Dissolved
Dissolved 2014-08-19
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Company Information for TRANSFAST LIMITED
NANTWICH, CHESHIRE, CW5,
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Company Registration Number
 08160366 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Transfast Ltd
TRANSFAST LIMITED was founded on 2012-07-27 and had its registered office in Nantwich. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANSFAST LIMITED | |
| Legal Registered Office | |
| NANTWICH CHESHIRE | |
Filing Information
| Company Number | 08160366 | |
|---|---|---|
| Date formed | 2012-07-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-08-19 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-06-05 02:38:40 |
| Companies House |
|
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Companies with same name TRANSFAST LIMITED
The following companies were found which have the same name as TRANSFAST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRANSFAST G.B. LTD | BWC BUSINESS SOLUTIONS LLP 8 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RU | Dissolved | Company formed on the 1999-01-07 | |
| TRANSFAST HAULAGE LTD | CONCORDE HOUSE TRINITY PARK TRINITY PARK SOLIHULL B37 7UQ | Dissolved | Company formed on the 2010-10-06 | |
| TRANSFAST INTERNATIONAL FORWARDERS (UK) LIMITED | G/F 33A TELFORD AVENUE 33A TELFORD AVENUE LONDON SW2 4XL | Dissolved | Company formed on the 1988-06-28 | |
| TRANSFAST LOGISTICS LIMITED | 33 HIGH STREET HARLOW CM17 0DN | Active - Proposal to Strike off | Company formed on the 2014-04-09 | |
| TRANSFAST LIMITED | 22 INGLEWOOD ROAD BIRMINGHAM UNITED KINGDOM B11 4AG | Active - Proposal to Strike off | Company formed on the 2015-04-17 | |
 |
TRANSFAST TRUCKING, LLC | 9535 CHURCH ST. NEEDVILLE Texas 77461 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-03-07 |
| TRANSFAST EXPRESS LTD | 1 CYGNET CLOSE ORPINGTON KENT KENT BR5 2FB | Active | Company formed on the 2016-02-10 | |
 |
TRANSFAST LOGISTICS PRIVATE LIMITED | VI/1021A OKAY HOUSEPANJERAPOLE ROAD COCHIN ERNAKULAM Kerala 682002 | STRIKE OFF | Company formed on the 1999-04-07 |
|
TRANSFAST SHARE MANAGEMENT SERVICES PRIVATE LIMITED | 116 T.T.K.ROAD MADRAS Tamil Nadu 600018 | DORMANT | Company formed on the 1995-10-05 |
 |
TRANSFAST EXPRESS TRANSPORT & TRADING | BEACH ROAD Singapore 199590 | Dissolved | Company formed on the 2008-09-09 |
|
TRANSFAST CARGO INT'L, INC. | 450 AUDUBON AVE. # 20 New York NEW YORK NY 10040 | Active | Company formed on the 2018-04-25 |
|
TRANSFAST INCORPORATED | California | Unknown | |
|
TRANSFAST TRUCKING INCORPORATED | Michigan | UNKNOWN | |
|
TRANSFAST IMPORT EXPORT | California | Unknown | |
|
TRANSFAST NETWORK PROFESSIONALS INC | Georgia | Unknown | |
| TRANSFAST LTD | 27 SAUNDERS CLOSE PETERBOROUGH PE2 9RD | Active - Proposal to Strike off | Company formed on the 2020-02-07 | |
 |
TRANSFAST SERVICES PTY LTD | Active | Company formed on the 2020-08-26 | |
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TRANSFAST LOGISTICS & BROKERAGE INC. | 801 TRAVIS ST STE 2101 C/O PMB 349 HOUSTON TX 77002 | Active | Company formed on the 2023-06-05 |
| TRANSFAST SERVICES LTD | 60 CEDAR COURT RYE STREET BISHOP'S STORTFORD CM23 2HB | Active | Company formed on the 2023-09-10 | |
| TRANSFASTREMOVAL LTD | 49 SKYLINE VILLAGE SKYLINES VILLAGE, LIMEHARBOUR LONDON ENGLAND E14 9TS | Dissolved | Company formed on the 2016-05-19 |
Company Officers of TRANSFAST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER TAPPING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERWORLD CONSULTANTS LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
| INTERWORLD LOGISTICS LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/07/13 FULL LIST | |
| SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 99 | |
| AP01 | DIRECTOR APPOINTED MR ROGER TAPPING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TRANSFAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2009-09-23 |
Fines / Sanctions
No fines or sanctions have been issued against TRANSFAST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSFAST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for TRANSFAST 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 (74990 - Non-trading company) as TRANSFAST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFAST 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | TRANSFAST LIMITED | Event Date | 1970-01-01 |
| In accordance with Rule 4.106, I, C H I Moore of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 8 September 2009 I was appointed Liquidator of Transfast Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 13 October 2009 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFAST 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 TRANSFAST LIMITED 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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