TRANSCO U.K. LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

TRANSCO U.K. LIMITED
PEEK HOUSE
20 EASTCHEAP
LONDON
EC3M 1EB
(196 companies also use this postcode)

Classification:

Other transport agencies

Legal Information

Accounts Overdue (checked on 1 Sep 2015)
Annual Return Overdue (checked on 1 Sep 2015)
Company Registration No.:
01703714
Incorporation Date:
2 Mar 1983
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
8 Aug 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Feb 2009
Filed on:
17 Mar 2009
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Information correct as of: 1 Sep 2015 - Check for updates

Map


Notices published in the Gazette

21 Apr 2015

TRANSCO UK LIMITED (Company Number 01703714) Registered office: PEEK HOUSE, 20 EASTCHEAP, LONDON EC3M 1EB Principal trading address: Rooms 221 - 225 Lord Warden House, Lord Warden Square, Dover, Kent CT17 9EQ Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Peek House, 20 Eastcheap, London EC3M 1EB on 18 May 2015 at 12.00 pm and 12.15 pm for the purpose of laying before the meetings, and giving an explanation of, the Liquidator’s account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Peek House, 20 Eastcheap, London EC3M 1EB by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Patricia Angela Marsh (IP number 9592) of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB was appointed Liquidator of the Company on 18 February 2010. Further information about this case is available from Marc Potter at the offices of Marsh Hammond & Partners LLP on 020 7220 7892 Patricia Angela Marsh, Liquidator

Recently Filed Documents - 80 available


Directors and Secretaries

Jean Brenlund Holman
1 Nov 1999 ⇒ Present ( 17 Years ) Company Secretary
Christian Bucheler
31 Dec 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 13 Nov 2008
BLUE CIRCLE DARTFORD ESTATES LIMITED
DEPOSIT DEED - OUTSTANDING on 7 Nov 1996
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 25 Oct 1991

Previous Addresses

ROOMS 221-225
LORD WARDEN HOUSE
LORD WARDEN SQUARE DOVER
KENT
CT17 9EQ
Changed 17 Jul 2009

MARK LANE
DENTON
GRAVESEND
KENT DA12 2QT
Changed 30 Jun 1994

FREIGHTMASTER ESTATE
FERRY LANE
RAINHAM ESSEX
RM13 9BJ
Changed 17 Dec 1990

FREIGHT MASTER ESTATE
FERRY LANE
RAINHAM
ESSEX RM13 9DA
Changed 16 May 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 8 Aug 2008 8
31 Dec 2006 27 Jun 2007 6
31 Dec 2005 10 Aug 2006 8
31 Dec 2004 11 May 2005 5
31 Dec 2003 1 Jul 2004 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

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