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Home > England & Wales Companies > TRANSOL INVESTMENTS LIMITED
Company Information for

TRANSOL INVESTMENTS LIMITED

8 Sackville Street, London, W1S 3DG,
Company Registration Number
01878708
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transol Investments Ltd
TRANSOL INVESTMENTS LIMITED was founded on 1985-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transol Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSOL INVESTMENTS LIMITED
 
Legal Registered Office
8 Sackville Street
London
W1S 3DG
Other companies in SW1H
 
Filing Information
Company Number 01878708
Company ID Number 01878708
Date formed 1985-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-29 05:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSOL INVESTMENTS LIMITED
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Companies with same name TRANSOL INVESTMENTS LIMITED
The following companies were found which have the same name as TRANSOL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Transol Investments Ltd. Delaware Unknown

Company Officers of TRANSOL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARSDEN
 Company Secretary 2000-02-07
DAVID ANDREW FISCHEL
 Director 1992-05-08
GARY RICHARD HOSKINS
 Director 2010-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FOLGER
 Director 2008-04-07 2010-08-13
AIDAN CHRISTOPHER SMITH
 Director 1998-04-20 2008-03-31
FARRELL BARRY SHER
 Director 1998-04-20 2003-03-26
JEREMY STEPHEN BOTTLE
 Company Secretary 1993-05-08 2000-01-07
JAMES HARRY SUTCLIFFE
 Director 1998-04-20 1999-11-08
ROBIN ALEXANDER MACDONALD BAILLIE
 Director 1992-05-08 1998-04-20
DONALD GORDON
 Director 1992-05-08 1998-04-20
MICHAEL RAPP
 Director 1992-05-08 1998-04-20
PHILLIP SOBER
 Director 1992-05-08 1998-04-20
JEREMY STEPHEN BOTTLE
 Director 1992-09-14 1993-05-08
KATHERINE ANNA HUTCHINSON
 Company Secretary 1992-05-08 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARSDEN INTU TRAFFORD CENTRE LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Liquidation
SUSAN MARSDEN INTU VENTURES LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY CAPITAL PLC Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN INTU SHELFCO 3 PLC Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN INTU LAKESIDE HOTEL LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN INTU BRIDLESMITH GATE LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-30 Active
SUSAN MARSDEN INTU INDIA (PORTFOLIO) LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-30 Active
SUSAN MARSDEN METROCENTRE (HOLDCO) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (NOMINEE NO.1) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (SUBCO) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (NOMINEE NO.2) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (GP) LIMITED Company Secretary 2007-02-07 CURRENT 2007-01-09 Active
SUSAN MARSDEN INTU DEBENTURE PLC Company Secretary 2006-08-02 CURRENT 2006-07-28 Active
SUSAN MARSDEN CHAPELFIELD NOMINEE LIMITED Company Secretary 2005-10-05 CURRENT 2002-02-13 Active
SUSAN MARSDEN CHAPELFIELD GP LIMITED Company Secretary 2005-10-05 CURRENT 2000-02-07 Active
SUSAN MARSDEN INTU ELDON SQUARE LIMITED Company Secretary 2005-09-21 CURRENT 2005-07-08 Active
SUSAN MARSDEN CHAPELFIELD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-09-21 CURRENT 2005-07-08 Liquidation
SUSAN MARSDEN MANCHESTER JV LIMITED Company Secretary 2005-03-16 CURRENT 2005-01-26 Active
SUSAN MARSDEN MANCHESTER NOMINEE (2) LIMITED Company Secretary 2005-03-16 CURRENT 2005-02-15 Active
SUSAN MARSDEN CRIBBS MALL NOMINEE (2) LIMITED Company Secretary 2005-03-15 CURRENT 2004-12-14 Active
SUSAN MARSDEN CRIBBS CAUSEWAY JV LIMITED Company Secretary 2005-03-15 CURRENT 2005-01-26 Active
SUSAN MARSDEN INTU WATFORD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Liquidation
SUSAN MARSDEN INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Liquidation
SUSAN MARSDEN WATFORD CENTRE LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
SUSAN MARSDEN POTTERIES (NOMINEE NO.2) LIMITED Company Secretary 2004-12-16 CURRENT 2002-06-27 Active
SUSAN MARSDEN POTTERIES (GP) LIMITED Company Secretary 2004-12-16 CURRENT 2002-01-28 Active
SUSAN MARSDEN POTTERIES (NOMINEE NO.1) LIMITED Company Secretary 2004-12-16 CURRENT 2002-06-27 Active
SUSAN MARSDEN WHITESUN LIMITED Company Secretary 2004-09-09 CURRENT 2004-08-13 Active - Proposal to Strike off
SUSAN MARSDEN INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Liquidation
SUSAN MARSDEN LS CARDIFF (GP) INVESTMENTS 2 LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Active
SUSAN MARSDEN VCP NOMINEES NO.2 LIMITED Company Secretary 2003-05-16 CURRENT 2003-03-21 Active
SUSAN MARSDEN VCP NOMINEES NO.1 LIMITED Company Secretary 2003-05-16 CURRENT 2003-03-21 Active
SUSAN MARSDEN INTU NOTTINGHAM INVESTMENTS LIMITED Company Secretary 2003-02-19 CURRENT 2002-04-24 Liquidation
SUSAN MARSDEN INTU BRAEHEAD LEISURE LIMITED Company Secretary 2003-02-19 CURRENT 2002-04-24 Active
SUSAN MARSDEN CHAPELFIELD LP LIMITED Company Secretary 2002-12-23 CURRENT 2000-10-13 Liquidation
SUSAN MARSDEN VCP (GP) LIMITED Company Secretary 2002-10-16 CURRENT 2002-09-10 Active
SUSAN MARSDEN INTU POTTERIES LIMITED Company Secretary 2002-07-03 CURRENT 2002-04-24 Active
SUSAN MARSDEN CHAPELFIELD RESIDENTIAL LIMITED Company Secretary 2002-05-13 CURRENT 2002-02-01 Active
SUSAN MARSDEN INTU CENTAURUS RETAIL LIMITED Company Secretary 2002-05-10 CURRENT 2002-02-01 Liquidation
SUSAN MARSDEN INTU MANAGEMENT SERVICES LIMITED Company Secretary 2001-09-27 CURRENT 2001-07-13 In Administration/Administrative Receiver
SUSAN MARSDEN INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Company Secretary 2001-03-26 CURRENT 2000-08-30 Liquidation
SUSAN MARSDEN LAKESIDE CENTRE LIMITED Company Secretary 2001-03-26 CURRENT 2001-01-19 Active
SUSAN MARSDEN LS CARDIFF 2 LIMITED Company Secretary 2001-03-26 CURRENT 2001-01-19 Active
SUSAN MARSDEN INTU PAYMENTS LIMITED Company Secretary 2001-02-08 CURRENT 2001-01-18 Liquidation
SUSAN MARSDEN INTU EXPERIENCES LIMITED Company Secretary 2001-01-15 CURRENT 2000-10-12 Liquidation
SUSAN MARSDEN INTU PROPERTY MANAGEMENT LIMITED Company Secretary 2000-12-06 CURRENT 2000-11-09 Liquidation
SUSAN MARSDEN WRP MANAGEMENT LIMITED Company Secretary 2000-12-06 CURRENT 2000-11-09 Active
SUSAN MARSDEN INTU METROCENTRE LIMITED Company Secretary 2000-10-18 CURRENT 2000-08-01 Active
SUSAN MARSDEN FORTHEATH (NO. 3) LIMITED Company Secretary 2000-02-07 CURRENT 1971-07-02 Active - Proposal to Strike off
SUSAN MARSDEN SANDAL INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1986-03-14 Active - Proposal to Strike off
SUSAN MARSDEN TAI NOMINEES LIMITED Company Secretary 2000-02-07 CURRENT 1994-12-02 Active - Proposal to Strike off
SUSAN MARSDEN WESTGATE OXFORD INVESTMENTS LIMITED. Company Secretary 2000-02-07 CURRENT 1997-05-01 Active - Proposal to Strike off
SUSAN MARSDEN BRAEHEAD PARK INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1992-06-15 Active
SUSAN MARSDEN BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Company Secretary 2000-02-07 CURRENT 1987-03-26 Active - Proposal to Strike off
SUSAN MARSDEN BRAEHEAD GLASGOW LIMITED Company Secretary 2000-02-07 CURRENT 1992-06-23 Active
SUSAN MARSDEN INTU INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1993-12-17 Liquidation
SUSAN MARSDEN INTU SHOPPING CENTRES PLC Company Secretary 2000-02-07 CURRENT 1994-01-26 In Administration
SUSAN MARSDEN VICTORIA CENTRE NOTTINGHAM LIMITED Company Secretary 2000-02-07 CURRENT 1996-07-25 Active
SUSAN MARSDEN CSC UXBRIDGE LIMITED Company Secretary 2000-02-07 CURRENT 1998-04-27 Active - Proposal to Strike off
SUSAN MARSDEN INTU PROPERTIES PLC Company Secretary 2000-02-07 CURRENT 1998-12-14 In Administration
SUSAN MARSDEN BROADWAY RETAIL LEISURE LIMITED Company Secretary 2000-02-07 CURRENT 1999-05-24 Liquidation
SUSAN MARSDEN LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Company Secretary 2000-02-07 CURRENT 1985-10-01 In Administration
SUSAN MARSDEN INTU PROPERTY SERVICES LIMITED Company Secretary 2000-02-07 CURRENT 1986-03-03 Active - Proposal to Strike off
SUSAN MARSDEN INTU 2027 LIMITED Company Secretary 2000-02-07 CURRENT 1988-02-05 Active
SUSAN MARSDEN LAKESIDE 1988 LIMITED Company Secretary 2000-02-07 CURRENT 1988-03-22 Active
SUSAN MARSDEN KINDMOTIVE LIMITED Company Secretary 2000-02-07 CURRENT 1988-05-05 Active - Proposal to Strike off
SUSAN MARSDEN TAI INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1988-06-29 Active - Proposal to Strike off
SUSAN MARSDEN INTU FM LIMITED Company Secretary 2000-02-07 CURRENT 1988-07-05 Active - Proposal to Strike off
SUSAN MARSDEN TRANSATLANTIC HOLDINGS LIMITED Company Secretary 2000-02-07 CURRENT 1949-12-10 Active - Proposal to Strike off
SUSAN MARSDEN RUNIC NOMINEES LIMITED Company Secretary 2000-02-07 CURRENT 1948-09-17 Active - Proposal to Strike off
SUSAN MARSDEN MIDDLEFORD PROPERTY INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1963-04-11 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Company Secretary 2000-02-07 CURRENT 1924-05-17 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-02-07 CURRENT 1980-06-24 In Administration
SUSAN MARSDEN CONDUIT INSURANCE HOLDINGS LIMITED Company Secretary 2000-02-07 CURRENT 1981-12-18 Active
SUSAN MARSDEN BULLFINCH COMPANY LIMITED(THE) Company Secretary 2000-02-07 CURRENT 1938-12-23 Active - Proposal to Strike off
SUSAN MARSDEN BRAEHEAD PARK ESTATES LIMITED Company Secretary 2000-02-07 CURRENT 1998-03-12 Liquidation
DAVID ANDREW FISCHEL BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
DAVID ANDREW FISCHEL STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Liquidation
DAVID ANDREW FISCHEL DERBY BUSINESS MANAGEMENT LIMITED Director 2014-05-01 CURRENT 2007-05-04 Liquidation
DAVID ANDREW FISCHEL WILMSLOW (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2000-04-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL MH (NO.4) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.5) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL DERBY INVESTMENTS TRUSTEE LIMITED Director 2014-05-01 CURRENT 2007-05-03 Liquidation
DAVID ANDREW FISCHEL DERBY INVESTMENTS GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2007-05-03 Active
DAVID ANDREW FISCHEL MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL INTU BRAEHEAD LIMITED Director 2013-07-24 CURRENT 2003-03-07 Active
DAVID ANDREW FISCHEL METROCENTRE PARENT COMPANY LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU BROADMARSH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SECRETARIAT LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU METROCENTRE TOPCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU CARDIFF HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU MHDS HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FINANCE MH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL CAPITAL SHOPPING CENTRES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SPAIN LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU RS LIMITED Director 2013-01-16 CURRENT 2013-01-16 In Administration
DAVID ANDREW FISCHEL BARTON SQUARE HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDSUMMER PLACE LIMITED Director 2013-01-15 CURRENT 2012-07-06 Active
DAVID ANDREW FISCHEL INTU IP LIMITED Director 2013-01-15 CURRENT 2012-07-06 Liquidation
DAVID ANDREW FISCHEL SGS 2020 LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL SGS FINCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL SGS HOLDCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL INTU (SGS) TOPCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
DAVID ANDREW FISCHEL INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 1 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 2 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADMARSH RETAIL GENERAL PARTNER LIMITED Director 2011-12-01 CURRENT 2000-02-21 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRAFFORD CENTRE GROUP (UK) LIMITED Director 2011-01-28 CURRENT 2004-06-08 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE LIMITED Director 2011-01-28 CURRENT 1995-07-18 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE INVESTMENTS LIMITED Director 2011-01-28 CURRENT 1999-08-04 Active
DAVID ANDREW FISCHEL TRAFFORD PALAZZO LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Director 2010-05-07 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU LAKESIDE HOTEL LIMITED Director 2010-01-22 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU METROCENTRE LIMITED Director 2009-10-14 CURRENT 2000-08-01 Active
DAVID ANDREW FISCHEL STEVENTON LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL INTU UXBRIDGE LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL CURLEY LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2009-01-19 CURRENT 2008-03-12 Active
DAVID ANDREW FISCHEL INTU TRAFFORD CENTRE LIMITED Director 2007-12-13 CURRENT 2007-12-13 Liquidation
DAVID ANDREW FISCHEL INTU VENTURES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY CAPITAL PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SHELFCO 3 PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU DEBENTURE PLC Director 2006-08-02 CURRENT 2006-07-28 Active
DAVID ANDREW FISCHEL LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2006-07-03 CURRENT 2004-03-09 Active
DAVID ANDREW FISCHEL INTU ELDON SQUARE LIMITED Director 2005-10-21 CURRENT 2005-07-08 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.2) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL POTTERIES (GP) LIMITED Director 2005-10-11 CURRENT 2002-01-28 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.1) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2005-09-21 CURRENT 2005-07-08 Liquidation
DAVID ANDREW FISCHEL MANCHESTER NOMINEE (2) LIMITED Director 2005-03-16 CURRENT 2005-02-15 Active
DAVID ANDREW FISCHEL CRIBBS MALL NOMINEE (2) LIMITED Director 2005-03-15 CURRENT 2004-12-14 Active
DAVID ANDREW FISCHEL INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL WATFORD CENTRE LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
DAVID ANDREW FISCHEL WHITESUN LIMITED Director 2004-10-26 CURRENT 2004-08-13 Active - Proposal to Strike off
DAVID ANDREW FISCHEL ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 1) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 2) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2004-04-26 CURRENT 2004-03-29 Liquidation
DAVID ANDREW FISCHEL VCP NOMINEES NO.2 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP NOMINEES NO.1 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP (GP) LIMITED Director 2003-03-06 CURRENT 2002-09-10 Active
DAVID ANDREW FISCHEL INTU BRAEHEAD LEISURE LIMITED Director 2003-02-19 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU POTTERIES LIMITED Director 2002-07-03 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU CENTAURUS RETAIL LIMITED Director 2002-05-10 CURRENT 2002-02-01 Liquidation
DAVID ANDREW FISCHEL VICTORIA CENTRE NOTTINGHAM LIMITED Director 2002-03-27 CURRENT 1996-07-25 Active
DAVID ANDREW FISCHEL INTU MANAGEMENT SERVICES LIMITED Director 2001-09-27 CURRENT 2001-07-13 In Administration/Administrative Receiver
DAVID ANDREW FISCHEL BRAEHEAD PARK INVESTMENTS LIMITED Director 2001-05-03 CURRENT 1992-06-15 Active
DAVID ANDREW FISCHEL BRAEHEAD GLASGOW LIMITED Director 2001-05-03 CURRENT 1992-06-23 Active
DAVID ANDREW FISCHEL INTU EXPERIENCES LIMITED Director 2001-05-03 CURRENT 2000-10-12 Liquidation
DAVID ANDREW FISCHEL MALL-UK LIMITED Director 2001-03-27 CURRENT 1999-09-01 Dissolved 2014-04-30
DAVID ANDREW FISCHEL INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2001-03-26 CURRENT 2000-08-30 Liquidation
DAVID ANDREW FISCHEL LAKESIDE CENTRE LIMITED Director 2001-03-26 CURRENT 2001-01-19 Active
DAVID ANDREW FISCHEL INTU PAYMENTS LIMITED Director 2001-02-08 CURRENT 2001-01-18 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTY MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Liquidation
DAVID ANDREW FISCHEL WRP MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Active
DAVID ANDREW FISCHEL FERENSWAY LIMITED Director 2000-04-01 CURRENT 1986-12-03 Active
DAVID ANDREW FISCHEL MARLOWE INVESTMENTS (KENT) LIMITED Director 2000-04-01 CURRENT 1962-07-26 Active
DAVID ANDREW FISCHEL LIBTAI HOLDINGS (JERSEY) LIMITED Director 1999-10-01 CURRENT 1999-06-22 Active
DAVID ANDREW FISCHEL BROADWAY RETAIL LEISURE LIMITED Director 1999-05-24 CURRENT 1999-05-24 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTIES PLC Director 1998-12-14 CURRENT 1998-12-14 In Administration
DAVID ANDREW FISCHEL CSC UXBRIDGE LIMITED Director 1998-07-21 CURRENT 1998-04-27 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BRAEHEAD PARK ESTATES LIMITED Director 1998-04-29 CURRENT 1998-03-12 Liquidation
DAVID ANDREW FISCHEL WESTGATE OXFORD INVESTMENTS LIMITED. Director 1997-05-01 CURRENT 1997-05-01 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU PROPERTY SERVICES LIMITED Director 1995-12-15 CURRENT 1986-03-03 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TAI NOMINEES LIMITED Director 1995-03-24 CURRENT 1994-12-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INVESTMENTS LIMITED Director 1994-02-15 CURRENT 1993-12-17 Liquidation
DAVID ANDREW FISCHEL INTU SHOPPING CENTRES PLC Director 1994-02-15 CURRENT 1994-01-26 In Administration
DAVID ANDREW FISCHEL FORTHEATH (NO. 3) LIMITED Director 1992-08-23 CURRENT 1971-07-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Director 1992-08-23 CURRENT 1987-03-26 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU 2027 LIMITED Director 1992-08-23 CURRENT 1988-02-05 Active
DAVID ANDREW FISCHEL KINDMOTIVE LIMITED Director 1992-08-23 CURRENT 1988-05-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FM LIMITED Director 1992-08-23 CURRENT 1988-07-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDDLEFORD PROPERTY INVESTMENTS LIMITED Director 1992-08-23 CURRENT 1963-04-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LAKESIDE 1988 LIMITED Director 1992-06-23 CURRENT 1988-03-22 Active
DAVID ANDREW FISCHEL SANDAL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1986-03-14 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 1992-05-08 CURRENT 1985-10-01 In Administration
DAVID ANDREW FISCHEL TAI INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1988-06-29 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRANSATLANTIC HOLDINGS LIMITED Director 1992-05-08 CURRENT 1949-12-10 Active - Proposal to Strike off
DAVID ANDREW FISCHEL RUNIC NOMINEES LIMITED Director 1992-05-08 CURRENT 1948-09-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 1992-05-08 CURRENT 1924-05-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL CONDUIT INSURANCE HOLDINGS LIMITED Director 1992-05-08 CURRENT 1981-12-18 Active
DAVID ANDREW FISCHEL BULLFINCH COMPANY LIMITED(THE) Director 1992-05-08 CURRENT 1938-12-23 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 1992-05-07 CURRENT 1980-06-24 In Administration
GARY RICHARD HOSKINS INTU MH PHASE 1 LIMITED Director 2014-05-01 CURRENT 2003-04-11 Active
GARY RICHARD HOSKINS MERRY HILL TRADING LIMITED Director 2014-05-01 CURRENT 2001-10-25 Active
GARY RICHARD HOSKINS MERRY HILL SERVICES LIMITED Director 2014-05-01 CURRENT 1986-04-02 Active
GARY RICHARD HOSKINS INTU MH ACQUISITIONS LIMITED Director 2014-05-01 CURRENT 1990-01-11 Active
GARY RICHARD HOSKINS INTU MH PARTICIPATIONS LIMITED Director 2014-05-01 CURRENT 1992-07-07 Active
GARY RICHARD HOSKINS INTU MH INVESTMENTS LIMITED Director 2014-05-01 CURRENT 1993-04-08 Active
GARY RICHARD HOSKINS INTU MH PROPERTIES LIMITED Director 2014-05-01 CURRENT 1993-04-08 Active
GARY RICHARD HOSKINS INTU MH HOLDINGS LIMITED Director 2014-05-01 CURRENT 1993-04-15 Active
GARY RICHARD HOSKINS INTU MH LEASEHOLDS LIMITED Director 2014-05-01 CURRENT 1994-06-23 Active
GARY RICHARD HOSKINS MERRY HILL MANAGEMENT SERVICES LIMITED Director 2014-05-01 CURRENT 1995-05-12 Active
GARY RICHARD HOSKINS CABLE PLAZA LIMITED Director 2014-05-01 CURRENT 1999-06-10 Active
GARY RICHARD HOSKINS CASTLE & PEDMORE HOUSES LIMITED Director 2014-05-01 CURRENT 1999-06-10 Active
GARY RICHARD HOSKINS INTU MH WATERFRONT LIMITED Director 2014-05-01 CURRENT 1999-07-13 Active
GARY RICHARD HOSKINS INTU MH GROUP LIMITED Director 2014-05-01 CURRENT 1997-04-10 Active
GARY RICHARD HOSKINS CROSSMANE LIMITED Director 2014-05-01 CURRENT 1998-03-10 Active
GARY RICHARD HOSKINS FORTHEATH (NO. 3) LIMITED Director 2010-08-13 CURRENT 1971-07-02 Active - Proposal to Strike off
GARY RICHARD HOSKINS INTU VENTURES LIMITED Director 2010-08-13 CURRENT 2007-12-12 Active - Proposal to Strike off
GARY RICHARD HOSKINS LIBERTY CAPITAL PLC Director 2010-08-13 CURRENT 2007-12-12 Active - Proposal to Strike off
GARY RICHARD HOSKINS LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Director 2010-08-13 CURRENT 2007-12-12 Active - Proposal to Strike off
GARY RICHARD HOSKINS SANDAL INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1986-03-14 Active - Proposal to Strike off
GARY RICHARD HOSKINS TAI NOMINEES LIMITED Director 2010-08-13 CURRENT 1994-12-02 Active - Proposal to Strike off
GARY RICHARD HOSKINS LIBTAI HOLDINGS (JERSEY) LIMITED Director 2010-08-13 CURRENT 1999-06-22 Active
GARY RICHARD HOSKINS BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Director 2010-08-13 CURRENT 1987-03-26 Active - Proposal to Strike off
GARY RICHARD HOSKINS LAKESIDE 1988 LIMITED Director 2010-08-13 CURRENT 1988-03-22 Active
GARY RICHARD HOSKINS KINDMOTIVE LIMITED Director 2010-08-13 CURRENT 1988-05-05 Active - Proposal to Strike off
GARY RICHARD HOSKINS TAI INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1988-06-29 Active - Proposal to Strike off
GARY RICHARD HOSKINS INTU FM LIMITED Director 2010-08-13 CURRENT 1988-07-05 Active - Proposal to Strike off
GARY RICHARD HOSKINS TRANSATLANTIC HOLDINGS LIMITED Director 2010-08-13 CURRENT 1949-12-10 Active - Proposal to Strike off
GARY RICHARD HOSKINS RUNIC NOMINEES LIMITED Director 2010-08-13 CURRENT 1948-09-17 Active - Proposal to Strike off
GARY RICHARD HOSKINS MIDDLEFORD PROPERTY INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1963-04-11 Active - Proposal to Strike off
GARY RICHARD HOSKINS CONDUIT INSURANCE HOLDINGS LIMITED Director 2010-08-13 CURRENT 1981-12-18 Active
GARY RICHARD HOSKINS BULLFINCH COMPANY LIMITED(THE) Director 2010-08-13 CURRENT 1938-12-23 Active - Proposal to Strike off
GARY RICHARD HOSKINS INTU CENTAURUS RETAIL LIMITED Director 2010-08-13 CURRENT 2002-02-01 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-05Application to strike the company off the register
2022-09-07DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15SH19Statement of capital on 2022-06-15 GBP 1
2022-06-15SH20Statement by Directors
2022-06-15CAP-SSSolvency Statement dated 13/06/22
2022-06-15RES13Resolutions passed:
  • Cancel share prem a/c 13/06/2022
  • Resolution of reduction in issued share capital
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-04-12AP01DIRECTOR APPOINTED MR BARRY EDWARD HINDMARCH
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2022-01-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY
2021-07-26AP01DIRECTOR APPOINTED MRS CAROL ANN ROTSEY
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM 40 Broadway London SW1H 0BT
2021-07-26TM02Termination of appointment of Intu Secretariat Limited on 2021-07-19
2021-07-26AP04Appointment of Crestbridge Uk Limited as company secretary on 2021-07-19
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-01TM02Termination of appointment of Susan Marsden on 2020-12-31
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA
2019-12-16AP04Appointment of Intu Secretariat Limited as company secretary on 2019-08-16
2019-10-21CH01Director's details changed for Mr Sean Crosby on 2019-10-21
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-19AP01DIRECTOR APPOINTED MR SEAN CROSBY
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-17AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FISCHEL
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1703128
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-16AR0108/05/16 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1703128
2015-05-28AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1703128
2014-06-02AR0108/05/14 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20AR0108/05/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01AR0108/05/12 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011
2011-05-24AR0108/05/11 FULL LIST
2010-09-09AP01DIRECTOR APPOINTED GARY RICHARD HOSKINS
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FOLGER
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-04AR0108/05/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 12/02/2010
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-26363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-11-05RES13S175 C A 2006 22/10/2008
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-17288aDIRECTOR APPOINTED SUSAN FOLGER
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-05-09363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-05-24363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-18363aRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-24363aRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-07288bDIRECTOR RESIGNED
2003-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-24288cSECRETARY'S PARTICULARS CHANGED
2002-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-26363aRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-06-21288cDIRECTOR'S PARTICULARS CHANGED
2001-05-23363aRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-05-30363aRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-29288aNEW SECRETARY APPOINTED
2000-02-16288bSECRETARY RESIGNED
1999-12-21288cDIRECTOR'S PARTICULARS CHANGED
1999-11-15288bDIRECTOR RESIGNED
1999-08-11288cDIRECTOR'S PARTICULARS CHANGED
1999-06-06363aRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-02363aRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-29288bDIRECTOR RESIGNED
1998-04-29288bDIRECTOR RESIGNED
1998-04-29288bDIRECTOR RESIGNED
1998-04-29288bDIRECTOR RESIGNED
1998-01-11ELRESS80A AUTH TO ALLOT SEC 23/12/97
1998-01-11ORES03EXEMPTION FROM APPOINTING AUDITORS 23/12/97
1998-01-11SRES01ALTER MEM AND ARTS 23/12/97
1998-01-11ELRESS366A DISP HOLDING AGM 23/12/97
1998-01-11ELRESS386 DISP APP AUDS 23/12/97
1998-01-11ELRESS252 DISP LAYING ACC 23/12/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSOL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRANSOL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSOL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 TRANSOL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TRANSOL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSOL INVESTMENTS LIMITED
Trademarks
We have not found any records of TRANSOL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSOL INVESTMENTS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as TRANSOL INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TRANSOL INVESTMENTS LIMITED 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 TRANSOL INVESTMENTS LIMITED 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 TRANSOL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 3DG