Tranzcash Limited

Company Name	Tranzcash Limited
Company Status	Dissolved
Company Number	05886583
Category	Private Limited Company
Incorporation Date	25 July 2006(17 years, 9 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Roger Knowles
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2010(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Steadings House Lower Meadow Road, Brooke Park Handforth Wilmslow Cheshire SK9 3LP

Director Name	Robert Keith Adams
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Fairfax Drive Nantwich Cheshire CW5 5UL

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Mark Damion Roach
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Westholme Close Congleton Cheshire CW12 4FZ

Secretary Name	Cindy Jane Hallatt
Nationality	British
Status	Resigned
Appointed	20 June 2007(11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Essex Close Congleton Cheshire CW12 1SH

Director Name	John Peter Tolley
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(3 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Galloway Green Congleton Cheshire CW12 1LY

Director Name	Companies 4 U Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	Wincham House Unit C Greenfield Farm, Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	Wincham House Unit C, Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2010(3 years, 12 months after company formation)
Appointment Duration	3 months (resigned 22 October 2010)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Steadings House Lower Meadow Road, Brooke Park Handforth Wilmslow Cheshire SK9 3LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Michael Knowles 100.00% Ordinary

Financials

Year	2014
Net Worth	-£600
Cash	£1,089
Current Liabilities	£1,689

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 October 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 October 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
7 November 2011	Accounts for a dormant company made up to 31 July 2011 (7 pages)
7 November 2011	Accounts for a dormant company made up to 31 July 2011 (7 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
21 July 2011	Registered office address changed from 41 Galloway Green Congleton Cheshire CW12 1LY United Kingdom on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 41 Galloway Green Congleton Cheshire CW12 1LY United Kingdom on 21 July 2011 (1 page)
26 November 2010	Termination of appointment of John Tolley as a director (1 page)
26 November 2010	Termination of appointment of John Tolley as a director (1 page)
15 November 2010	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
15 November 2010	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 15 November 2010 (1 page)
15 November 2010	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
15 November 2010	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 15 November 2010 (1 page)
12 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 100 (3 pages)
12 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 100 (3 pages)
11 November 2010	Appointment of Michael Roger Knowles as a director (2 pages)
11 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 100 (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 100 (3 pages)
11 November 2010	Appointment of Michael Roger Knowles as a director (2 pages)
29 October 2010	Termination of appointment of Malcolm Roach as a director (1 page)
29 October 2010	Termination of appointment of Malcolm Roach as a director (1 page)
31 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 August 2010	Appointment of Companies 4 U Secretaries Limited as a secretary (2 pages)
3 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Termination of appointment of Cindy Hallatt as a secretary (1 page)
3 August 2010	Director's details changed for Mr Malcolm David Roach on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Malcolm David Roach on 1 July 2010 (2 pages)
3 August 2010	Termination of appointment of Cindy Hallatt as a secretary (1 page)
3 August 2010	Director's details changed for Mr Malcolm David Roach on 1 July 2010 (2 pages)
3 August 2010	Termination of appointment of Mark Roach as a director (1 page)
3 August 2010	Appointment of Companies 4 U Secretaries Limited as a secretary (2 pages)
3 August 2010	Termination of appointment of Mark Roach as a director (1 page)
3 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Appointment of John Peter Tolley as a director (2 pages)
21 July 2010	Appointment of John Peter Tolley as a director (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 July 2009 (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 July 2009 (4 pages)
27 August 2009	Return made up to 25/07/09; full list of members (3 pages)
27 August 2009	Return made up to 25/07/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
30 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
25 July 2008	Return made up to 25/07/08; full list of members (3 pages)
25 July 2008	Return made up to 25/07/08; full list of members (3 pages)
11 March 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
11 March 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
25 July 2007	Return made up to 25/07/07; full list of members (2 pages)
25 July 2007	Return made up to 25/07/07; full list of members (2 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
25 July 2006	Incorporation (19 pages)
25 July 2006	Incorporation (19 pages)

Tranzcash Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire