TRILLIUM (WEMBLEY) LIMITED

Overview

Company Name	TRILLIUM (WEMBLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03973765
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2000
Date of Cessation	Oct 18, 2011

Summary

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

What is the purpose of TRILLIUM (WEMBLEY) LIMITED?

(7487) /

Where is TRILLIUM (WEMBLEY) LIMITED located?

Registered Office Address	140 London Wall London EC2Y 5DN
Undeliverable Registered Office Address	No

What were the previous names of TRILLIUM (WEMBLEY) LIMITED?

Previous Company Names
Company Name	From	Until
LAND SECURITIES TRILLIUM (WEMBLEY) LTD	Sep 10, 2001	Sep 10, 2001
ASPECT SECURITIES (WEMBLEY) LIMITED	Jul 03, 2000	Jul 03, 2000
ASPECT SECURITIES (NO.2) LIMITED	Apr 11, 2000	Apr 11, 2000

What are the latest accounts for TRILLIUM (WEMBLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for TRILLIUM (WEMBLEY) LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2011

Application to strike the company off the register

3 pages

DS01

Apr 12, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2011	Statement of capital on Apr 12, 2011 Capital: GBP 1	SH01

Oct 25, 2010

Director's details changed for Mr Warren Persky on Oct 18, 2010

2 pages

CH01

Sep 23, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Apr 15, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

5 pages

AR01

Mar 24, 2010

Director's details changed for Mr Warren Persky on Mar 01, 2010

2 pages

CH01

Dec 30, 2009

Secretary's details changed for William Frost on Dec 15, 2009

1 pages

CH03

Dec 30, 2009

Director's details changed for Mr Warren Persky on Dec 09, 2009

2 pages

CH01

Dec 29, 2009

Director's details changed for Mr Warren Persky on Dec 09, 2009

2 pages

CH01

Jul 20, 2009

Accounts made up to Mar 31, 2009

3 pages

Apr 14, 2009

legacy

4 pages

363a

Mar 31, 2009

legacy

2 pages

288c

Mar 06, 2009

legacy

1 pages

288b

Feb 09, 2009

legacy

2 pages

288a

Feb 09, 2009

legacy

3 pages

288a

Feb 09, 2009

legacy

1 pages

288b

Jan 23, 2009

Certificate of change of name

Company name changed land securities trillium (wembley) LTD\certificate issued on 26/01/09

2 pages

CERTNM

Oct 21, 2008

legacy

2 pages

288a

Oct 13, 2008

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 11, 2008

Accounts made up to Mar 31, 2008

5 pages

Jul 01, 2008

legacy

2 pages

403a

Apr 28, 2008

legacy

5 pages

363a

Nov 20, 2007

Accounts made up to Mar 31, 2007

6 pages

View All Filings

Who are the officers of TRILLIUM (WEMBLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROST, William 140 London Wall London EC2Y 5DN	Jan 12, 2009		Secretary	140 London Wall London EC2Y 5DN		British		134060040001
PERSKY, Warren Ashley 140 London Wall London EC2Y 5DN	Jan 12, 2009		Director	140 London Wall London EC2Y 5DN	United Kingdom	British	1965-5	108635640073
TRILLIUM GROUP LIMITED London Wall EC2Y 5DN London 140	Feb 25, 2005		Director	London Wall EC2Y 5DN London 140				103653140001
TRILLIUM HOLDINGS LIMITED London Wall EC2Y 5DN London 140	Feb 24, 2005		Director	London Wall EC2Y 5DN London 140				103653930002
BECK, Jonathan Russell Flat 2 1 Strathray Gardens NW3 4PA London	Apr 11, 2000	Nov 06, 2000	Secretary	Flat 2 1 Strathray Gardens NW3 4PA London		British		34757500002
BECK, Laurence Jeremy Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	Jun 02, 2000	Jul 26, 2001	Secretary	Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire		British		66533800001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Jul 26, 2001	Jan 12, 2009	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Apr 11, 2000	Apr 11, 2000	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6				47285540001
BECK, Barry Alexander Pendragon Loom Lane WD7 8AA Radlett Hertfordshire	Apr 11, 2000	Jul 26, 2001	Director	Pendragon Loom Lane WD7 8AA Radlett Hertfordshire		British	1943-8	9956410001
BECK, Jonathan Russell Flat 2 1 Strathray Gardens NW3 4PA London	Apr 11, 2000	Jul 26, 2001	Director	Flat 2 1 Strathray Gardens NW3 4PA London		British	1967-10	34757500002
BECK, Laurence Jeremy Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	Apr 11, 2000	Jul 26, 2001	Director	Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	United Kingdom	British	1969-2	66533800001
ELLIS, Ian David Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	Jul 26, 2001	Mar 01, 2005	Director	Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	England	British	1955-12	68191870001
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Jul 26, 2001	Dec 06, 2002	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	61183260002
FROST, William Kenley Road SW19 3DU London 77	Oct 16, 2008	Jan 12, 2009	Director	Kenley Road SW19 3DU London 77		British	1951-3	134060040001
GODDEN, David Roy 20 Frensham Road GU9 8HE Farnham Surrey	Dec 06, 2002	Mar 01, 2005	Director	20 Frensham Road GU9 8HE Farnham Surrey	England	British	1958-11	1950780001
HOLT, David Leslie Frank 44 Osier Crescent Muswell Hill N10 1QW London	Mar 03, 2003	Feb 25, 2005	Director	44 Osier Crescent Muswell Hill N10 1QW London		British	1958-12	100070620001
SMITH, Richard Antony 10 The Rose Walk WD7 7JS Radlett Hertfordshire	Apr 11, 2000	Jul 26, 2001	Director	10 The Rose Walk WD7 7JS Radlett Hertfordshire	United Kingdom	British	1968-2	37262370005
WERTH, Jason 11 Sovereign Mews EN4 0JQ Barnet London	Apr 11, 2000	Jul 26, 2001	Director	11 Sovereign Mews EN4 0JQ Barnet London		British	1971-11	66533900003
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Apr 11, 2000	Apr 11, 2000	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London				39934520001

View Detailed Information on Officers and People with Significant Control

Does TRILLIUM (WEMBLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 07, 2000 Delivered On Jun 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at olympic house 3 olympic way wembley middlesex t/no.mx 403490.. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Samuel Montagu & Co.Limited
	Transactions Jun 21, 2000Registration of a charge (395) Jun 28, 2008Statement of satisfaction of a charge in full or part (403a)

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.
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