TREAT (UK) VENTURE LIMITED

Overview

Company Name	TREAT (UK) VENTURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04271628
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2001
Date of Cessation	Aug 19, 2011

Summary

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

What is the purpose of TREAT (UK) VENTURE LIMITED?

(7487) /

Where is TREAT (UK) VENTURE LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of TREAT (UK) VENTURE LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2843) LIMITED	Aug 16, 2001	Aug 16, 2001

What are the latest accounts for TREAT (UK) VENTURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for TREAT (UK) VENTURE LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2011

Liquidators' statement of receipts and payments to May 06, 2011

11 pages

4.68

May 19, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Feb 09, 2011

Liquidators' statement of receipts and payments to Jan 13, 2011

6 pages

4.68

Nov 29, 2010

Registered office address changed from Baker Till Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Feb 06, 2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on Feb 06, 2010

2 pages

AD01

Jan 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2010

Declaration of solvency

3 pages

4.70

Jan 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 14, 2010	LRESSP

Jan 19, 2010

Appointment of Gavin Paul Crickmore as a director

3 pages

AP01

Dec 04, 2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on Dec 04, 2009

1 pages

AD01

Sep 17, 2009

legacy

4 pages

363a

Jul 30, 2009

legacy

1 pages

288b

Jan 31, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ratify section 239 27/01/2009	RES13

Jan 31, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jan 30, 2009

Full accounts made up to Jun 30, 2008

11 pages

Jan 28, 2009

legacy

1 pages

SH20

Jan 28, 2009

legacy

1 pages

CAP-SS

Jan 28, 2009

legacy

1 pages

CAP-MDSC

Jan 28, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced to 0 27/01/2009	RES13

Jan 27, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

1 pages

288b

Sep 10, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of TREAT (UK) VENTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, John James, Mr. Flat 13 14 Queen Anne Street W1G 9LG London	Mar 15, 2002		Secretary	Flat 13 14 Queen Anne Street W1G 9LG London		British			76348960001
COASE, Charles Dawson, Mr. 21 Clare Lawn Avenue East Sheen SW14 8BE London	Apr 07, 2005		Director	21 Clare Lawn Avenue East Sheen SW14 8BE London	United Kingdom	British	1960-9	Chartered Accountant	104526630002
CRICKMORE, Gavin Paul Westbrook Street OX11 9QB Blewbury The Forge House Oxfordshire	Jan 14, 2010		Director	Westbrook Street OX11 9QB Blewbury The Forge House Oxfordshire	England	British	1958-11	Chartered Accountant	70721210001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jan 07, 2008		Director	6 Ashburnham Park KT10 9TW Esher Surrey	United Kingdom	British	1962-4	Company Secretary	127202460001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Dec 13, 2001	Mar 15, 2002	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British			28738400003
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Aug 16, 2001	Dec 13, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ABIGAIL, Adele Ann Connuaght Works 251 Old Ford Road E3 5PS London Flat 28	Aug 07, 2008	Jan 27, 2009	Director	Connuaght Works 251 Old Ford Road E3 5PS London Flat 28		Irish	1973-4	Accountant	132493080001
BINNING, Paviter Singh 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire	Dec 13, 2001	Oct 03, 2003	Director	3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire		British	1960-5	Company Director	46558310002
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Mar 15, 2002	Jan 04, 2008	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	Company Secretary	28738400003
COOKE, Stephen John 17 Compton Terrace N1 2UN London	Nov 09, 2001	Dec 13, 2001	Director	17 Compton Terrace N1 2UN London		British	1959-3	Solicitor	10466360003
CRICKMORE, Gavin Paul The Forge House Westbrook Street, Blewbury OX11 9QB Didcot Oxfordshire	Jul 07, 2003	Jan 27, 2009	Director	The Forge House Westbrook Street, Blewbury OX11 9QB Didcot Oxfordshire	England	British	1958-11	Chartered Accountant	70721210001
FLYNN, Michael Christopher 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	Apr 07, 2005	Jun 15, 2008	Director	22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	England	British	1957-5	Accountant	46794680001
KYNE, Jill 13 Chaldon Way CR5 1DG Coulsdon Surrey	Jun 28, 2007	Jun 29, 2009	Director	13 Chaldon Way CR5 1DG Coulsdon Surrey		British	1964-9	Tax Director	123483590001
LESTER, Matthew John 13 Pond Road Blackheath SE3 0SL London	Apr 07, 2005	Aug 31, 2006	Director	13 Pond Road Blackheath SE3 0SL London	United Kingdom	British	1963-7	Company Director	87271700001
MAKOS, Nandor 37 Halastofolyas 8096 Sukoro Hungary	Aug 03, 2006	Jan 27, 2009	Director	37 Halastofolyas 8096 Sukoro Hungary	Hungary	Hungarian	1964-3	Governance And Compliance Dire	117215810001
MARSH, Christopher Richard Roff 5 Amherst Road TN13 3LS Sevenoaks Kent	Aug 31, 2006	Sep 30, 2007	Director	5 Amherst Road TN13 3LS Sevenoaks Kent		British	1968-10	Accountant	104581250001
MOORE, Sally Catherine Brookmead House The Warren East Horsley KT24 5RH Leatherhead Surrey	Jun 28, 2007	Jan 27, 2009	Director	Brookmead House The Warren East Horsley KT24 5RH Leatherhead Surrey	United Kingdom	British	1965-11	Company Director	123317910001
MORGAN, Gareth Owen 62b Saint Georges Square SW1V 3QT London	Nov 09, 2001	Dec 13, 2001	Director	62b Saint Georges Square SW1V 3QT London		British	1974-8	Solicitor	78911260001
MYDDLETON, Roger Hugh 21 Lawford Road NW5 2LH London	Dec 13, 2001	Mar 31, 2003	Director	21 Lawford Road NW5 2LH London		British	1942-8	Solicitor	75677620001
RAJAGOPAL, Ravi 8 Buxton Gardens W3 9LQ London	Oct 03, 2003	Apr 07, 2005	Director	8 Buxton Gardens W3 9LQ London	United Kingdom	British	1955-1	Director	93479220001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Aug 16, 2001	Nov 09, 2001	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Solicitor	96079800001
WALTERS, Joel Wayne 22 Redwood Drive SL5 0LW Sunningdale Berkshire	Apr 20, 2004	Jun 14, 2004	Director	22 Redwood Drive SL5 0LW Sunningdale Berkshire		American	1958-7	Director	71055100001
WILLIAMS, Alistair Charles Walter 6 College Drive KT7 0LB Thames Ditton Surrey	May 01, 2002	Apr 18, 2003	Director	6 College Drive KT7 0LB Thames Ditton Surrey	England	British	1963-6	Chartered Accountant	81977370001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Aug 16, 2001	Nov 09, 2001	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8		900019290001

View Detailed Information on Officers and People with Significant Control

Does TREAT (UK) VENTURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2010	Commencement of winding up
Aug 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jan 14, 2010
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Jan 14, 2010

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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