TRANSFORM HOLDINGS LIMITED

Liquidation (when checked on 7 May 2017)

Address

TRANSFORM HOLDINGS LIMITED
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
(988 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 7 May 2017)
Annual Return Overdue (checked on 7 May 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
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2014
Filed on:
21 Nov 2014
Purchase latest return for £4.99

Information correct as of: 7 May 2017 - Check for updates

Map


Recently Filed Documents - 140 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.transform.co.uk
www.transformholdings.co.uk
www.transformholdings.com
www.transformholdin.gs
www.transform.management
www.transform.holdings
www.transformholdings.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 7 May 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
  • Share Capital
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140 other company documents are available

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Activity

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