TRU-EST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRU-EST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04264879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRU-EST LIMITED?

    • (2213) /
    • (2215) /
    • (7240) /
    • (7413) /

    Where is TRU-EST LIMITED located?

    Registered Office Address
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What were the previous names of TRU-EST LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (631) LIMITEDAug 03, 2001Aug 03, 2001

    What are the latest accounts for TRU-EST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for TRU-EST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Jul 05, 2010

    13 pages2.24B

    Notice of move from Administration to Dissolution on Jul 05, 2010

    13 pages2.35B

    Administrator's progress report to Jan 13, 2010

    12 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 13, 2009

    12 pages2.24B

    Statement of affairs with form 2.14B

    9 pages2.16B

    Statement of administrator's proposal

    22 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2005

    7 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2003

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2002

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of TRU-EST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Robert Alexander
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    British166663200001
    ANDERSON, James Henry Wallace
    85 Kinnerton Street
    SW1X 8ED London
    Director
    85 Kinnerton Street
    SW1X 8ED London
    British37644060002
    DICKINSON DEES
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    Nominee Secretary
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    900005460001
    CARE, Timothy James
    West House Whorlton Hall Farm
    Westerhope
    NE5 1NP Newcastle Upon Tyne
    Nominee Director
    West House Whorlton Hall Farm
    Westerhope
    NE5 1NP Newcastle Upon Tyne
    British900005450001
    MACFARLANE, Charles Keble
    26 Belleville Road
    SW11 6QT London
    Director
    26 Belleville Road
    SW11 6QT London
    United KingdomBritish75075640001

    Does TRU-EST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 09, 2002
    Delivered On May 14, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • May 14, 2002Registration of a charge (395)

    Does TRU-EST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2009Administration started
    Jul 05, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Michael Charles Healy
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    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