TRANSHOCK DISTRIBUTION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5BS

Company number 02081871
Status Liquidation
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from Unit 1 Arden Road Ind Est Arden Road Saltley Birmingham B8 1DL to Church House 13-15 Regent Street Nottingham NG1 5BS on 31 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TRANSHOCK DISTRIBUTION LIMITED are www.transhockdistribution.co.uk, and www.transhock-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Transhock Distribution Limited is a Private Limited Company. The company registration number is 02081871. Transhock Distribution Limited has been working since 09 December 1986. The present status of the company is Liquidation. The registered address of Transhock Distribution Limited is Church House 13 15 Regent Street Nottingham Ng1 5bs. . NEALE, Derek Alan is a Director of the company. Secretary DAVIES, David Peter has been resigned. Director DAVIES, David Peter has been resigned. Director GANNICOTT, Martyn Roy has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
NEALE, Derek Alan

66 years old

Resigned Directors

Secretary
DAVIES, David Peter
Resigned: 31 May 2016
Director
DAVIES, David Peter
Resigned: 31 May 2016
63 years old
Director
GANNICOTT, Martyn Roy
Resigned: 08 September 2016
Appointed Date: 29 June 2016
59 years old

Persons With Significant Control

Mr Derek Alan Neale
Notified on: 29 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRANSHOCK DISTRIBUTION LIMITED Events

31 Oct 2016
Registered office address changed from Unit 1 Arden Road Ind Est Arden Road Saltley Birmingham B8 1DL to Church House 13-15 Regent Street Nottingham NG1 5BS on 31 October 2016
26 Oct 2016
Statement of affairs with form 4.19
26 Oct 2016
Appointment of a voluntary liquidator
26 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-14
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 101 more events
04 Dec 1987
Director resigned
01 Apr 1987
Registered office changed on 01/04/87 from: elland house hurley common nr atherstone warwickshire
11 Dec 1986
Secretary resigned;new secretary appointed
09 Dec 1986
Incorporation
09 Dec 1986
Certificate of Incorporation

TRANSHOCK DISTRIBUTION LIMITED Charges

10 November 2014
Charge code 0208 1871 0013
Delivered: 13 November 2014
Status: Satisfied on 12 August 2016
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
9 August 2012
Chattel mortgage
Delivered: 21 August 2012
Status: Satisfied on 27 January 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: By way of a fixed charge all the following assets. Heso df…
9 August 2012
Debenture
Delivered: 18 August 2012
Status: Satisfied on 27 January 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2011
All assets debenture
Delivered: 8 January 2011
Status: Satisfied on 4 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2010
Debenture
Delivered: 28 October 2010
Status: Satisfied on 3 March 2012
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (Security Holder)
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
Debenture
Delivered: 3 June 2009
Status: Satisfied on 4 August 2012
Persons entitled: Liquidity Limited
Description: Fixed and floating charge over the undertaking and all…
12 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 20 February 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2005
Mortgage deed
Delivered: 29 October 2005
Status: Satisfied on 18 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 1 arden industrial estate…
3 November 2004
Legal mortgage
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 arden road indusrtial estate arden road saltley…
8 November 1990
Mortgage
Delivered: 14 November 1990
Status: Satisfied on 18 June 2008
Persons entitled: Lloyds Bank PLC
Description: Any moneys standing to the credit of a designated account.
28 February 1990
Single debenture
Delivered: 5 March 1990
Status: Satisfied on 18 June 2008
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…
2 February 1990
Debenture
Delivered: 14 February 1990
Status: Satisfied on 18 June 2008
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…

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