Transphorm Limited

Company Name	Transphorm Limited
Company Status	Dissolved
Company Number	04870297
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)
Dissolution Date	25 June 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Alan David Hemsley
Nationality	British
Status	Closed
Appointed	12 May 2006(2 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 25 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Selkirk Road Twickenham Middlesex TW2 6PX

Director Name	Jeremy Harbour
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 June 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	18 College Yard Gammons Lane Watford Hertfordshire WD24 6BQ

Director Name	Mr Oliver Carl Thompson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 9 Langley Road Watford Hertfordshire WD17 4PS

Secretary Name	Ewa Teresa Harrison
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	51 Lambert Court Bushey Grove Road Bushey Hertfordshire WD23 2HL

Director Name	Mrs Diane Sarah Louise Seaborne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	70 Blandon Way Cardiff CF14 1EH Wales

Director Name	Michael Seaborne
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2005)
Role	Manager
Correspondence Address	70 Blandon Way Whitchurch Cardiff CF14 1EH Wales

Secretary Name	Michael Seaborne
Nationality	British
Status	Resigned
Appointed	31 August 2004(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	70 Blandon Way Whitchurch Cardiff CF14 1EH Wales

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

20 at 1	Syd Nadim 9.95% Ordinary
100 at 1	Oliver Thompson 49.75% Ordinary
80 at 1	Jeremy Harbour 39.80% Ordinary
1 at 1	Oliver Thompson 0.50% Preference

Financials

Year	2014
Net Worth	-£47,468
Current Liabilities	£60,427

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 June 2014	Final Gazette dissolved following liquidation (1 page)
25 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2014	Final Gazette dissolved following liquidation (1 page)
25 March 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 March 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 October 2013	Liquidators' statement of receipts and payments to 11 February 2013 (5 pages)
3 October 2013	Liquidators statement of receipts and payments to 11 February 2013 (5 pages)
3 October 2013	Liquidators' statement of receipts and payments to 11 February 2013 (5 pages)
5 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Insolvency:order of court appointing alexander kinninmonth and removing steven john parker as liquidators of the company (32 pages)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Insolvency:order of court appointing alexander kinninmonth and removing steven john parker as liquidators of the company (32 pages)
18 September 2012	Liquidators' statement of receipts and payments to 11 August 2012 (5 pages)
18 September 2012	Liquidators statement of receipts and payments to 11 August 2012 (5 pages)
18 September 2012	Liquidators' statement of receipts and payments to 11 August 2012 (5 pages)
21 March 2012	Liquidators statement of receipts and payments to 11 February 2012 (5 pages)
21 March 2012	Liquidators' statement of receipts and payments to 11 February 2012 (5 pages)
21 March 2012	Liquidators' statement of receipts and payments to 11 February 2012 (5 pages)
21 December 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
21 December 2011	Liquidators statement of receipts and payments to 11 August 2011 (5 pages)
21 December 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
18 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
18 March 2011	Liquidators statement of receipts and payments to 11 February 2011 (5 pages)
18 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 11 August 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 11 August 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 11 August 2010 (5 pages)
24 August 2009	Appointment of a voluntary liquidator (1 page)
24 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2009	Statement of affairs with form 4.19 (9 pages)
19 August 2009	Statement of affairs with form 4.19 (9 pages)
19 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2009	Registered office changed on 05/08/2009 from unit 9, fishers estate wiggenhall road watford hertfordshire WD18 0FN (1 page)
5 August 2009	Registered office changed on 05/08/2009 from unit 9, fishers estate wiggenhall road watford hertfordshire WD18 0FN (1 page)
7 June 2009	Appointment terminated director oliver thompson (1 page)
7 June 2009	Appointment terminated director oliver thompson (1 page)
17 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Return made up to 18/08/08; full list of members (4 pages)
17 September 2008	Return made up to 18/08/08; full list of members (4 pages)
16 September 2008	Director's change of particulars / oliver thompson / 01/08/2008 (1 page)
16 September 2008	Registered office changed on 16/09/2008 from unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD18 0FN (1 page)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Director's change of particulars / oliver thompson / 01/08/2008 (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Registered office changed on 16/09/2008 from unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD18 0FN (1 page)
31 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 December 2007	Registered office changed on 11/12/07 from: axis 6 rhodes way watford hertfordshire WD24 4YW (1 page)
11 December 2007	Registered office changed on 11/12/07 from: axis 6 rhodes way watford hertfordshire WD24 4YW (1 page)
15 November 2007	Return made up to 18/08/07; full list of members (2 pages)
15 November 2007	Return made up to 18/08/07; full list of members (2 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
22 November 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
22 November 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 September 2006	Location of debenture register (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Return made up to 18/08/06; full list of members (2 pages)
14 September 2006	Return made up to 18/08/06; full list of members (2 pages)
14 September 2006	Location of debenture register (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Location of register of members (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 7 orkney house himalayan way watford hertfordshire WD18 6SX (1 page)
14 September 2006	Location of register of members (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 7 orkney house himalayan way watford hertfordshire WD18 6SX (1 page)
24 May 2006	New secretary appointed (1 page)
24 May 2006	New secretary appointed (1 page)
29 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 February 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 February 2006	New secretary appointed (1 page)
8 February 2006	New secretary appointed (1 page)
17 November 2005	Return made up to 18/08/05; full list of members (7 pages)
17 November 2005	Return made up to 18/08/05; full list of members (7 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
4 October 2004	Return made up to 18/08/04; full list of members (7 pages)
4 October 2004	Return made up to 18/08/04; full list of members (7 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 August 2003	Incorporation (12 pages)
18 August 2003	Incorporation (12 pages)

Transphorm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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