TRM UK LIMITED

Overview

Company Name	TRM UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04423875
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2002
Date of Cessation	Dec 21, 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 TRM UK LIMITED?

(6522) /

Where is TRM UK LIMITED located?

Registered Office Address	c/o C/O SHIPLEYS LLP, PO BOX 60317 PO BOX 60317 10 Orange Street WC2H 7WR London
Undeliverable Registered Office Address	No

What are the latest accounts for TRM UK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for TRM UK LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 07, 2011

Liquidators' statement of receipts and payments to Jul 03, 2011

5 pages

4.68

Jan 20, 2011

Liquidators' statement of receipts and payments to Jan 03, 2011

5 pages

4.68

Jan 04, 2010

Administrator's progress report to Dec 23, 2009

7 pages

2.24B

Jan 04, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

7 pages

2.34B

Aug 17, 2009

Administrator's progress report to Jul 11, 2009

13 pages

2.24B

Jul 16, 2009

Statement of affairs with form 2.14B

8 pages

2.16B

Mar 31, 2009

Result of meeting of creditors

3 pages

2.23B

Mar 14, 2009

Statement of administrator's proposal

34 pages

2.17B

Jan 22, 2009

legacy

1 pages

287

Jan 21, 2009

Appointment of an administrator

1 pages

2.12B

Nov 06, 2008

legacy

1 pages

287

Nov 06, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

3 pages

363a

Jun 02, 2008

legacy

1 pages

288c

Apr 05, 2008

legacy

1 pages

287

Feb 26, 2008

Total exemption small company accounts made up to Apr 30, 2007

5 pages

Sep 19, 2007

legacy

1 pages

288b

Jul 18, 2007

legacy

7 pages

363s

Jun 26, 2007

legacy

2 pages

88(2)O

Jun 05, 2007

legacy

2 pages

88(2)R

Jun 05, 2007

legacy

2 pages

88(3)

May 30, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 30, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of TRM UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLELAND, William Robert Lauder 88 St James's Street SW1A 1PL London	May 02, 2002		Director	88 St James's Street SW1A 1PL London		Australian	1944-2	82768000002
RONEY, Richard Esmond Barham Flat 12 5 Sloane Court East SW3 4TQ London	May 02, 2002		Director	Flat 12 5 Sloane Court East SW3 4TQ London	United Kingdom	British	1943-4	2794880002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 24, 2002	May 02, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
JANE SECRETARIAL SERVICES LIMITED Floor, Kinnaird House 1 Pall Mall East SW1Y 5AU London 5th	May 21, 2002	Oct 31, 2008	Secretary	Floor, Kinnaird House 1 Pall Mall East SW1Y 5AU London 5th				23227860003
GILMORE, Roger Hirst Thurlow 209 Marshalswick Lane AL1 4XA St. Albans Hertfordshire	May 02, 2002	Feb 22, 2005	Director	Thurlow 209 Marshalswick Lane AL1 4XA St. Albans Hertfordshire	England	British	1949-12	78726580001
JOHNSON, George Lee 50 Oakwood Avenue BR3 6PJ Beckenham Kent	May 02, 2002	Feb 22, 2005	Director	50 Oakwood Avenue BR3 6PJ Beckenham Kent		British	1950-2	78827430001
JOHNSON, Graham Edward 74 Lyford Road SW18 3JW London	Feb 14, 2005	Sep 14, 2007	Director	74 Lyford Road SW18 3JW London	United Kingdom	British	1949-9	3471780001
LLOYD, Martin Alan Flat 2 103 Saint John Street EC1M 4AS London	May 02, 2002	Feb 22, 2005	Director	Flat 2 103 Saint John Street EC1M 4AS London		British	1948-2	69676280001
NEILL, Andrew Hugh Alistair 17 Earlsfield Road SW18 3DB London	May 02, 2002	Sep 20, 2004	Director	17 Earlsfield Road SW18 3DB London	England	British	1946-6	13760570001
SAMENGO TURNER, Peter Anthony 65 Grandison Road SW11 6LT London	Jul 10, 2006	Feb 21, 2007	Director	65 Grandison Road SW11 6LT London	United Kingdom	British	1954-12	55115120001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 24, 2002	May 02, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 24, 2002	May 02, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does TRM UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2009	Administration started
Jan 04, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Conrad Alan Beighton Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester		Jan 04, 2010
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London		Jan 04, 2010

Date	Type
Jan 04, 2010	Commencement of winding up
Dec 21, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Conrad Alan Beighton 2nd Floor 3 Brindley Place B1 2JB Birmingham	practitioner	2nd Floor 3 Brindley Place B1 2JB Birmingham	Jan 04, 2010
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Jan 04, 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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