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Home > England & Wales Companies > TRANSFORMATION DELIVERY SOLUTIONS LIMITED
Company Information for

TRANSFORMATION DELIVERY SOLUTIONS LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
08375603
Private Limited Company
Liquidation

Company Overview

About Transformation Delivery Solutions Ltd
TRANSFORMATION DELIVERY SOLUTIONS LIMITED was founded on 2013-01-25 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Transformation Delivery Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSFORMATION DELIVERY SOLUTIONS LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in NG21
 
Filing Information
Company Number 08375603
Company ID Number 08375603
Date formed 2013-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB156996058  
Last Datalog update: 2021-07-06 20:07:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORMATION DELIVERY SOLUTIONS LIMITED
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Company Officers of TRANSFORMATION DELIVERY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE HUSSAIN
 Director 2013-01-25
SAIF HUSSAIN
 Director 2013-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE HUSSAIN SHNH2014 LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2014-11-04
SAIF HUSSAIN SHNH2014 LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2014-11-04
SAIF HUSSAIN TIME CRITICAL SOLUTIONS LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2014-07-01

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
2021-09-08GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-17
2019-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-17
2018-05-22600Appointment of a voluntary liquidator
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 135 Sanderling Way Forest Town Mansfield Nottinghamshire NG19 0GL England
2018-05-04LIQ02Voluntary liquidation Statement of affairs
2018-05-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM The Hawthornes Keane Close Blidworth Mansfield Nottinghamshire NG21 0QY
2016-01-28AR0125/01/16 ANNUAL RETURN FULL LIST
2015-03-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0125/01/15 ANNUAL RETURN FULL LIST
2014-03-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14SH0114/03/14 STATEMENT OF CAPITAL GBP 2
2014-02-10AR0125/01/14 ANNUAL RETURN FULL LIST
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM the Hawthornes Keane Close Blidworth Mansfield Nottinghamshire NG21 0PW United Kingdom
2013-04-26AP01DIRECTOR APPOINTED MR SAIF HUSSAIN
2013-04-26SH0126/04/13 STATEMENT OF CAPITAL GBP 1
2013-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRANSFORMATION DELIVERY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-04-24
Appointmen2018-04-24
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORMATION DELIVERY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORMATION DELIVERY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
Creditors Due Within One Year 2014-01-31 £ 31,517
Provisions For Liabilities Charges 2014-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 TRANSFORMATION DELIVERY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 33,181
Current Assets 2014-01-31 £ 41,058
Debtors 2014-01-31 £ 7,877
Shareholder Funds 2014-01-31 £ 15,904
Tangible Fixed Assets 2014-01-31 £ 7,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSFORMATION DELIVERY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORMATION DELIVERY SOLUTIONS LIMITED
Trademarks
We have not found any records of TRANSFORMATION DELIVERY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORMATION DELIVERY SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as TRANSFORMATION DELIVERY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORMATION DELIVERY SOLUTIONS 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 TypeResolution
Defending partyTRANSFORMATION DELIVERY SOLUTIONS LIMITEDEvent Date2018-04-24
 
Initiating party Event TypeAppointmen
Defending partyTRANSFORMATION DELIVERY SOLUTIONS LIMITEDEvent Date2018-04-24
Company Number: 08375603 Name of Company: TRANSFORMATION DELIVERY SOLUTIONS LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Creditors…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORMATION DELIVERY SOLUTIONS 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 TRANSFORMATION DELIVERY SOLUTIONS 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 LE1 7JA