TRANSFORCE LIMITED

Address

TRANSFORCE LIMITED
100A HIGH STREET
HAMPTON
MIDDLESEX
TW12 2ST
(272 companies also use this postcode)

Phone: 020 8979 2187
Phone: 020 8979 2262
Web:
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
02174845
VAT Number:
GB493 4695 00
Incorporation Date:
7 Oct 1987 (30 Years old)
Financial Year End:
30 Mar
Capital:
£100.00 on 21 Mar 2017
For period ending:
30 Mar 2016
Filed on:
20 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2016
Filed on:
22 Mar 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Mar 2016 31 Mar 2015 31 Mar 2013
Cash at bank: £16,915 £42,636 £495
Debtors: £81,181 £15,673 £15,510
Creditors due within one year: £16,132 £535,730 £131,641
Total Assets less Current Liabilities: £335,748 -£477,421 -£115,636
Creditors due after one year / Non Current Liabilities: £344,119
Total Assets less Liabilities: £335,748 £393,688 £163,169
Shareholders Funds / Net Worth: £335,748 £393,688 £163,169
Full details in: 2016 Accounts 2016 Accounts 2013 Accounts

Notices published in the Gazette

17 Oct 2017

TRANSFORCE LIMITED (Company Number 02174845) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. (Formerly) Garners, 100a High Street, Hampton TW12 2ST Principal trading address: (Formerly) Building F3, Kingsway Business Park, Oldfield Road, Hampton TW12 2HD At a General Meeting of the members of the above named Company, duly convened and held at F3, Kingsway Business Park, Oldfield Road, Hampton TW12 2HD on 3 October 2017, the following resolutions were duly passed as a special resolution and as an ordinary resolution:- ”That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Susan Wright, Director 12 October 2017 Ag NF70836

17 Oct 2017

TRANSFORCE LIMITED (Company Number 02174845) Registered office: SFP, 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ; (Formerly) Garners, 100a High Street, Hampton TW12 2ST Principal trading address: (Formerly) Building F3, Kingsway Business Park, Oldfield Road, Hampton TW12 2HD Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that I, the Liquidator of the above-named Company, Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 9 November 2017 to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 9 November 2017. Date of Appointment: 3 October 2017 Office Holder Details: Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Alexis Petrou, Tel: 020 7538 2222. Robert Welby, Liquidator 12 October 2017 Ag NF70836

17 Oct 2017

Name of Company: TRANSFORCE LIMITED Company Number: 02174845 Nature of Business: Development of Property Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. (Formerly) Garners, 100a High Street, Hampton TW12 2ST Type of Liquidation: Members Date of Appointment: 3 October 2017 Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ By whom Appointed: Members Ag NF70836

Recently Filed Documents - 88 available


Directors and Secretaries

Andrew Wright
before 15 Apr 1992 ⇒ Present ( 25 Years ) Director
Susan Wright
before 15 Apr 1992 ⇒ Present ( 25 Years ) Company Secretary
before 15 Apr 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 3 Sep 2014
BARCLAYS BANK PLC
- OUTSTANDING on 3 Sep 2014
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 28 Apr 2010

Previous Addresses

BERMUDA HOUSE
45 HIGH STREET
HAMPTON WICK
SURREY
KT1 4EH
Changed 6 Nov 2013

1 HYDE PARK PLACE
LONDON
W2 2LH
Changed 10 May 2003

11 ELIZABETH KENNY HOUSE
CANONBURY PARK SOUTH
LONDON
N1 2LU
Changed 18 Sep 1997

1 HYDE PARK PLACE
LONDON
W2 2LH
Changed 2 Oct 1996

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 31 Oct 1987


Company Annual Accounts

Next annual accounts are due on:
30 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Mar 2016 20 Mar 2017 12
31 Mar 2015 7 Jan 2016 10
31 Mar 2014 24 Jul 2014 4
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 20 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Mar 16

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