Transcoast Limited

Company Name	Transcoast Limited
Company Status	Dissolved
Company Number	00778121
Category	Private Limited Company
Incorporation Date	22 October 1963(60 years, 6 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	SIMS Brothers(Plymouth) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2021(57 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 January 2023)
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2021(57 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Geoffrey Wheeler
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(28 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 10 July 1992)
Role	Certified Accountant
Correspondence Address	Farthings 14 George V Avenue Worthing West Sussex BN11 5RQ

Director Name	Mr Trevor Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(28 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	17 Yewdale 196 Harborne Park Road Harborne Birmingham West Midlands B17 0BP

Director Name	Kevin Ormerod Dugdale
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Teal Hatch Back Lane Cross In Hand East Sussex TN21 0QG

Director Name	Alexander Greenhorn
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(28 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	8 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX Scotland

Secretary Name	Geoffrey Wheeler
Nationality	British
Status	Resigned
Appointed	21 June 1992(28 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 10 July 1992)
Role	Company Director
Correspondence Address	Farthings 14 George V Avenue Worthing West Sussex BN11 5RQ

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(28 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Secretary Name	Mr Adrian Giles Silber
Nationality	British
Status	Resigned
Appointed	10 July 1992(28 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1996)
Role	Group Construction Director
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Secretary Name	Paul Gerard McGilly
Nationality	British
Status	Resigned
Appointed	01 July 1993(29 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	1 Maclean Place Kittochglen East Kilbride Glasgow G74 4TQ Scotland

Director Name	Paul Gerard McGilly
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1996(32 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 January 1999)
Role	Company Accountant
Correspondence Address	1 Maclean Place Kittochglen East Kilbride Glasgow G74 4TQ Scotland

Director Name	George Gibney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(35 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2000)
Role	Company Director
Correspondence Address	High Quarter Cottage Northfield Denny Stirlingshire FK6 6QZ Scotland

Secretary Name	Russell Ferguson
Nationality	British
Status	Resigned
Appointed	30 July 1999(35 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2000)
Role	Company Director
Correspondence Address	108 Hutton Anniesland Glasgow G12 0FG Scotland

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(36 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(36 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	21 February 2000(36 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(37 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(38 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	28 February 2003(39 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(44 years after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(49 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(54 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(54 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(54 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	18 June 2018(54 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(54 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	interserve.com
Email address	[email protected]

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Interserve PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 November 1983	Delivered on: 8 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land adjacent to and situate at the rear of looseleigh nurseries, crown hill, plymouth, devon title no dn 142295. Fully Satisfied
27 September 1983	Delivered on: 7 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the south of looseleigh lane, derriford, plymouth, devon. Title no dn 97140. Fully Satisfied
21 September 1983	Delivered on: 27 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at the rear of strathcar down road, tavistock, devon. Fully Satisfied
25 August 1983	Delivered on: 2 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at north side of furzehatt way plymstock, plymouth devon. Title no: dn 1029. Fully Satisfied
25 August 1983	Delivered on: 2 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at southside of furzehatt road. Plymstock. Plymouth devon. Title no:dn 144843. Fully Satisfied
25 August 1983	Delivered on: 2 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at north side of furzehatt way plymstock plymouth devon. Title no. Dn 1852. Fully Satisfied
5 May 1983	Delivered on: 17 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at rear of rock hotel, yelverton, devon. Fully Satisfied
24 December 1986	Delivered on: 13 January 1987 Satisfied on: 26 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beaconfield house (formerly barton house) mutley plain plymouth devon t/n dn 34623. Fully Satisfied
27 August 1986	Delivered on: 5 September 1986 Satisfied on: 23 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of the former efford secondary modern school blandford road efford plymouth devon. Fully Satisfied
26 August 1986	Delivered on: 28 August 1986 Satisfied on: 17 August 2004 Persons entitled: Dartington and Company LTD Classification: Legal charge Secured details: Â£250,000. Particulars: Land and buildings on the west side of tavistock road mutley plain plymouth t/n dn 34623. Fully Satisfied
1 July 1986	Delivered on: 16 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at woolwell plymouth devon part title no dn 15336. Fully Satisfied
19 June 1986	Delivered on: 2 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.4 of an acre of land at elburton, devon title no dn 194009. Fully Satisfied
22 July 1977	Delivered on: 10 August 1977 Satisfied on: 26 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east of tavistock road, north and south sides of buena vista drive, and on the west and east sides of frensham avenue glenholt plymouth title no dn 54835. Fully Satisfied
25 March 1986	Delivered on: 8 April 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at elburton plymouth devon. Fully Satisfied
8 January 1986	Delivered on: 14 January 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 finches close, elburton, plymouth devon dn 23499. Fully Satisfied
20 December 1985	Delivered on: 7 January 1986 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All interest in and moneys due to the company relating to the agreement and licence dated 6.9.85. (see doc M49 for full details). Fully Satisfied
5 August 1985	Delivered on: 19 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Boundary house, 452 tavistock road, derriford, plymouth, devon. Fully Satisfied
5 August 1985	Delivered on: 14 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of moor lodge, tavistock road, plymouth, devon. Fully Satisfied
5 August 1985	Delivered on: 14 August 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 1985	Delivered on: 30 July 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys which then were or at any time thereafter be payable or owing to the company under an agreement made the 17-1-1985 or under any variation or extension thereof. Fully Satisfied
12 July 1985	Delivered on: 30 July 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 June 1985	Delivered on: 14 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 frensham avenue, glenholt, plymouth, devon, title no dn 21101. Fully Satisfied
1 June 1984	Delivered on: 7 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at frensham avenue, glenholt plymouth, devon title no dn 159157. Fully Satisfied
5 October 1984	Delivered on: 11 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the south side of southway, plymouth, devon, title no dn 159589. Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
30 September 2022	Application to strike the company off the register (1 page)
28 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 July 2022	Solvency Statement dated 22/07/22 (1 page)
28 July 2022	Statement of capital on 28 July 2022 GBP 1 (5 pages)
26 July 2022	Statement by Directors (1 page)
20 July 2022	Confirmation statement made on 21 June 2022 with updates (5 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
31 July 2021	Appointment of Mr Jeremy Mark White as a director on 29 July 2021 (2 pages)
30 July 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
3 February 2021	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 (1 page)
20 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 December 2020	Change of details for Interserve Group Limited as a person with significant control on 4 December 2020 (2 pages)
4 December 2020	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020 (1 page)
23 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
26 November 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 October 2019	Cessation of Interserve Plc as a person with significant control on 25 September 2019 (1 page)
9 October 2019	Notification of Interserve Group Limited as a person with significant control on 25 September 2019 (2 pages)
19 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
4 September 2018	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018 (2 pages)
4 September 2018	Termination of appointment of James Thomas Fell as a director on 31 August 2018 (1 page)
22 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of Daniel Bush as a director on 18 June 2018 (1 page)
19 June 2018	Termination of appointment of Daniel Bush as a secretary on 18 June 2018 (1 page)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018 (2 pages)
3 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
3 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
3 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
3 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
3 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
3 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
3 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
3 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (4 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (4 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (4 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 May 2006	Company name changed sims brothers(plymouth) LIMITED\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed sims brothers(plymouth) LIMITED\certificate issued on 22/05/06 (2 pages)
19 July 2005	Return made up to 21/06/05; full list of members (3 pages)
19 July 2005	Return made up to 21/06/05; full list of members (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 June 2001	Return made up to 21/06/01; full list of members (6 pages)
29 June 2001	Return made up to 21/06/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of debenture register (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park,twyford, reading,berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park,twyford, reading,berkshire RG10 9JU (1 page)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Secretary's particulars changed (1 page)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
13 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 July 1999	Return made up to 21/06/99; full list of members (5 pages)
21 July 1999	Return made up to 21/06/99; full list of members (5 pages)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 July 1998	Return made up to 21/06/98; full list of members (5 pages)
22 July 1998	Return made up to 21/06/98; full list of members (5 pages)
19 August 1997	Return made up to 21/06/97; full list of members (7 pages)
19 August 1997	Return made up to 21/06/97; full list of members (7 pages)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 July 1996	Return made up to 21/06/96; full list of members (7 pages)
12 July 1996	Return made up to 21/06/96; full list of members (7 pages)
19 February 1996	Director resigned;new director appointed (3 pages)
19 February 1996	Director resigned;new director appointed (3 pages)
26 July 1995	Return made up to 21/06/95; no change of members (6 pages)
26 July 1995	Return made up to 21/06/95; no change of members (6 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 November 1990	Full accounts made up to 31 December 1989 (10 pages)
1 November 1990	Full accounts made up to 31 December 1989 (10 pages)
11 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1987	Particulars of mortgage/charge (3 pages)
13 January 1987	Particulars of mortgage/charge (3 pages)
8 October 1986	Particulars of mortgage/charge (3 pages)
8 October 1986	Particulars of mortgage/charge (3 pages)
10 August 1977	Particulars of mortgage/charge (3 pages)
10 August 1977	Particulars of mortgage/charge (3 pages)

Transcoast Limited

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