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Company Information for

TRANSATLANTIC UK LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS LIMITED, 1ST FLOOR, LOWGATE HOUSE, HULL, EAST YORKSHIRE, HU1 1EL,
Company Registration Number
03384716
Private Limited Company
Liquidation

Company Overview

About Transatlantic Uk Ltd
TRANSATLANTIC UK LIMITED was founded on 1997-06-11 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Transatlantic Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRANSATLANTIC UK LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS LIMITED
1ST FLOOR
LOWGATE HOUSE
HULL
EAST YORKSHIRE
HU1 1EL
Other companies in DN14
 
Filing Information
Company Number 03384716
Company ID Number 03384716
Date formed 1997-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 11/06/2014
Return next due 09/07/2015
Type of accounts FULL
Last Datalog update: 2017-03-05 07:11:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSATLANTIC UK LIMITED

Company Officers of TRANSATLANTIC UK LIMITED

Current Directors
Officer Role Date Appointed
HELENE INGRID MELLQUIST
Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM HASLAM
Company Secretary 2008-08-05 2015-03-12
BOB ROBERT JORGEN
Director 2014-09-30 2015-03-03
MORTEN BRUHL
Director 2014-05-31 2014-09-30
NICHOLAS PETER GREEN
Director 2006-09-30 2014-05-31
ANDERS LINDERBERG
Director 2000-06-23 2012-10-17
JAN-ERIK KARL THUNBERG
Director 1997-06-12 2009-01-23
ANDREW WARD
Company Secretary 2006-09-30 2008-08-05
FRANK MENEIGHT
Director 2003-08-01 2006-09-30
NICHOLAS PETER GREEN
Company Secretary 2005-02-01 2006-09-30
BARRY JAMES JOHNSON
Company Secretary 1997-07-14 2005-01-31
ANTHONY DEAN
Director 1997-06-12 2002-08-30
PER OLA MOLLERSTROM
Director 1997-06-12 2000-06-23
ANTHONY DEAN
Company Secretary 1997-06-12 1997-07-14
SCALE LANE REGISTRARS LIMITED
Nominated Director 1997-06-11 1997-06-12
SCALE LANE FORMATIONS LIMITED
Nominated Secretary 1997-06-11 1997-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016
2015-04-304.70DECLARATION OF SOLVENCY
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM TOWNENDS ACCOUNTANTS LLP CARLISLE STREET GOOLE E YORKSHIRE DN14 5DX ENGLAND
2015-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID HASLAM
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BOB JORGEN
2015-03-04AP01DIRECTOR APPOINTED HELENE INGRID MELLQUIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM TRANSATLANTIC HOUSE NO 3 QUAY KING GEORGE DOCK HEDON ROAD HULL HU9 5PR
2014-10-01AP01DIRECTOR APPOINTED MR BOB ROBERT JORGEN
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN BRUHL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-08AR0111/06/14 FULL LIST
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-09AP01DIRECTOR APPOINTED MR MORTEN BRUHL
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN
2013-12-18AUDAUDITOR'S RESIGNATION
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0111/06/13 FULL LIST
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS LINDERBERG
2012-07-03AR0111/06/12 FULL LIST
2012-03-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM TRANSATLANTIC HOUSE, 58 AIRE STREET, GOOLE EAST YORKSHIRE DN14 5QE
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27AR0111/06/11 FULL LIST
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17AR0111/06/10 FULL LIST
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR JAN-ERIK THUNBERG
2008-08-05288aSECRETARY APPOINTED MR DAVID WILLIAM HASLAM
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY ANDREW WARD
2008-07-31363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-09363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW WARD / 22/05/2007
2008-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30288aNEW SECRETARY APPOINTED
2006-10-30288bSECRETARY RESIGNED
2006-10-30288bDIRECTOR RESIGNED
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-12190LOCATION OF DEBENTURE REGISTER
2006-06-12353LOCATION OF REGISTER OF MEMBERS
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: PAL LINE HOUSE, 58 AIRE STREET GOOLE EAST YORKSHIRE DN14 5QE
2006-01-04CERTNMCOMPANY NAME CHANGED PAL LINE U.K. LIMITED CERTIFICATE ISSUED ON 04/01/06
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: PAL LINE HOUSE 58 AIRE STREET GOOLE EAST YORKSHIRE DN14 5QG
2005-07-28363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-18288bSECRETARY RESIGNED
2004-06-23363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-19288aNEW DIRECTOR APPOINTED
2003-06-24363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-09-10288bDIRECTOR RESIGNED
2002-06-18363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-04-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-01-18395PARTICULARS OF MORTGAGE/CHARGE
2001-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-08-02395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to TRANSATLANTIC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-01
Notices to Creditors2015-04-07
Appointment of Liquidators2015-04-07
Resolutions for Winding-up2015-04-07
Fines / Sanctions
No fines or sanctions have been issued against TRANSATLANTIC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-01-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-07-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-03-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-03-27 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 1997-08-05 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSATLANTIC UK LIMITED

Intangible Assets
Patents
We have not found any records of TRANSATLANTIC UK LIMITED registering or being granted any patents
Domain Names

TRANSATLANTIC UK LIMITED owns 1 domain names.

pal-line.co.uk  

Trademarks
We have not found any records of TRANSATLANTIC UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSATLANTIC UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as TRANSATLANTIC UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSATLANTIC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTRANSATLANTIC UK LIMITEDEvent Date2016-10-27
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL on 6 January 2017 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 26 March 2015. Office Holder details: Sarah Louise Burge, (IP No. 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL For further details contact: Jayne Burnham, Email: jayne.burnham@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeNotices to Creditors
Defending partyTRANSATLANTIC UK LIMITEDEvent Date2015-04-01
Notice is hereby given that creditors of the Company are required, on or before 30 April 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 March 2015. Office holder details: Sarah Louise Burge (IP No 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRANSATLANTIC UK LIMITEDEvent Date2015-03-26
Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL : For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRANSATLANTIC UK LIMITEDEvent Date2015-03-26
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 26 March 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL, (IP No 9698) be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSATLANTIC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSATLANTIC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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