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Home > England & Wales Companies > TRANSWORLD HISTORIC RALLYING LTD
Company Information for

TRANSWORLD HISTORIC RALLYING LTD

NEWPORT, SOUTH WALES, NP20 5NT,
Company Registration Number
07654448
Private Limited Company
Dissolved

Dissolved 2016-12-28

Company Overview

About Transworld Historic Rallying Ltd
TRANSWORLD HISTORIC RALLYING LTD was founded on 2011-06-01 and had its registered office in Newport. The company was dissolved on the 2016-12-28 and is no longer trading or active.

Key Data
Company Name
TRANSWORLD HISTORIC RALLYING LTD
 
Legal Registered Office
NEWPORT
SOUTH WALES
NP20 5NT
Other companies in NP20
 
Filing Information
Company Number 07654448
Date formed 2011-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2016-12-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 05:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSWORLD HISTORIC RALLYING LTD
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Company Officers of TRANSWORLD HISTORIC RALLYING LTD

Current Directors
Officer Role Date Appointed
ELIZABETH MEINIR SOLLOWAY
 Company Secretary 2011-10-12
MARK SOLLOWAY
 Director 2011-06-01
STEPHEN MARK WESTON
 Director 2011-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SOLLOWAY BLUE SKY ENGINEERING UK LTD Director 2015-11-20 CURRENT 2009-09-13 Active
MARK SOLLOWAY HISTORIC RS LIMITED Director 2003-09-16 CURRENT 2003-09-16 Active

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
2016-12-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL WALES
2014-07-254.20STATEMENT OF AFFAIRS/4.19
2014-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29SH0211/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WESTON / 22/05/2014
2014-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MEINIR SOLLOWAY / 22/05/2014
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SOLLOWAY / 22/05/2014
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM LLWYNCELYN UPLAND ARMS CARMARTHEN SIR GAERFYRDDIN SA32 8DX WALES
2014-04-04AA01CURREXT FROM 30/04/2014 TO 31/05/2014
2014-04-04SH0104/04/14 STATEMENT OF CAPITAL GBP 100.11
2013-12-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-18AA01PREVSHO FROM 30/06/2013 TO 30/04/2013
2013-06-04AR0101/06/13 FULL LIST
2012-08-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-20AR0101/06/12 FULL LIST
2011-10-31AP03SECRETARY APPOINTED MRS ELIZABETH MEINIR SOLLOWAY
2011-10-31AP01DIRECTOR APPOINTED MR STEPHEN MARK WESTON
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to TRANSWORLD HISTORIC RALLYING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-20
Appointment of Liquidators2014-07-22
Resolutions for Winding-up2014-07-22
Fines / Sanctions
No fines or sanctions have been issued against TRANSWORLD HISTORIC RALLYING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSWORLD HISTORIC RALLYING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-06-30

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 TRANSWORLD HISTORIC RALLYING LTD

Intangible Assets
Patents
We have not found any records of TRANSWORLD HISTORIC RALLYING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSWORLD HISTORIC RALLYING LTD
Trademarks
We have not found any records of TRANSWORLD HISTORIC RALLYING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSWORLD HISTORIC RALLYING LTD. 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 (93199 - Other sports activities) as TRANSWORLD HISTORIC RALLYING LTD are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where TRANSWORLD HISTORIC RALLYING LTD 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 TypeFinal Meetings
Defending partyTRANSWORLD HISTORIC RALLYING LTDEvent Date2016-07-11
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of members and creditors of the above named company will be held on 19 September 2016 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport South Wales, NP20 5NT , at 1.45 pm and 2.00 pm respectively for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings together with unlodged proofs of debt must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport South Wales, NP20 5NT no later than 12.00 noon on 18 September 2016 . Dated this 11th day of July 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRANSWORLD HISTORIC RALLYING LIMITEDEvent Date2014-07-17
Leigh Holmes & Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT leigh@purnells.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRANSWORLD HISTORIC RALLYING LIMITEDEvent Date
1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: Resolution details: 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Contact details: Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk Mark Solloway :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSWORLD HISTORIC RALLYING LTD 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 TRANSWORLD HISTORIC RALLYING LTD 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 NP20 5NT