Company Information for TRANSFORMATION RESOURCING LTD
C/O Frost Group Limited, Court House, The Old Police Station,South Street, Ashby-De-La-Zouch, LEICESTERSHIRE, LE65 1BS,
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Company Registration Number
06643777
Private Limited Company
Liquidation |
Company Name | ||||
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TRANSFORMATION RESOURCING LTD | ||||
Legal Registered Office | ||||
C/O Frost Group Limited, Court House The Old Police Station,South Street Ashby-De-La-Zouch LEICESTERSHIRE LE65 1BS Other companies in PE1 | ||||
Previous Names | ||||
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Company Number | 06643777 | |
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Company ID Number | 06643777 | |
Date formed | 2008-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-04-30 | |
Latest return | 2022-07-10 | |
Return next due | 2023-07-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-11 13:05:10 |
Companies House |
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Officer | Role | Date Appointed |
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CATHERINE HELENA MYSZKA |
Officer | Role | Date Appointed | Date Resigned |
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SOPHIE JANE GUELLARD |
Company Secretary | ||
SOPHIE GUELLARD |
Director | ||
SOPHIE JANE GUELLARD |
Director |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/07/23 FROM C/O Hold Everything 3rd Floor, 207 Regent Street 3rd Floor, 207 Regent Street London W1B 3HH England | ||
Voluntary liquidation declaration of solvency | ||
APPOINTMENT TERMINATED, DIRECTOR VIVIEN PRESTON | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MISS VIVIEN PRESTON | ||
AP01 | DIRECTOR APPOINTED MISS VIVIEN PRESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/05/16 | |
CERTNM | COMPANY NAME CHANGED DPA GROUP LTD CERTIFICATE ISSUED ON 20/05/16 | |
CH01 | Director's details changed for Miss Catherine Helena Myszka on 2016-04-11 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM 26 Priestgate Peterborough PE1 1WG | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Catherine Helena Myszka on 2014-09-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE GUELLARD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SOPHIE GUELLARD | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Catherine Helena Myszka on 2012-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SOPHIE JANE GUELLARD on 2012-05-01 | |
AP01 | DIRECTOR APPOINTED SOPHIE GUELLARD | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM FERNHILLS HOUSE FOERSTER CHAMBERS TODD STREET MANCHESTER BL9 5BJ UNITED KINGDOM | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PINK & HITCHED LIMITED CERTIFICATE ISSUED ON 16/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SOPHIE GUELLARD | |
RES13 | RE MINUTES OF MEETING 04/12/2008 | |
RES13 | RE MINUTES OF MEETING 03/12/2008 | |
RES13 | RE MINS OF MEETING 30/11/2008 | |
RES01 | ALTER ARTICLES 30/11/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/11/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-06-29 |
Appointmen | 2023-06-29 |
Notices to Creditors | 2023-06-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-07-31 | £ 33,702 |
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Creditors and other liabilities
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 TRANSFORMATION RESOURCING LTD
Cash Bank In Hand | 2013-07-31 | £ 49,939 |
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Current Assets | 2013-07-31 | £ 54,831 |
Debtors | 2013-07-31 | £ 4,892 |
Tangible Fixed Assets | 2013-07-31 | £ 1,243 |
Tangible Fixed Assets | 2012-08-01 | £ 1,863 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRANSFORMATION RESOURCING LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Notices to | |
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Defending party | TRANSFORMATION RESOURCING LTD | Event Date | 2023-06-29 |
Initiating party | Event Type | Appointmen | |
Defending party | TRANSFORMATION RESOURCING LTD | Event Date | 2023-06-29 |
Company Number: 06643777 Name of Company: TRANSFORMATION RESOURCING LTD Previous Name of Company: PINK & HITCHED LIMITED and DPA GROUP LTD Nature of Business: Consultancy Registered office: Hold Every… | |||
Initiating party | Event Type | Resolution | |
Defending party | TRANSFORMATION RESOURCING LTD | Event Date | 2023-06-29 |
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. |