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TRUE HOLDINGS (DEVON) LIMITED

TRUE HOLDINGS (DEVON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTRUE HOLDINGS (DEVON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03770255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUE HOLDINGS (DEVON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TRUE HOLDINGS (DEVON) LIMITED located?

    Registered Office Address
    33 Station Road
    SL7 1NW Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUE HOLDINGS (DEVON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALELINE LIMITEDMay 13, 1999May 13, 1999

    What are the latest accounts for TRUE HOLDINGS (DEVON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TRUE HOLDINGS (DEVON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Pauline Elizabeth True as a person with significant control on Mar 31, 2020

    		2 pagesPSC04

    Change of details for Mr Richard Lennard True as a person with significant control on Mar 31, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Pauline Elizabeth True on Mar 31, 2020

    		2 pagesCH01

    Director's details changed for Mr Richard Lennard True on Mar 31, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Director's details changed for Pauline Elizabeth True on May 09, 2014

    		2 pagesCH01

    Annual return made up to Apr 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Pauline Elizabeth True on May 09, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of TRUE HOLDINGS (DEVON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUE, Pauline Elizabeth
    Le Mont Cambrai
    JE3 1JN St Lawrence
    Rockvale
    Jersey
    United Kingdom
    		Secretary
    Le Mont Cambrai
    JE3 1JN St Lawrence
    Rockvale
    Jersey
    United Kingdom
    		British60009590003
    TRUE, Pauline Elizabeth
    Le Mont Cambrai
    JE3 1JN St Lawrence
    Rockvale
    Jersey
    United Kingdom
    		Director
    Le Mont Cambrai
    JE3 1JN St Lawrence
    Rockvale
    Jersey
    United Kingdom
    		JerseyBritish60009590004
    TRUE, Richard Lennard
    Le Mont Cambrai
    JE3 1JN St Lawrence
    Rockvale
    Jersey
    United Kingdom
    		Director
    Le Mont Cambrai
    JE3 1JN St Lawrence
    Rockvale
    Jersey
    United Kingdom
    		JerseyBritish77746140002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    PALMANO, Roger Rennels
    Station Road
    SL7 1NW Marlow
    33
    Buckinghamshire
    England
    		Director
    Station Road
    SL7 1NW Marlow
    33
    Buckinghamshire
    England
    		British59879170003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUE HOLDINGS (DEVON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Elizabeth True
    SL7 1NW Marlow
    33 Station Road
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    SL7 1NW Marlow
    33 Station Road
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Lennard True
    SL7 1NW Marlow
    33 Station Road
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    SL7 1NW Marlow
    33 Station Road
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Jersey
    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 TRUE HOLDINGS (DEVON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over building contract
    Created On Aug 09, 2001
    Delivered On Aug 30, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The benefit of a building contract dated 4 june 2001 and a guarantee bond dated 26 june 2001 and all the estate right title benefit advantage property claim and demand whatsoever of true holdings (devon) limited under or pursuant to the said building contract.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Aug 30, 2001Registration of a charge (395)
    Legal charge
    Created On Jun 04, 1999
    Delivered On Jun 11, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 8 coastguard road, budleigh, salterton, east devon title number DN389767 fixed charge to the goodwill of any business a floating charge all plant machinery equipment furniture and other chattel assets.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Jun 11, 1999Registration of a charge (395)
    Debenture
    Created On Jun 04, 1999
    Delivered On Jun 11, 1999
    		Outstanding
    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
    • Investec Bank (UK) Limited
    Transactions
    • Jun 11, 1999Registration of a charge (395)
    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.
    • license: CC0