TREMLETTS HOLDINGS LIMITED

Overview

Company Name	TREMLETTS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00438761
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1947
Date of Cessation	Jul 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TREMLETTS HOLDINGS LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TREMLETTS HOLDINGS LIMITED located?

Registered Office Address	L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of TREMLETTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TREMLETT (CHEMISTS) LIMITED	Jul 11, 1947	Jul 11, 1947

What are the latest accounts for TREMLETTS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for TREMLETTS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2012

Application to strike the company off the register

3 pages

DS01

Feb 15, 2012

Statement of capital on Feb 15, 2012

Capital: GBP 1

4 pages

SH19

Feb 15, 2012

legacy

2 pages

SH20

Feb 15, 2012

legacy

1 pages

CAP-SS

Feb 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 08, 2012

Accounts for a dormant company made up to Jan 31, 2012

3 pages

Jan 03, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

3 pages

AR01

Jan 03, 2012

Director's details changed for Mr Paul Jonathan Smith on Jan 03, 2012

2 pages

CH01

Jan 03, 2012

Secretary's details changed for Michael Peter Blakeman on Jan 03, 2012

1 pages

CH03

Mar 22, 2011

Accounts for a dormant company made up to Jan 31, 2011

3 pages

Mar 03, 2011

Appointment of Mr Kevin Robert Hudson as a director

2 pages

AP01

Mar 03, 2011

Termination of appointment of Joseph Penn as a director

1 pages

TM01

Jan 04, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

5 pages

AR01

May 11, 2010

Accounts for a dormant company made up to Jan 31, 2010

3 pages

Feb 08, 2010

Accounts for a dormant company made up to Jan 31, 2009

3 pages

Jan 06, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Jan 05, 2009

legacy

3 pages

363a

Oct 02, 2008

Accounts made up to Jan 31, 2008

3 pages

Apr 24, 2008

legacy

2 pages

288a

Apr 24, 2008

legacy

1 pages

288b

Jan 16, 2008

legacy

2 pages

363a

Jul 11, 2007

Accounts made up to Jan 31, 2007

3 pages

Jan 18, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of TREMLETTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKEMAN, Michael Peter L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire	Apr 11, 2008		Secretary	L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire		British		126522990002
HUDSON, Kevin Robert L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire	Mar 01, 2011		Director	L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire	England	British	1963-7	69091720002
SMITH, Paul Jonathan L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire	May 01, 2002		Director	L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire	Wales	British	1962-9	63118770002
COLE, Robert Bromfield The Pikey Pikey Lane Gresford LL12 8TT Wrexham	May 01, 2002	Oct 01, 2002	Secretary	The Pikey Pikey Lane Gresford LL12 8TT Wrexham		British		16365100012
ENNESS, Michael Trevor Halyards 2 Longshore Way Milton PO4 8LS Southsea Hampshire		May 01, 2002	Secretary	Halyards 2 Longshore Way Milton PO4 8LS Southsea Hampshire		British		9400230002
GOULT, David Alexander 8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside	Oct 01, 2002	Apr 11, 2008	Secretary	8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside		British		84910240001
COLE, Robert Bromfield The Pikey Pikey Lane Gresford LL12 8TT Wrexham	May 01, 2002	Oct 18, 2002	Director	The Pikey Pikey Lane Gresford LL12 8TT Wrexham	Wales	British	1965-3	16365100012
PENN, Joseph Jonathan Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	May 01, 2002	Mar 01, 2011	Director	Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	United Kingdom	British	1943-3	16365120018
TREMLETT, Ian 8 Brading Avenue PO4 9QJ Southsea Hampshire		May 01, 2002	Director	8 Brading Avenue PO4 9QJ Southsea Hampshire		British	1938-6	9446890001
TREMLETT, June 8 Brading Avenue PO4 9QJ Southsea Hampshire		May 01, 2002	Director	8 Brading Avenue PO4 9QJ Southsea Hampshire		British	1939-1	9400260001
TREMLETT, Sandra Yvonne Frances Elizabeth Joan Beach Lodge 14 Longside Way Milton Portsmouth Hampshire		May 01, 2002	Director	Beach Lodge 14 Longside Way Milton Portsmouth Hampshire		British	1944-3	9400270001
TREMLETT, William Stuart Beach Lodge 14 Longside Way Milton Portsmouth Hampshire		May 01, 2002	Director	Beach Lodge 14 Longside Way Milton Portsmouth Hampshire		British	1943-7	9400250001

View Detailed Information on Officers and People with Significant Control

Does TREMLETTS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 04, 1985 Delivered On Jul 19, 1985	Outstanding	Amount secured £120,000.00
	Short particulars 1) f/h premises no's 90-98 fratton road, portsmouth, 2) f/h premises, nos. 6, queens road, buckland, portsmouth.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled D Haldeen W S Tremlett I Tremlett Reed-Stenhouse Trustee Services Limited
	Transactions Jul 19, 1985Registration of a charge
A registered charge	Created On Jan 02, 1985 Delivered On Jan 16, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 queens road buckland portsmouth hampshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 16, 1985Registration of a charge
Legal charge	Created On Nov 21, 1984 Delivered On Nov 28, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 90, 92, 94, 96 and 98 fratton rod fratton portsmouth and land lying to the east of fratton road being at the rear of 98 fratton road.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 28, 1984Registration of a charge
Charge	Created On Nov 04, 1980 Delivered On Nov 21, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 44 west street, portchester, hants.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 21, 1980Registration of a charge
Single debenture	Created On Apr 04, 1979 Delivered On Apr 10, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 10, 1979Registration of a charge
Legal charge	Created On Aug 26, 1976 Delivered On Sep 10, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 90, 92, 94, 96 and 98 fratton road portsmouth.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 10, 1976Registration of a charge
Mortgage	Created On Jan 15, 1975 Delivered On Jan 20, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 fratton road, portsmouth.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 20, 1975Registration of a charge
Deposit of deeds	Created On Oct 09, 1974 Delivered On Oct 15, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H dwelling house 6 queens road, buckland portsmouth.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 15, 1974Registration of a charge
Legal charge	Created On Mar 14, 1974 Delivered On Mar 21, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises known as 2C fratton rd portsmouth hampshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 21, 1974Registration of a charge

View Detailed Information on Charges

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.
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