Dissolved
Dissolved 2015-06-24
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Company Information for TRANSCROFT LIMITED
IVYBRIDGE, DEVON, PL21,
|
Company Registration Number
 03967487 Private Limited Company
Dissolved 2015-06-24 |
Company Overview
About Transcroft Ltd
TRANSCROFT LIMITED was founded on 2000-04-07 and had its registered office in Ivybridge. The company was dissolved on the 2015-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANSCROFT LIMITED | |
| Legal Registered Office | |
| IVYBRIDGE DEVON | |
Filing Information
| Company Number | 03967487 | |
|---|---|---|
| Date formed | 2000-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2015-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 17:39:43 |
| Companies House |
|
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Companies with same name TRANSCROFT LIMITED
The following companies were found which have the same name as TRANSCROFT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRANSCROFT CONSULTANCY LIMITED | 54 WEALD LANE HARROW WEALD MIDDLESEX HA3 5EX | Active | Company formed on the 2005-06-08 |
Company Officers of TRANSCROFT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA MAY WILLIAMS |
||
CHRISTOPHER REDMOND JEWSON |
||
PAMELA MAY WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD WILLIAMS |
Director | ||
RICHARD WILLIAMS |
Company Secretary | ||
JOHN GIRDLESTONE |
Director | ||
BARRY PAUL GAMBLE |
Company Secretary | ||
BARRY PAUL GAMBLE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2014 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/04/14 FULL LIST | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON PL21 9AE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM WATERSIDE COURT, FALMOUTH ROAD PENRYN CORNWALL TR10 8AW | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MRS PAMELA MAY WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER REDMOND JEWSON | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MELVILLE MAY / 11/02/2011 | |
| AR01 | 07/04/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/06/05 | |
| 363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/08/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions
Licences & Regulatory approval
We could not find any licences issued to TRANSCROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-04-30 |
| Appointment of Administrators | 2014-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against TRANSCROFT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-01-31 | £ 60,000 |
|---|---|---|
| Creditors Due After One Year | 2012-01-31 | £ 50,000 |
| Creditors Due Within One Year | 2013-01-31 | £ 336,851 |
| Creditors Due Within One Year | 2012-01-31 | £ 323,938 |
Creditors and other liabilities
Filed Financial Reports
|
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 TRANSCROFT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 1,000 |
| Cash Bank In Hand | 2012-01-31 | £ 1,484 |
| Current Assets | 2013-01-31 | £ 23,328 |
| Current Assets | 2012-01-31 | £ 32,935 |
| Debtors | 2013-01-31 | £ 6,921 |
| Debtors | 2012-01-31 | £ 8,732 |
| Shareholder Funds | 2013-01-31 | £ 13,294 |
| Shareholder Funds | 2012-01-31 | £ 39,524 |
| Stocks Inventory | 2013-01-31 | £ 15,950 |
| Stocks Inventory | 2012-01-31 | £ 22,719 |
| Tangible Fixed Assets | 2013-01-31 | £ 386,817 |
| Tangible Fixed Assets | 2012-01-31 | £ 380,527 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRANSCROFT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSCROFT LIMITED
Income
Government Income
We have not found government income sources for TRANSCROFT 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as TRANSCROFT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSCROFT 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | TRANSCROFT LIMITED | Event Date | 2014-03-20 |
| In the High Court of Justice, Chancery Division Bristol District Registry case number 160 Giles Richard Frampton ( 7911 ) and Hamish Millen Adam ( 9140 ), 53 Fore Street, Ivybridge, Devon PL21 9AE , Administrators, Telephone number through which office holders may be contacted: 01752 690101 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TRANSCROFT LIMITED | Event Date | 2014-03-20 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 160 Notification of initial meeting of creditors Notice is hereby given that an initial meeting of creditors is to be held on 20 May 2014 at 11.00 am at the Merchant House, 49 Falmouth Road, Truro, Cornwall TR1 2HL . The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (“the Schedule”) ; A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Any other name(s) registered as in 12 months prior to commencement of proceedings: N/A Any name of style under which traded or incurred credit: Poldark Mine Giles Richard Frampton (IP Number 7911 ) and Hamish Millen Adam (IP Number 9140 ), Joint Administrators : 53 Fore Street, Ivybridge, Devon PL21 9AE . Telephone number through which office holders may be contacted: 01752 690101 : Date of appointment: 20 March 2014 Alternative contact name and telephone number: Sam Bailey – 01752 690101 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSCROFT 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 TRANSCROFT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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