TROYESS LIMITED

Overview

Company Name	TROYESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03739133
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1999
Date of Cessation	Oct 02, 2012

Summary

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

What is the purpose of TROYESS LIMITED?

(7415) /

Where is TROYESS LIMITED located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What are the latest accounts for TROYESS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2001

What are the latest filings for TROYESS LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 19, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 16, 2010

Restoration by order of the court

3 pages

AC92

Jul 30, 2003

legacy

1 pages

LIQ

Apr 30, 2003

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2002

legacy

1 pages

288b

Apr 18, 2002

legacy

1 pages

287

Apr 18, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 18, 2002

Declaration of solvency

3 pages

4.70

Apr 18, 2002

Appointment of a voluntary liquidator

1 pages

600

Feb 15, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 15, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 15, 2002

legacy

1 pages

123

Feb 14, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 14, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 12, 2002

legacy

16 pages

395

Feb 12, 2002

legacy

2 pages

403a

Feb 12, 2002

legacy

3 pages

403a

Feb 12, 2002

legacy

3 pages

403a

Feb 12, 2002

legacy

3 pages

403a

Feb 04, 2002

legacy

4 pages

395

Feb 04, 2002

legacy

2 pages

88(2)R

Jan 30, 2002

legacy

2 pages

88(2)R

Jan 16, 2002

legacy

7 pages

363s

Jan 15, 2002

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

View All Filings

Who are the officers of TROYESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk	Feb 09, 2000		Secretary	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk	British		22174080001
EARP, John 4 Bedford Road SS15 6PG Laindon Essex	Apr 13, 2000		Director	4 Bedford Road SS15 6PG Laindon Essex	British	1947-6	67307010001
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk	Jan 27, 2000		Director	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk	British	1956-3	22174080001
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Nov 10, 1999	Feb 09, 2000	Secretary	Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	British		54898960001
DINNING, Simon David 96 Shirley Way CR0 8PD Croydon Surrey	Oct 26, 1999	Nov 10, 1999	Secretary	96 Shirley Way CR0 8PD Croydon Surrey	British		67079040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 1999	Oct 26, 1999	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Nov 10, 1999	Apr 13, 2000	Director	Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	British	1956-8	54898960001
DINNING, Simon David 96 Shirley Way CR0 8PD Croydon Surrey	Oct 26, 1999	Nov 10, 1999	Director	96 Shirley Way CR0 8PD Croydon Surrey	British	1972-7	67079040001
MCAULEY, Andrea Ruth 26 Carlton Mansions Randolph Avenue W9 1NP London	Oct 26, 1999	Nov 10, 1999	Director	26 Carlton Mansions Randolph Avenue W9 1NP London	British	1975-8	67079190001
MOULTON, Jonathan Paul Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent	Nov 10, 1999	Feb 20, 2002	Director	Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent	British	1950-10	14450900001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 24, 1999	Oct 26, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon			900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 1999	Oct 26, 1999	Nominee Director	Church Street NW8 8EP London 26			900008300001

View Detailed Information on Officers and People with Significant Control

Does TROYESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2002 Delivered On Feb 12, 2002	Outstanding	Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including land and premises at brantham,suffolk; sk 203799; property at earby,pendle,lancashire; la 863756; durbar mill,hereford rd,blackburn; la 393060; see form 395 for details. 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 Governor and Company of the Bank of Scotland,London as Security Trustee for Itself and Theother Finance Parties
	Transactions Feb 12, 2002Registration of a charge (395)
Supplemental debenture (to a debenture dated 17 november 1999) made between irvin-gq limited, the company and the chargee	Created On Jan 24, 2002 Delivered On Feb 04, 2002	Outstanding	Amount secured All monies due or to become due from each charging company and each of the other obliigors to the chargee on any account whatsoever. Under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 1 and the land on the south side of 15 fryn, blackmill, t/nos WA385827 and WA102168 together with all buildings and fixtures (including trade fixtures) at any time thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 04, 2002Registration of a charge (395)
Security accession deed	Created On Jun 07, 2001 Delivered On Jun 20, 2001	Satisfied	Amount secured All money and liabilities due or to become due by each charging company (as defined) and each of the other obligors (as defined) to the secured parties (as defined),or any of them,under the subordinated finance documents (as defined),or any of them, (including the debenture,as defined) in any manner and currency 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 20, 2001Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of accession and amendment to a debenture dated 17 november 1999	Created On Mar 15, 2000 Delivered On Apr 04, 2000	Satisfied	Amount secured All monies due or to become due from the company and each of the obligors to the secured parties (or any of them) under the terms of the finance documents (or any of them) (including under the debenture) in whatever manner
	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 Dlj Capital Funding Inc.(As Security Agent on Behalf of Itself and Other Secured Parties)
	Transactions Apr 04, 2000Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a debenture deed dated 17TH november 1999 between the company edlaw PLC and the security agent	Created On Jan 26, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All money and liabilities due or to become due due owing or incurred to he secured parties (or any of them) by the company and each of the obligors under the finance documents (or any of them) in whatever manner
	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 Dlj Capital Funding, Inc.as Security Agent on Behalf of Itself and Othersecured Parties (The "Security Agent")
	Transactions Feb 03, 2000Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 17, 1999 Delivered On Dec 03, 1999	Satisfied	Amount secured All money and liabilities due or to become due from the company and each of the obligors to the chargee (or any of them) under the terms of the finance documents (or any of them) (including under the debenture deed) in whatsoever manner
	Short particulars By way of first legal mortgage the key properties together with all buildings and fixtures (including trade fixtures) any time thereon. By way of first fixed charge all plant machinery vehicles computers office and other equipment book and other debts goodwill and uncalled capital. By way of first floating charge all its undertaking whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
	Persons Entitled Dlj Capital Funding, Inc.as Security Agent on Behalf of Itself and the Other Secured Parties (The "Security Agent")
	Transactions Dec 03, 1999Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TROYESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2002	Declaration of solvency sworn on
Feb 20, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Treharne Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Feb 20, 2002
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Feb 20, 2002

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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