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TREELAKE PROPERTIES LIMITED

TREELAKE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTREELAKE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03726372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TREELAKE PROPERTIES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is TREELAKE PROPERTIES LIMITED located?

    Registered Office Address
    Moorend House
    Snelsins Road
    BD19 3UE Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREELAKE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TREELAKE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 04, 2022

    		LRESEX

    Registered office address changed from 94 Shellfield Road Marshside Southport Merseyside PR9 9UP to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on Mar 14, 2022

    		2 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		13 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		12 pagesAA

    Registered office address changed from * 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG* on Aug 02, 2013

    		1 pagesAD01

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		13 pagesAA
    View All Filings

    Who are the officers of TREELAKE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNINGLEY, David Gary
    94 Shellfield Road
    PR9 9UP Southport
    		Secretary
    94 Shellfield Road
    PR9 9UP Southport
    		British63487910002
    KENNINGLEY, David Gary
    94 Shellfield Road
    PR9 9UP Southport
    		Director
    94 Shellfield Road
    PR9 9UP Southport
    		EnglandBritish63487910002
    KENNINGLEY, Mark
    Sluce Farm
    Martin Mere
    PR9 8AH Southport
    		Director
    Sluce Farm
    Martin Mere
    PR9 8AH Southport
    		EnglandBritish63487880002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREELAKE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gary Kenningley
    Snelsins Road
    BD19 3UE Cleckheaton
    Moorend House
    West Yorkshire
    		Apr 06, 2016
    Snelsins Road
    BD19 3UE Cleckheaton
    Moorend House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Kenningley
    Snelsins Road
    BD19 3UE Cleckheaton
    Moorend House
    West Yorkshire
    		Apr 06, 2016
    Snelsins Road
    BD19 3UE Cleckheaton
    Moorend House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TREELAKE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2022Commencement of winding up
    Aug 06, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Michael Bennett
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    West Yorkshire
    		practitioner
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    West Yorkshire
    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.
    • license: CC0