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Transec (UK) Limited

Transec (UK) Limited is a dissolved company incorporated on 20 April 2004 with the registered office located in Norwich, Norfolk. Transec (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 September 2020 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05106577
Private limited company
Age
21 years
Incorporated 20 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Townshend House
Crown Road
Norwich
NR1 3DT
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Feb 1951
Bowden Bros. Limited
PSC
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Mutual Companies
Bowden Bros.Limited
Anthony Ian Bowden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£727.36K
Decreased by £64.44K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.68M
Decreased by £329.25K (-16%)
Total Liabilities
-£668.04K
Decreased by £262.41K (-28%)
Net Assets
£1.01M
Decreased by £66.84K (-6%)
Debt Ratio (%)
40%
Decreased by 6.54% (-14%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Sep 2020
Registered Address Changed
5 Years Ago on 2 Oct 2019
Declaration of Solvency
5 Years Ago on 2 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 2 Oct 2019
Declaration of Solvency
5 Years Ago on 2 Oct 2019
Charge Satisfied
6 Years Ago on 16 Aug 2019
Registered Address Changed
6 Years Ago on 26 Apr 2019
Confirmation Submitted
6 Years Ago on 23 Apr 2019
Full Accounts Submitted
6 Years Ago on 17 Jan 2019
Confirmation Submitted
7 Years Ago on 25 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2020
Resolutions
Submitted on 2 Oct 2019
Declaration of solvency
Submitted on 2 Oct 2019
Appointment of a voluntary liquidator
Submitted on 2 Oct 2019
Declaration of solvency
Submitted on 2 Oct 2019
Registered office address changed from 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England to Townshend House Crown Road Norwich NR1 3DT on 2 October 2019
Submitted on 2 Oct 2019
Satisfaction of charge 051065770001 in full
Submitted on 16 Aug 2019
Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB to 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL on 26 April 2019
Submitted on 26 Apr 2019
Confirmation statement made on 20 April 2019 with updates
Submitted on 23 Apr 2019
Repayment History
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