Company NameTranswide Limited
Company StatusDissolved
Company Number05706934
CategoryPrivate Limited Company
Incorporation Date13 February 2006(18 years, 1 month ago)
Dissolution Date14 June 2009 (14 years, 9 months ago)
Previous NameBrookland Transport Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMichael Hudson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2008(2 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (closed 14 June 2009)
RoleCanvasser
Correspondence Address32 Station Road
Brough
E Yorkshire
HU15 1EA
Secretary NameMr Robert Edward Schofield
NationalityBritish
StatusClosed
Appointed31 July 2008(2 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (closed 14 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Sands Lane
The Airfield
Breighton
Yorkshire
YO8 6DS
Director NameMr Robert Edward Schofield
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Sands Lane
The Airfield
Breighton
Yorkshire
YO8 6DS
Secretary NameSimon Schofield
NationalityBritish
StatusResigned
Appointed12 February 2007(12 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 2008)
RoleBuilder
Correspondence Address36 Gay Meadows
Stockton On The Forest
York
North Yorkshire
YO32 9UJ
Director NameParamount Properties(UK) Limited (Corporation)
StatusResigned
Appointed13 February 2006(same day as company formation)
Correspondence Address35 Firs Avenue
London
N11 3NE
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed13 February 2006(same day as company formation)
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered AddressC/O Chamberlain & Co
Aireside House 24-26 Aire Street
Leeds
West Yorkshire
LS1 4HT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£15,307
Cash£249
Current Liabilities£61,523

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2009Notice of move from Administration to Dissolution (8 pages)
10 November 2008Result of meeting of creditors (9 pages)
2 November 2008Result of meeting of creditors (9 pages)
1 November 2008Result of meeting of creditors (9 pages)
23 October 2008Statement of administrator's proposal (9 pages)
15 September 2008Statement of affairs with form 2.14B (6 pages)
9 September 2008Appointment of an administrator (1 page)
2 September 2008Registered office changed on 02/09/2008 from unit 6 sands lane the airfield breighton yorkshire YO8 6DS (1 page)
14 August 2008Company name changed brookland transport LIMITED\certificate issued on 18/08/08 (2 pages)
13 August 2008Director appointed michael hudson (2 pages)
13 August 2008Appointment terminated director robert schofield (1 page)
13 August 2008Appointment terminated secretary simon schofield (1 page)
13 August 2008Secretary appointed robert edward schofield (2 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 March 2008Accounts for a dormant company made up to 30 September 2006 (2 pages)
7 December 2007Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
8 June 2007Return made up to 13/02/07; full list of members (2 pages)
27 April 2007Director's particulars changed (1 page)
26 April 2007Secretary resigned (1 page)
26 April 2007New secretary appointed (1 page)
26 April 2007Ad 12/02/07--------- £ si 99@1=99 £ ic 1/100 (1 page)
26 May 2006Registered office changed on 26/05/06 from: 35 firs avenue london N11 3NE (1 page)
26 May 2006New director appointed (2 pages)
18 May 2006Director resigned (1 page)
13 February 2006Incorporation (10 pages)