TRENT VALLEY SECURITIES LIMITED
Overview
| Company Name | TRENT VALLEY SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01408968 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRENT VALLEY SECURITIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TRENT VALLEY SECURITIES LIMITED located?
| Registered Office Address | Cawley House 149-155 Canal Street NG1 7HR Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRENT VALLEY SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TRENT VALLEY SECURITIES 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, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 9 pages | CS01 | ||||||||||
Appointment of Mr Douglas Scott Perry as a director on Mar 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Robert Wilson-Mawer as a director on Mar 06, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of TRENT VALLEY SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH, Neil Frank | Secretary | Charnwood House Whyburn Lane NG15 6QN Hucknall Nottingham | British | 149605160001 | ||||||
| FORD, Roger Hugh | Director | 4 Brackenell Caythorpe NG14 7EF Nottingham | United Kingdom | British | Accountant | 90959070001 | ||||
| JACKSON, Yvonne June | Director | Kinoulton Lane NG12 3EQ Kinoulton The Stables Nottingham United Kingdom | Other | Chartered Accountant | 104549050001 | |||||
| PERRY, Douglas Scott | Director | Gedling NG4 4BS Nottingham 15 Lorimer Avenue Nottinghamshire England | England | British | Director | 227016350001 | ||||
| SOUTH, Neil Frank | Director | Charnwood House Whyburn Lane NG15 6QN Hucknall Nottingham | United Kingdom | British | Accountant | 149605160001 | ||||
| HEADLAND, Carole | Secretary | Faro Old Forge Lane Granby NG13 9PS Nottingham Nottinghamshire | British | Executive | 21435860001 | |||||
| HILL, Ann Elizabeth | Secretary | 308 Loughborough Road NG2 7FB West Bridgford Nottinghamshire | British | 7890090001 | ||||||
| GREEN, Andrew William | Director | 93 Musters Road Ruddington NG11 6JA Nottingham Nottinghamshire | British | Accountant | 15162180001 | |||||
| HEADLAND, Michael William | Director | Faro Old Forge Lane Granby NG13 9PS Nottingham Nottinghamshire | England | British | Sec & Accountant | 14650160001 | ||||
| HILL, Roy Thomas | Director | 308 Loughborough Road West Bridgford NG2 7FB Nottingham Nottinghamshire | England | British | Chartered Accountant | 7890120001 | ||||
| PHILBY, Mark | Director | 5 The Mews Hall Lane Colston Bassett NG12 3FB Nottingham | British | Chartered Accountant | 38472660005 | |||||
| WILSON-MAWER, Jeremy Robert | Director | Merrivale 10 Hammersmith Close Radcliffe On Trent NG12 2NQ Nottingham Nottinghamshire | British | Accountant | 15162170002 |
Who are the persons with significant control of TRENT VALLEY SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roger Hugh Ford | Apr 06, 2016 | Caythorpe NG14 7EF Nottingham 4 Brackenhill Nottnghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Yvonne June Orchard | Apr 06, 2016 | Kinoulton Lane NG12 3EQ Kinoulton The Stables Nottingham United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Frank South | Apr 06, 2016 | Whyburn Lane Hucknall NG15 6QN Nottingham Charnwood House Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Douglas Scott Perry | Apr 06, 2016 | Carlton NG4 1JP Nottingham 21 Mayfield Road Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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