TRANSCRIBE LIMITED

Company 02522042 Liquidation Insolvency notice Private limited company
Company age
36 years

Company overview

Incorporation date
13 July 1990
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 29 June 2026

    Meetings of Creditors

    Joanne Kirk, Parker Andrews Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O PARKER ANDREWS LTD, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Industry classification (SIC codes)

82190

Previous company names

TRANSCRIBE (TRG) LIMITED

28 August 1990 - 10 June 1997

ZONEIDEAL LIMITED

13 July 1990 - 28 August 1990

Officers & directors (6)

MAGLENNON, Kerry

Secretary

Appointed: 21 November 2011 • Resigned: 25 November 2024

YALDREN, Margaret Ann

Secretary

Appointed: N/A • Resigned: 30 April 2011

RAMPLING, Jane Margaret

Director

Appointed: N/A • Resigned: 25 November 2002

RAMPLING, Timothy Robin

Director

Appointed: 14 August 1990 • Resigned: 29 April 2025

RUSSELL, Derek

Director

Appointed: N/A • Resigned: 6 August 1992

WOODS, Michael John

Director

Appointed: 2 July 2007 • Resigned: 13 August 2010

Recent filing history (123)

7 July 2026

Liquidators' statement of receipts and payments to 29 April 2026

Insolvency • Form LIQ03

28 May 2025

Statement of affairs

Insolvency • Form LIQ02

9 May 2025

Registered office address changed from 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH to 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 9 May 2025

Address • Form AD01

9 May 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

9 May 2025

Resolutions

Resolution • Form RESOLUTIONS

30 April 2025

Termination of appointment of Timothy Robin Rampling as a director on 29 April 2025

Officers • Form TM01

29 November 2024

Termination of appointment of Kerry Maglennon as a secretary on 25 November 2024

Officers • Form TM02

24 July 2024

Confirmation statement made on 13 July 2024 with no updates

Confirmation statement • Form CS01

28 June 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

16 August 2023

Confirmation statement made on 13 July 2023 with no updates

Confirmation statement • Form CS01

29 June 2023

Total exemption full accounts made up to 30 September 2022

Accounts • Form AA

17 May 2023

Notification of Transcribe Copier Systems Ltd as a person with significant control on 17 May 2023

Persons with significant control • Form PSC02

13 July 2022

Confirmation statement made on 13 July 2022 with no updates

Confirmation statement • Form CS01

23 June 2022

Total exemption full accounts made up to 30 September 2021

Accounts • Form AA

18 August 2021

Confirmation statement made on 13 July 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Transcribe Copier Systems Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 17 May 2023

Mr Timothy Robin Rampling

Individual

Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more as a member of a firm

Notified: 13 July 2016

Charges & mortgages (3)

Chattel mortgage

Barclays Bank PLC

Created: 30 April 2010 • Delivered: 13 May 2010

Fully satisfied

Guarantee & debenture

Barclays Bank PLC

Created: 9 May 2008 • Delivered: 16 May 2008

Fully satisfied

Debenture

Barclays Bank PLC

Created: 4 December 1990 • Delivered: 18 December 1990

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 April 2025

Practitioners:

Grace Jones - 5th Floor The Union Building

Lisa Ann Thomas - 5th Floor, Union Building, 51-59 Rose Lane

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Filing status

Accounts

Next due: 30 June 2025

OVERDUE

Confirmation statement

Next due: 27 July 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No