TRUTH LIMITED

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

    Company NameTRUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03906268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRUTH LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is TRUTH LIMITED located?

    Registered Office Address
    93 Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for TRUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    4 pagesCS01

    Termination of appointment of Paul Nicholas Reginald Duffield as a secretary on Oct 09, 2021

    1 pagesTM02

    Termination of appointment of Paul Nicholas Reginald Duffield as a director on Oct 09, 2021

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    4 pagesCS01

    Notification of Katherine Mary Duffield as a person with significant control on Sep 07, 2021

    2 pagesPSC01

    Cessation of Paul Nicholas Duffield as a person with significant control on Sep 07, 2021

    1 pagesPSC07

    Appointment of Mrs Katherine Mary Duffield as a director on Sep 07, 2021

    2 pagesAP01

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 4
    SH01

    Director's details changed for Paul Nicholas Reginald Duffield Jnr on Nov 19, 2015

    2 pagesCH01

    Termination of appointment of Paul Duffield as a director on Nov 19, 2015

    1 pagesTM01

    Who are the officers of TRUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFIELD, Katherine Mary
    Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    93
    Oxfordshire
    Director
    Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    93
    Oxfordshire
    EnglandBritishAdministrator287013040001
    DUFFIELD, Paul Nicholas Reginald
    Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    93
    Oxfordshire
    Secretary
    Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    93
    Oxfordshire
    BritishRoofing79530910005
    WALLIS, Andrew James
    80 Parkes Street
    B67 6BH Smethwick
    West Midlands
    Secretary
    80 Parkes Street
    B67 6BH Smethwick
    West Midlands
    BritishCompany Director47737320001
    DCS CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    38502940045
    DUFFIELD, Paul Nicholas Reginald
    Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    93
    Oxfordshire
    Director
    Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    93
    Oxfordshire
    EnglandBritishRoofing79530910006
    DUFFIELD, Paul
    Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    93
    Oxfordshire
    England
    Director
    Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    93
    Oxfordshire
    England
    EnglandBritishRoofer68198830004
    WALLIS, Andrew James
    80 Parkes Street
    B67 6BH Smethwick
    West Midlands
    Director
    80 Parkes Street
    B67 6BH Smethwick
    West Midlands
    BritishCompany Director47737320001

    Who are the persons with significant control of TRUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Mary Duffield
    Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    93
    Oxfordshire
    Sep 07, 2021
    Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    93
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Nicholas Duffield
    Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    93
    Oxfordshire
    Jan 13, 2017
    Wenrisc Drive
    Minster Lovell
    OX29 0RQ Witney
    93
    Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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