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Transform 2013 Ltd

Transform 2013 Ltd is a dissolved company incorporated on 30 November 2011 with the registered office located in Reading, Berkshire. Transform 2013 Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 31 March 2020 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07865254
Private limited company
Age
13 years
Incorporated 30 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Aldeburgh Close
Emmer Green
Reading
Berkshire
RG4 8UT
England
Same address for the past 6 years
Telephone
02032879294
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Feb 1944
Director • Management Coach • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Reynolds SRC Limited
Mrs Jane Reynolds is a mutual person.
Active
Asmex Services Limited
Ian Stewart Munro is a mutual person.
Active
Creative Interior Contracts Limited
Ian Stewart Munro is a mutual person.
Active
Link Management Group Limited
Ian Stewart Munro is a mutual person.
Active
Amanda Bolger Coaching Limited
Mrs Amanda Margaret Bolger is a mutual person.
Active
Bill Bowden Event Logistics Limited
Ian Stewart Munro is a mutual person.
Active
Belinda Coaten Ltd
Mrs Belinda Coaten is a mutual person.
Active
Parkwell Management Limited
Ian Stewart Munro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57
Decreased by £5.82K (-99%)
Total Liabilities
-£1.1K
Decreased by £4.89K (-82%)
Net Assets
-£1.04K
Decreased by £928 (+807%)
Debt Ratio (%)
1930%
Increased by 1827.87% (+1793%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jan 2020
Application To Strike Off
5 Years Ago on 3 Jan 2020
Confirmation Submitted
5 Years Ago on 4 Dec 2019
Micro Accounts Submitted
6 Years Ago on 13 Aug 2019
Confirmation Submitted
6 Years Ago on 5 Dec 2018
Registered Address Changed
6 Years Ago on 6 Nov 2018
Micro Accounts Submitted
7 Years Ago on 24 Aug 2018
Confirmation Submitted
7 Years Ago on 23 Nov 2017
Small Accounts Submitted
8 Years Ago on 31 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2020
Application to strike the company off the register
Submitted on 3 Jan 2020
Confirmation statement made on 23 November 2019 with no updates
Submitted on 4 Dec 2019
Micro company accounts made up to 30 November 2018
Submitted on 13 Aug 2019
Confirmation statement made on 23 November 2018 with updates
Submitted on 5 Dec 2018
Registered office address changed from 14 Ashby Drive Barton-Le-Clay Bedford Bedfordshire MK45 4SA England to 8 Aldeburgh Close Emmer Green Reading Berkshire RG4 8UT on 6 November 2018
Submitted on 6 Nov 2018
Micro company accounts made up to 23 November 2017
Submitted on 24 Aug 2018
Confirmation statement made on 23 November 2017 with updates
Submitted on 23 Nov 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 31 Aug 2017
Repayment History
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