TRANSIT RETAIL SERVICES LIMITED
Company overview
- Incorporation date
- 1 December 1994
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 July 2026
Resolutions for Winding-up
Read the notice → -
9 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
TRANSIT RETAIL SERVICES LIMITED is a private limited company incorporated on 1 December 1994, with its registered office in Birmingham. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 March 2026, are overdue.
On 9 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 9 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 27 March 2026), 1 director appointed and a change of registered office on 29 September 2025. It has 1 outstanding charge, held by National Westminster Bank PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
Industry classification (SIC codes)
Officers & directors (9)
LEE, Patricia
Secretary
Appointed: 23 January 2014
PIERPOINT, Mark
Director
Appointed: 27 March 2026
PIERPOINT, Bernice
Secretary
Appointed: 30 November 2012 • Resigned: 23 January 2014
PIERPOINT, Bernice
Secretary
Appointed: 1 December 1994 • Resigned: 23 January 2014
TEMPLE SECRETARIES LIMITED
Nominee Secretary
Appointed: 1 December 1994 • Resigned: 1 December 1994
PIERPOINT, Charles Alexander
Director
Appointed: 1 March 2021 • Resigned: 27 March 2026
PIERPOINT, Mark
Director
Appointed: 1 December 1994 • Resigned: 26 August 2021
TOMLINSON, Richard John
Director
Appointed: 5 September 2002 • Resigned: 30 June 2010
COMPANY DIRECTORS LIMITED
Nominee Director
Appointed: 1 December 1994 • Resigned: 1 December 1994
Recent filing history (100)
Registered office address changed from Taxassist Accountants 114 st Mary's Road Market Harborough Leicestershire LE16 7DX United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 10 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Charles Alexander Pierpoint as a director on 27 March 2026
Officers • Form TM01
Appointment of Mr Mark Pierpoint as a director on 27 March 2026
Officers • Form AP01
Confirmation statement made on 1 December 2025 with no updates
Confirmation statement • Form CS01
Registered office address changed from Manor Farm Wibtoft Leicestershire LE17 5BB to Taxassist Accountants 114 st Mary's Road Market Harborough Leicestershire LE16 7DX on 29 September 2025
Address • Form AD01
Confirmation statement made on 1 December 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 28 November 2023 with updates
Confirmation statement • Form CS01
Memorandum and Articles of Association
Incorporation • Form MA
Persons with significant control (1)
Mr Mark Pierpoint
Individual
Notified: 6 April 2016
Charges & mortgages (4)
A registered charge
Paragon Business Finance PLC
Created: 20 December 2017 • Delivered: 21 December 2017
A registered charge
Rbs Invoice Finance Limited
Created: 26 August 2016 • Delivered: 2 September 2016
A registered charge
Thincats Loan Syndicates Limited
Created: 26 February 2014 • Delivered: 26 February 2014
Mortgage debenture
National Westminster Bank PLC
Created: 12 August 1998 • Delivered: 20 August 1998
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 25 June 2026
Practitioners:
Elizabeth Anne Welch - Cavendish House 39-41 Waterloo Street
Conrad Alan Beighton - Leonard Curtis Cavendish House
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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 15 December 2026