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Company Information for

TRANSITION LL UK LTD

TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, ENGLAND, B1 1QH,
Company Registration Number
07928252
Private Limited Company
Liquidation

Company Overview

About Transition Ll Uk Ltd
TRANSITION LL UK LTD was founded on 2012-01-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Transition Ll Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSITION LL UK LTD
 
Legal Registered Office
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
ENGLAND
B1 1QH
Other companies in ME8
 
Filing Information
Company Number 07928252
Company ID Number 07928252
Date formed 2012-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 06:49:24
Primary Source:Companies House
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Companies with same name TRANSITION LL UK LTD
The following companies were found which have the same name as TRANSITION LL UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSITION LL UK LIMITED Unknown

Company Officers of TRANSITION LL UK LTD

Current Directors
Officer Role Date Appointed
CONRAD ANTHONY D'CRUZ
 Director 2013-04-08
KIERAN SHARP
 Director 2012-06-20
SIMON YOUNG
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CALLUM CAIRNEY
 Director 2012-01-30 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONRAD ANTHONY D'CRUZ GLOBAL PROJECT MANAGEMENT PROFESSIONALS LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-12-20
KIERAN SHARP SHARP ACCOUNTANCY SERVICES (UK) LTD Director 2012-07-18 CURRENT 2012-07-18 Active
SIMON YOUNG HOSPITALITY CENTRE LIMITED Director 2017-08-04 CURRENT 2014-06-06 Active
SIMON YOUNG KIWI CONSULTANCY UK LTD Director 2012-08-29 CURRENT 2012-08-29 Active

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
2024-11-02Final Gazette dissolved via compulsory strike-off
2024-08-02Voluntary liquidation. Return of final meeting of creditors
2023-12-06Voluntary liquidation Statement of receipts and payments to 2023-10-16
2022-12-20Voluntary liquidation Statement of receipts and payments to 2022-10-16
2021-12-14Voluntary liquidation Statement of receipts and payments to 2021-10-16
2021-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-16
2020-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-16
2020-08-26LIQ10Removal of liquidator by court order
2020-08-26600Appointment of a voluntary liquidator
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN SHARP
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 58a Marshall Road Gillingham ME8 0AW England
2019-10-31LIQ02Voluntary liquidation Statement of affairs
2019-10-31600Appointment of a voluntary liquidator
2019-10-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-17
2019-07-17PSC07CESSATION OF ALEXANDER CHRISTOU AS A PERSON OF SIGNIFICANT CONTROL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD ANTHONY D'CRUZ
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 13 Mulberry Close Hempstead Gillingham ME7 3SJ England
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM 34 Foulds Close Gillingham Kent ME8 0QF
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-23CH01Director's details changed for Mr Simon Young on 2017-08-23
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM CAIRNEY
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 25 Byron Road Gillingham Kent ME7 5XY
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AP01DIRECTOR APPOINTED MR CONRAD ANTHONY D'CRUZ
2013-03-12AP01DIRECTOR APPOINTED MR SIMON YOUNG
2013-02-07AR0130/01/13 ANNUAL RETURN FULL LIST
2012-06-20AP01DIRECTOR APPOINTED KIERAN SHARP
2012-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TRANSITION LL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-10-24
Resolutions for Winding-up2019-10-24
Meetings o2019-10-14
Petitions to Wind Up (Companies)2019-10-01
Fines / Sanctions
No fines or sanctions have been issued against TRANSITION LL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSITION LL UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-01-30 £ 24,906
Taxation Social Security Due Within One Year 2012-01-30 £ 5,288
Trade Creditors Within One Year 2012-01-30 £ 15,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 TRANSITION LL UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-30 £ 100
Cash Bank In Hand 2012-01-30 £ 5,187
Current Assets 2012-01-30 £ 14,199
Debtors 2012-01-30 £ 9,012
Fixed Assets 2012-01-30 £ 827
Other Debtors 2012-01-30 £ 0
Shareholder Funds 2012-01-30 £ 9,880
Tangible Fixed Assets 2012-01-30 £ 827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSITION LL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSITION LL UK LTD
Trademarks
We have not found any records of TRANSITION LL UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with TRANSITION LL UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-08-05 GBP £4,750 Advertising (Other than for Staff)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSITION LL UK LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTRANSITION LL UK LTDEvent Date2019-10-17
Liquidator's name and address: Philip Ballard and Sajid Sattar of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH : Further information about this case is available from Eddy Gordon at the offices of Greenfield Recovery Limited on 0121 201 1720 or at eg@greenfieldrecovery.co.uk .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRANSITION LL UK LTDEvent Date2019-10-17
At a General Meeting of the Members of the above-named company, duly convened, and held on 17/10/2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily That Amie Johnson and Yiannis Koumettou, of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London, N21 3NA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately. At the subsequent meeting of creditors held on the same day, Philip Ballard (IP No.20452) and Sajid Sattar (IP No.15590), of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH were appointed Liquidators of the Company. Office Holder Details: Philip Ballard and Sajid Sattar (IP numbers 20452 and 15590 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . Date of Appointment: 17 October 2019 . Further information about this case is available from Eddy Gordon at the offices of Greenfield Recovery Limited on 0121 201 1720 or at eg@greenfieldrecovery.co.uk . Simon Young , Director :
 
Initiating party Event TypeMeetings o
Defending partyTRANSITION LL UK LIMITEDEvent Date2019-10-14
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTRANSITION LL UK LIMITEDEvent Date2019-09-06
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (CHD) case number CR-2019-005927 A Petition to wind up the above-named Company, whose registered office is situated at 58a Marshall Road, Gillingham, ME8 0AW presented by P2P EDUCATION LIMITED whose registered office address is situate at T31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD claiming to be a creditor of the Company, on 6 September 2019 and will be heard at The Rolls Building, Royal Courts of Justice, 7 Fetter Lane, London, EC4A 1NL on Wednesday 23 October 2019 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear at the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 7.14 of the Insolvency (England and Wales) Rules 2016 by 16.00 hours on Tuesday 22 October 2019 . Circle Law LLP, Suite 235, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG Reference: GPB/P2PTRANSITION, Solicitors for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSITION LL UK LTD 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 TRANSITION LL UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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