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Transen Sustainable Energy Systems Ltd

Transen Sustainable Energy Systems Ltd is a dissolved company incorporated on 14 March 2002 with the registered office located in Belfast, County Down. Transen Sustainable Energy Systems Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 13 April 2015 (10 years ago)
Was 13 years old at the time of dissolution
Company No
NI042710
Private limited company
Northern Ireland Company
Age
23 years
Incorporated 14 March 2002
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
3 Wellington Park
Belfast
Antrim
BT9 6DJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in Northern Ireland • Born in Aug 1959
Director • Irish • Lives in Northern Ireland • Born in Aug 1955
Director • Quantity Surveyor • British • Lives in Scotland • Born in Jul 1971
Director • British • Lives in Northern Ireland • Born in Mar 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockmount Day Nursery Ltd
Mr Colin Stewart is a mutual person.
Active
W.I. Meikle (Construction Services) Limited
Mr Colin Scott Meikle is a mutual person.
Active
Clydebuilt Homes Limited
Mr Colin Scott Meikle is a mutual person.
Active
Lesmahagow Land And Property Company Limited
Mr Colin Scott Meikle is a mutual person.
Active
Nethan Valley Timber Frame Homes Limited
Mr Colin Scott Meikle is a mutual person.
Active
Sustainable Earth Limited
Mr Colin Scott Meikle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£34
Decreased by £44 (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.66K
Decreased by £32.56K (-19%)
Total Liabilities
-£140.25K
Increased by £3.16K (+2%)
Net Assets
-£5.6K
Decreased by £35.72K (-119%)
Debt Ratio (%)
104%
Increased by 22.17% (+27%)
Latest Activity
Registered Address Changed
12 Years Ago on 13 Dec 2012
Confirmation Submitted
13 Years Ago on 26 Apr 2012
Small Accounts Submitted
13 Years Ago on 23 Dec 2011
Mr Michael Doran Appointed
14 Years Ago on 24 May 2011
Confirmation Submitted
14 Years Ago on 21 Mar 2011
Bryan Law Details Changed
14 Years Ago on 14 Mar 2011
Mr Colin Scott Meikle Details Changed
14 Years Ago on 14 Mar 2011
Mr Colin Stewart Details Changed
14 Years Ago on 14 Mar 2011
Small Accounts Submitted
14 Years Ago on 23 Dec 2010
Confirmation Submitted
15 Years Ago on 18 Mar 2010
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Documents
Submitted on 13 Apr 2015
Statement of receipts and payments to 8 January 2015
Submitted on 26 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Jan 2015
Statement of receipts and payments to 29 November 2014
Submitted on 4 Dec 2014
Statement of receipts and payments to 29 November 2013
Submitted on 18 Dec 2013
Registered office address changed from C/O Falconer Stewart 248 Upper Newtownards Road Belfast BT4 3EU on 13 December 2012
Submitted on 13 Dec 2012
Statement of affairs
Submitted on 10 Dec 2012
Appointment of a liquidator
Submitted on 10 Dec 2012
Resolutions
Submitted on 10 Dec 2012
Annual return made up to 14 March 2012 with full list of shareholders
Submitted on 26 Apr 2012
Repayment History
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