TRUSK CONSTRUCTION LIMITED

Overview

Company Name	TRUSK CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03106457
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1995
Date of Cessation	Nov 14, 2012

Summary

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

What is the purpose of TRUSK CONSTRUCTION LIMITED?

(4521) /

Where is TRUSK CONSTRUCTION LIMITED located?

Registered Office Address	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for TRUSK CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TRUSK CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 14, 2012

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jul 12, 2012

Liquidators' statement of receipts and payments to Jul 07, 2012

11 pages

4.68

Jul 13, 2011

Statement of affairs with form 4.19

6 pages

4.20

Jul 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 08, 2011	LRESEX

Jun 20, 2011

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on Jun 20, 2011

2 pages

AD01

May 24, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Nov 09, 2010

Annual return made up to Sep 26, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2010	Statement of capital on Nov 09, 2010 Capital: GBP 100	SH01

Oct 04, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Oct 28, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Oct 20, 2009

Annual return made up to Sep 26, 2009 with full list of shareholders

3 pages

AR01

Apr 27, 2009

legacy

2 pages

288a

Apr 27, 2009

legacy

1 pages

288b

Dec 15, 2008

legacy

3 pages

363a

Oct 16, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Nov 06, 2007

legacy

6 pages

363s

Oct 15, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Feb 07, 2007

legacy

6 pages

363s

Oct 27, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

May 03, 2006

legacy

1 pages

287

Jan 03, 2006

Total exemption small company accounts made up to Dec 31, 2004

7 pages

Dec 07, 2005

legacy

6 pages

363s

Oct 28, 2005

legacy

1 pages

288b

Dec 02, 2004

legacy

2 pages

403a

View All Filings

Who are the officers of TRUSK CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAYFORD, David Richard 10 Hundred Acres PO17 6JB Wickham Hampshire	Jan 28, 2009		Secretary	10 Hundred Acres PO17 6JB Wickham Hampshire		British		44799280004
CAYFORD, David Richard 10 Hundred Acres PO17 6JB Wickham Hampshire	Sep 27, 1995		Director	10 Hundred Acres PO17 6JB Wickham Hampshire	England	British	1964-6	44799280004
CAYFORD, Sandra Jane 10 Hundred Acres PO17 6JG Wickham Hampshire	Sep 27, 1995	Jan 28, 2009	Secretary	10 Hundred Acres PO17 6JG Wickham Hampshire		British		44799110003
MCLOUGHLIN, Susan Jennifer 40 North Wallington PO16 8SW Fareham Hampshire	May 12, 1999	Aug 17, 2004	Secretary	40 North Wallington PO16 8SW Fareham Hampshire		British		41070560001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 26, 1995	Sep 27, 1995	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 26, 1995	Sep 27, 1995	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does TRUSK CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 02, 2004 Delivered On Sep 08, 2004	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 Royal Bank of Scotland PLC
	Transactions Sep 08, 2004Registration of a charge (395) Nov 05, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 22, 2000 Delivered On Mar 07, 2000	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 The Governor and Company of the Bank of Ireland
	Transactions Mar 07, 2000Registration of a charge (395) Dec 02, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 12, 1997 Delivered On Dec 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 queen street arundel west sussex and all other f/h or l/h property and all buildings structures fixtures fixed plant and machinery and equipment from time to time thereon all proceeds of insurance goodwill of business and all moveable plant machinery implements utensils furniture and equipment on or about the property.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 18, 1997Registration of a charge (395) Jun 17, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 12, 1997 Delivered On Dec 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 endle street southampton hampshire all other f/h and l/h property all buildings structures fixtures fixed plant and machinery and equipment from time to time thereon together with proceeds of all insurances all present and future goodwill and all moveable plant machinery implements utensils furniture and equipment now and from time to timew placed on or used in or about the property.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 18, 1997Registration of a charge (395) Jun 17, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRUSK CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2011	Commencement of winding up
Nov 14, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	Jul 08, 2011
James Richard Tickell 1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	practitioner	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	Jul 08, 2011

View Detailed Information on Insolvency Cases

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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