TROUVAILLE TRADING LIMITED
Overview
| Company Name | TROUVAILLE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03531189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TROUVAILLE TRADING LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is TROUVAILLE TRADING LIMITED located?
| Registered Office Address | Trinity House 28-30 Blucher Street B1 1QH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROUVAILLE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARFAVOUR LIMITED | Mar 19, 1998 | Mar 19, 1998 |
What are the latest accounts for TROUVAILLE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for TROUVAILLE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 32 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2022 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2021 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2020 | 27 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 31 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2019 | 24 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 29 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 23 pages | LIQ10 | ||||||||||
Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Trinity House 28-30 Blucher Street Birmingham B1 1QH on Jan 02, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Olga Bashford as a director on Apr 06, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Olga Bashford as a director on Apr 06, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TROUVAILLE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHFORD, Alan William | Secretary | Trouvaille Throop Road BH8 0DL Bournemouth Dorset | British | Company Director | 61465110001 | |||||
| BASHFORD, Alan William | Director | Trouvaille Throop Road BH8 0DL Bournemouth Dorset | England | British | Company Director | 61465110001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BASHFORD, Olga | Director | 36 Knyveton Road BH1 1HQ Bournemouth Flat 13 Dorset England | England | Lithuanian | Director | 199998420001 | ||||
| BASHFORD, Sally | Director | Trouvaille Throop Road BH8 0DL Bournemouth Dorset | United Kingdom | British | Company Director | 61465220001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of TROUVAILLE TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan William Bashford | Apr 06, 2016 | Throop Road BH8 0DL Bournemouth Trouvaille Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TROUVAILLE TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 12, 2006 Delivered On Jan 21, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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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Does TROUVAILLE TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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