Transed Training Limited

Company Name	Transed Training Limited
Company Status	Dissolved
Company Number	05617483
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)
Dissolution Date	30 November 2019 (4 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Diana Deaville
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 30 November 2019)
Role	Training
Country of Residence	United Kingdom
Correspondence Address	30 Harecastle Avenue Butt Lane Talke Newcastle Under Lyme Staffordshire ST7 1JT

Director Name	Mr Roger Deaville
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Harecastle Avenue Talke Stoke On Trent Staffordshire ST7 1JT

Director Name	Mr Michael Joseph Kelly
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 30 November 2019)
Role	Training
Country of Residence	England
Correspondence Address	15 Orchard Avenue Northwich Cheshire CW8 3QT

Director Name	Mrs Margaret Marie Lynch
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 30 November 2019)
Role	Training
Country of Residence	England
Correspondence Address	15 Orchard Avenue Acton Bridge Northwich Cheshire CW8 3QT

Secretary Name	Mr Roger Deaville
Nationality	British
Status	Closed
Appointed	25 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Harecastle Avenue Talke Stoke On Trent Staffordshire ST7 1JT

Director Name	Francis Frederick Wood
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Training Consultant
Correspondence Address	6 Ladydale Close Leek Staffordshire ST13 5SE

Director Name	Margaret Ann Wood
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Training Consultant
Correspondence Address	6 Ladydale Close Leek Staffordshire ST13 5SE

Secretary Name	Margaret Ann Wood
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Ladydale Close Leek Staffordshire ST13 5SE

Contact

Website	transedtraining.co.uk
Telephone	01782 771177
Telephone region	Stoke-on-Trent

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£117,441
Current Liabilities	£242,015

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

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

Transed Training Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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