TRANS-LOGIC UK LIMITED - Other passenger land transport - A business based in ENGLAND registered with Companies House

Company Overview

About Trans-logic Uk Ltd

TRANS-LOGIC UK LIMITED was founded on 2009-03-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Trans-logic Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TRANS-LOGIC UK LIMITED

170 FRP ADVISORY LLP, 2ND FLOOR EDMUND STREET BIRMINGHAM B3 2HB Other companies in B94

Filing Information

Company Number		06843900
Company ID Number		06843900
Date formed		2009-03-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB975555472~~

Last Datalog update:	2018-07-04 13:27:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS-LOGIC UK LIMITED

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Company Officers of TRANS-LOGIC UK LIMITED

Current Directors

Officer	Role	Date Appointed
ABBIE NICHOLSON	Company Secretary	2009-03-11
STEVE NICHOLSON	Director	2009-03-11

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
2018-07-04	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-23	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2018:LIQ. CASE NO.1
2017-02-24	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-22	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 28 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EP
2017-01-09	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 47
2016-03-17	AR01	11/03/16 FULL LIST
2015-09-04	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 47
2015-04-08	AR01	11/03/15 FULL LIST
2015-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM UNIT 5 LYNDONS FARM POOLHEAD LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5ES
2014-11-12	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 47
2014-04-29	AR01	11/03/14 FULL LIST
2013-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 12 PAYTON STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UA
2013-08-05	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-13	AR01	11/03/13 FULL LIST
2013-01-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-16	AR01	11/03/12 FULL LIST
2012-02-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-11	AR01	11/03/11 FULL LIST
2010-07-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-12	AR01	11/03/10 FULL LIST
2010-03-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / ABBIE NICHOLSON / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE NICHOLSON / 11/03/2010
2009-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM HAYDN HOUSE 309 - 329 HAYDN RD NOTTINGHAM NOTTS NG5 1HG ENGLAND
2009-03-11	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

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

We could not find any licences issued to TRANS-LOGIC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-16
Resolutions for Winding-up	2017-02-16
Meetings of Creditors	2017-01-24

Fines / Sanctions

No fines or sanctions have been issued against TRANS-LOGIC UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRANS-LOGIC UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	9
MortgagesNumMortOutstanding	0.46	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.26	9

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors

Creditors Due After One Year	2013-03-31	£ 16,000
Creditors Due After One Year	2012-03-31	£ 32,000
Creditors Due After One Year	2012-03-31	£ 32,000
Creditors Due After One Year	2011-03-31	£ 32,000
Creditors Due Within One Year	2013-03-31	£ 308,928
Creditors Due Within One Year	2012-03-31	£ 196,267
Creditors Due Within One Year	2012-03-31	£ 196,267
Creditors Due Within One Year	2011-03-31	£ 61,870

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 TRANS-LOGIC UK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 46,389
Cash Bank In Hand	2012-03-31	£ 83,897
Cash Bank In Hand	2012-03-31	£ 83,897
Current Assets	2013-03-31	£ 339,323
Current Assets	2012-03-31	£ 129,710
Current Assets	2012-03-31	£ 129,710
Current Assets	2011-03-31	£ 26,175
Debtors	2013-03-31	£ 224,334
Debtors	2012-03-31	£ 45,813
Debtors	2012-03-31	£ 45,813
Debtors	2011-03-31	£ 26,175
Shareholder Funds	2013-03-31	£ 56,651
Stocks Inventory	2013-03-31	£ 68,600
Tangible Fixed Assets	2013-03-31	£ 42,256
Tangible Fixed Assets	2012-03-31	£ 31,068
Tangible Fixed Assets	2012-03-31	£ 31,068
Tangible Fixed Assets	2011-03-31	£ 33,154

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRANS-LOGIC UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRANS-LOGIC UK LIMITED

Trademarks

We have not found any records of TRANS-LOGIC UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANS-LOGIC 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 (49390 - Other passenger land transport) as TRANS-LOGIC UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRANS-LOGIC 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 Type	Appointment of Liquidators
Defending party	TRANS-LOGIC UK LIMITED	Event Date	2017-02-08
Liquidator's name and address: Steven Martin Stokes and Gerald Clifford Smith , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB . : For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com Ag FF111663

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TRANS-LOGIC UK LIMITED	Event Date	2017-02-08
At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 08 February 2017 at 10.30 am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Steven Martin Stokes and Gerald Clifford Smith , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB , (IP Nos 10330 and 6335) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com Steve Nicholson , Chairman : Ag FF111663

Initiating party		Event Type	Meetings of Creditors
Defending party	TRANS-LOGIC UK LIMITED	Event Date	2017-01-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB on 08 February 2017 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 170 Edmund Street, Birmingham, B3 2HB before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB , not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at 170 Edmund Street, Birmingham, B3 2HB, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Sukhdeep Somal, Tel: 0121 710 1680. Ag EF102286

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRANS-LOGIC 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 TRANS-LOGIC UK 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.
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