TRG EMAP DORMANT 4 LIMITED

Overview

Company Name	TRG EMAP DORMANT 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03640555
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1998
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of TRG EMAP DORMANT 4 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRG EMAP DORMANT 4 LIMITED located?

Registered Office Address	C/O Ascential Group Limited The Prow 1 Wilder Walk W1B 5AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRG EMAP DORMANT 4 LIMITED?

Previous Company Names
Company Name	From	Until
TRG EMAP DORMANT 1 LIMITED	Nov 21, 2012	Nov 21, 2012
DE HAVILLAND INFORMATION SERVICES LIMITED	Nov 01, 2005	Nov 01, 2005
DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC	Sep 24, 1998	Sep 24, 1998

What are the latest accounts for TRG EMAP DORMANT 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for TRG EMAP DORMANT 4 LIMITED?

Annual Return

Last Annual Return	Mar 31, 2015

What are the latest filings for TRG EMAP DORMANT 4 LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2015

Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on Dec 14, 2015

1 pages

AD01

Oct 28, 2015

Statement of capital on Oct 28, 2015

Capital: GBP 2

4 pages

SH19

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2015

legacy

1 pages

SH20

Oct 12, 2015

legacy

1 pages

CAP-SS

Oct 12, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced 24/09/2015	RES13

Oct 07, 2015

Application to strike the company off the register

3 pages

DS01

Oct 05, 2015

Resolutions

Resolutions

30 pages

RESOLUTIONS

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

Apr 01, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 58,325.667	SH01

Aug 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Apr 02, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 58,325.667	SH01

Feb 03, 2014

Termination of appointment of Susanna Freeman as a secretary

1 pages

TM02

Sep 16, 2013

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

2 pages

May 09, 2013

Termination of appointment of John Gulliver as a director

1 pages

TM01

Apr 26, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

Jan 04, 2013

Appointment of Ms Amanda Jane Gradden as a director

2 pages

AP01

Nov 21, 2012

Certificate of change of name

Company name changed trg emap dormant 1 LIMITED\certificate issued on 21/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 21, 2012	Change company name resolution on Nov 21, 2012	RES15
change-of-name	Nov 21, 2012	Change of name by resolution	NM01

Nov 21, 2012

Certificate of change of name

Company name changed de havilland information services LIMITED\certificate issued on 21/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 21, 2012	Change company name resolution on Nov 21, 2012	RES15
change-of-name	Nov 21, 2012	Change of name by resolution	NM01

Nov 01, 2012

Registered office address changed from * C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom* on Nov 01, 2012

1 pages

AD01

Nov 01, 2012

Registered office address changed from * C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom* on Nov 01, 2012

1 pages

AD01

Nov 01, 2012

Registered office address changed from * Greater London House Hampstead Road London NW1 7EJ United Kingdom* on Nov 01, 2012

1 pages

AD01

Oct 25, 2012

Appointment of Susanna Freeman as a secretary

1 pages

AP03

Jun 29, 2012

Termination of appointment of Emily Gestetner as a director

1 pages

TM01

Jun 25, 2012

Appointment of John Keith Gulliver as a director

2 pages

AP01

View All Filings

Who are the officers of TRG EMAP DORMANT 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOOI, Shanny The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Jun 06, 2008		Secretary	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom		British		129906110001
GRADDEN, Amanda Jane The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Jan 02, 2013		Director	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	England	British	1968-3	77425910003
PAINTER, Duncan Anthony The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Dec 22, 2011		Director	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	England	British	1970-2	132649960001
BURNS, Conor David 29 Granada Road Hedge End SO30 4AL Southampton Hampshire	Sep 24, 1998	Sep 15, 2003	Secretary	29 Granada Road Hedge End SO30 4AL Southampton Hampshire		British		48631060003
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	Sep 15, 2006	Sep 28, 2007	Secretary	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British		107227940002
FREEMAN, Susanna c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom	Oct 24, 2012	Jan 30, 2014	Secretary	c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom				173152560001
HAY, Helen Frances MK43 7BB Odell The Old Stable Yard Beds	Sep 07, 2009	Mar 04, 2010	Secretary	MK43 7BB Odell The Old Stable Yard Beds				146423620001
HOGG, Marianne Lisa 15 Roskell Road SW15 1DS London	Jul 08, 2005	Sep 15, 2006	Secretary	15 Roskell Road SW15 1DS London		British		101383970002
NAREBOR, Torugbene Eniyekeye 10 Portland Road ME7 2NP Gillingham Kent	Sep 28, 2007	Jun 06, 2008	Secretary	10 Portland Road ME7 2NP Gillingham Kent		British		120147010002
WILLIAMS, Roderick John 25 Cotswold Drive Linslade LU7 2UQ Leighton Buzzard Bedfordshire	Sep 15, 2003	Jul 09, 2005	Secretary	25 Cotswold Drive Linslade LU7 2UQ Leighton Buzzard Bedfordshire		British		91529320002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Sep 24, 1998	Sep 24, 1998	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
AFRIYIE, Adam 1 Sportsman's Cottage ME19 4PH West Malling Kent	Sep 24, 1998	Jul 09, 2005	Director	1 Sportsman's Cottage ME19 4PH West Malling Kent		British	1965-8	33706110002
BRACKEN, William 27a The Pantiles TN2 5TD Tunbridge Wells Kent	Sep 24, 1998	Jul 09, 2005	Director	27a The Pantiles TN2 5TD Tunbridge Wells Kent		British	1974-7	61578900001
BROWN, Philip Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	Jul 08, 2005	Jul 31, 2006	Director	Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	United Kingdom	British	1965-12	70412460002
CARTER, Derek Raymond Anthony Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	Jul 08, 2005	Mar 31, 2008	Director	Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	United Kingdom	British	1949-6	29959930002
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Jan 10, 2007	Jul 18, 2008	Director	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	United Kingdom	British	1966-2	40591070005
GESTETNER, Emily Henrietta Hampstead Road NW1 7EJ London Greater London House United Kingdom	May 17, 2011	Jun 29, 2012	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	United Kingdom	British	1967-4	138386390001
GILBERTSON, David Stuart Hampstead Road NW1 7EJ London Greater London House United Kingdom	Mar 31, 2008	May 23, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	United Kingdom	British	1956-9	10921820004
GRAY, Tracey Marie Hampstead Road NW1 7EJ London Greater London House United Kingdom	Jul 18, 2008	Dec 21, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1964-3	130960400002
GRIFFITHS, Ian Ward The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon	Jul 31, 2006	Jan 10, 2007	Director	The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon	United Kingdom	British	1966-9	99547790001
GULLIVER, John Keith c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom	Jun 11, 2012	May 09, 2013	Director	c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom	United Kingdom	British	1974-10	170112360001
HINDLEY, Martyn John Hampstead Road NW1 7EJ London Greater London House United Kingdom	Nov 03, 2008	Dec 22, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1962-10	134332760002
RIDDICK, Graham Edward Galloway The Old Rectory Ashurst TN3 9TE Tunbridge Wells Kent	Dec 11, 2000	Jul 09, 2005	Director	The Old Rectory Ashurst TN3 9TE Tunbridge Wells Kent	United Kingdom	British	1955-8	74206610001
THOMAS, Henry 140 Cottimore Lane KT12 2BN Walton-On-Thames Surrey	Jul 31, 2006	Jul 31, 2006	Director	140 Cottimore Lane KT12 2BN Walton-On-Thames Surrey		British	1961-8	114615800001
WILLIAMS, Roderick John 25 Cotswold Drive Linslade LU7 2UQ Leighton Buzzard Bedfordshire	Aug 20, 2004	Jul 09, 2005	Director	25 Cotswold Drive Linslade LU7 2UQ Leighton Buzzard Bedfordshire	United Kingdom	British	1971-10	91529320002
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Sep 24, 1998	Sep 24, 1998	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Sep 24, 1998	Sep 24, 1998	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Does TRG EMAP DORMANT 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 31, 2002 Delivered On Jun 06, 2002	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 Jun 06, 2002Registration of a charge (395) Nov 27, 2007Statement 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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