TRILOGY (ESSEX) LIMITED

TRILOGY (ESSEX) LIMITED

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

    Company NameTRILOGY (ESSEX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04800957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRILOGY (ESSEX) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TRILOGY (ESSEX) LIMITED located?

    Registered Office Address
    Eighth Floor 6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRILOGY (ESSEX) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 2403 LIMITEDJun 17, 2003Jun 17, 2003

    What are the latest accounts for TRILOGY (ESSEX) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for TRILOGY (ESSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 65a Wingletye Lane Hornchurch Essex RM11 3AT to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Jun 10, 2016

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Termination of appointment of Joanna Mcgovern as a secretary on Aug 20, 2014

    1 pagesTM02

    Annual return made up to Jun 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Jun 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to Jun 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    legacy

    3 pagesMG02

    Termination of appointment of Clare James as a director

    2 pagesTM01

    Termination of appointment of Philip James as a director

    2 pagesTM01

    Annual return made up to Jun 04, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Jun 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Clare Elizabeth Hannah James on Oct 18, 2009

    2 pagesCH01

    Director's details changed for Mr Philip William Henry James on Oct 18, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Full accounts made up to May 31, 2008

    12 pagesAA

    Who are the officers of TRILOGY (ESSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Ashley Michael Gordon
    The Priory
    Westview Drive
    SS6 7AU Rayleigh
    Essex
    Director
    The Priory
    Westview Drive
    SS6 7AU Rayleigh
    Essex
    EnglandBritish89562930001
    MCGOVERN, Joanna
    11 The Butts
    Otford
    TN14 5PR Sevenoaks
    Kent
    Secretary
    11 The Butts
    Otford
    TN14 5PR Sevenoaks
    Kent
    British102912620001
    HARTFORD AGENCIES LIMITED
    Coopers House
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Essex
    Secretary
    Coopers House
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Essex
    85133660001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    84071220001
    JAMES, Clare Elizabeth Hannah
    Porchecter Terrace
    W2 3TL London
    18
    United Kingdom
    Director
    Porchecter Terrace
    W2 3TL London
    18
    United Kingdom
    EnglandBritish95024820005
    JAMES, Philip William Henry
    10 Dundonald Street
    City Of Hamilton
    Apartment 602
    Hm10
    Bermuda
    Director
    10 Dundonald Street
    City Of Hamilton
    Apartment 602
    Hm10
    Bermuda
    BermudaBritish33901640011
    LAWRENCE, Simon James
    18 Saint Marys Road
    CM0 8LX Burnham On Crouch
    Essex
    Director
    18 Saint Marys Road
    CM0 8LX Burnham On Crouch
    Essex
    EnglandBritish84995400001
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment
    EC4Y 0DX Blackfriars
    London
    Director
    Carmelite
    50 Victoria Embankment
    EC4Y 0DX Blackfriars
    London
    41864110001

    Does TRILOGY (ESSEX) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 18, 2005
    Delivered On Oct 20, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    • Feb 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Oct 18, 2005
    Delivered On Oct 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Kings farm meadows vicarage lane tillingham essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Oct 20, 2005Registration of a charge (395)

    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