Company Information for TRANSFORM RECYCLING LTD
KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
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Company Registration Number
07422904
Private Limited Company
Liquidation |
Company Name | |
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TRANSFORM RECYCLING LTD | |
Legal Registered Office | |
KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ Other companies in CF15 | |
Company Number | 07422904 | |
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Company ID Number | 07422904 | |
Date formed | 2010-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 08:04:23 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN VICTOR HUGHES |
Officer | Role | Date Appointed | Date Resigned |
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OWEN VICTOR HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JVH PLANT & EQUIPMENT LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
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WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 01/05/2018:LIQ. CASE NO.2 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | |
WU04 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00008839,00009424 | |
COCOMP | ORDER OF COURT TO WIND UP | |
AM25 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 | |
AM25 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2017 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM UNIT 5 VIADUCT ROAD GWAELOD-Y-GARTH CARDIFF CARDIFF CF15 9JN | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN HUGHES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN VICTOR HUGHES | |
AR01 | 29/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN VICTOR HUGHES / 11/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1138072 | Active | Licenced property: VIADUCT ROAD UNIT 1 & 2 GWAELOD-Y-GARTH CARDIFF GWAELOD-Y-GARTH GB CF15 9JN. Correspondance address: VIADUCT ROAD UNIT 5 GWAELOD-Y-GARTH CARDIFF GWAELOD-Y-GARTH GB CF15 9JN |
Winding-Up Orders | 2017-06-15 |
Appointmen | 2017-05-15 |
Appointment of Administrators | 2016-10-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | FIRST CAPITAL FACTORS LIMITED |
Creditors Due After One Year | 2011-11-01 | £ 64,420 |
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Creditors Due Within One Year | 2011-11-01 | £ 0 |
Creditors and other liabilities
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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 RECYCLING LTD
Called Up Share Capital | 2011-11-01 | £ 1 |
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Current Assets | 2011-11-01 | £ 2,750 |
Debtors | 2011-11-01 | £ 950 |
Fixed Assets | 2011-11-01 | £ 73,600 |
Shareholder Funds | 2011-11-01 | £ 11,931 |
Stocks Inventory | 2011-11-01 | £ 1,800 |
Tangible Fixed Assets | 2011-11-01 | £ 73,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as TRANSFORM RECYCLING LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TRANSFORM RECYCLING LTD | Event Date | 2017-05-02 |
In the High Court of Justice, Chancery Division Companies Court Pursuant to the Insolvency Rules I, Andrew Martin Sheridan of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ hereby give notice that Gareth Rutt Morris and I were appointed Joint Liquidators of the above named Company on 2 May 2017 by the order of the Court. Creditors who have not yet proved their debt must forward their proof of debt form to me at the address shown above. Office Holder Details: Andrew Martin Sheridan (IP No. 008839 ) and Gareth Rutt Morris (IP No. 9424 ) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com , Tel: 0117 203 3700 . Ag IF20592 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | TRANSFORM RECYCLING LTD | Event Date | 2017-05-02 |
In the High Court Of Justice case number 006160 Official Receiver appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | TRANSFORM RECYCLING LTD | Event Date | 2016-09-29 |
In the High Court of Justice, Chancery Division Companies Court case number 6160 Andrew Martin Sheridan and Gareth Rutt Morris (IP Nos 008839 and 9424 ), both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact: The Joint Administrators, Email: cp.bristol@frpadvisory.com or Tel: 0117 203 3700. Alternative contact: Jonathan Black : | |||
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. |