TRENT COMMUNICATIONS (BURTON) LIMITED

TRENT COMMUNICATIONS (BURTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRENT COMMUNICATIONS (BURTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05133860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRENT COMMUNICATIONS (BURTON) LIMITED?

    • (6420) /

    Where is TRENT COMMUNICATIONS (BURTON) LIMITED located?

    Registered Office Address
    Glendevon House
    Hawthorn Park
    LS14 1PQ Coal Road
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRENT COMMUNICATIONS (BURTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for TRENT COMMUNICATIONS (BURTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 04, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 31, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 29, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption full accounts made up to May 31, 2006

    9 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    Total exemption full accounts made up to May 31, 2005

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    7 pages395

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of TRENT COMMUNICATIONS (BURTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENSTOCK, Stephen David
    The Smithy 2 The Woodlands
    Tatenhill
    DE13 9QZ Burton On Trent
    Staffordshire
    Director
    The Smithy 2 The Woodlands
    Tatenhill
    DE13 9QZ Burton On Trent
    Staffordshire
    BritishManager98345410001
    ALEXANDER, David
    5 Martins Lane
    Hanbury
    DE13 8TE Burton On Trent
    Staffordshire
    Secretary
    5 Martins Lane
    Hanbury
    DE13 8TE Burton On Trent
    Staffordshire
    British94950830001
    ACCOUNTING GENIE LIMITED
    Suite 37 Anglesey House
    Anglesey Road
    DE14 3NT Burton On Trent
    Staffordshire
    Secretary
    Suite 37 Anglesey House
    Anglesey Road
    DE14 3NT Burton On Trent
    Staffordshire
    97987780001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does TRENT COMMUNICATIONS (BURTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Mar 22, 2005
    Delivered On Mar 26, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 26, 2005Registration of a charge (395)
    Rental deposit deed
    Created On Oct 14, 2004
    Delivered On Oct 22, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Charge over a specifically designated interest earning account into which there has been credited the sum of £561.65.
    Persons Entitled
    • Lawgrade Limited
    Transactions
    • Oct 22, 2004Registration of a charge (395)

    Does TRENT COMMUNICATIONS (BURTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2008Commencement of winding up
    Mar 19, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Glendevon House Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    practitioner
    Glendevon House Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    David Frederick Wilson
    Begbies Traynor
    Glendevon House
    LS14 1PQ Hawthorn Park
    Coal Road Leeds
    practitioner
    Begbies Traynor
    Glendevon House
    LS14 1PQ Hawthorn Park
    Coal Road Leeds

    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