| Company Name | Transact Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06824169 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2009(15 years, 2 months ago) |
| Dissolution Date | 9 August 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Mrs Natalie Robinson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2011(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkstone House Pex Hill Widnes Cheshire WA8 5QW |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Director Name | Mr Kenneth George Ward |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndale Overton Road Bangor On Dee Wrexham LL13 0DA Wales |
| Secretary Name | Mrs Christine Louise Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Lyndale Overton Road Bangor On Dee Wrexham LL13 0DA Wales |
Location
| Registered Address | Unit 7 Davy Road Astmoor Industiral Estate Runcorn WA7 1PZ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
Shareholders
| 100 at £1 | Kenneth George Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,811 |
| Cash | £12,732 |
| Current Liabilities | £390,544 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2013 | Completion of winding up (1 page) |
| 9 May 2013 | Completion of winding up (1 page) |
| 14 June 2012 | Notice of completion of voluntary arrangement (13 pages) |
| 14 June 2012 | Notice of completion of voluntary arrangement (13 pages) |
| 1 June 2012 | INSOLVENCY:progress report 02/03/12 - 01/03/12 (11 pages) |
| 1 June 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2012 (2 pages) |
| 1 June 2012 | Insolvency:progress report 02/03/12 - 01/03/12 (11 pages) |
| 1 June 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2012 (2 pages) |
| 1 June 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2012 (2 pages) |
| 24 May 2012 | Order of court to wind up (2 pages) |
| 24 May 2012 | Order of court to wind up (2 pages) |
| 29 July 2011 | Resolutions
|
| 29 July 2011 | Resolutions
|
| 29 July 2011 | Memorandum and Articles of Association (7 pages) |
| 29 July 2011 | Memorandum and Articles of Association (7 pages) |
| 25 July 2011 | Amended accounts made up to 30 June 2010 (6 pages) |
| 25 July 2011 | Amended total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 July 2011 | Statement of capital following an allotment of shares on 5 February 2011
|
| 22 July 2011 | Statement of capital following an allotment of shares on 5 February 2011
|
| 22 July 2011 | Statement of capital following an allotment of shares on 5 February 2011
|
| 13 July 2011 | Appointment of Natalie Robinson as a director (3 pages) |
| 13 July 2011 | Appointment of Natalie Robinson as a director (3 pages) |
| 6 June 2011 | Termination of appointment of Kenneth Ward as a director (2 pages) |
| 6 June 2011 | Termination of appointment of Kenneth Ward as a director (2 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 8 March 2011 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 8 March 2011 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 5 May 2010 | Current accounting period extended from 28 February 2010 to 30 June 2010 (1 page) |
| 5 May 2010 | Current accounting period extended from 28 February 2010 to 30 June 2010 (1 page) |
| 15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 18 June 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 18 June 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 11 March 2009 | Appointment Terminated Secretary christine ward (1 page) |
| 11 March 2009 | Appointment terminated secretary christine ward (1 page) |
| 9 March 2009 | Director appointed mr kenneth george ward (1 page) |
| 9 March 2009 | Secretary appointed mrs christine louise ward (1 page) |
| 9 March 2009 | Secretary appointed mrs christine louise ward (1 page) |
| 9 March 2009 | Director appointed mr kenneth george ward (1 page) |
| 3 March 2009 | Ad 19/02/09 gbp si 100@1=100 gbp ic 1/101 (2 pages) |
| 3 March 2009 | Ad 19/02/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 19 February 2009 | Incorporation (13 pages) |
| 19 February 2009 | Appointment Terminated Director peter valaitis (1 page) |
| 19 February 2009 | Appointment terminated director peter valaitis (1 page) |
| 19 February 2009 | Incorporation (13 pages) |