CIVIC TREES (TREE MOVERS) LIMITED
Overview
| Company Name | CIVIC TREES (TREE MOVERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01338726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIVIC TREES (TREE MOVERS) LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is CIVIC TREES (TREE MOVERS) LIMITED located?
| Registered Office Address | Parkwood House Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIVIC TREES (TREE MOVERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIVIC TREE CARE LIMITED | Nov 14, 1977 | Nov 14, 1977 |
What are the latest accounts for CIVIC TREES (TREE MOVERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CIVIC TREES (TREE MOVERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed civic tree care LIMITED\certificate issued on 08/05/18 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Anthony William Hewitt as a director on Jan 02, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mike John Quayle as a director on Jan 02, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2016 | 2 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Charles Corcoran as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Harvey Brunskill as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Anthony William Hewitt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nadine Ng as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CIVIC TREES (TREE MOVERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNSKILL, Michael Harvey | Director | Parkwood House Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire | England | British | 150264900002 | |||||
| QUAYLE, Mike John | Director | Parkwood House Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire | England | British | 95332960002 | |||||
| BITHELL, Charles Peter | Secretary | The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire | British | 70732940003 | ||||||
| BOWMAN, Terence Patrick Edward | Secretary | Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire | British | 127543040001 | ||||||
| BURNS, Norah Jane Jacinta | Secretary | 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire | British | 114059940002 | ||||||
| NEWMAN, Christine Patricia | Secretary | 10 Graces Maltings HP23 6DL Tring Hertfordshire | British | 2194600002 | ||||||
| NEWMAN, Christopher John | Secretary | Arbour House Wigginton HP23 6HE Tring Herts | British | 2617270001 | ||||||
| NG, Nadine Loon Angela | Secretary | 1 Lumwood Smithills BL1 6TZ Bolton Lancashire | British | 28959860001 | ||||||
| ROSLING, Heather Anne | Secretary | Green Walk Gatley SK8 4BW Stockport 42 Cheshire | British | 154884280001 | ||||||
| STOCKDALE, Carolyn | Secretary | Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire | British | 130249010003 | ||||||
| BITHELL, Charles Peter | Director | The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire | England | British | 70732940003 | |||||
| CORCORAN, Andrew Charles | Director | Orton Close LE7 4XZ Rearsby 19 Leicestershire United Kingdom | United Kingdom | British | 78818290001 | |||||
| CRAYFORD, Philip Keith | Director | 120 The Street Boughton ME13 9AP Kent | British | 97716610001 | ||||||
| HEWITT, Anthony William | Director | Parkwood House Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire | England | British | 130793730001 | |||||
| MITCHELL, Doug | Director | 39 Truro Gardens Flitwick MK45 1UH Bedford | British | 82627820001 | ||||||
| NEWMAN, Christine Patricia | Director | 10 Graces Maltings HP23 6DL Tring Hertfordshire | United Kingdom | British | 2194600002 | |||||
| NEWMAN, Christopher John | Director | Arbour House Wigginton HP23 6HE Tring Herts | British | 2617270001 | ||||||
| NEWMAN, Deric John | Director | 9 Longfield Road HP23 4DG Tring Hertfordshire | British | 40821570003 | ||||||
| NG, Nadine Loon Angela | Director | 1 Lumwood Smithills BL1 6TZ Bolton Lancashire | England | British | 28959860001 | |||||
| NG, Nadine Loon Angela | Director | 1 Lumwood Smithills BL1 6TZ Bolton Lancashire | England | British | 28959860001 | |||||
| SNEDDON, Kenneth James Andrew Erskine | Director | 2 Phillips Hill Cottages Chorleywood WD3 5PN Rickmansworth Hertfordshire | British | 20032210001 | ||||||
| TEMPLE-HEALD, Nicholas | Director | The Downe Arms Church Lane YO25 5XD Little Driffield East Yorkshire | United Kingdom | British | 74074550002 |
Who are the persons with significant control of CIVIC TREES (TREE MOVERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civic Trees (Tree Movers) Limited | Apr 06, 2016 | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | No | ||||||||||
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Natures of Control
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Does CIVIC TREES (TREE MOVERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 17, 2006 Delivered On Jul 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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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