Company number 05636639
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 15 SYKE LANE, LEEDS, LS14 3BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TRANSFER DATA LIMITED are www.transferdata.co.uk, and www.transfer-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Leeds Rail Station is 6.6 miles; to Knaresborough Rail Station is 9.5 miles; to Cattal Rail Station is 10.2 miles; to Castleford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transfer Data Limited is a Private Limited Company.
The company registration number is 05636639. Transfer Data Limited has been working since 25 November 2005.
The present status of the company is Active. The registered address of Transfer Data Limited is 15 Syke Lane Leeds Ls14 3bh. The company`s financial liabilities are £293.79k. It is £6.63k against last year. The cash in hand is £0.03k. It is £0.02k against last year. And the total assets are £30.21k, which is £10.03k against last year. MANTON, Audrey Pamela is a Secretary of the company. MANTON, Hedley is a Director of the company. Secretary COOPER, Paul has been resigned. Secretary MORRIS, Helen has been resigned. Secretary WILDES, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MORRIS, Helen has been resigned. Director MORRIS, Simon Russell has been resigned. Director WILDES, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
transfer data Key Finiance
LIABILITIES
£293.79k
+2%
CASH
£0.03k
+210%
TOTAL ASSETS
£30.21k
+49%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COOPER, Paul
Resigned: 29 September 2008
Appointed Date: 31 May 2007
Secretary
MORRIS, Helen
Resigned: 23 January 2006
Appointed Date: 01 December 2005
Secretary
WILDES, Paul
Resigned: 01 February 2007
Appointed Date: 23 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 25 November 2005
Director
MORRIS, Helen
Resigned: 01 January 2008
Appointed Date: 23 January 2006
46 years old
Director
WILDES, Paul
Resigned: 01 February 2007
Appointed Date: 23 January 2006
49 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 December 2005
Appointed Date: 25 November 2005
Persons With Significant Control
Mr Hedley Manton
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
TRANSFER DATA LIMITED Events
25 Feb 2017
Compulsory strike-off action has been discontinued
23 Feb 2017
Confirmation statement made on 25 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 42 more events
13 Dec 2005
Director resigned
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
13 Dec 2005
New director appointed
25 Nov 2005
Incorporation
4 December 2012
Mortgage
Delivered: 11 December 2012
Status: Outstanding
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15 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
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10 January 2006
Charge deed
Delivered: 14 January 2006
Status: Satisfied
on 7 August 2014
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