TRANSTEC COMPUTERS LIMITED

Address

TRANSTEC COMPUTERS LIMITED
UNIT 5
29-30 HORSE FAIR
BANBURY
OXFORDSHIRE
OX16 0BW
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
02581492
Incorporation Date:
11 Feb 1991 (26 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 29 Apr 2015
For period ending:
31 Dec 2013
Filed on:
17 Apr 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2015
Filed on:
29 Apr 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

9 Oct 2017

TRANSTEC COMPUTERS LIMITED (Company Number 02581492) Registered office: Unit 5, 29-30 Horse Fair, Banbury, Oxfordshire, OX16 0BW Principal trading address: Unit 5, 29-30 Horse Fair, Banbury, Oxfordshire, OX16 0BW At a General Meeting of the above named Company, duly convened and held at CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London EC4A 1AA on 22 September 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Kevin Murphy (IP No. 8349) and Bai Cham (IP No. 18052) both of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC1A 1AA be and are hereby appointed as Joint Liquidators for the purposes of such winding up." Further details contact: Lee Spencer on 020 3794 8732. Email: lspencer@cvr.global Matthew Prew, Chairman 5 October 2017 Ag NF70333

9 Oct 2017

TRANSTEC COMPUTERS LIMITED (Company Number 02581492) Registered office: Unit 5, 29-30 Horse Fair, Banbury, Oxfordshire, OX16 0BW Principal trading address: Unit 5, 29-30 Horse Fair, Banbury, Oxfordshire, OX16 0BW Notice is hereby given, that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 23 October 2017 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Kevin Murphy at New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA and if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 22 September 2017 Office Holder Details: Kevin Murphy (IP No. 8349) and Bai Cham (IP No. 18052) both of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA Further details contact: Lee Spencer on 020 3794 8732. Email: lspencer@cvr.global Kevin Murphy, Joint Liquidator 5 October 2017 Ag NF70333

9 Oct 2017

Name of Company: TRANSTEC COMPUTERS LIMITED Company Number: 02581492 Nature of Business: Information Technology Service Activities Registered office: Unit 5, 29-30 Horse Fair, Banbury, Oxfordshire, OX16 0BW Type of Liquidation: Creditors Date of Appointment: 22 September 2017 Liquidator's name and address: Kevin Murphy (IP No. 8349) and Bai Cham (IP No. 18052) both of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA By whom Appointed: Creditors Ag NF70333 DEEMED CONSENT (CVL)

Recently Filed Documents - 84 available


Directors and Secretaries

Matthew Prew
4 May 2010 ⇒ Present ( 7 Years ) Director
Transtec Ag
30 Sep 2009 ⇒ Present ( 8 Years ) Company Secretary
30 Sep 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

UNIT 6 SOMERVILLE COURT
BANBURY BUSINESS PARK
ADDERBURY
OXON
OX17 3SN
UNITED KINGDOM
Changed 28 Feb 2012

SUITE A CASTLE LINK
39 NORTH BAR STREET
BANBURY
OXFORDSHIRE
OX16 0TH
Changed 10 Nov 2009

FIRST FLOOR BALLIOL HOUSE
BANBURY BUSINESS PARK
ADDERBURY
OXON OX17 3WS
Changed 30 Dec 1999

11 CANADA CLOSE
BANBURY
OXON
OX16 7RT
Changed 4 Apr 1995

C/O BLICK ROTHENBERG
12 YORK GATE
LONDON
NW1 49S
Changed 28 Aug 1992

C/O MAWBY BARRIE & SCOTT
52 BEDFORD ROW
LONDON WC1R 4LR
Changed 11 Mar 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
8 £262,486.74

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 17 Apr 2014 4
31 Dec 2012 15 Jul 2013 7
31 Dec 2011 22 Mar 2012 3
31 Dec 2010 29 Jun 2011 6
31 Dec 2009 13 May 2010 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
84 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years