TRAY (UK) LIMITED
Overview
| Company Name | TRAY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01867629 |
| 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 TRAY (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRAY (UK) LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLITSCH (UK) LIMITED | Feb 12, 1987 | Feb 12, 1987 |
| GLITSCH MASS TRANSFER LIMITED | Jan 25, 1985 | Jan 25, 1985 |
| LAKESPACE LIMITED | Nov 30, 1984 | Nov 30, 1984 |
What are the latest accounts for TRAY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TRAY (UK) 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 22, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 08, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mrs Jennifer Ann Warburton as a secretary on Feb 22, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Helen Morrell as a secretary on Feb 22, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Amec Nominees Limited as a director on Aug 26, 2016 | 2 pages | AP02 | ||||||||||||||
Appointment of Mrs Jennifer Ann Warburton as a director on Aug 26, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas David Shorten as a director on Aug 26, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Russell Collis as a director on Aug 26, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Trevor Bryan Staples as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Secretary's details changed for Ms Helen Webb on Oct 02, 2015 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on May 29, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark Hilton Denley as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Helen Webb as a secretary on Mar 02, 2015 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Nicholas David Shorten as a director on Feb 24, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Trevor Bryan Staples as a director on Feb 24, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of TRAY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 225807100001 | |||||||||||
| WARBURTON, Jennifer Ann | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 210947760001 | |||||||||
| AMEC NOMINEES LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park England |
| 32732300002 | ||||||||||
| DAVIES, Michelle Karen | Secretary | Shinfield Park Shinfield RG2 9FW Reading Berkshire | British | 110705510001 | ||||||||||
| DENLEY, Mark Hilton | Secretary | Shinfield Park Shinfield RG2 9FW Reading Berkshire | 165094730001 | |||||||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 195477640002 | |||||||||||
| RIMER, Geoffrey John | Secretary | West End Church Street HP14 3UJ Stokenchurch Buckinghamshire | British | 33972670001 | ||||||||||
| SHEPHERD, Ian | Secretary | The Green Nateby CA17 4JR Kirkby Stephen Cumbria | British | 28145970001 | ||||||||||
| WATKIN, Wilfred | Secretary | Lanfield Nateby CA17 4JR Kirkby Stephen Cumbria | British | 28146010001 | ||||||||||
| BATCHELOR, Keith Ernest | Director | Nuffield Court Nuffield RG9 5RU Henley On Thames Oxfordshire | England | British | 46122500001 | |||||||||
| COLLIS, Mark Russell | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 157584200007 | |||||||||
| COPELAND, Clyde Carlton | Director | New Lodge 30 Grenehurst Park Capel RH5 5GB Dorking Surrey | American | 46418120001 | ||||||||||
| CULSHAW, Stephen Thomas | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | British | 99629450001 | |||||||||
| DUPAGNE, Laurent Jerome | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | French | 98836590006 | |||||||||
| EVANS, Timothy Martin | Director | 8 Broadlands Close Calcot Park RG31 7RP Reading Berkshire | United Kingdom | British | 76429350001 | |||||||||
| GANGRINALA, Huned Ahmedi | Director | 21 Arbour Close Fetcham KT22 9DZ Leatherhead Surrey | Usa | 30134510001 | ||||||||||
| HEWITT, Robert Beanland | Director | 43 Chestnut Walk RH20 1AN Pulborough West Sussex | British | 12923690001 | ||||||||||
| KORNMEYER, Robin Allan | Director | 4 Catawba Lane 08801 Annandale New Jersey Usa | American | 54108030001 | ||||||||||
| MAZZA, Thomas John | Director | 1 Woodstock Lane FOREIGN Annadale New Jersey 08801 United States Of America | American | 81235240001 | ||||||||||
| PARDOE, Trevor Frank | Director | 2125 Texis Ash Drive FOREIGN Irving Texas 75063 Usa | British | 28146000001 | ||||||||||
| RIMER, Geoffrey John | Director | West End Church Street HP14 3UJ Stokenchurch Buckinghamshire | British | 33972670001 | ||||||||||
| SHEPHERD, Ian | Director | Rue De Provence Chemin De La Terre Du Fabre FOREIGN 13520 Maussane France | British | 28145970002 | ||||||||||
| SHORTEN, Nicholas David | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | British | 91493860001 | |||||||||
| STAPLES, Trevor Bryan | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 195296030001 | |||||||||
| THOMPSON, Jerry Lynn | Director | 3838 Princess Lane FOREIGN Dallas Texas 75229 Usa | American | 28145990001 | ||||||||||
| THROUP, Graham | Director | 8 Rue De La Petite Meuse 84000 FOREIGN Avignon France France | French | 28145980001 | ||||||||||
| WATKIN, Wilfred | Director | Lanfield Nateby CA17 4JR Kirkby Stephen Cumbria | British | 28146010001 | ||||||||||
| WEINSTEIN, Steven Ira | Director | 10 Spring Lake Drive FOREIGN Far Hills New Jersey 07931 United States Of America | American | 88391120001 | ||||||||||
| WHITE, George Stephen | Director | 20 Blue Cliff Drive 08833 Lebanon New Jersey Usa | American | 54107880001 |
Who are the persons with significant control of TRAY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amec Foster Wheeler (Holdings) Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | No | ||||||||||
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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