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Company Information for

TRANSFAST LIMITED

NANTWICH, CHESHIRE, CW5,
Company Registration Number
08160366
Private Limited Company
Dissolved

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
Primary Source: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 addressLast known statusFormation 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
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
Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-07-27 2012-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER TAPPING INTERWORLD CONSULTANTS LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
ROGER TAPPING INTERWORLD LOGISTICS LTD Director 2012-05-29 CURRENT 2012-05-29 Active - Proposal to Strike off

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
2014-08-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-29DS01APPLICATION FOR STRIKING-OFF
2013-11-27DISS40DISS40 (DISS40(SOAD))
2013-11-26GAZ1FIRST GAZETTE
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0127/07/13 FULL LIST
2012-09-11SH0127/07/12 STATEMENT OF CAPITAL GBP 99
2012-08-08AP01DIRECTOR APPOINTED MR ROGER TAPPING
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-07-27NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Notices to Creditors2009-09-23
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

Intangible Assets
Patents
We have not found any records of TRANSFAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFAST LIMITED
Trademarks
We have not found any records of TRANSFAST LIMITED registering or being granted any trademarks
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 TypeNotices to Creditors
Defending partyTRANSFAST LIMITEDEvent Date1970-01-01
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.
    Need more information?
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