TRILOGY (ESSEX) LIMITED
Overview
| Company Name | TRILOGY (ESSEX) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04800957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of TRILOGY (ESSEX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2403 LIMITED | Jun 17, 2003 | Jun 17, 2003 |
What are the latest accounts for TRILOGY (ESSEX) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for TRILOGY (ESSEX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Joanna Mcgovern as a secretary on Aug 20, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Clare James as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Philip James as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Clare Elizabeth Hannah James on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip William Henry James on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Full accounts made up to May 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of TRILOGY (ESSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Ashley Michael Gordon | Director | The Priory Westview Drive SS6 7AU Rayleigh Essex | England | British | 89562930001 | |||||
| MCGOVERN, Joanna | Secretary | 11 The Butts Otford TN14 5PR Sevenoaks Kent | British | 102912620001 | ||||||
| HARTFORD AGENCIES LIMITED | Secretary | Coopers House 65a Wingletye Lane RM11 3AT Hornchurch Essex | 85133660001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| JAMES, Clare Elizabeth Hannah | Director | Porchecter Terrace W2 3TL London 18 United Kingdom | England | British | 95024820005 | |||||
| JAMES, Philip William Henry | Director | 10 Dundonald Street City Of Hamilton Apartment 602 Hm10 Bermuda | Bermuda | British | 33901640011 | |||||
| LAWRENCE, Simon James | Director | 18 Saint Marys Road CM0 8LX Burnham On Crouch Essex | England | British | 84995400001 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Does TRILOGY (ESSEX) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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