TRUSCOTT CATERING EQUIPMENT LIMITED

TRUSCOTT CATERING EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRUSCOTT CATERING EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03040802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRUSCOTT CATERING EQUIPMENT LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is TRUSCOTT CATERING EQUIPMENT LIMITED located?

    Registered Office Address
    Bulman House
    Regent Centre
    NE3 3LS Gosforth
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUSCOTT CATERING EQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGDALE DESIGNS LTDMar 31, 1995Mar 31, 1995

    What are the latest accounts for TRUSCOTT CATERING EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for TRUSCOTT CATERING EQUIPMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRUSCOTT CATERING EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Jul 16, 2014

    17 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    4 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from * 4 Earlswood Grove Balmoral Drive Blythe Northumberland NE24 3RT* on Sep 18, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 17, 2013

    LRESEX

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2013

    Statement of capital on Apr 03, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Nelson Brown on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Mr Jeffery Robert Brown on Mar 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of TRUSCOTT CATERING EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jeffrey Robert
    16 Thropton Avenue
    Newsham Farm Estate
    NE24 4QL Blyth
    Northumberland
    Secretary
    16 Thropton Avenue
    Newsham Farm Estate
    NE24 4QL Blyth
    Northumberland
    British77233010001
    BROWN, Jeffery Robert
    16 Thropton Avenue
    NE24 4QL Blyth
    Northumberland
    Director
    16 Thropton Avenue
    NE24 4QL Blyth
    Northumberland
    United KingdomBritish114885360001
    BROWN, Robert Nelson
    4 Earlswood Grove
    NE24 3RT Blyth
    Northumberland
    Director
    4 Earlswood Grove
    NE24 3RT Blyth
    Northumberland
    EnglandBritish20608710001
    BROWN, Robert Nelson
    4 Earlswood Grove
    NE24 3RT Blyth
    Northumberland
    Secretary
    4 Earlswood Grove
    NE24 3RT Blyth
    Northumberland
    British20608710001
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900009660001
    ANDERSON, Terence Charles
    59 Hillheads Court
    NE25 8RY Whitley Bay
    Tyne & Wear
    Director
    59 Hillheads Court
    NE25 8RY Whitley Bay
    Tyne & Wear
    British43621620002
    ROBINSON, Ronald
    241 Station Road
    NE28 8SA Wallsend
    Tyne & Wear
    Director
    241 Station Road
    NE28 8SA Wallsend
    Tyne & Wear
    British43544050001
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900005990001

    Does TRUSCOTT CATERING EQUIPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 26, 2000
    Delivered On Oct 03, 2000
    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 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 03, 2000Registration of a charge (395)

    Does TRUSCOTT CATERING EQUIPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2013Commencement of winding up
    Nov 05, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan David Kelly
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    Gordon Smythe Goldie
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    Lynn Marshall
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre
    Gosforth Newcastle Upon Tyne
    practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre
    Gosforth Newcastle Upon Tyne

    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