| Company Name | Trans Load Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02910455 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1994(30 years, 1 month ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
| Previous Name | Trans-Load Care Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Directors
| Director Name | Mr Christopher Thomas Berridge |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2010(16 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 16 April 2019) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Paneltex House Somerden Road Hull HU9 5PE |
| Director Name | Valerie Burden |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Tower Close Charlton Andover Hampshire SP10 4RS |
| Director Name | Nigel John Newman |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Ac |
| Correspondence Address | 23 Conholt Road Andover Hampshire SP10 2HR |
| Secretary Name | Valerie Burden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Tower Close Charlton Andover Hampshire SP10 4RS |
| Director Name | Mrs Rita Hilary Underhill |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(2 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 29 November 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hill View Cholderton Road Grateley Hampshire SP11 8LH |
| Director Name | Mr John Denis Underhill |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(2 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 30 April 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hillview Cholderton Road Grateley Andover Hampshire SP11 8LH |
| Secretary Name | Mrs Rita Hilary Underhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(2 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 29 November 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hill View Cholderton Road Grateley Hampshire SP11 8LH |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | transloadlimited.com |
|---|---|
| Telephone | 01264 771256 |
| Telephone region | Andover |
Location
| Registered Address | Paneltex House Somerden Road Hull HU9 5PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 75.1k at £1 | Paneltex LTD 83.35% Ordinary |
|---|---|
| 13.3k at £1.13 | Paneltex LTD 16.62% Ordinary A |
| - | OTHER 0.03% - |
Financials
| Year | 2014 |
|---|---|
| Cash | £46,059 |
| Current Liabilities | £1,157,058 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 December |
Charges
| 19 March 2012 | Delivered on: 22 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 20 January 2012 | Delivered on: 10 February 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 12 May 1994 | Delivered on: 27 May 1994 Satisfied on: 28 February 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2019 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2019 | Application to strike the company off the register (4 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 17 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 17 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 25 May 2016 | Termination of appointment of John Denis Underhill as a director on 30 April 2016 (1 page) |
| 25 May 2016 | Termination of appointment of John Denis Underhill as a director on 30 April 2016 (1 page) |
| 4 May 2016 | Register(s) moved to registered office address Paneltex House Somerden Road Hull HU9 5PE (1 page) |
| 4 May 2016 | Register(s) moved to registered office address Paneltex House Somerden Road Hull HU9 5PE (1 page) |
| 13 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 13 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 24 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 24 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 25 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 28 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 28 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 4 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 4 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 9 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 4 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 4 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 30 January 2014 | Amended accounts made up to 30 June 2012 (6 pages) |
| 30 January 2014 | Amended accounts made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (6 pages) |
| 2 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
| 26 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 10 February 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 10 February 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 23 March 2011 | Register inspection address has been changed (1 page) |
| 23 March 2011 | Register inspection address has been changed (1 page) |
| 23 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2011 | Termination of appointment of Rita Underhill as a director (1 page) |
| 22 March 2011 | Termination of appointment of Rita Underhill as a director (1 page) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 December 2010 | Appointment of Mr Christopher Thomas Berridge as a director (2 pages) |
| 29 December 2010 | Appointment of Mr Christopher Thomas Berridge as a director (2 pages) |
| 24 December 2010 | Registered office address changed from Unit25 Mayfield Industrial Estate Weyhill Andover Hampshire SP11 8HU on 24 December 2010 (1 page) |
| 24 December 2010 | Termination of appointment of Rita Underhill as a secretary (1 page) |
| 24 December 2010 | Registered office address changed from Unit25 Mayfield Industrial Estate Weyhill Andover Hampshire SP11 8HU on 24 December 2010 (1 page) |
| 24 December 2010 | Termination of appointment of Rita Underhill as a secretary (1 page) |
| 17 May 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
| 17 May 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
| 22 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Rita Hilary Underhill on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Rita Hilary Underhill on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for John Denis Underhill on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for John Denis Underhill on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 25 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 22 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 9 June 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 9 June 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 27 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 22 March 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 22 March 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 20 October 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 20 October 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 20 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 21 January 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 21 January 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 13 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 13 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 28 January 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 28 January 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 26 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: anton house 47 bridge street andover hampshire SP10 1BG (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: anton house 47 bridge street andover hampshire SP10 1BG (1 page) |
| 17 May 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 17 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 31 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 24 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 24 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 5 March 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 21 April 1998 | Company name changed trans-load care systems LIMITED\certificate issued on 22/04/98 (2 pages) |
| 21 April 1998 | Company name changed trans-load care systems LIMITED\certificate issued on 22/04/98 (2 pages) |
| 14 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 16 February 1998 | £ nc 2000/100000 27/06/97 (1 page) |
| 16 February 1998 | Ad 27/06/97--------- £ si 75000@1=75000 £ ic 100/75100 (2 pages) |
| 16 February 1998 | Ad 27/06/97--------- £ si 75000@1=75000 £ ic 100/75100 (2 pages) |
| 16 February 1998 | £ nc 2000/100000 27/06/97 (1 page) |
| 16 February 1998 | Resolutions
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| 16 February 1998 | Resolutions
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| 10 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 10 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 29 March 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 29 March 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 22 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 22 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 21 March 1994 | Incorporation (21 pages) |
| 21 March 1994 | Incorporation (21 pages) |