TRELAWNEY INVESTMENTS LIMITED
Overview
| Company Name | TRELAWNEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05204057 |
| 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 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 Address | No |
What are the latest accounts for TRELAWNEY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for TRELAWNEY INVESTMENTS 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 | ||||||||||
Confirmation statement made on Aug 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Jeffrey Derek Smith on Jul 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Gloria Raymen on Jul 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Kim Elizabeth Boundy on Jul 15, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Gloria Raymen on Jul 15, 2020 | 1 pages | CH03 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Kim Elizabeth Boundy on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
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 pages | AD02 | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of TRELAWNEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYMEN, Susan Gloria | Secretary | Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom | British | Operations Director | 85997040001 | |||||
| BOUNDY, Kim Elizabeth | Director | Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom | United Kingdom | British | Holiday Park Manager | 87019940002 | ||||
| RAYMEN, Susan Gloria | Director | Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom | United Kingdom | British | Operations Director | 85997040001 | ||||
| SMITH, Jeffrey Derek | Director | Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom | United Kingdom | British | Company Director | 13320440002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for TRELAWNEY INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | The 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?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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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