TROCADERO MANAGEMENT SERVICES LIMITED

Overview

Company Name	TROCADERO MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03154839
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1996
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 MANAGEMENT SERVICES LIMITED?

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

Where is TROCADERO MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NOVUS BARS LIMITED	Sep 28, 2005	Sep 28, 2005
TROCADERO MANAGEMENT SERVICES LIMITED	May 16, 2002	May 16, 2002
URBIUM BARS LIMITED	Mar 21, 2002	Mar 21, 2002
URBIUM LIMITED	Jan 10, 2002	Jan 10, 2002
TROCADERO MANAGEMENT SERVICES LIMITED	Feb 26, 1996	Feb 26, 1996
AMBERVALUE LIMITED	Feb 02, 1996	Feb 02, 1996

What are the latest accounts for TROCADERO MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TROCADERO MANAGEMENT SERVICES 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 16, 2017

Application to strike the company off the register

3 pages

DS01

Feb 07, 2017

Confirmation statement made on Feb 02, 2017 with updates

5 pages

CS01

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

5 pages

Mar 03, 2016

Annual return made up to Feb 02, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 2	SH01

Oct 14, 2015

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

6 pages

Mar 13, 2015

Annual return made up to Feb 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2015	Statement of capital on Mar 13, 2015 Capital: GBP 2	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

6 pages

Mar 03, 2014

Annual return made up to Feb 02, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 2	SH01

Oct 07, 2013

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

6 pages

Jul 04, 2013

Termination of appointment of Linda Bulloch as a secretary

1 pages

TM02

Jul 01, 2013

Appointment of Mr Timothy Edward Cullum as a director

2 pages

AP01

Jun 28, 2013

Termination of appointment of Stephen Richards as a director

1 pages

TM01

Apr 18, 2013

Appointment of Mr Gregor Grant as a director

2 pages

AP01

Apr 18, 2013

Termination of appointment of Andrew Campbell as a director

1 pages

TM01

Mar 04, 2013

Annual return made up to Feb 02, 2013 with full list of shareholders

4 pages

AR01

Oct 10, 2012

Appointment of Ms Linda Bulloch as a secretary

1 pages

AP03

Oct 10, 2012

Termination of appointment of Andrew Kendall as a secretary

1 pages

TM02

Oct 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Mar 01, 2012

Annual return made up to Feb 02, 2012 with full list of shareholders

4 pages

AR01

Annotations
Date	Annotation
Jan 07, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/01/2022 under section 1088 of the Companies Act 2006

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

View All Filings

Who are the officers of TROCADERO MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Toby Coultas c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	Oct 30, 2014		Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	United Kingdom	British	1970-5	192861090001
BIRT, Adam 34 Shirlock Road Hampstead NW3 2HS London	Feb 07, 1996	Feb 24, 1997	Secretary	34 Shirlock Road Hampstead NW3 2HS London		British		47289080003
BULLOCH, Linda c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Oct 01, 2012	Jul 04, 2013	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom				172735180001
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
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 c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Jun 04, 2011	Oct 01, 2012	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom				160701820001
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 c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Apr 07, 2010	Jun 03, 2011	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom				150304770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 02, 1996	Feb 07, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAMPBELL, Andrew Maxwell c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	May 19, 2010	Apr 18, 2013	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	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
CULLUM, Timothy Edward c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Jun 28, 2013	Oct 10, 2014	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	England	Uk	1969-3	158383330001
DONOVAN, Patrick Anthony 83 Earlsfield Road Wandsworth SW18 3DA London	Feb 13, 1997	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	Feb 07, 1996	Sep 30, 1997	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
GRANT, Gregor c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Apr 18, 2013	Sep 30, 2016	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	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 20 Thayer Street W1M 6DD London	Feb 29, 1996	Sep 08, 1998	Director	20 Thayer Street W1M 6DD London		British	1959-8	6815470004
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 03, 1998	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	Feb 29, 1996	Sep 08, 1998	Director	20 Thayer Street W1M 6DD London		British	1948-4	45400750002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 02, 1996	Feb 07, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TROCADERO MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trocadero Holdings 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 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TROCADERO MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 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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