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TRANSFLEX HOLDINGS LIMITED

Learn more about TRANSFLEX HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT

TRANSFLEX HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01109971
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.25
last member list: 1990.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1717 - Preparation & spin of other textiles
Company TRANSFLEX HOLDINGS LIMITED is a Private Limited Company, registration number 01109971, established in United Kingdom on the 25. April 1973. The company was dissolved. The company has been in business for 43 years and 7 months. The company is based on WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT. Business of the company TRANSFLEX HOLDINGS LIMITED by SIC and NACE code is "1717 - Preparation & spin of other textiles". There are 46 company documents available. The most recent document is "DISSOLVED" from the 1999.11.06. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1991.12.29. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.29
documents available: 1

Mortgages:

M. A. WINCKWORTH
DEBENTURE - Outstanding on 1983.01.13
ARBUTHNOT LATHAM BANK LIMITED.
DEBENTURE - Outstanding on 1986.10.10
ARBUTHNOT LATHAM BANK LIMITED.
FIXED CHARGE OVER FACTORING AGREEMENT. - Outstanding on 1987.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.22 Receiver Appointed
ARBUTHNOT LATHAM BANK LTD.
LEGAL CHARGE - Outstanding on 1989.04.21
MICHAEL RICHARD WINCKWORTH
DEBENTURE - Outstanding on 1989.10.31
RAMON LOPEZ SERRANO
DEBENTURE - Outstanding on 1990.08.31
ARNEN LIMITED
DEBENTURE - Outstanding on 1991.12.14

List of company documents:

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Find out more information about TRANSFLEX HOLDINGS LIMITED. Our website makes it possible to view other available documents related to TRANSFLEX HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.11.06
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.08.26
£2.95
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.08.26
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.08.26
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
AD 02/01/90-08/02/90, £ SI 12602758@.01=126027, £ IC 676281/802308
Form type: 88(2)R
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TRANSFLEX LIMITED, CERTIFICATE ISSUED ON 23/01/90
Form type: CERTNM
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/89 FROM:, 37 LONDON ROAD, CHELTENHAM, GLOS, GL52 6HA
Form type: 287
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
COMMISSION PAYABLE RELATING TO SHARES
Form type: 97
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
WD 04/01/89 AD 03/10/88---------, PREMIUM, £ SI 2884615@.1=288461
Form type: PUC 2
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/88
Form type: SRES11
Date: 1989.01.26
Child documents:
Document type: ANNOTATION
Date: 1989.01.26
Form type: SRES01
Document description: ADOPT MEM AND ARTS 01/10/88
Document type: ANNOTATION
Date: 1989.01.26
Form type: SRES13
Document description: RE SCHEME 01/10/88
Document type: ANNOTATION
Date: 1989.01.26
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 01/10/88
Order cannot be placed (digitalisation not planned)
£ NC 500000/1000000
Form type: 123
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/86 FROM:, THE MCARTHUR BUILDING, GAS FERRY ROAD, BRISTOL BS1 6UN
Form type: 287
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/83
Form type: AA
Date: 1986.05.01

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Company directors and board members:

CAPITAL VENTURES PLC (dissolve)
Secretary, 1991.12.29
MANOR PARK PLACE RUTHERFORD WAY , CHELTENHAM
GL51 9TR, GLOUCESTERSHIRE
HEATHER ANN HOPKINS (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.29
14 CAVENDISH CLOSE SALTFORD , BRISTOL
BS18 3LH
FRANK HORATIO TETT (dissolve)
Director, ACCOUNTANT, 1991.12.29
66 SANDY LANE CHEAM , SUTTON
SM2 7EN, SURREY
MICHAEL RICHARD WINCKWORTH (dissolve)
Director, ACCOUNTANT, 1991.12.29
SION HOUSE LION HILL , BATH
BA1 2UH, AVON
DENNIS FREDJOHN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1992.02.21
MANOR PARK PLACE RUTHERFORD WAY , CHELTENHAM
GL51 9TR, GLOUCESTERSHIRE

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Information about the Private Limited Company TRANSFLEX HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data