TROON REALISATIONS 2010 LIMITED

Overview

Company Name	TROON REALISATIONS 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03640609
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1998
Date of Cessation	Nov 24, 2011

Summary

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

What is the purpose of TROON REALISATIONS 2010 LIMITED?

(5248) /
(7260) /
(7487) /

Where is TROON REALISATIONS 2010 LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What were the previous names of TROON REALISATIONS 2010 LIMITED?

Previous Company Names
Company Name	From	Until
CONFETTI NETWORK LIMITED	Feb 25, 2000	Feb 25, 2000
INTER-EUROPE.COM LIMITED	Sep 30, 1998	Sep 30, 1998

What are the latest accounts for TROON REALISATIONS 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 02, 2010

What are the latest filings for TROON REALISATIONS 2010 LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2011

Administrator's progress report to Aug 12, 2011

5 pages

2.24B

Aug 24, 2011

Notice of move from Administration to Dissolution on Aug 19, 2011

7 pages

2.35B

Mar 30, 2011

Administrator's progress report to Feb 12, 2011

10 pages

2.24B

Feb 21, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Oct 13, 2010

Statement of administrator's proposal

13 pages

2.17B

Oct 07, 2010

Certificate of change of name

Company name changed confetti network LIMITED\certificate issued on 07/10/10

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 08, 2010	RES15

Sep 20, 2010

Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on Sep 20, 2010

2 pages

AD01

Sep 13, 2010

Change of name notice

2 pages

CONNOT

Sep 09, 2010

legacy

3 pages

MG02

Aug 27, 2010

Appointment of an administrator

1 pages

2.12B

Aug 12, 2010

Termination of appointment of Ivan Bolton as a secretary

1 pages

TM02

Aug 12, 2010

Termination of appointment of Philip Maudsley as a director

1 pages

TM01

Aug 12, 2010

Termination of appointment of Christopher Hinton as a director

1 pages

TM01

Aug 12, 2010

Termination of appointment of Ivan Bolton as a director

1 pages

TM01

Aug 05, 2010

Accounts for a dormant company made up to Apr 02, 2010

8 pages

Jul 08, 2010

Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on Jul 08, 2010

1 pages

AD01

Jul 05, 2010

Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on Jul 05, 2010

1 pages

AD01

Apr 08, 2010

Termination of appointment of Keith Chapman as a director

1 pages

TM01

Dec 04, 2009

Termination of appointment of Patrick Jolly as a director

1 pages

TM01

Oct 19, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

12 pages

AR01

Oct 01, 2009

Full accounts made up to Apr 03, 2009

13 pages

Aug 04, 2009

legacy

15 pages

395

Jul 30, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Credit/supplement agreement 24/07/2009	RES13
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jul 22, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of TROON REALISATIONS 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Anthony Paul 4 Pump House Close BR2 0LA Bromley Kent	Aug 11, 2003	Jan 05, 2007	Secretary	4 Pump House Close BR2 0LA Bromley Kent		British		91961760002
BOLTON, Ivan Joseph, Dr Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire	Jan 05, 2007	Aug 11, 2010	Secretary	Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire		British		14333000007
COLL, Alison Jane Flat 56 Stanbury Court 99 Haverstock Hill NW3 4RR Belsize Park London	Jul 18, 2000	Aug 07, 2003	Secretary	Flat 56 Stanbury Court 99 Haverstock Hill NW3 4RR Belsize Park London		British		76510760001
DOE, Andrew Philip 19 Guildford Road TN1 1SW Tunbridge Wells Kent	Sep 30, 1998	Jul 18, 2000	Secretary	19 Guildford Road TN1 1SW Tunbridge Wells Kent		British		61096020001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 30, 1998	Sep 30, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
AUSTEN, Patrick George 15 Lakeside Drive KT10 9EZ Esher Surrey	Feb 08, 2006	Feb 01, 2007	Director	15 Lakeside Drive KT10 9EZ Esher Surrey	United Kingdom	British	1943-9	55015730002
BENFIELD, James The Malt House High Street GL55 6AG Chipping Campden Gloucestershire	Apr 01, 2000	Mar 31, 2007	Director	The Malt House High Street GL55 6AG Chipping Campden Gloucestershire		British	1949-4	75786610004
BOLTON, Ivan Joseph, Dr Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire	Jan 05, 2007	Aug 11, 2010	Director	Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire	United Kingdom	British	1943-12	14333000007
BRISTOW, Alison Jane 26 Spencer Walk Putney SW15 1PL London	Apr 24, 2003	Sep 01, 2003	Director	26 Spencer Walk Putney SW15 1PL London		British	1970-1	77548470002
BRISTOW, Alison Jane 1 Wellwood Court 390 Upper Richmond Road SW15 6JH London	Jan 30, 2001	Oct 04, 2001	Director	1 Wellwood Court 390 Upper Richmond Road SW15 6JH London		British	1970-1	77548470001
CHAPMAN, Keith Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	Oct 10, 2000	Apr 08, 2010	Director	Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	United Kingdom	British	1942-7	143093130001
DOE, Andrew Philip 19 Guildford Road TN1 1SW Tunbridge Wells Kent	Sep 30, 1998	Aug 28, 2001	Director	19 Guildford Road TN1 1SW Tunbridge Wells Kent	England	British	1964-3	61096020001
DUCAS, Annoushka Marie Provatoroff Densworth House PO18 9AP East Ashling West Sussex	Nov 15, 1999	Oct 10, 2000	Director	Densworth House PO18 9AP East Ashling West Sussex	United Kingdom	British	1966-1	128741910002
DUTTON, David Brian Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire	Jan 05, 2007	Oct 02, 2007	Director	Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire	United Kingdom	British	1959-9	153319990001
HAINING, Andrew 21 Stratford Grove SW15 1NU London	Apr 24, 2003	Sep 28, 2005	Director	21 Stratford Grove SW15 1NU London		British	1959-6	42196640008
HINTON, Christopher David 31 Elm Road Didsbury M20 6XD Manchester	Jul 01, 2008	Aug 02, 2010	Director	31 Elm Road Didsbury M20 6XD Manchester	England	British	1970-4	68474940001
JOHNSON, David Anthony Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	Oct 10, 2000	Jun 27, 2006	Director	Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	United Kingdom	British	1944-1	157156750001
JOLLY, Patrick Edmund Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	Jun 27, 2006	Nov 30, 2009	Director	Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	England	British	1965-9	75327660001
KELLY, Michael Andrew John Camswell Carlton Road RH9 8LD South Godstone Surrey	Sep 28, 2005	Feb 08, 2006	Director	Camswell Carlton Road RH9 8LD South Godstone Surrey	United Kingdom	British	1952-12	55459180001
LETHBRIDGE, David Robert Flat C 70 Belsize Lane NW3 5BJ London	Sep 30, 1998	Nov 30, 2007	Director	Flat C 70 Belsize Lane NW3 5BJ London	United Kingdom	British	1963-5	61096090001
LONG, Tracy Elisabeth, Dr 11 Horbury Mews W11 3NL London	Feb 18, 2000	Jan 30, 2001	Director	11 Horbury Mews W11 3NL London	England	British	1962-6	68915490001
MARSH, Peter James Cedar Lodge St Huberts Court St Huberts Lane SL9 7BP Gerrards Cross Buckinghamshire	Oct 09, 2000	Sep 30, 2004	Director	Cedar Lodge St Huberts Court St Huberts Lane SL9 7BP Gerrards Cross Buckinghamshire	England	British	1956-6	70426780001
MAUDSLEY, Philip Binns Upper Isle Farm Leeming Oxenhope BD22 9QF Keighley West Yorkshire	Jan 05, 2007	Aug 11, 2010	Director	Upper Isle Farm Leeming Oxenhope BD22 9QF Keighley West Yorkshire	United Kingdom	British	1960-8	15967010001
MORRIS, Victor North Spires 49 Hay Street Steeple Morden SG8 0PD Royston Hertfordshire	May 24, 1999	Oct 09, 2000	Director	North Spires 49 Hay Street Steeple Morden SG8 0PD Royston Hertfordshire		British	1951-10	17993350001
MOWAT, David James 50b Delaford Street SW6 7LS London	Oct 04, 2001	Apr 24, 2003	Director	50b Delaford Street SW6 7LS London		British	1970-2	78614730002
SIMMONS, Jed 23 Little Boltons SW10 9LJ London	May 24, 1999	Feb 17, 2000	Director	23 Little Boltons SW10 9LJ London		American	1960-12	73642370002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 30, 1998	Sep 30, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does TROON REALISATIONS 2010 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Jul 24, 2009 Delivered On Aug 04, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge land investments plant and machinery credit balances insurances other contracts intellectual property its goodwill its uncalled capital floating charge all of its assets see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Secured Creditors (The Security Agent
	Transactions Aug 04, 2009Registration of a charge (395) Aug 10, 2009 Sep 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent security deed	Created On May 08, 2002 Delivered On May 10, 2002	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 £225,000.
	Persons Entitled West London & Suburban Property Investments Limited
	Transactions May 10, 2002Registration of a charge (395)
Deed of deposit	Created On Dec 28, 2001 Delivered On Jan 15, 2002	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 All monies credited to account no 41447965 at allied irish bank (GB) pursuant to the deed of deposit in the name of bmp ddb limited.
	Persons Entitled Bmp Ddb Limited
	Transactions Jan 15, 2002Registration of a charge (395)
Composite guarantee and debenture	Created On Sep 04, 2001 Delivered On Sep 13, 2001	Satisfied	Amount secured All monies due or to become due from any principal debtor to the lenders pursuant to or in respect of the loan stock, the loan stock instrument and the debenture (all terms as defined)
	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 Botts Nominees (Jersey) Limited (as Agent)
	Transactions Sep 13, 2001Registration of a charge (395) Apr 28, 2009Statement of satisfaction of a charge in full or part (403a)
Underlease	Created On Sep 21, 2000 Delivered On Oct 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the underlease
	Short particulars Rent deposit £252,625.
	Persons Entitled P & O Property Holdings Limited
	Transactions Oct 11, 2000Registration of a charge (395) Jul 18, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 02, 1999 Delivered On Dec 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease of even date
	Short particulars The company charges its interest in the deposit account and the deposit balance being £24,719.06 and all money from time to time withdrawn from the deposit account.. See the mortgage charge document for full details.
	Persons Entitled 9 Holyrood Street Limited
	Transactions Dec 17, 1999Registration of a charge (395) Jul 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TROON REALISATIONS 2010 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2010	Administration started
Aug 19, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 2 Blythswood Square Glasgow G2 4AD	practitioner	2 Blythswood Square Glasgow G2 4AD
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh

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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