TREDEGAR DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | TREDEGAR DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05063402 |
| 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 TREDEGAR DEVELOPMENT COMPANY LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is TREDEGAR DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Circle House 1-3 Highbury Station Road N1 1SE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREDEGAR DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TREDEGAR DEVELOPMENT COMPANY 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 | ||||||||||
Satisfaction of charge 5 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Appointment of Ms Deborah Josephine Upton as a director on Jun 29, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Deborah Upton as a secretary on Jun 29, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Angela June Firman as a director on Jun 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela June Firman as a secretary on Jun 29, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Angela June Firman as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Secretary's details changed for Mrs Angela June Firman on Apr 01, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from 1-3 Highbury Station Road London N1 1SE on May 25, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Williams as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Madeleine Forster as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Madeleine Forster on May 17, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of TREDEGAR DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UPTON, Deborah | Secretary | 1-3 Highbury Station Road Islington N1 1SE London Circle House United Kingdom | British | 170479960001 | ||||||
| CANNEY, Duncan Inglis | Director | The Limes 1 Alms Hill Bourn CB23 2SH Cambridge Cambridgeshire | England | British | 62411170001 | |||||
| TELFER, Andrew James William | Director | East Grinstead Road RH7 6ES Lingfield Lingfield House Surrey | England | British | 84685480001 | |||||
| UPTON, Deborah Josephine | Director | 1-3 Highbury Station Road Islington N1 1SE London Circle House United Kingdom | United Kingdom | British | 166617700001 | |||||
| FIRMAN, Angela June | Secretary | 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom | British | 138776930001 | ||||||
| SEMPLE, Kirsty | Secretary | 16 Anglesea Road CO7 9JR Wivenhoe Essex | British | 119026250001 | ||||||
| WYLES, Marianne Clare | Secretary | 3 Park Lane EN10 7NG Broxbourne Hertfordshire | British | 51255500001 | ||||||
| COLLYER BRISTOW SECRETARIES LIMITED | Secretary | 4 Bedford Row WC1R 4DF London | 56748470001 | |||||||
| BUTCHER, David Martin | Director | 2 Hollybush Close Snaresbrook E11 1PZ London | England | British | 91116680001 | |||||
| DURKIN, Christopher Simon | Director | 4 Wharf Mews Shortmead Street SG18 0AW Biggleswade Bedfordshire | British | 17403710003 | ||||||
| FIRMAN, Angela June | Director | 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom | United Kingdom | British | 161079250001 | |||||
| FORSTER, Madeleine | Director | 1-3 Highbury Station Road London N1 1SE | United Kingdom | British | 112083550001 | |||||
| HUGHES, Howard William | Director | 139 Grosvenor Road TW18 2RP Staines Middlesex | British | 34767860001 | ||||||
| WELLS, Fraser John | Director | 80 Millacres Station Road SG12 9PU Ware Hertfordshire | England | British | 98639370001 | |||||
| WILLIAMS, David John | Director | 1-3 Highbury Station Road London N1 1SE | England | Welsh | 88565540001 | |||||
| COLLYER-BRISTOW NOMINEES LIMITED | Director | 4 Bedford Row WC1R 4DF London | 54277520001 |
Does TREDEGAR DEVELOPMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 03, 2007 Delivered On Jan 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Garway court (block a) 1 matilda gardens bow london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 03, 2007 Delivered On Jan 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bevan court (block b) 246 tredegar road bow london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 11, 2006 Delivered On May 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ashvale court (block e) morville street, bow, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 11, 2006 Delivered On May 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Heathfield court (block 5) tredegar road and morville street bow london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge of agreements | Created On Nov 09, 2004 Delivered On Nov 26, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns all the company's interest in all contracts present and future for the sale or lease of all or part of the property and all money now and in the future due to the company, all plant machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels, the proceeds of any insurance; the land and buildings at tredegar road, bow, london E3 tenure: l/h, the f/h t/n EGL468400;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 09, 2004 Delivered On Nov 24, 2004 | 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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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