mrs Pauline Anne Browne on 26 October 2009 (3 pages)
9 October 2008	Return made up to 16/04/08; no change of members 363(287) ‐ Registered office changed on 09/10/08 (7 pages)
9 October 2008	Return made up to 16/04/08; no change of members 363(287) ‐ Registered office changed on 09/10/08 (7 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 July 2007	Return made up to 16/04/07; no change of members (7 pages)
13 July 2007	Return made up to 16/04/07; no change of members (7 pages)
16 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 June 2006	Return made up to 16/04/06; full list of members (7 pages)
21 June 2006	Return made up to 16/04/06; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 May 2005	Return made up to 16/04/05; full list of members (7 pages)
6 May 2005	Return made up to 16/04/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 June 2004	Return made up to 16/04/04; full list of members (7 pages)
21 June 2004	Return made up to 16/04/04; full list of members (7 pages)
27 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
27 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
10 May 2003	Return made up to 16/04/03; full list of members (7 pages)
10 May 2003	Return made up to 16/04/03; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
29 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
8 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
12 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
9 May 2001	Return made up to 16/04/01; full list of members (7 pages)
9 May 2001	Return made up to 16/04/01; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
15 May 2000	Return made up to 16/04/00; full list of members (7 pages)
15 May 2000	Return made up to 16/04/00; full list of members (7 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
11 May 1999	Return made up to 16/04/99; no change of members (4 pages)
11 May 1999	Return made up to 16/04/99; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
10 May 1998	Return made up to 16/04/98; full list of members (6 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	Return made up to 16/04/98; full list of members (6 pages)
28 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
28 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
21 May 1997	Return made up to 16/04/97; no change of members (4 pages)
21 May 1997	Return made up to 16/04/97; no change of members (4 pages)
7 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
7 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
9 May 1996	Return made up to 16/04/96; full list of members (6 pages)
9 May 1996	Return made up to 16/04/96; full list of members (6 pages)
5 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
5 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
9 May 1995	Return made up to 16/04/95; no change of members (4 pages)
9 May 1995	Return made up to 16/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Tranco Generators (Chesterfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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