Dissolved
Dissolved 2015-11-10
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Home > England & Wales Companies > TRANSFORM (HULL) LTD
Company Information for TRANSFORM (HULL) LTD
WITHERNSEA, EAST YORKSHIRE, HU19 2NW,
|
Company Registration Number
 05404370 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Transform (hull) Ltd
TRANSFORM (HULL) LTD was founded on 2005-03-24 and had its registered office in Withernsea. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TRANSFORM (HULL) LTD | ||
| Legal Registered Office | ||
| WITHERNSEA EAST YORKSHIRE HU19 2NW Other companies in HU19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05404370 | |
|---|---|---|
| Date formed | 2005-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 19:24:11 |
| Companies House |
|
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Company Officers of TRANSFORM (HULL) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN RUSSELL COOK |
||
STEVEN JEFFREY ROBINSON |
||
HOWARD NICHOLAS WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACEY MILLIGAN |
Director | ||
JULIAN PRIESTLEY RUMBLE |
Director | ||
HOWARD NICHOLAS WALSH |
Company Secretary | ||
LINDA LAMPLOUGH |
Director | ||
NEIL THOMAS LAMPLOUGH |
Director | ||
MATTHEW PAUL HOE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JALLAND BUILDING SERVICES LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
| 360 ACCOUNTANTS LIMITED | Director | 2018-02-05 | CURRENT | 2009-09-24 | Active | |
| WALSH & CO (WITHERNSEA) LTD | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2015-11-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 24/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 24/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GAVIN RUSSELL COOK | |
| AP01 | DIRECTOR APPOINTED MR STEVEN JEFFREY ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUMBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MILLIGAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PRIESTLEY RUMBLE / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY MILLIGAN / 23/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED MISS TRACEY ANNE MILLIGAN | |
| 288a | DIRECTOR APPOINTED MR JULIAN PRIESTLEY RUMBLE | |
| CERTNM | COMPANY NAME CHANGED WALLAMPS LIMITED CERTIFICATE ISSUED ON 13/09/09 | |
| 88(2) | AD 11/09/09 GBP SI 8@1=8 GBP IC 4/12 | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDA LAMPLOUGH | |
| 288b | APPOINTMENT TERMINATED SECRETARY HOWARD WALSH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL LAMPLOUGH | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/03/05--------- £ SI 4@1=4 | |
| 88(2)R | AD 31/03/05--------- £ SI 2@1=2 £ IC 1/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering
Licences & Regulatory approval
We could not find any licences issued to TRANSFORM (HULL) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRANSFORM (HULL) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSFORM (HULL) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 26,646 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 TRANSFORM (HULL) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,298 |
| Current Assets | 2012-04-01 | £ 32,855 |
| Debtors | 2012-04-01 | £ 30,057 |
| Fixed Assets | 2012-04-01 | £ 350 |
| Shareholder Funds | 2012-04-01 | £ 6,559 |
| Stocks Inventory | 2012-04-01 | £ 500 |
| Tangible Fixed Assets | 2012-04-01 | £ 350 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRANSFORM (HULL) LTD registering or being granted any patents Domain Names
We do not have the domain name information for TRANSFORM (HULL) LTD
Income
Government Income
We have not found government income sources for TRANSFORM (HULL) LTD. 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 (43330 - Floor and wall covering) as TRANSFORM (HULL) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM (HULL) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORM (HULL) LTD 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 TRANSFORM (HULL) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode HU19 2NW