TROCADERO NO. 2 LIMITED
Overview
| Company Name | TROCADERO NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03085881 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 NO. 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TROCADERO NO. 2 LIMITED located?
| Registered Office Address | c/o NOVUS LEISURE LTD Third Floor, Clareville House 26-27 Oxendon Street SW1Y 4EL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROCADERO NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFFRONMIST LIMITED | Jul 31, 1995 | Jul 31, 1995 |
What are the latest accounts for TROCADERO NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TROCADERO NO. 2 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 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Novus Leisure Limited as a person with significant control on Oct 01, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Gregor Grant as a person with significant control on Sep 30, 2016 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gregor Grant as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gregor Grant as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Toby Coultas Smith as a director on Oct 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Edward Cullum as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Gregor Grant as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Linda Bulloch as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Timothy Edward Cullum as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Richards as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregor Grant as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Campbell as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Linda Bulloch as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of TROCADERO NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Toby Coultas | Director | c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House | United Kingdom | British | Director | 192861090001 | ||||
| BIRT, Adam | Secretary | 20 Thayer Street W1M 6DD London | British | 47289080001 | ||||||
| BULLOCH, Linda | Secretary | c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House | 172735350001 | |||||||
| GARDNER, Malcolm William | Secretary | 18 Elm Grove Road Ealing W5 3JJ London | British | Company Director | 101769350001 | |||||
| GRANT, Gregor | Secretary | c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House | 179570300001 | |||||||
| HOLBROOK, Jane Susan | Secretary | The White House Ibstone HP14 3XT High Wycombe Buckinghamshire | British | Director | 89924290002 | |||||
| KENDALL, Andrew | Secretary | c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House | 160702010001 | |||||||
| PALMER, Steven Mark | Secretary | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | British | Director | 63240980001 | |||||
| SHERRINGTON, James David | Secretary | c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House | 150305220001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CAMPBELL, Andrew Maxwell | Director | c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House | United Kingdom | British | Director | 79519110001 | ||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COHEN, Robert Digby Paul | Director | West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire | British | Director | 81094700002 | |||||
| CULLUM, Timothy Edward | Director | c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House | England | Uk | Company Director | 179429160001 | ||||
| DONOVAN, Patrick Anthony | Director | 83 Earlsfield Road Wandsworth SW18 3DA London | British | Marketing Director | 43756830001 | |||||
| GARDNER, Malcolm William | Director | 18 Elm Grove Road Ealing W5 3JJ London | England | British | Company Director | 101769350001 | ||||
| GLEEK, Julian | Director | 47 Gloucester Square W2 2TQ London | England | British | Director | 112192210001 | ||||
| GRANT, Gregor | Director | c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House | England | British | Director | 177579630001 | ||||
| HOLBROOK, Jane Susan | Director | The White House Ibstone HP14 3XT High Wycombe Buckinghamshire | England | British | Director | 89924290002 | ||||
| LESLAU, Nicholas | Director | 20 Thayer Street W1M 6DD London | British | Director | 6815470004 | |||||
| PALMER, Steven Mark | Director | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | England | British | Director | 63240980001 | ||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| RICHARDS, Stephen | Director | CV32 | England | British | Director | 187618040002 | ||||
| TAMBLYN, Nicholas | Director | Clouds Hill Miles Lane KT11 2EF Cobham Surrey | England | British | Director | 27144350003 | ||||
| TAMBLYN, Nicholas | Director | Clouds Hill Miles Lane KT11 2EF Cobham Surrey | England | British | Director | 27144350003 |
Who are the persons with significant control of TROCADERO NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novus Leisure Limited | Oct 01, 2016 | 26-27 Oxendon Street SW1Y 4EL London Third Floor Clareville House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregor Grant | Apr 06, 2016 | c/o NOVUS LEISURE LTD 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does TROCADERO NO. 2 LIMITED have any 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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