TRENCHCOAT LIMITED
Overview
| Company Name | TRENCHCOAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04694945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRENCHCOAT LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is TRENCHCOAT LIMITED located?
| Registered Office Address | 26-28 Southernhay East EX1 1NS Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRENCHCOAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TRENCHCOAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 37 College Way Gloweth Truro Cornwall TR1 3RX to 26-28 Southernhay East Exeter Devon EX1 1NS on Aug 29, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 046949450003 in full | 6 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date | 10 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of TRENCHCOAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Helen Marie | Secretary | Southernhay East EX1 1NS Exeter 26-28 Devon | British | Solicitor | 137097100001 | |||||
| AYRES, Simon Robert Alfred | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | United Kingdom | British | Property Development/Builder | 89540970004 | ||||
| AYRES, Olive Edith | Secretary | 2 Polwhele Road EX16 4EG Tiverton Devon | British | Retired | 89541020001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
What are the latest statements on persons with significant control for TRENCHCOAT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TRENCHCOAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 14, 2014 Delivered On Feb 20, 2015 | Satisfied | ||
Brief description St pauls hall agar road truro. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 06, 2009 Delivered On Mar 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property 3 rose villas lower terrace ponsanooth truro cornwall by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On Jun 24, 2003 Delivered On Jul 05, 2003 | Satisfied | Amount secured £109,950 due or to become due from the company to the chargee | |
Short particulars 50 albert road plymouth devon. | ||||
Persons Entitled
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Transactions
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Does TRENCHCOAT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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