Transmanor Ltd

04687082

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

37 / 100

High Risk

25/30

Filing

0/30

Financial

12/40

Risk

Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

59-61 CHARLOTTE STREET, BIRMINGHAM, B3 1PX

Incorporated 05/03/2003

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

49410

Freight transport by road

Officers

Ms Nicola Maria Gallagher

director · Since 07/12/2005

TRANSPORT ADMINISTRATOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Martin George Lloyd

director · Since 01/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Transmanor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

59-61, Charlotte Street, Birmingham, B3 1PX

Reg: 11374452 · Companies House · Private Company Limited By Shares

Notified 02/11/2018

Former PSCs

Mr Colin Albert Whorton

Ceased 02/11/2018

Mr Martin George Lloyd

Ceased 02/11/2018

Ms Nicola Maria Gallagher

Ceased 02/11/2018

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 06/05/2021Registered 06/05/2021

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/10/2018Registered 01/11/2018

Charge

outstanding

SKIPTON BUSINESS FINANCE LTD

Created 09/01/2017Registered 10/01/2017

Charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 15/11/2013Registered 15/11/2013Satisfied 10/01/2017

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/06/2008Registered 19/06/2008

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)

Created 25/10/2007Registered 26/10/2007Satisfied 10/01/2017

charge

satisfied

EXCEL-A-RATE BUSINESS SERVICES LTD

Created 04/05/2006Registered 05/05/2006Satisfied 29/07/2008

charge

satisfied

ASHLEY COMMERCIAL FINANCE LIMITED

Created 18/01/2006Registered 27/01/2006Satisfied 29/07/2008

Insolvency History1 case

corporate voluntary arrangement

Conrad Alan Beighton (practitioner) · Anthony Davidson (practitioner) · Stephen Blandford Ryman (practitioner) · Andrew John Duncan (practitioner) · Neil A Bennett (practitioner)