TRILLIUM PROPERTY LIMITED

Overview

Company Name	TRILLIUM PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03565812
Jurisdiction	England/Wales
Date of Creation	May 12, 1998
Date of Cessation	Jan 14, 2014

Summary

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

What is the purpose of TRILLIUM PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TRILLIUM PROPERTY LIMITED located?

Registered Office Address	140 London Wall London EC2Y 5DN
Undeliverable Registered Office Address	No

What are the latest accounts for TRILLIUM PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for TRILLIUM PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2013

Application to strike the company off the register

3 pages

DS01

May 14, 2013

Annual return made up to May 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2013	Statement of capital on May 14, 2013 Capital: GBP 1	SH01

Nov 12, 2012

Total exemption full accounts made up to Mar 31, 2012

9 pages

May 16, 2012

Annual return made up to May 12, 2012 with full list of shareholders

4 pages

AR01

Jan 18, 2012

Appointment of Ernitia Ferguson as a secretary on Jan 01, 2012

2 pages

AP03

Jan 17, 2012

Termination of appointment of William Frost as a secretary on Jan 01, 2012

1 pages

TM02

Nov 16, 2011

Full accounts made up to Mar 31, 2011

12 pages

May 23, 2011

Annual return made up to May 12, 2011 with full list of shareholders

4 pages

AR01

Dec 15, 2010

Full accounts made up to Mar 31, 2010

14 pages

Oct 25, 2010

Director's details changed for Mr Warren Persky on Oct 18, 2010

2 pages

CH01

May 18, 2010

Annual return made up to May 12, 2010 with full list of shareholders

5 pages

AR01

Mar 23, 2010

Director's details changed for Mr Warren Persky on Mar 01, 2010

2 pages

CH01

Dec 31, 2009

Secretary's details changed for William Frost on Dec 15, 2009

1 pages

CH03

Dec 31, 2009

Director's details changed for Mr Warren Persky on Dec 09, 2009

2 pages

CH01

Nov 26, 2009

legacy

28 pages

MG01

Jul 20, 2009

Full accounts made up to Mar 31, 2009

14 pages

Jun 22, 2009

Memorandum and Articles of Association

16 pages

Jun 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 12, 2009

legacy

4 pages

363a

Mar 31, 2009

legacy

2 pages

288c

Mar 06, 2009

legacy

1 pages

288b

Feb 09, 2009

legacy

2 pages

288a

Feb 09, 2009

legacy

3 pages

288a

View All Filings

Who are the officers of TRILLIUM PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Ernitia London Wall EC2Y 5DN London 140 United Kingdom	Jan 01, 2012		Secretary	London Wall EC2Y 5DN London 140 United Kingdom				163009510001
PERSKY, Warren Ashley 140 London Wall London EC2Y 5DN	Jan 12, 2009		Director	140 London Wall London EC2Y 5DN	United Kingdom	British	1965-5	108635640073
TRILLIUM GROUP LIMITED London Wall EC2Y 5DN London 140	Mar 02, 2005		Director	London Wall EC2Y 5DN London 140				103653140001
TRILLIUM HOLDINGS LIMITED London Wall EC2Y 5DN London 140	Feb 24, 2005		Director	London Wall EC2Y 5DN London 140				103653930002
BINGLEY, Joan Hilary Eaton Farm Miles Lane KT11 2ED Cobham Surrey	Apr 29, 1999	Aug 03, 1999	Secretary	Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Irish		1388610001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	May 12, 1998	Apr 23, 1999	Secretary	9 Chester Place Regents Park NW1 4NB London		British		83291490001
DUCKWORTH, Mark David 213 Tufnell Park Road Tufnell Park N7 0PX London	Aug 03, 1999	Mar 05, 2001	Secretary	213 Tufnell Park Road Tufnell Park N7 0PX London		British		65235670003
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Mar 05, 2001	Jan 12, 2009	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
FROST, William 140 London Wall London EC2Y 5DN	Jan 12, 2009	Jan 01, 2012	Secretary	140 London Wall London EC2Y 5DN		British		134060040001
BLAXLAND, Simon Thomas 237 Rue Du Foubourg Saint Honore 75008 Paris FOREIGN France	May 12, 1998	Jun 15, 1999	Director	237 Rue Du Foubourg Saint Honore 75008 Paris FOREIGN France		British	1964-8	58254750001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	May 12, 1998	Feb 28, 2002	Director	9 Chester Place Regents Park NW1 4NB London		British	1956-2	83291490001
ELLIS, Ian David Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	Apr 13, 1999	Mar 01, 2005	Director	Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	England	British	1955-12	68191870001
FRANCO, Jon Jacob Flat 10 31 Collingham Road SW5 0NU London	Sep 06, 2000	Nov 28, 2000	Director	Flat 10 31 Collingham Road SW5 0NU London		American	1974-1	64630220002
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Apr 13, 1999	Dec 06, 2002	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	61183260002
FROST, William Kenley Road SW19 3DU London 77	Oct 16, 2008	Jan 12, 2009	Director	Kenley Road SW19 3DU London 77		British	1951-3	134060040001
GARMAN, James Robert Flat 5 56 Lexham Gardens W8 5JA London	Feb 01, 2000	Sep 06, 2000	Director	Flat 5 56 Lexham Gardens W8 5JA London		British	1967-8	68523620003
GODDEN, David Roy 20 Frensham Road GU9 8HE Farnham Surrey	Oct 07, 2002	Mar 01, 2005	Director	20 Frensham Road GU9 8HE Farnham Surrey	England	British	1958-11	1950780001
GRIFFITHS OF FFORESTFACH, Brian, Lord 19 Chester Square SW1W 9HS London	Apr 13, 1999	Jan 05, 2006	Director	19 Chester Square SW1W 9HS London		British	1941-12	42617760001
HOLT, David Leslie Frank 44 Osier Crescent Muswell Hill N10 1QW London	Mar 03, 2003	Feb 25, 2005	Director	44 Osier Crescent Muswell Hill N10 1QW London		British	1958-12	100070620001
LOZIER JR, James 3512 Crescent Avenue 75205 Dallas Texas Usa	Apr 13, 1999	Nov 28, 2000	Director	3512 Crescent Avenue 75205 Dallas Texas Usa		American	1955-8	59540870001
MURAIDEKH, Eli Sean Flat 2 136 Gloucester Terrace W2 6HR London	Apr 13, 1999	Feb 01, 2000	Director	Flat 2 136 Gloucester Terrace W2 6HR London	United Kingdom	British	1968-1	56166870001
MYERS, Martin Trevor Durham Place SW3 4ET London 1	Apr 13, 1999	Feb 23, 2001	Director	Durham Place SW3 4ET London 1	England	British	1941-9	35819830001
SISKIND, Edward 61 Ledbury Road W11 2AA London	May 20, 1999	Sep 06, 2000	Director	61 Ledbury Road W11 2AA London		American	1966-1	64411260001
SWEENEY, Peter Charles The Warren 61 Leas Road CR6 9LP Warlingham Surrey	Apr 13, 1999	Oct 18, 1999	Director	The Warren 61 Leas Road CR6 9LP Warlingham Surrey		British	1941-3	30672780001
WILSON, Gavin Edward Reid 38 Upper Cheyne Row SW3 5JJ London	Apr 13, 1999	Nov 28, 2000	Director	38 Upper Cheyne Row SW3 5JJ London		British	1963-3	56166890001

View Detailed Information on Officers and People with Significant Control

Does TRILLIUM PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 19, 2009 Delivered On Nov 26, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Eurohypo Ag London Branch
	Transactions Nov 26, 2009Registration of a charge (MG01)
Supplemental security agreement	Created On Jun 07, 2004 Delivered On Jun 21, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 96 wilmslow road manchester t/no LA104846 all buildings fixtures fittings fixed plant and machinery and the benefit of any covenants for title given in respect of the property.
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions Jun 21, 2004Registration of a charge (395) Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 25 may 2004 and	Created On May 06, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole those subjects k/a and forming 12-14 woodstock street, kilmarnock t/n:AYR049196.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Beneficiaries (The Security Trustee)
	Transactions Jun 08, 2004Registration of a charge (395) Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 25 may 2004 and	Created On May 06, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole those subjects k/a and forming block 5, caponacre industrial estate, cumnock t/n:AYR42597.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Beneficiaries (The Security Trustee
	Transactions Jun 08, 2004Registration of a charge (395) Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 25 may 2004 and	Created On May 06, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole those subjects to the east of emmock road, dundee t/n:ANG6938.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Beneficiaries (The Security Trustee)
	Transactions Jun 08, 2004Registration of a charge (395) Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On May 06, 2004 Delivered On May 19, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h land, investments, plant and machinery, credit balances, book debts, insurances, contracts, intellectual property, goodwill and uncalled capital floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2004Registration of a charge (395) Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 01, 2000 Delivered On Aug 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under each finance document and the hedging arrangements
	Short particulars All the mortgaged property together with all buildings and fixtures thereon the proceeds of sale and the benefit of any covenants. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Trustee for the Security Parties) (Theagent)
	Transactions Aug 09, 2000Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Apr 17, 2000 Delivered On May 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each finance document and the hedging arrangements (as defined)
	Short particulars F/Hold property known as beacon tower and lodge house,fishponds rd,bristol; t/no BL37316; all buildings/fixtures thereon and proceeds of sale thereof; the benefit of any covenants for title and any monys paid or payable thereunder. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Trustee for the Security Parties(As Defined)
	Transactions May 05, 2000Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Mar 09, 2000 Delivered On Mar 28, 2000	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from any chargor to the chargee under each finance document and the hedging arrangements
	Short particulars By way of a first legal mortgage the mortgaged property specified in the schedule of the deed together with all buildings and fixtures thereon, the proceeds of sales of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 28, 2000Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1999 Delivered On Jul 16, 1999	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee under each finance document and the hedging arrangements
	Short particulars All plant and machinery book and other debts goodwill and uncalled capital; by way of a first floating charge all its assets situated outwith scotland or governed otherwise than by scots law not otherwise effectively mortgaged charged or assigned by way of fixed mortgage or charge or assignment.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Trustee for the Security Parties (The "Agent")
	Transactions Jul 16, 1999Registration of a charge (395) Apr 17, 2002Statement 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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