TRELAWNEY INVESTMENTS LIMITED

TRELAWNEY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameTRELAWNEY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05204057
    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 TRELAWNEY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TRELAWNEY INVESTMENTS LIMITED located?

    Registered Office Address
    Porth Veor Manor Hotel
    Porth Way
    TR7 3LW Porth
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRELAWNEY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for TRELAWNEY INVESTMENTS 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

    Confirmation statement made on Aug 13, 2020 with updates

    5 pagesCS01

    Director's details changed for Jeffrey Derek Smith on Jul 15, 2020

    2 pagesCH01

    Director's details changed for Susan Gloria Raymen on Jul 15, 2020

    2 pagesCH01

    Director's details changed for Kim Elizabeth Boundy on Jul 15, 2020

    2 pagesCH01

    Secretary's details changed for Susan Gloria Raymen on Jul 15, 2020

    1 pagesCH03

    Registered office address changed from 38 High Street Burnham-on-Crouch Essex CM0 8AA to Porth Veor Manor Hotel Porth Way Porth Cornwall TR7 3LW on Jul 15, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 13, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Aug 12, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce capital redemption reserve 31/05/2017
    RES13

    Confirmation statement made on Aug 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    6 pagesCS01

    Director's details changed for Kim Elizabeth Boundy on Aug 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

    1 pagesAD02

    Annual return made up to Aug 12, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 60,000
    SH01

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

    5 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 60,000
    SH01

    Who are the officers of TRELAWNEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYMEN, Susan Gloria
    Porth Way
    TR7 3LW Porth
    Porth Veor Manor Hotel
    Cornwall
    United Kingdom
    Secretary
    Porth Way
    TR7 3LW Porth
    Porth Veor Manor Hotel
    Cornwall
    United Kingdom
    BritishOperations Director85997040001
    BOUNDY, Kim Elizabeth
    Porth Way
    TR7 3LW Porth
    Porth Veor Manor Hotel
    Cornwall
    United Kingdom
    Director
    Porth Way
    TR7 3LW Porth
    Porth Veor Manor Hotel
    Cornwall
    United Kingdom
    United KingdomBritishHoliday Park Manager87019940002
    RAYMEN, Susan Gloria
    Porth Way
    TR7 3LW Porth
    Porth Veor Manor Hotel
    Cornwall
    United Kingdom
    Director
    Porth Way
    TR7 3LW Porth
    Porth Veor Manor Hotel
    Cornwall
    United Kingdom
    United KingdomBritishOperations Director85997040001
    SMITH, Jeffrey Derek
    Porth Way
    TR7 3LW Porth
    Porth Veor Manor Hotel
    Cornwall
    United Kingdom
    Director
    Porth Way
    TR7 3LW Porth
    Porth Veor Manor Hotel
    Cornwall
    United Kingdom
    United KingdomBritishCompany Director13320440002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    What are the latest statements on persons with significant control for TRELAWNEY INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does TRELAWNEY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 28, 2012
    Delivered On Jul 11, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 juliots well cottages, juliots well holiday park, camelford, north cornwall by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 11, 2012Registration of a charge (MG01)
    Legal charge
    Created On Jun 28, 2012
    Delivered On Jul 11, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 juliots well cottages, juliots well holiday park, camelford, cornwall, part of t/no: CL113764 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 11, 2012Registration of a charge (MG01)
    Legal charge
    Created On Oct 29, 2010
    Delivered On Nov 03, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lodge 42 juliots well holiday park camelford north cornwall; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 03, 2010Registration of a charge (MG01)
    Legal charge
    Created On Oct 28, 2008
    Delivered On Nov 05, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lodge 69, juliots well holiday park, camelford, north cornwall by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 28, 2008
    Delivered On Nov 05, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lodge 77 juliots well holiday park, camelford, north cornwall by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 15, 2006
    Delivered On Nov 23, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lodge 8 juliots well holiday park camelford. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 23, 2006Registration of a charge (395)
    • Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 29, 2004
    Delivered On Nov 17, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 beachcomber apartments watergate bay newquay cornwall. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 17, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 29, 2004
    Delivered On Nov 17, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 juliots well holiday park camelford cornwall. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 17, 2004Registration 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