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Transend Solutions Limited

Transend Solutions Limited is a dissolved company incorporated on 1 March 2002 with the registered office located in Derby, Derbyshire. Transend Solutions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04385394
Private limited company
Age
23 years
Incorporated 1 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
01642701610
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1961
Civica UK Limited
PSC
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Shaw & Sons Group Limited
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Nationwide Retail Systems Limited
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Carval Computing Limited
Michael Stoddard and David Anthony Spicer are mutual people.
Liquidation
Modern Mindset Ltd
Michael Stoddard and David Anthony Spicer are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £659K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 30 Jul 2024
Declaration of Solvency
2 Years 8 Months Ago on 17 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 8 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Wayne Andrew Story Resigned
2 Years 10 Months Ago on 2 Nov 2022
Mr David Anthony Spicer Appointed
2 Years 10 Months Ago on 2 Nov 2022
Martin David Franks Resigned
2 Years 10 Months Ago on 2 Nov 2022
Mr Michael Stoddard Appointed
2 Years 10 Months Ago on 2 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 22 November 2023
Submitted on 15 Jan 2024
Declaration of solvency
Submitted on 17 Dec 2022
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 8 December 2022
Submitted on 8 Dec 2022
Appointment of a voluntary liquidator
Submitted on 8 Dec 2022
Resolutions
Submitted on 8 Dec 2022
Resolutions
Submitted on 2 Dec 2022
Solvency Statement dated 23/11/22
Submitted on 2 Dec 2022
Appointment of Mr Michael Stoddard as a director on 2 November 2022
Submitted on 2 Nov 2022
Repayment History
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