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Home > England & Wales Companies > TRANSPAK DIRECT LIMITED
Company Information for

TRANSPAK DIRECT LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
05320680
Private Limited Company
Liquidation

Company Overview

About Transpak Direct Ltd
TRANSPAK DIRECT LIMITED was founded on 2004-12-23 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Transpak Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSPAK DIRECT LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in ME16
 
Previous Names
COUNTY LOGISTICS LIMITED22/07/2016
Filing Information
Company Number 05320680
Company ID Number 05320680
Date formed 2004-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854910806  
Last Datalog update: 2019-04-06 07:56:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPAK DIRECT LIMITED
The accountancy firm based at this address is QCA LIMITED
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Companies with same name TRANSPAK DIRECT LIMITED
The following companies were found which have the same name as TRANSPAK DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSPAK DIRECT LIMITED Unknown

Company Officers of TRANSPAK DIRECT LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JANE IRVINE
Company Secretary 2006-01-02
TIMOTHY WILLIAM CHAMBERS
Director 2016-07-18
ADAM JOHN IRVINE
Director 2005-10-10
SAMANTHA JANE IRVINE
Director 2009-03-31
JONATHAN COLIN KING
Director 2016-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN COLIN KING
Company Secretary 2004-12-23 2006-01-02
PAUL KIDD
Director 2004-12-23 2006-01-02
JONATHAN COLIN KING
Director 2004-12-23 2005-10-10
SDG SECRETARIES LIMITED
Nominated Secretary 2004-12-23 2004-12-23
SDG REGISTRARS LIMITED
Nominated Director 2004-12-23 2004-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY WILLIAM CHAMBERS OAKDENE FRESH LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
TIMOTHY WILLIAM CHAMBERS ARNOLD BRAE FARM LIMITED Director 2002-06-06 CURRENT 2002-06-06 Active
ADAM JOHN IRVINE INVICTA FRUIT SERVICES LIMITED Director 2013-10-10 CURRENT 2013-08-02 Liquidation
JONATHAN COLIN KING BONORUM MANAGEMENT Director 2016-09-15 CURRENT 2016-09-15 Active
JONATHAN COLIN KING LOVEBERRIES LIMITED Director 2016-03-10 CURRENT 2014-04-07 Active
JONATHAN COLIN KING TEMPLEMEAD LIMITED Director 2014-06-12 CURRENT 2014-05-16 Active - Proposal to Strike off
JONATHAN COLIN KING INVICTA FRUIT SERVICES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Liquidation
JONATHAN COLIN KING ALLFRUIT DIRECT LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Voluntary liquidation Statement of receipts and payments to 2024-02-11
2023-04-17Voluntary liquidation Statement of receipts and payments to 2023-02-11
2022-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-11
2021-08-20LIQ09Voluntary liquidation. Death of a liquidator
2021-08-20600Appointment of a voluntary liquidator
2021-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-11
2020-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-11
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 76 Glebe Lane Barming Maidstone Kent ME16 9BD
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 76 Glebe Lane Barming Maidstone Kent ME16 9BD
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 76 Glebe Lane Barming Maidstone Kent ME16 9BD
2019-03-02600Appointment of a voluntary liquidator
2019-03-02600Appointment of a voluntary liquidator
2019-03-02600Appointment of a voluntary liquidator
2019-03-02LIQ02Voluntary liquidation Statement of affairs
2019-03-02LIQ02Voluntary liquidation Statement of affairs
2019-03-02LIQ02Voluntary liquidation Statement of affairs
2019-03-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-12
2019-03-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-12
2019-03-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-12
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLIN KING
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM CHAMBERS
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AAMDAmended account full exemption
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 180
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN COLIN KING
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WILLIAM CHAMBERS
2017-10-26SH0118/07/16 STATEMENT OF CAPITAL GBP 180
2017-10-26AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM CHAMBERS
2017-10-26AP01DIRECTOR APPOINTED MR JONATHAN COLIN KING
2017-10-26RES13Resolutions passed:
  • Share converted 16/10/2017
  • Resolution of allotment of securities
2017-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22RES15CHANGE OF COMPANY NAME 22/07/16
2016-07-22CERTNMCOMPANY NAME CHANGED COUNTY LOGISTICS LIMITED CERTIFICATE ISSUED ON 22/07/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053206800004
2013-02-12AR0123/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-06AR0123/12/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-04AR0131/12/10 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE IRVINE / 25/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN IRVINE / 25/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE IRVINE / 25/05/2010
2010-02-16AR0131/12/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE IRVINE / 31/12/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN IRVINE / 31/12/2009
2010-02-16AP01DIRECTOR APPOINTED MRS SAMANTHA JANE IRVINE
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / SAMANTHA IRVINE / 24/11/2008
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM IRVINE / 24/11/2008
2008-07-31363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 67 GLEBE LANE BARMING MAIDSTONE KENT ME16 9BD
2006-06-23288bSECRETARY RESIGNED
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-15288bDIRECTOR RESIGNED
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD
2006-03-15363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-10-18288bDIRECTOR RESIGNED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-1888(2)RAD 10/10/05--------- £ SI 89@1=89 £ IC 1/90
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-13288bSECRETARY RESIGNED
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1072803 Active Licenced property: WESTERN LINK EAST KENT STORAGE LIMITED FAVERSHAM GB ME13 7TZ. Correspondance address: WESTERN LINK EKS FAVERSHAM GB ME13 7TZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1072803 Active Licenced property: WESTERN LINK EAST KENT STORAGE LIMITED FAVERSHAM GB ME13 7TZ. Correspondance address: WESTERN LINK EKS FAVERSHAM GB ME13 7TZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of Intended Dividends2022-04-08
Resolutions for Winding-up2019-02-20
Appointment of Liquidators2019-02-20
Meetings of Creditors2019-02-06
Fines / Sanctions
No fines or sanctions have been issued against TRANSPAK DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-02 Outstanding RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2012-08-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-08-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-09-05 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 133,183
Creditors Due Within One Year 2012-01-01 £ 618,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSPAK DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 90
Cash Bank In Hand 2012-01-01 £ 14,729
Current Assets 2012-01-01 £ 437,241
Debtors 2012-01-01 £ 415,012
Fixed Assets 2012-01-01 £ 316,267
Shareholder Funds 2012-01-01 £ 1,522
Stocks Inventory 2012-01-01 £ 7,500
Tangible Fixed Assets 2012-01-01 £ 316,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPAK DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPAK DIRECT LIMITED
Trademarks
We have not found any records of TRANSPAK DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPAK DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as TRANSPAK DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPAK DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTRANSPAK DIRECT LIMITEDEvent Date2019-02-12
Place of meeting: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Date of meeting: 12 February 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRANSPAK DIRECT LIMITEDEvent Date2019-02-12
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRANSPAK DIRECT LIMITEDEvent Date2019-02-01
Date of meeting: 12 February 2019. Time of meeting: 11:15 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Adam Irvine, Director Joint Insolvency Practitioner's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Insolvency Practitioner's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPAK DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSPAK DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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