TRM INVESTMENTS LIMITED

Overview

Company Name	TRM INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04597513
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2002
Date of Cessation	May 01, 2012

Summary

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

What is the purpose of TRM INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRM INVESTMENTS LIMITED located?

Registered Office Address	1 Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRM INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for TRM INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2012

Annual return made up to Jan 10, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2012	Statement of capital on Jan 12, 2012 Capital: GBP 1,000	SH01

Jan 04, 2012

Application to strike the company off the register

3 pages

DS01

Apr 12, 2011

Director's details changed for Paul Adam Yates on Jan 01, 2011

2 pages

CH01

Jan 10, 2011

Annual return made up to Jan 10, 2011 with full list of shareholders

6 pages

AR01

Dec 20, 2010

Appointment of Mr Christopher John Noblet as a director

2 pages

AP01

Nov 24, 2010

Termination of appointment of David Child as a director

1 pages

TM01

Sep 02, 2010

Full accounts made up to Mar 31, 2010

15 pages

Mar 31, 2010

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolutions Re investor debentuire/ intercreditor agreement / facilities agreemnet 25/08/2009	RES13

Feb 05, 2010

Registered office address changed from 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6WG on Feb 05, 2010

1 pages

AD01

Feb 04, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

5 pages

AR01

Sep 07, 2009

legacy

1 pages

288b

Sep 07, 2009

legacy

1 pages

288b

Sep 07, 2009

legacy

1 pages

288b

Sep 07, 2009

legacy

3 pages

288a

Sep 07, 2009

legacy

7 pages

288a

Sep 07, 2009

legacy

1 pages

287

Sep 03, 2009

legacy

15 pages

395

Aug 29, 2009

legacy

11 pages

395

Jul 07, 2009

Full accounts made up to Mar 31, 2009

15 pages

Jan 12, 2009

legacy

4 pages

363a

Oct 16, 2008

legacy

1 pages

288b

Sep 15, 2008

Full accounts made up to Mar 31, 2008

17 pages

Sep 11, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of TRM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUDGE, Kevin John Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	Aug 25, 2009		Secretary	Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire		British		97406200003
BUDGE, Kevin John Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	Aug 25, 2009		Director	Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	United Kingdom	British	1961-11	97406200003
NOBLET, Christopher John, Mr. Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Warwickshire United Kingdom	Nov 01, 2010		Director	Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Warwickshire United Kingdom	England	British	1964-12	92654690001
YATES, Paul Adam Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Warwickshire United Kingdom	Aug 25, 2009		Director	Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Warwickshire United Kingdom	United Kingdom	British	1964-1	112450180001
BIRKETT, Timothy Lloyd 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire	Mar 26, 2007	Aug 18, 2008	Secretary	17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire		British		99698140001
BRIGHT, Beverley Dawn Church Farm Station Road Elmesthorpe LE9 7SG Leicester	Nov 21, 2002	May 07, 2004	Secretary	Church Farm Station Road Elmesthorpe LE9 7SG Leicester		British		62796780003
SHEFFIELD, Anne Louise Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London	Aug 18, 2008	Aug 25, 2009	Secretary	Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London		British		85634660002
STYAN, Andrew John 7 Katmandu Road The Oakalls B60 2SP Bromsgrove Worcestershire	May 07, 2004	Mar 30, 2006	Secretary	7 Katmandu Road The Oakalls B60 2SP Bromsgrove Worcestershire		British		75088390003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 21, 2002	Nov 21, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	Mar 30, 2006	Mar 26, 2007	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington				94063410003
ABLEWHITE, Conan Spencer 1 Sandown Road Wigston Fields LE18 1LD Leicester Leicestershire	Nov 21, 2002	May 07, 2004	Director	1 Sandown Road Wigston Fields LE18 1LD Leicester Leicestershire		British	1973-2	85910690001
BRIGHT, Martyn Edward Church Farm Grammar School Wilkinson Lane, Elmesthorpe LE9 7SP Leicester Leicestershire	Nov 21, 2002	Dec 17, 2004	Director	Church Farm Grammar School Wilkinson Lane, Elmesthorpe LE9 7SP Leicester Leicestershire	England	British	1957-2	61022130002
CHILD, David Michael Woodleigh Staplow H28 1MP Ledbury Herefordshire	Mar 30, 2006	Oct 19, 2010	Director	Woodleigh Staplow H28 1MP Ledbury Herefordshire	United Kingdom	British	1960-1	112452210001
CHITTENDEN, Jeffrey George John 11 Sheldon Square W2 6DQ London Apartment 68	Oct 16, 2007	Aug 25, 2009	Director	11 Sheldon Square W2 6DQ London Apartment 68	United Kingdom	British	1948-2	123115670003
CONS, Michael Jeremy Little Acres Farm Kingslane Snitterfield CV37 0RB Stratford Upon Avon Warwickshire	May 07, 2004	Mar 31, 2008	Director	Little Acres Farm Kingslane Snitterfield CV37 0RB Stratford Upon Avon Warwickshire	United Kingdom	British	1966-6	71583970004
CURRAN, Rory Greenway Hurstfold Chinthurst Lane, Shalford GU4 8JR Guildford Surrey	May 07, 2004	Mar 31, 2008	Director	Hurstfold Chinthurst Lane, Shalford GU4 8JR Guildford Surrey		British	1958-9	76461080005
DURHAM, Rudolph Hugh 9 The Leys Countesthorpe LE8 5PJ Leicester Leicestershire	Nov 21, 2002	Dec 17, 2004	Director	9 The Leys Countesthorpe LE8 5PJ Leicester Leicestershire		British	1949-7	85910600001
GRAHAM, Richard Halton 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa	Oct 16, 2007	Aug 08, 2008	Director	307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa		Canadian	1962-1	120665310001
HUNT, Andrew James Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	Mar 30, 2006	Aug 03, 2007	Director	Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	United Kingdom	British	1964-1	54503850003
JAMES, Gavin Keith, Mr. Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	Jan 02, 2008	Aug 25, 2009	Director	Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	England	British	1963-3	44173560008
LLOYD, Mark John 1 Coltbeck Avenue Narborough LE9 5EJ Leicester Leicestershire	Nov 21, 2002	Dec 17, 2004	Director	1 Coltbeck Avenue Narborough LE9 5EJ Leicester Leicestershire		British	1966-3	57467350001
STOCKTON, Andrew 7 Falstaff Close CV11 6FB Nuneaton Warwickshire	Nov 21, 2002	May 07, 2004	Director	7 Falstaff Close CV11 6FB Nuneaton Warwickshire	United Kingdom	British	1962-3	47524010001
STYAN, Andrew John 7 Katmandu Road The Oakalls B60 2SP Bromsgrove Worcestershire	May 07, 2004	Mar 30, 2006	Director	7 Katmandu Road The Oakalls B60 2SP Bromsgrove Worcestershire		British	1973-12	75088390003
TEAGUE, Ian Roger The Cottage Malvern Road GL19 3NT Staunton Gloucestershire	Mar 30, 2006	Oct 05, 2007	Director	The Cottage Malvern Road GL19 3NT Staunton Gloucestershire		British	1968-2	98694760001
YATES, Paul Adam The Meade Pig And Whistle Hill GL54 1JH Icomb Gloucestershire	Mar 30, 2006	Oct 13, 2008	Director	The Meade Pig And Whistle Hill GL54 1JH Icomb Gloucestershire	United Kingdom	British	1964-1	112450180001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 21, 2002	Nov 21, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does TRM INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 25, 2009 Delivered On Sep 03, 2009	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited (The Investor Security Trustee)
	Transactions Sep 03, 2009Registration of a charge (395)
Group debenture	Created On Aug 25, 2009 Delivered On Aug 29, 2009	Outstanding	Amount secured All monies due or to become due from the group to the security agent and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
	Transactions Aug 29, 2009Registration of a charge (395)
Debenture	Created On May 07, 2004 Delivered On May 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all patents applications trade marks and service marks trade mark applications service mark applications trade business and domain names registered designs rights in trade dress or get up design rights copyrights rights in computer software and computer programmes. See the mortgage charge document for full details.
	Persons Entitled Independent Specialist Technology (UK) Limited
	Transactions May 21, 2004Registration of a charge (395) Aug 23, 2005Statement 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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