Company NameTransed Training Limited
Company StatusDissolved
Company Number05617483
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)
Dissolution Date30 November 2019 (2 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Diana Deaville
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2006(5 months, 2 weeks after company formation)
Appointment Duration13 years, 7 months (closed 30 November 2019)
RoleTraining
Country of ResidenceUnited Kingdom
Correspondence Address30 Harecastle Avenue
Butt Lane Talke
Newcastle Under Lyme
Staffordshire
ST7 1JT
Director NameMr Roger Deaville
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2006(5 months, 2 weeks after company formation)
Appointment Duration13 years, 7 months (closed 30 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Harecastle Avenue
Talke
Stoke On Trent
Staffordshire
ST7 1JT
Director NameMr Michael Joseph Kelly
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2006(5 months, 2 weeks after company formation)
Appointment Duration13 years, 7 months (closed 30 November 2019)
RoleTraining
Country of ResidenceEngland
Correspondence Address15 Orchard Avenue
Northwich
Cheshire
CW8 3QT
Director NameMrs Margaret Marie Lynch
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2006(5 months, 2 weeks after company formation)
Appointment Duration13 years, 7 months (closed 30 November 2019)
RoleTraining
Country of ResidenceEngland
Correspondence Address15 Orchard Avenue
Acton Bridge
Northwich
Cheshire
CW8 3QT
Secretary NameMr Roger Deaville
NationalityBritish
StatusClosed
Appointed25 April 2006(5 months, 2 weeks after company formation)
Appointment Duration13 years, 7 months (closed 30 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Harecastle Avenue
Talke
Stoke On Trent
Staffordshire
ST7 1JT
Director NameFrancis Frederick Wood
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleTraining Consultant
Correspondence Address6 Ladydale Close
Leek
Staffordshire
ST13 5SE
Director NameMargaret Ann Wood
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleTraining Consultant
Correspondence Address6 Ladydale Close
Leek
Staffordshire
ST13 5SE
Secretary NameMargaret Ann Wood
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address6 Ladydale Close
Leek
Staffordshire
ST13 5SE

Contact

Websitetransedtraining.co.uk
Telephone01782 771177
Telephone regionStoke-on-Trent

Location

Registered Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth-£117,441
Current Liabilities£242,015

Accounts

Latest Accounts30 June 2013 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

30 November 2019Final Gazette dissolved following liquidation (1 page)
30 August 2019Return of final meeting in a creditors' voluntary winding up (14 pages)
29 August 2018Liquidators' statement of receipts and payments to 29 June 2018 (16 pages)
5 September 2017Liquidators' statement of receipts and payments to 29 June 2017 (13 pages)
5 September 2017Liquidators' statement of receipts and payments to 29 June 2017 (13 pages)
26 July 2016Liquidators' statement of receipts and payments to 29 June 2016 (9 pages)
26 July 2016Liquidators' statement of receipts and payments to 29 June 2016 (9 pages)
20 July 2015Liquidators statement of receipts and payments to 29 June 2015 (14 pages)
20 July 2015Liquidators' statement of receipts and payments to 29 June 2015 (14 pages)
20 July 2015Liquidators' statement of receipts and payments to 29 June 2015 (14 pages)
21 July 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
21 July 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 July 2014Registered office address changed from C/O Beech's Garage (1983) Limited Shelton New Road Stoke on Trent Staffordshire ST4 7DL on 9 July 2014 (2 pages)
9 July 2014Registered office address changed from C/O Beech's Garage (1983) Limited Shelton New Road Stoke on Trent Staffordshire ST4 7DL on 9 July 2014 (2 pages)
9 July 2014Registered office address changed from C/O Beech's Garage (1983) Limited Shelton New Road Stoke on Trent Staffordshire ST4 7DL on 9 July 2014 (2 pages)
8 July 2014Appointment of a voluntary liquidator (1 page)
8 July 2014Statement of affairs with form 4.19 (5 pages)
8 July 2014Appointment of a voluntary liquidator (1 page)
8 July 2014Statement of affairs with form 4.19 (5 pages)
8 July 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-06-30
(1 page)
20 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(7 pages)
20 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(7 pages)
20 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(7 pages)
12 December 2013Registered office address changed from - West Avenue Talke Stoke-on-Trent Staffordshire ST7 1TR England on 12 December 2013 (1 page)
12 December 2013Registered office address changed from - West Avenue Talke Stoke-on-Trent Staffordshire ST7 1TR England on 12 December 2013 (1 page)
7 August 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 August 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
5 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 September 2012Director's details changed for Mrs Diana Stonier on 21 July 2012 (2 pages)
27 September 2012Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page)
27 September 2012Director's details changed for Mrs Diana Stonier on 21 July 2012 (2 pages)
27 September 2012Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page)
23 January 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
23 January 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
23 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
23 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
23 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
15 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
15 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
24 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
24 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
24 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
12 July 2010Registered office address changed from Grays House, Whieldon Road Stoke on Trent Staffs ST4 4HQ on 12 July 2010 (1 page)
12 July 2010Registered office address changed from Grays House, Whieldon Road Stoke on Trent Staffs ST4 4HQ on 12 July 2010 (1 page)
9 February 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 February 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
30 November 2009Director's details changed for Diana Stonier on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Margaret Marie Lynch on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Michael Joseph Kelly on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Roger Deaville on 9 November 2009 (2 pages)
30 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
30 November 2009Director's details changed for Diana Stonier on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Margaret Marie Lynch on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Michael Joseph Kelly on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Roger Deaville on 9 November 2009 (2 pages)
30 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
30 November 2009Director's details changed for Diana Stonier on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Michael Joseph Kelly on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Margaret Marie Lynch on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Roger Deaville on 9 November 2009 (2 pages)
18 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 November 2008Return made up to 09/11/08; full list of members (4 pages)
24 November 2008Return made up to 09/11/08; full list of members (4 pages)
21 November 2008Director and secretary's change of particulars / roger deaville / 01/12/2007 (2 pages)
21 November 2008Director and secretary's change of particulars / roger deaville / 01/12/2007 (2 pages)
7 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 March 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 March 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 December 2007Return made up to 09/11/07; full list of members (3 pages)
5 December 2007Director's particulars changed (1 page)
5 December 2007Return made up to 09/11/07; full list of members (3 pages)
5 December 2007Director's particulars changed (1 page)
3 October 2007Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
3 October 2007Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
25 September 2007Registered office changed on 25/09/07 from: springbuck house leebrook industrial estate cheadle road, leek staffordshire ST13 7AP (1 page)
25 September 2007Registered office changed on 25/09/07 from: springbuck house leebrook industrial estate cheadle road, leek staffordshire ST13 7AP (1 page)
10 September 2007Total exemption small company accounts made up to 28 February 2007 (8 pages)
10 September 2007Total exemption small company accounts made up to 28 February 2007 (8 pages)
10 April 2007Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
10 April 2007Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
23 February 2007Return made up to 09/11/06; full list of members (3 pages)
23 February 2007Return made up to 09/11/06; full list of members (3 pages)
6 February 2007New secretary appointed (1 page)
6 February 2007New secretary appointed (1 page)
26 June 2006Secretary resigned;director resigned (1 page)
26 June 2006Director resigned (1 page)
26 June 2006Secretary resigned;director resigned (1 page)
26 June 2006Director resigned (1 page)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
4 May 2006New director appointed (2 pages)
4 May 2006New director appointed (2 pages)
4 May 2006New director appointed (2 pages)
4 May 2006New director appointed (2 pages)
4 May 2006New director appointed (2 pages)
4 May 2006New director appointed (2 pages)
9 November 2005Incorporation (14 pages)
9 November 2005Incorporation (14 pages)