Company NameTrans Auto Sport Limited
DirectorStephen Edwin Fell
Company StatusDissolved
Company Number03533895
CategoryPrivate Limited Company
Incorporation Date24 March 1998(26 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephen Edwin Fell
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address9 Endeavour Close
Ashton-On-Ribble
Preston
PR5 2YG
Director NameAngela Fell
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(same day as company formation)
RolePurchase Ledger Manager
Correspondence AddressDower House Lodge 48 Green Drive
Lostock Hall
Preston
Lancashire
PR5 5XA
Director NameWilliam Fiddler
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(same day as company formation)
RoleConsultant
Correspondence AddressSwifts House Farm Bentley Lane
Heskin
Chorley
Lancashire
PR7 5PY
Secretary NameAngela Fell
NationalityBritish
StatusResigned
Appointed24 March 1998(same day as company formation)
RolePurchase Ledger Manager
Correspondence AddressDower House Lodge 48 Green Drive
Lostock Hall
Preston
Lancashire
PR5 5XA
Secretary NameWilliam Fiddler
NationalityBritish
StatusResigned
Appointed26 June 1999(1 year, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 26 August 2003)
RoleCompany Director
Correspondence AddressSwifts House Farm Bentley Lane
Heskin
Chorley
Lancashire
PR7 5PY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 March 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 March 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Bdo Stoy Hayward Commercial
Buildings 11-15 Cross Street
Manchester
Greater Manchester
M2 1BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£11,341
Cash£2,797
Current Liabilities£271,566

Accounts

Latest Accounts30 April 2002 (22 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

30 April 2007Dissolved (1 page)
30 January 2007Liquidators statement of receipts and payments (5 pages)
30 January 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
5 October 2006Liquidators statement of receipts and payments (5 pages)
3 April 2006Liquidators statement of receipts and payments (5 pages)
5 October 2005Liquidators statement of receipts and payments (5 pages)
7 April 2005Liquidators statement of receipts and payments (5 pages)
7 October 2004Liquidators statement of receipts and payments (5 pages)
3 December 2003Statement of affairs (9 pages)
6 October 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 October 2003Appointment of a voluntary liquidator (1 page)
12 September 2003Registered office changed on 12/09/03 from: c/o skm chartered accountant pegasus house 5 winkley court PR1 8BU (1 page)
11 September 2003Secretary resigned;director resigned (1 page)
27 March 2003Return made up to 24/03/03; full list of members (7 pages)
5 March 2003Accounts for a small company made up to 30 April 2002 (7 pages)
9 December 2002Particulars of mortgage/charge (3 pages)
15 March 2002Accounts for a small company made up to 30 April 2001 (7 pages)
30 July 2001Return made up to 24/03/01; full list of members (6 pages)
22 March 2001Accounts for a small company made up to 30 April 2000 (7 pages)
21 April 2000Return made up to 24/03/00; full list of members (6 pages)
22 September 1999Director's particulars changed (1 page)
12 July 1999Accounts for a dormant company made up to 30 April 1999 (5 pages)
12 July 1999Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
9 July 1999New secretary appointed (2 pages)
9 July 1999Secretary resigned;director resigned (1 page)
7 May 1999Particulars of mortgage/charge (3 pages)
24 April 1999Return made up to 24/03/99; full list of members (6 pages)
24 March 1998Incorporation (19 pages)