TRESSANDA LIMITED
Overview
| Company Name | TRESSANDA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02870757 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRESSANDA LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
Where is TRESSANDA LIMITED located?
| Registered Office Address | Suite 42 Dunston House Dunston Road S41 9QD Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRESSANDA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FABCORP LIMITED | Nov 10, 1993 | Nov 10, 1993 |
What are the latest accounts for TRESSANDA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for TRESSANDA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2022 | 18 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2021 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 354 Tamworth Road Long Eaton Nottingham NG10 3AT to Suite 42 Dunston House Dunston Road Chesterfield S41 9QD on Jul 04, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of TRESSANDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Elizabeth Ann | Secretary | 354 Tamworth Road Long Eaton NG10 3AT Nottingham | 148747080001 | |||||||
| HARTLEY, Elizabeth Ann | Director | Dunston House Dunston Road S41 9QD Chesterfield Suite 42 | England | British | 148529050003 | |||||
| HARTLEY, Ian | Secretary | Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom | British | 36694500004 | ||||||
| WRIGLEY, Thomas Christopher | Secretary | Park Road Duffield DE56 4GL Belper 7 Derby | British | 128163720001 | ||||||
| HARTLEY, Ian | Director | Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom | Scotland | British | 36694500004 | |||||
| WRIGLEY, Robert | Director | Halcyon Hob Hill,Hazelwood DE56 4AL Derby | British | 36694490001 | ||||||
| WRIGLEY, Thomas Christopher | Director | Park Road Duffield DE56 4GL Belper 7 Derby | England | British | 128163720001 |
Who are the persons with significant control of TRESSANDA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Wrigley | Apr 06, 2016 | Dunston House Dunston Road S41 9QD Chesterfield Suite 42 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Irene Wrigley | Apr 06, 2016 | Dunston House Dunston Road S41 9QD Chesterfield Suite 42 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TRESSANDA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 19, 2012 Delivered On Jan 21, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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Does TRESSANDA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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