TRANSVAN LOGISTICS LIMITED - company is dissolved. This is historic information.

Company Overview

About Transvan Logistics Ltd

TRANSVAN LOGISTICS LIMITED was founded on 2001-09-20 and had its registered office in Chorley New Road. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
TRANSVAN LOGISTICS LIMITED

CHORLEY NEW ROAD BOLTON

Filing Information

Company Number		04291018
Date formed		2001-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-11-30
Date Dissolved		2017-04-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-29 04:57:09
Primary Source:	Companies House

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Companies with same name TRANSVAN LOGISTICS LIMITED

The following companies were found which have the same name as TRANSVAN LOGISTICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRANSVAN LOGISTICS LTD	39 BROAD WALK HOUNSLOW TW5 9AA	Active	Company formed on the 2023-10-13

Company Officers of TRANSVAN LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
GARY JACKSON	Company Secretary	2001-09-20
GARY JACKSON	Director	2001-09-20
KEITH LILLEY	Director	2001-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN CUNLIFFE	Director	2001-09-20	2002-03-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-09-20	2001-09-20

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.

Date	Document Type	Document Description
2017-04-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016
2016-05-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2016
2015-10-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2015
2015-05-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2015
2014-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2014 FROM LIVERPOOL ROAD PARK INDUSTRIAL ESTATE ASHTON IN MAKERFIELD, WIGAN LANCASHIRE WN4 0TU
2014-10-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2014
2014-05-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2014
2013-11-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013
2013-06-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013
2012-10-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012
2012-05-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012
2011-11-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011
2011-05-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011
2010-11-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010
2010-07-07	LIQ MISC	INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR
2009-10-06	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-10-06	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009
2009-05-09	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2009
2008-12-16	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2008-12-08	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-12-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-10-16	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-08-06	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-05	363s	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-05	363s	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-13	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-09-16	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-24	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03
2003-10-17	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-25	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02
2002-10-23	88(2)R	AD 02/01/02--------- £ SI 459@1
2002-10-22	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-04-05	288b	DIRECTOR RESIGNED
2001-09-24	288b	SECRETARY RESIGNED
2001-09-20	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

6024 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to TRANSVAN LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-01
Notices to Creditors	2009-10-16
Meetings of Creditors	2008-11-28
Appointment of Administrators	2008-10-14

Fines / Sanctions

No fines or sanctions have been issued against TRANSVAN LOGISTICS 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
DEBENTURE	2005-12-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2004-07-15	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2005-11-30

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 TRANSVAN LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of TRANSVAN LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRANSVAN LOGISTICS LIMITED

Trademarks

We have not found any records of TRANSVAN LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANSVAN LOGISTICS 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 (6024 - Freight transport by road) as TRANSVAN LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRANSVAN LOGISTICS 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	Notices to Creditors
Defending party	TRANSVAN LOGISTICS LIMITED	Event Date	2009-10-07
Notice is hereby given that the Creditors of the above Company are required, on or before 18 November 2009, to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the Liquidator, Gary Bell of Cowgill Holloway Business Recovery LLP, 49 Peter Street, Manchester, M2 3NG and if so required by notice in writing from him, are personally or by their Solicitors to come in and prove their debts or claims 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 such debts are proved. Gary Bell , Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	TRANSVAN LOGISTICS LIMITED	Event Date	2009-10-06
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 04 January 2017 at 10.00 am and 10.30 am respectively, for the purpose of receiving an account laid before them showing how the winding has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meeting. Date of Appointment: 06 October 2009 Office Holder details: Jason Mark Elliott , (IP No. 009496) of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . For further details contact: Charles Everitt, Tel: 0161 827 1200. Jason Mark Elliott , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	TRANSVAN LOGISTICS LIMITED	Event Date	2008-11-24
In the High Court of Justice, Chancery Division Manchester District Registry case number 3577 Notice is hereby given by Gary Bell , of Cowgill Holloway Business Recovery LLP , 49 Peter Street, Manchester, M2 3NG , the administrator, that a meeting of the creditors of Transvan Logistics Limited is to be held at Cowgill Holloway Business Recovery LLP, 49 Peter Street, Manchester, M2 3NG on 09 December 2008 at 10.30 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. In order to be entitled to vote under Rule 2.38 at the meeting you must give to us, no later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the administrator is to be remunerated. G Bell , Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	TRANSVAN LOGISTICS LIMITED	Event Date	2008-10-06
In the High Court of Justice, Chancery Division Manchester District Registry case number 3577 Gary Bell (IP No 8710 ), of Cowgill Holloway Business Recovery LLP , 49 Peter Street, Manchester, M2 3NG . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRANSVAN LOGISTICS 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 TRANSVAN LOGISTICS 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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