TREEWALK (HLH) LIMITED
Overview
| Company Name | TREEWALK (HLH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04825366 |
| 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 TREEWALK (HLH) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TREEWALK (HLH) LIMITED located?
| Registered Office Address | 57 Ladymead GU1 1DB Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREEWALK (HLH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOME AND LEGACY (HOLDINGS) LIMITED | Sep 02, 2003 | Sep 02, 2003 |
| SALEX MATERIALS LIMITED | Jul 08, 2003 | Jul 08, 2003 |
What are the latest accounts for TREEWALK (HLH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TREEWALK (HLH) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TREEWALK (HLH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr Neil David Brettell on Sep 28, 2015 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 17, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed home and legacy (holdings) LIMITED\certificate issued on 11/05/15 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Philip John Dennis as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Wooldridge as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Garry Ewington as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Adrian Garry Ewington as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Wooldridge as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Appointment of Mr Neil David Brettell as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Dye as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jonathan Mark Dye on Oct 07, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Torrance as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Director's details changed for Mr Jonathan Mark Dye on Nov 06, 2012 | 2 pages | CH01 | ||||||||||||||
Who are the officers of TREEWALK (HLH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | Ladymead GU1 1DB Guildford 57 Surrey England | British | 140015900001 | ||||||
| BRETTELL, Neil David | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | British | 181295960002 | |||||
| CHURCHLOW, Mark John | Director | Ladymead GU1 1DB Guildford 57 Surrey England | United Kingdom | British | 136620380001 | |||||
| O'NEILL, Barry | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | British | 124689450001 | |||||
| CALLANT, Jean Marc | Secretary | 27 Delamere Road W5 3JL London | British | 92439250001 | ||||||
| HUTCHNIGS, Steven James | Secretary | Picketts Hill Headley GU35 8TD Bordon Spire House Hants | British | 133627070001 | ||||||
| IQBAL, Sadia | Secretary | 58 Harts Grove IG8 0BN Woodford Green Essex | British | 90888370001 | ||||||
| KIDDLE MORRIS, Christopher John | Secretary | 207 Station Road Knowle B93 0PU Solihull West Midlands | British | 50927730001 | ||||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||
| BURKE, Gary Anthony | Director | 7 Markham Square SW3 4UY London | United Kingdom | British | 91715520002 | |||||
| CALLANT, Jean Marc | Director | 27 Delamere Road W5 3JL London | British | 92439250001 | ||||||
| DENNIS, Philip John | Director | Ladymead GU1 1DB Guildford 57 Surrey England | United Kingdom | British | 131448530001 | |||||
| DYE, Jonathan Mark | Director | Ladymead GU1 1DB Guildford 57 Surrey England | United Kingdom | British | 110704810002 | |||||
| EWINGTON, Adrian Garry | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | British | 187398980001 | |||||
| HALL, Nicholas Timothy Charles | Director | One Blackwater View Finchampstead RG40 3TF Wokingham Berkshire | United Kingdom | United Kingdom | 100551570001 | |||||
| HART, Michael | Director | Holly Tree Barn Mewith High Bentham LA2 7AY Lancaster Lancashire | United Kingdom | British | 25693330012 | |||||
| LAWTON, John Richard | Director | 14 Harmers Way Egerton TN27 9DN Ashford Kent | England | British | 113854670001 | |||||
| LLOYD, Simon Walter | Director | 2 Larkhill Rise Rushmere St. Andrew IP4 5WA Ipswich Suffolk | British | 92439200001 | ||||||
| STOW, Graham Harold | Director | The Hawthorns Roston DE6 2EH Ashbourne Derbyshire | United Kingdom | British | 49223530002 | |||||
| STRATFORD, George Richard | Director | Ladymead GU1 1DB Guildford 57 Surrey England | Great Britain | British | 47707660002 | |||||
| TORRANCE, David Andrew | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | British | 196745360001 | |||||
| WOOLDRIDGE, Mark | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | British | 187390900001 |
Does TREEWALK (HLH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2005 Delivered On Apr 07, 2005 | Satisfied | Amount secured All monies due or to become due from any group company to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On Sep 03, 2003 Delivered On Sep 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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