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Tranfoods Limited

Tranfoods Limited is a dissolved company incorporated on 26 March 2002 with the registered office located in Warwick, Warwickshire. Tranfoods Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04404213
Private limited company
Age
23 years
Incorporated 26 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct31 Mar 2017 (1 year 6 months)
Accounts type is Small
Next accounts for period 16 November 2025
Due by 16 November 2025 (55 years remaining)
Address
Seton House
Warwick Technology Park
Gallows
Warwick
CV34 6DA
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Apr 1957
Tulip Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Structured Software Limited
Stephen Ronald William Francis is a mutual person.
Active
Fairfax Partners Group Ltd
Stephen Ronald William Francis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 1 Oct31 Mar 2017
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 30 Jan 2018
Small Accounts Submitted
7 Years Ago on 18 Jan 2018
Christopher Malcolm Terry Resigned
8 Years Ago on 29 Jun 2017
Christopher Malcolm Terry Resigned
8 Years Ago on 29 Jun 2017
Christopher Thomas Resigned
8 Years Ago on 29 Jun 2017
Mr Stephen Ronald William Francis Appointed
8 Years Ago on 29 Jun 2017
Mrs Helen Margaret Glennie Appointed
8 Years Ago on 29 Jun 2017
Accounting Period Extended
8 Years Ago on 29 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 30 Jan 2018
Accounts for a small company made up to 31 March 2017
Submitted on 18 Jan 2018
Statement by Directors
Submitted on 13 Nov 2017
Statement of capital on 13 November 2017
Submitted on 13 Nov 2017
Solvency Statement dated 19/10/17
Submitted on 13 Nov 2017
Resolutions
Submitted on 13 Nov 2017
Resolutions
Submitted on 19 Jul 2017
Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017
Submitted on 12 Jul 2017
Repayment History
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