| Company Name | Transparent Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04954492 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 February 2010 (14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Jonathan Holland |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Wingrove Road Newcastle Upon Tyne Tyne & Wear NE4 9BS |
| Director Name | Sarah Rebecca Wheeler |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BS |
| Director Name | Miss Abigail Butler |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BQ |
| Secretary Name | Miss Abigail Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BQ |
| Secretary Name | Angela Ellison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2006(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 April 2008) |
| Role | Account Mgr |
| Correspondence Address | 9 Alwin Grange Hebburn Tyne & Wear NE31 1HG |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£155,776 |
| Cash | £1,908 |
| Current Liabilities | £229,630 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 November 2009 | Liquidators statement of receipts and payments to 4 November 2009 (5 pages) |
| 12 November 2009 | Liquidators statement of receipts and payments to 4 November 2009 (5 pages) |
| 12 November 2009 | Liquidators' statement of receipts and payments to 4 November 2009 (5 pages) |
| 12 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 June 2009 | Liquidators' statement of receipts and payments to 9 June 2009 (5 pages) |
| 24 June 2009 | Liquidators statement of receipts and payments to 9 June 2009 (5 pages) |
| 24 June 2009 | Liquidators statement of receipts and payments to 9 June 2009 (5 pages) |
| 24 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2008 | Resolutions
|
| 24 June 2008 | Resolutions
|
| 24 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2008 | Resolutions
|
| 24 June 2008 | Resolutions
|
| 24 June 2008 | Statement of affairs with form 4.19 (12 pages) |
| 24 June 2008 | Statement of affairs with form 4.19 (12 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 1-3 wellington street gateshead tyne & wear NE8 2AJ (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 1-3 wellington street gateshead tyne & wear NE8 2AJ (1 page) |
| 24 April 2008 | Appointment terminated secretary angela ellison (1 page) |
| 24 April 2008 | Appointment Terminated Secretary angela ellison (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 December 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 24 October 2006 | Secretary resigned;director resigned (1 page) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 24 October 2006 | Secretary resigned;director resigned (1 page) |
| 18 January 2006 | Secretary resigned;director resigned (1 page) |
| 18 January 2006 | Return made up to 05/11/05; full list of members (7 pages) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | Secretary resigned;director resigned (1 page) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 23 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 23 June 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 28 January 2005 | Return made up to 05/11/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 05/11/04; full list of members
|
| 9 November 2004 | Director's particulars changed (1 page) |
| 9 November 2004 | Director's particulars changed (1 page) |
| 8 November 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 8 November 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 26 October 2004 | Director's particulars changed (1 page) |
| 26 October 2004 | Director's particulars changed (1 page) |
| 26 October 2004 | Ad 05/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 October 2004 | Director's particulars changed (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 1 wellington street gateshead tyne & wear NE8 2AJ (1 page) |
| 26 October 2004 | Ad 05/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 October 2004 | Director's particulars changed (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 1 wellington street gateshead tyne & wear NE8 2AJ (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 14 market place kettering NN16 0AJ (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 14 market place kettering NN16 0AJ (1 page) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 5 November 2003 | Incorporation (8 pages) |