TROCADERO HOLDINGS LIMITED

Overview

Company Name	TROCADERO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02924372
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1994
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of TROCADERO HOLDINGS LIMITED?

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

Where is TROCADERO HOLDINGS LIMITED located?

Registered Office Address	C/O Novus Leisure Limited Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London
Undeliverable Registered Office Address	No

What were the previous names of TROCADERO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BURFORD (1994) LIMITED	May 24, 1994	May 24, 1994
SPEED 4334 LIMITED	Apr 29, 1994	Apr 29, 1994

What are the latest accounts for TROCADERO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TROCADERO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2017

Part of the property or undertaking has been released and no longer forms part of charge 6

5 pages

MR05

Oct 16, 2017

Application to strike the company off the register

3 pages

DS01

Sep 22, 2017

legacy

1 pages

SH20

Sep 22, 2017

Statement of capital on Sep 22, 2017

Capital: USD 1

3 pages

SH19

Sep 22, 2017

legacy

1 pages

CAP-SS

Sep 22, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 31, 2017

Confirmation statement made on Apr 17, 2017 with updates

5 pages

CS01

Nov 30, 2016

Termination of appointment of Gregor Grant as a secretary on Sep 30, 2016

1 pages

TM02

Nov 15, 2016

Termination of appointment of Gregor Grant as a director on Sep 30, 2016

1 pages

TM01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

May 24, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 2 Capital: USD 23,443,641.88	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

9 pages

Jun 01, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 2 Capital: USD 23,443,641.88	SH01

Nov 21, 2014

Appointment of Mr Toby Coultas Smith as a director on Oct 30, 2014

2 pages

AP01

Nov 21, 2014

Termination of appointment of Timothy Edward Cullum as a director on Oct 10, 2014

1 pages

TM01

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

May 28, 2014

Annual return made up to Apr 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 2 Capital: USD 23,443,641.88	SH01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Jul 04, 2013

Appointment of Mr Gregor Grant as a secretary

1 pages

AP03

Jul 04, 2013

Termination of appointment of Linda Bulloch as a secretary

1 pages

TM02

Jul 01, 2013

Appointment of Mr Timonty Edward Cullum as a director

2 pages

AP01

Jun 28, 2013

Termination of appointment of Stephen Richards as a director

1 pages

TM01

Apr 23, 2013

Annual return made up to Apr 17, 2013 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Jan 13, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006

View All Filings

Who are the officers of TROCADERO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Toby Coultas Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Oct 30, 2014		Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	United Kingdom	British	1970-5	192861090001
BULLOCH, Linda Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Oct 01, 2012	Jul 04, 2013	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				172734710001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Mar 17, 1997	Jul 05, 2001	Secretary	18 Elm Grove Road Ealing W5 3JJ London		British		101769350001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	May 11, 1994	May 08, 1997	Secretary	47 Gloucester Square W2 2TQ London		British		112192210001
GRANT, Gregor Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Jul 04, 2013	Sep 30, 2016	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				179569970001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	Apr 07, 2010	Secretary	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire		British		89924290002
KENDALL, Andrew Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Jun 04, 2011	Oct 01, 2012	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				160701430001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
SHERRINGTON, James David Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Apr 07, 2010	Jun 03, 2011	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				150303150001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 29, 1994	May 11, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CAMPBELL, Andrew Maxwell Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	May 19, 2010	Apr 18, 2013	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	United Kingdom	British	1963-12	79519110001
COHEN, Robert Digby Paul West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire	May 17, 2002	Oct 12, 2004	Director	West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire		British	1966-4	81094700002
CONLAN, John Oliver Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	Apr 18, 2005	Oct 18, 2005	Director	Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	England	British	1942-7	9020510001
CULLUM, Timothy Edward Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Jun 28, 2013	Oct 10, 2014	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	England	Uk	1969-3	179429160001
DONOVAN, Patrick Anthony 83 Earlsfield Road Wandsworth SW18 3DA London	Jul 09, 1998	Aug 31, 1998	Director	83 Earlsfield Road Wandsworth SW18 3DA London		British	1958-2	43756830001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Mar 17, 1997	Jul 05, 2001	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	May 11, 1994	Sep 30, 1997	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
GRANT, Gregor Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Apr 18, 2013	Sep 30, 2016	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	England	British	1966-11	177579630001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	May 19, 2010	Director	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	England	British	1964-3	89924290002
LESLAU, Nicholas Mark Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London	May 11, 1994	Sep 08, 1998	Director	Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London		British	1959-8	6815470006
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
RICHARDS, Stephen CV32	May 23, 2005	Jun 28, 2013	Director	CV32	England	British	1967-10	187618040002
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Sep 30, 1997	May 17, 2002	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	27144350003
WRAY, Nigel William 20 Thayer Street W1M 6DD London	May 11, 1994	Nov 23, 1995	Director	20 Thayer Street W1M 6DD London		British	1948-4	45400750002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 29, 1994	May 11, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TROCADERO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trocadero No.2 Limited

Apr 06, 2016

26-27 Oxendon Street

SW1Y 4EL London

Third Floor Clareville House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TROCADERO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2012 Delivered On Aug 10, 2012	Outstanding	Amount secured All monies due or to become due from each obligor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Haymarket Financial LLP
	Transactions Aug 10, 2012Registration of a charge (MG01) Oct 18, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Deed of accession	Created On Jul 27, 2009 Delivered On Aug 01, 2009	Satisfied	Amount secured All monies due or to become due of each present or future member of the group to the security trustee and/or the other secured parties (or any of them)on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First legal mortgage , the real property, first fixed charge, all other real property all licences all other agreements relating to land see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 01, 2009Registration of a charge (395) Aug 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Jun 25, 2009 Delivered On Jul 09, 2009	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Schedules - A3D2 limited - abacuse g/f and basement 24 cornhill london t/no. NGL828941, the abbey st clare house 30-33 minories london t/nos. NGL803593 & NGL893971, agenda builidng no. 1 minster court 3 mincing lane london t/no. NGL694560 for details of further properties please see form 395 with full title guarantee in accordance with the law of property as continuing security for payment of the secured obligations see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 2009Registration of a charge (395) Aug 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Accession deed to a debenture dated 8 september 2005 and	Created On Dec 28, 2005 Delivered On Jan 13, 2006	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
	Transactions Jan 13, 2006Registration of a charge (395) Aug 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 09, 1998 Delivered On Jul 11, 1998	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 1998Registration of a charge (395) Aug 13, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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