TRINGHAM HOUSING LIMITED

Overview

Company Name	TRINGHAM HOUSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01678309
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1982
Date of Cessation	Aug 28, 2012

Summary

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

What is the purpose of TRINGHAM HOUSING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRINGHAM HOUSING LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What were the previous names of TRINGHAM HOUSING LIMITED?

Previous Company Names
Company Name	From	Until
TRINGHAM BUILDERS LIMITED	Nov 15, 1982	Nov 15, 1982

What are the latest accounts for TRINGHAM HOUSING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TRINGHAM HOUSING LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 20, 2011

Declaration of solvency

3 pages

4.70

Dec 20, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2011	LRESSP

Oct 14, 2011

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2011	Statement of capital on Oct 14, 2011 Capital: GBP 200	SH01

Sep 07, 2011

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

6 pages

Jun 13, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Jun 18, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Jan 25, 2010

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

6 pages

Dec 17, 2009

Director's details changed for Vanessa White on Oct 01, 2009

2 pages

CH01

Dec 16, 2009

Director's details changed for Mr Stephen Charles Addison Smith on Oct 01, 2009

2 pages

CH01

Jun 12, 2009

legacy

3 pages

363a

Jan 19, 2009

Accounts made up to Dec 31, 2008

6 pages

Jun 05, 2008

legacy

3 pages

363a

Feb 18, 2008

Accounts made up to Dec 31, 2007

7 pages

Oct 02, 2007

legacy

1 pages

288c

Oct 01, 2007

legacy

1 pages

287

May 30, 2007

legacy

2 pages

363a

Jan 15, 2007

Accounts made up to Dec 31, 2006

7 pages

Jun 16, 2006

legacy

2 pages

363a

Jan 12, 2006

Accounts made up to Dec 31, 2005

9 pages

Nov 15, 2005

legacy

1 pages

288b

Nov 15, 2005

legacy

1 pages

288a

Jun 06, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of TRINGHAM HOUSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London				85172250002
SMITH, Stephen Charles Addison One Coleman Street London EC2R 5AA	Oct 27, 2005		Director	One Coleman Street London EC2R 5AA	England	British	1957-4	107999810001
WHITE, Vanessa One Coleman Street London EC2R 5AA	Sep 05, 2003		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1965-3	63025090001
DOCKRELL, Carol Ann 5 Kings Road SS7 1JP Benfleet Essex	May 12, 1997	Oct 01, 2002	Secretary	5 Kings Road SS7 1JP Benfleet Essex		British		26244410002
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British		2026430001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
CLARK, Allan John 6 Snaith Crescent Loughton MK5 8HG Milton Keynes		Sep 30, 1994	Director	6 Snaith Crescent Loughton MK5 8HG Milton Keynes	England	British	1954-3	12015340003
HARRIS, Colin Charles 45 London Road GU1 1SW Guildford Surrey	Feb 04, 1994	Jul 18, 1997	Director	45 London Road GU1 1SW Guildford Surrey		British	1944-8	1555730001
KELLY, Mark Peter 94 Chestnut Grove KT3 3JS New Malden Surrey	Feb 01, 1996	Jun 03, 1997	Director	94 Chestnut Grove KT3 3JS New Malden Surrey		British	1957-6	32781810001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Jun 03, 1997	Oct 27, 2005	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey		Feb 01, 1996	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001

View Detailed Information on Officers and People with Significant Control

Does TRINGHAM HOUSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 31, 1987 Delivered On Jan 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Brettingham house orchard street crawley west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1988Registration of a charge May 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1987 Delivered On Jan 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 kimbelton court gifford park milton keynes buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1988Registration of a charge May 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 20, 1987 Delivered On Sep 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 3 smugglers reach mudeford christchurch bournemouth dorset t/n dt 128720.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1987Registration of a charge May 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 01, 1985 Delivered On Feb 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 lindsey terrace northampton northamptonshire title no. Nn 39656.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 1985Registration of a charge May 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 28, 1985 Delivered On Feb 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 wallingford, bradville milton keynes, buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 1985Registration of a charge May 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 16, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 129, fishermead boulevard, fishermiead, milton keynes.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 23, 1984Registration of a charge
Legal charge	Created On Aug 15, 1983 Delivered On Aug 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold plot 55, catherines dene, bradwell 22, milton keynes, bucks.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1983Registration of a charge May 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 15, 1983 Delivered On Aug 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, plot 56, catherines dene, bradwell 22, milton keynes, bucks.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1983Registration of a charge May 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 08, 1983 Delivered On Aug 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, plot 53 catherines dene, bradwell village, milton keynes, bucks.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 1983Registration of a charge
Legal charge	Created On Aug 08, 1983 Delivered On Aug 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, plot 15 moorfields bradwell common d, milton keynes, bucks. Title no bm 66920.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 1983Registration of a charge

View Detailed Information on Charges

Does TRINGHAM HOUSING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2012	Dissolved on
Dec 12, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 12, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 12, 2011

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.
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