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Transpak Direct Limited

Transpak Direct Limited is a dissolved company incorporated on 23 December 2004 with the registered office located in Tunbridge Wells, Kent. Transpak Direct Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 December 2025 (1 month ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05320680
Private limited company
Age
21 years
Incorporated 23 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2017 (8 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 6 years
Telephone
08443814345
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Nov 1972
Mrs Samantha Jane Irvine
PSC • British • Lives in England • Born in Jul 1974
Mr Adam John Irvine
PSC • British • Lives in England • Born in Nov 1972
Mr Timothy William Chambers
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
My Business APPS Ltd
Adam John Irvine and Samantha Jane Irvine are mutual people.
Active
Invicta Fruit Services Limited
Adam John Irvine is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£469
Decreased by £42.31K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.87M
Increased by £706.66K (+33%)
Total Liabilities
-£3.52M
Increased by £1.27M (+56%)
Net Assets
-£652.93K
Decreased by £563.62K (+631%)
Debt Ratio (%)
123%
Increased by 18.64% (+18%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 15 Dec 2025
Voluntary Liquidator Appointed
4 Years Ago on 20 Aug 2021
Registered Address Changed
6 Years Ago on 4 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Mar 2019
Charge Satisfied
7 Years Ago on 30 Jan 2019
Jonathan Colin King Resigned
7 Years Ago on 1 Dec 2018
Timothy William Chambers Resigned
7 Years Ago on 19 Oct 2018
Full Accounts Submitted
7 Years Ago on 28 Sep 2018
Amended Full Accounts Submitted
7 Years Ago on 26 Apr 2018
Timothy William Chambers (PSC) Appointed
9 Years Ago on 18 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Sep 2025
Liquidators' statement of receipts and payments to 11 February 2025
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 11 February 2024
Submitted on 8 Apr 2024
Liquidators' statement of receipts and payments to 11 February 2023
Submitted on 17 Apr 2023
Liquidators' statement of receipts and payments to 11 February 2022
Submitted on 11 Apr 2022
Appointment of a voluntary liquidator
Submitted on 20 Aug 2021
Death of a liquidator
Submitted on 20 Aug 2021
Liquidators' statement of receipts and payments to 11 February 2021
Submitted on 9 Apr 2021
Liquidators' statement of receipts and payments to 11 February 2020
Submitted on 22 Apr 2020
Repayment History
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