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TRELAWNY ESTATES LIMITED

TRELAWNY ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTRELAWNY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00374942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRELAWNY ESTATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TRELAWNY ESTATES LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRELAWNY ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 03, 2013

    What are the latest filings for TRELAWNY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Total exemption small company accounts made up to Jun 03, 2013

    		3 pagesAA

    Previous accounting period extended from Apr 05, 2013 to Jun 03, 2013

    		1 pagesAA01

    Registered office address changed from C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom on Jun 13, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 03, 2013

    		LRESSP

    Total exemption small company accounts made up to Apr 05, 2012

    		5 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2012

    Statement of capital on Aug 23, 2012

    • Capital: GBP 9,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2011

    		5 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from C/O Richards & Company 34 Anyards Road Cobham Surrey KT11 2LA on Mar 18, 2011

    		1 pagesAD01

    Registered office address changed from Second Floor 42-46 High Street Esher Surrey KT10 9QY on Feb 22, 2011

    		2 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2010

    		6 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Mark Ronald Everard on Jan 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    		5 pagesAA

    Annual return made up to Aug 22, 2009 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mark Ronald Everard on Jul 01, 2009

    		1 pagesCH03

    Appointment of Mr Mark Ronald Everard as a director

    		2 pagesAP01

    Termination of appointment of Ronald Everard as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 05, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of TRELAWNY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERARD, Mark Ronald
    Lower Ham Road
    KT2 5BD Kingston Upon Thames
    106
    Surrey
    		Secretary
    Lower Ham Road
    KT2 5BD Kingston Upon Thames
    106
    Surrey
    		British7878350002
    EVERARD, Mark Ronald
    Lower Ham Road
    KT2 5BD Kingston Upon Thames
    106
    Surrey
    		Director
    Lower Ham Road
    KT2 5BD Kingston Upon Thames
    106
    Surrey
    		EnglandBritish146071330001
    EVERARD, Ronald Charles
    44 Thamespoint
    Fairways
    TW11 9PP Teddington
    Middlesex
    		Director
    44 Thamespoint
    Fairways
    TW11 9PP Teddington
    Middlesex
    		British7379660002
    View Detailed Information on Officers and People with Significant Control

    Does TRELAWNY ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 22, 1993
    Delivered On Oct 05, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 gaskarth road l/b of wandsworth t/no 337707.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 05, 1993Registration of a charge (395)
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 22, 1985
    Delivered On May 02, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on south side of colwood gardens colliers wood. L/b of merton title no. Sy 282272.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 02, 1985Registration of a charge
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 29, 1976
    Delivered On Jul 16, 1976
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Mayfield, 22 foxley lane, purley, surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 16, 1976Registration of a charge
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 13, 1975
    Delivered On Dec 04, 1975
    		Satisfied
    Amount secured
    £6,300
    Short particulars
    47, southpark hill road, croydon.
    Persons Entitled
    • Wishglen Properties Limited.
    Transactions
    • Dec 04, 1975Registration of a charge
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 26, 1966
    Delivered On Feb 02, 1966
    		Satisfied
    Amount secured
    All monies due etc
    Short particulars
    77 bute rd, wallington surrey with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 02, 1966Registration of a charge
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 01, 1954
    Delivered On Oct 13, 1954
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold:- "lixmount" 24 nyewood lane, bognor regis, sussex. Together with all fixtures present & future.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 13, 1954Registration of a charge
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jan 14, 1949
    Delivered On Jan 18, 1949
    		Satisfied
    Amount secured
    £3,000.
    Short particulars
    Freehold-34 & 36 beckway street, southwarks, S.E.17. title no. Ln 45868. freehold-87 & 89 beckway street aforesaid title nos. Ln 436509 & ln 436529 freehold poroperty comprising the upper & lower plot known as 77 & 77A bute road, wallington, surrey.
    Persons Entitled
    • Mrs. A.L. Brooks.
    Transactions
    • Jan 18, 1949Registration of a charge
    • Mar 22, 2005Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Mar 25, 1948
    Delivered On Apr 14, 1948
    		Satisfied
    Amount secured
    All monies due or to become due on any account.
    Short particulars
    Freehold premises being 47 goskarth rd. Balham. S.W.12. (title no. 337915).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 14, 1948Registration of a charge
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Mar 25, 1948
    Delivered On Apr 14, 1948
    		Satisfied
    Amount secured
    All monies due or to become due on any account.
    Short particulars
    Freehold premises being 43 goskarth rd. Balham. Sw.12 (Title no 337913).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 14, 1948Registration of a charge
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Mar 25, 1948
    Delivered On Apr 14, 1948
    		Satisfied
    Amount secured
    All monies due or to become due on any account.
    Short particulars
    Freehold premises being 37 goskarth road, balham SW12 (title no. 337707).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 14, 1948Registration of a charge
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Mar 25, 1948
    Delivered On Apr 14, 1948
    		Satisfied
    Amount secured
    All monies due or to become due on any account.
    Short particulars
    Freehold 17, 18, and 19 blewitt street southwark SE.1 T/n 51529.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 14, 1948Registration of a charge
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Aug 23, 1943
    Delivered On Aug 26, 1943
    		Satisfied
    Amount secured
    All monies due or to become due on any account
    Short particulars
    131, woodcote valley road. Purley together with all fixtures now or at any time in or about the premises.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 26, 1943Registration of a charge
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TRELAWNY ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2013Commencement of winding up
    Apr 02, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Ian Franses
    Conduit House
    24 Conduit Place
    W2 1EP London
    		practitioner
    Conduit House
    24 Conduit Place
    W2 1EP London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0