TRANSFORM HOLDINGS LIMITED

Liquidation (when checked on 11 Oct 2017)

Address

TRANSFORM HOLDINGS LIMITED
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
(1,065 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07951 144 821
Phone: 0844 318 2222
Phone: 0800 655 6406
Phone: 0161 433 8602
Web:
Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 11 Oct 2017)
Annual Return Overdue (checked on 11 Oct 2017)
Company Registration No.:
02773587
Incorporation Date:
15 Dec 1992
Financial Year End:
31 Mar
Capital:
£100.00 on 21 Nov 2014
For period ending:
30 Sep 2012
Filed on:
1 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2014
Filed on:
21 Nov 2014
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Information correct as of: 11 Oct 2017 - Check for updates

Map


Notices published in the Gazette

6 Jul 2015

TRANSFORM HOLDINGS LIMITED (Company Number 02773587) Previous Name of Company: Double R Holdings Limited; Ninepins Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Transform Pines, 192 Altrincham Road, Manchester, M22 4RZ At a General Meeting of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 26 June 2015 at 11.00 am the following Special Resolution and Ordinary Resolution were passed: “That the company be wound up voluntarily and that Simon James Underwood and Robert Harry Pick, both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos 8745 and 2603) be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Craig O’Keefe on email: cokeefe@menziesbr.co.uk or on tel: 020 7387 5868. Thorsten Sprank, Director

6 Jul 2015

Company Number: 02773587 Name of Company: TRANSFORM HOLDINGS LIMITED Previous Name of Company: Double R Holdings Limited; Ninepins Limited Nature of Business: Holding Company Type of Liquidation: Creditors Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Transform Pines, 192 Altrincham Road, Manchester, M22 4RZ Robert Harry Pick and Simon James Underwood, both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Office Holder Numbers: 8745 and 2603. For further details contact: Craig O’Keefe on email: cokeefe@menziesbr.co.uk or on tel: 020 7387 5868. Date of Appointment: 26 June 2015 By whom Appointed: Members and Creditors

22 Jun 2015

TRANSFORM HOLDINGS LIMITED (Company Number 02773587) Registered office: Transform Pines, 129 Altrincham Road, Manchester M22 4RZ Principal trading address: Transform Pines, 129 Altrincham Road, Manchester M22 4RZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 26 June 2015 at 11.15 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A proxy form must be lodged by Creditors, together with a statement of their account (proof of debt), at the offices of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, not later than 12.00 noon on 25 June 2015 to entitle them to vote by proxy at the meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Company’s affairs will be available free of charge from the offices of Robert Pick, a Licensed Insolvency Practitioner (IP No 8745) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Tel: 020 7465 1936, Email: cokeefe@menziesbr.co.uk during the period up to the meeting of creditors. Thorsten Sprank, Director 17 June 2015

Recently Filed Documents - 141 available


Directors and Secretaries


Charges / mortgages against this Company

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE - OUTSTANDING on 11 Jun 2010

Previous Addresses

TRANSFORM PINES 192 ALTRINCHAM ROAD
MANCHESTER
M22 4RZ
Changed 9 Jul 2015

ABBEY PINES
192 ALTRINCHAM ROAD
MANCHESTER
M22 4RZ
Changed 8 Nov 2010

HOLLINS HOUSE
COTTESMORE GARDENS HALE BARNS
ALTRINCHAM
CHESHIRE WA15 8TS
Changed 25 Oct 2004

`LYNWOOD'
GREENWALK
BOWDEN,ALTRINCHAM
CHESHIRE WA14 2TQ
Changed 2 Oct 1997

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 27 Apr 1993


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 11 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 1 Jul 2013 10
30 Sep 2011 4 Jul 2012 10
30 Sep 2010 14 Jul 2011 10
30 Sep 2009 22 Apr 2010 7
30 Sep 2008 6 Jun 2009 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

  • Profit and Loss Account
  • Balance Sheet
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