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Home > England & Wales Companies > TRANSFESA TRADING LIMITED
Company Information for

TRANSFESA TRADING LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
07081512
Private Limited Company
Liquidation

Company Overview

About Transfesa Trading Ltd
TRANSFESA TRADING LIMITED was founded on 2009-11-19 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Transfesa Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSFESA TRADING LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in TN12
 
Previous Names
TRANSFESA PROPERTY HOLDINGS LIMITED03/09/2015
TRANSFESA INVESTMENTS LIMITED09/01/2010
Filing Information
Company Number 07081512
Company ID Number 07081512
Date formed 2009-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 07:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFESA TRADING LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of TRANSFESA TRADING LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY PHILIP BERNHARD
 Director 2009-11-19
RONALD JAMES GREEN
 Director 2009-11-19
ANDREW MICHAEL SADLER
 Director 2009-11-19
SEAN JAMES TOLTON
 Director 2009-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY PHILIP BERNHARD NORMAN COLLETT LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2017-01-17
ASHLEY PHILIP BERNHARD GIFTED THINGS LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-01-05
ASHLEY PHILIP BERNHARD AGRISCO LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-01-03
ASHLEY PHILIP BERNHARD NORMAN COLLETT INTERNATIONAL SERVICES LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active - Proposal to Strike off
ASHLEY PHILIP BERNHARD FARM FOCUS LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2018-06-12
ASHLEY PHILIP BERNHARD CREATIVE PRODUCE SOLUTIONS LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
ASHLEY PHILIP BERNHARD ORCHARD FRUITS DIRECT LIMITED Director 2009-09-28 CURRENT 2009-07-23 Active
ASHLEY PHILIP BERNHARD TOTAL TOPFRUIT LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off
ASHLEY PHILIP BERNHARD TOTAL FRUIT LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off
ASHLEY PHILIP BERNHARD COLLETT FRESH LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
ASHLEY PHILIP BERNHARD COUNTY LOCAL LIMITED Director 2009-02-11 CURRENT 2008-05-06 Dissolved 2017-01-17
ASHLEY PHILIP BERNHARD TRANSFESA INVESTMENTS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active - Proposal to Strike off
ASHLEY PHILIP BERNHARD AVALON FRESH LIMITED Director 1997-09-01 CURRENT 1993-10-14 Active
RONALD JAMES GREEN CREATIVE PRODUCE SOLUTIONS LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
RONALD JAMES GREEN COLLETT FRESH LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
RONALD JAMES GREEN TRANSFESA INVESTMENTS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active - Proposal to Strike off
ANDREW MICHAEL SADLER COLLETT FRESH LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
SEAN JAMES TOLTON CREATIVE PRODUCE SOLUTIONS LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
SEAN JAMES TOLTON COLLETT FRESH LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
SEAN JAMES TOLTON TRANSFESA INVESTMENTS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active - Proposal to Strike off

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
2018-02-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1
2017-01-06AD02SAIL ADDRESS CHANGED FROM: THE APPLE SHED FRIDAY STREET FARM EAST SUTTON KENT ME17 3DD ENGLAND
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG
2017-01-044.70DECLARATION OF SOLVENCY
2017-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-28AA31/03/16 TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1004
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1004
2015-12-08AR0119/11/15 FULL LIST
2015-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-11-04AD02SAIL ADDRESS CREATED
2015-09-03RES15CHANGE OF NAME 26/08/2015
2015-09-03CERTNMCOMPANY NAME CHANGED TRANSFESA PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/09/15
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM NORMAN COLLETT HOUSE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, NORMAN COLLETT HOUSE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UT
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-27SH0131/03/15 STATEMENT OF CAPITAL GBP 8.00
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-25AR0119/11/14 FULL LIST
2014-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SADLER / 18/06/2014
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-20AR0119/11/13 FULL LIST
2013-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-11-22AR0119/11/12 FULL LIST
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-05AR0119/11/11 FULL LIST
2011-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-24AA01PREVEXT FROM 30/11/2010 TO 31/03/2011
2011-01-14AR0119/11/10 FULL LIST
2010-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-09CERTNMCOMPANY NAME CHANGED TRANSFESA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/01/10
2010-01-09RES15CHANGE OF NAME 08/12/2009
2010-01-06MEM/ARTSARTICLES OF ASSOCIATION
2009-12-15RES01ALTER ARTICLES 08/12/2009
2009-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-15SH0108/12/09 STATEMENT OF CAPITAL GBP 996
2009-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRANSFESA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-23
Appointment of Liquidators2016-12-23
Fines / Sanctions
No fines or sanctions have been issued against TRANSFESA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFESA TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of TRANSFESA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFESA TRADING LIMITED
Trademarks
We have not found any records of TRANSFESA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFESA TRADING 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 (68209 - Other letting and operating of own or leased real estate) as TRANSFESA TRADING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFESA TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFESA TRADING 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 TRANSFESA TRADING 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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    Other companies at postcode TN1 1EE