TROVEWORTH LIMITED

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

    Company NameTROVEWORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01211934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TROVEWORTH LIMITED?

    • (7011) /

    Where is TROVEWORTH LIMITED located?

    Registered Office Address
    Greystones
    Sunderland Bridge
    DH6 5HB Durham
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TROVEWORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for TROVEWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Statement of capital on Mar 07, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Registered office address changed from East Wing Burn Hall Darlington Road Durham DH1 3SR on Jun 21, 2010

    1 pagesAD01

    Annual return made up to May 15, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Andrew John Davison on May 15, 2010

    2 pagesCH01

    Director's details changed for Kenneth Alexander Robertson Prain on May 15, 2010

    2 pagesCH01

    Director's details changed for Robert Trevor Dickinson on May 15, 2010

    2 pagesCH01

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    5 pages363a

    Accounts for a small company made up to Sep 30, 2007

    7 pagesAA

    legacy

    4 pages155(6)a

    Accounts for a small company made up to Sep 30, 2006

    7 pagesAA

    Who are the officers of TROVEWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Andrew John
    Percy House Percy Lane
    Nevilles Cross
    DH1 4HE Durham
    Secretary
    Percy House Percy Lane
    Nevilles Cross
    DH1 4HE Durham
    British59893240001
    DAVISON, Andrew John
    Percy House Percy Lane
    Nevilles Cross
    DH1 4HE Durham
    Director
    Percy House Percy Lane
    Nevilles Cross
    DH1 4HE Durham
    EnglandBritish59893240001
    DICKINSON, Robert Trevor
    31 Great Peter Street
    SW19 3LR London
    Director
    31 Great Peter Street
    SW19 3LR London
    EnglandBritish108177180001
    MCLAUGHLIN, David
    7 Rubislaw North
    AB15 4AL Aberdeen
    Director
    7 Rubislaw North
    AB15 4AL Aberdeen
    ScotlandBritish108313070002
    MOORLEY, Anthony
    Abilene Lodge Drinkstone Road
    IP30 0QD Gedding
    Suffolk
    Director
    Abilene Lodge Drinkstone Road
    IP30 0QD Gedding
    Suffolk
    United KingdomBritish107692520001
    PRAIN, Kenneth Alexander Robertson
    Kingsford House
    AB33 8HN Alford
    Aberdeenshire
    Director
    Kingsford House
    AB33 8HN Alford
    Aberdeenshire
    ScotlandBritish108529250001
    ALLISTON, Audrey
    12 Britannia House
    Marina Bay
    FOREIGN Gibraltar
    Gibraltar
    Secretary
    12 Britannia House
    Marina Bay
    FOREIGN Gibraltar
    Gibraltar
    British55388030002
    ALLISTON, Audrey
    12 Britannia House
    Marina Bay
    FOREIGN Gibraltar
    Gibraltar
    Director
    12 Britannia House
    Marina Bay
    FOREIGN Gibraltar
    Gibraltar
    British55388030002
    THWAITES, Joseph Archibald
    12 Britannia House
    Marina Bay
    Gibraltar
    Director
    12 Britannia House
    Marina Bay
    Gibraltar
    British11755510007

    Does TROVEWORTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 24 highgate framwellgate peth durham t/no DU272604. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 20 highgate framwellgate peth durham t/no DU272600. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 23 highgate framwell gate peth durham t/no DU272602. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 52 highgate framwellgate peth durham t/no DU260695. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 55 highgate framwellgate peth durham t/no DU260696. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the west side of front street framwellgate durham t/no DU77780. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 41A, 41B and 41C marshall terrace gilesgate durham t/no DU105824. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 15 and 17 north road formerly k/a cannon cinema north road durham t/no DU33851. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the west side of front street and land lying to the west of front street framwellgate moor durham t/no DU62798. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 21 front street framwellgate moor durham t/no DU222155. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 78 saddler street durham t/no P213143. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property being land situate on finkle street bishop aukland described in a conveyance dated 18 november 1983 made between w & t avery limited and troveworth limited and all f/h property being land at the corner of finkle street and george street described in a conveyance dated 26 september 1979 made between john robert clement and troveworth limited. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a station house north road durham t/no DU23400. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property being 1 and 2 victoria cottages framwellgate moor and all land to the west of front street framwellgate moor t/no's DU72549 and DU114703. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property described in a transfer of 28TH september 2005 between audrey alliston and joseph archibald thwaites and troveworth limited. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 12 north road, durham t/no DU31275. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Debenture
    Created On Sep 30, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20 highgate, framwellgate peth, durham t/no DU262600, 23 highgate, framwellgate peth, durham t/no DU272602, 24 highgate, framwellgate peth, durham t/no DU272604, for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    Legal charge
    Created On Jan 26, 2005
    Delivered On Jan 29, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as station house north road durham t/n DU23400,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 29, 2005Registration of a charge (395)
    • Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 28, 2004
    Delivered On Jun 09, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property 20, 23 and 24 highgate durham. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jun 09, 2004Registration of a charge (395)
    • Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 12, 2003
    Delivered On Mar 14, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the property known as plot 54 highgate, durham city DH1 4GA. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Mar 14, 2003Registration of a charge (395)
    • Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 12, 2003
    Delivered On Mar 14, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the property known as plot 51 highgate, durham city DH1 4GA. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Mar 14, 2003Registration of a charge (395)
    • Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 17, 2001
    Delivered On Oct 27, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 12 rosemount pity me durham DH1 5GA t/no.DU172548. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 27, 2001Registration of a charge (395)
    • Sep 08, 2005Statement that part or whole of property from a floating charge has been released (403b)
    Legal charge
    Created On Jun 19, 1998
    Delivered On Jun 26, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All those buildings and land k/a burn hall darlington road croxdale durham part t/no DU202490.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 1998Registration of a charge (395)
    • Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 27, 1998
    Delivered On Jun 03, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the west side of front street framwellgate moor durham t/n DU77780.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 03, 1998Registration of a charge (395)
    • Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 14, 1996
    Delivered On Aug 16, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 north road durham all buildings & fixtures &. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 16, 1996Registration of a charge (395)
    • Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)

    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