Trans Tech (UK) Limited

Company Name	Trans Tech (UK) Limited
Company Status	Dissolved
Company Number	05465663
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Paul Wriglesworth
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(10 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (closed 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Stanbury Road Hull North Humberside HU6 7BW

Director Name	John Gordon Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(2 weeks, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 2006)
Role	Company Director
Correspondence Address	The Willows Harland Rise Harland Way Cottingham East Yorkshire HU16 5TB

Secretary Name	Mr Phillip George Webster
Nationality	British
Status	Resigned
Appointed	15 June 2005(2 weeks, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Lodge Malton Road Cherry Burton Beverley HU17 7RA

Secretary Name	John Gordon Holmes
Nationality	British
Status	Resigned
Appointed	19 August 2006(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 August 2012)
Role	Transport Manager
Correspondence Address	The Willows Harland Rise Harland Way Cottingham East Yorkshire HU16 5TB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Cherry Lodge Malton Road Cherry Burton Beveley East Yorshhire HU17 7RA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Cherry Burton
Ward	Beverley Rural
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Paul Wrigglesworth 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,895
Cash	£3,266
Current Liabilities	£17,033

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
8 August 2012	Termination of appointment of John Holmes as a secretary (1 page)
8 August 2012	Termination of appointment of John Gordon Holmes as a secretary on 7 August 2012 (1 page)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 1 (4 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 1 (4 pages)
25 May 2012	Amended total exemption small company accounts made up to 31 May 2010 (8 pages)
25 May 2012	Amended accounts made up to 31 May 2010 (8 pages)
25 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 July 2011	Amended total exemption small company accounts made up to 31 May 2008 (7 pages)
21 July 2011	Amended accounts made up to 31 May 2008 (7 pages)
15 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 July 2010	Director's details changed for Paul Wriglesworth on 27 May 2010 (2 pages)
8 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Paul Wriglesworth on 27 May 2010 (2 pages)
8 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
11 June 2009	Return made up to 27/05/09; full list of members (3 pages)
11 June 2009	Return made up to 27/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 June 2008	Return made up to 27/05/08; full list of members (3 pages)
17 June 2008	Return made up to 27/05/08; full list of members (3 pages)
3 July 2007	Return made up to 27/05/07; full list of members (2 pages)
3 July 2007	Return made up to 27/05/07; full list of members (2 pages)
12 October 2006	Accounts made up to 31 May 2006 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
27 June 2006	Return made up to 27/05/06; full list of members (6 pages)
27 June 2006	Return made up to 27/05/06; full list of members (6 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 8/10 stamford hill london N16 6XZ (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Registered office changed on 24/06/05 from: 8/10 stamford hill london N16 6XZ (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
27 May 2005	Incorporation (15 pages)
27 May 2005	Incorporation (15 pages)

Trans Tech (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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