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TRELECH JOINERY LIMITED

TRELECH JOINERY LIMITED

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

    • Overview

    Company NameTRELECH JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05526678
    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 TRELECH JOINERY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TRELECH JOINERY LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRELECH JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for TRELECH JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to May 08, 2018

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to May 08, 2017

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to May 08, 2016

    		11 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2015

    		11 pages4.68

    Registered office address changed from * Blaenwaun Twr, Trelech Carmarthen Carmarthenshire SA33 6RU* on May 29, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 5
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2012

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 03, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Elizabeth Evans as a director

    		1 pagesTM01

    Termination of appointment of Elizabeth Evans as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Aug 03, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Termination of appointment of William Evans as a director

    		1 pagesTM01

    Annual return made up to Aug 03, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Philip Anthony Evans on Aug 03, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of TRELECH JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Philip Anthony
    35 Water Street
    SA17 5BX Kidwelly
    Dyfed
    		Director
    35 Water Street
    SA17 5BX Kidwelly
    Dyfed
    		United KingdomBritishCompany Director116977340001
    EVANS, Elizabeth Jane Veronica
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Carmarthenshire
    		Secretary
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Carmarthenshire
    		BritishAdmin Officer96867600001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    EVANS, Elizabeth Jane Veronica
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Carmarthenshire
    		Director
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Carmarthenshire
    		United KingdomBritishCo Secretary Director96867600001
    EVANS, William Ryan
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Carmarthenshire
    		Director
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Carmarthenshire
    		WalesBritishCompany Director96867450001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does TRELECH JOINERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 14, 2008
    Delivered On Jan 26, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as joinery workshop and buildings on land at blaenwaun twr trelech carmarthen,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 26, 2008Registration of a charge (395)
    Legal charge
    Created On Dec 14, 2007
    Delivered On Dec 18, 2007
    		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
    All that piece or parcel of land k/a land at trelech joinery workshop trelech carmarthenshire. See the mortgage charge document for full details.
    Persons Entitled
    • The Welsh Ministers
    Transactions
    • Dec 18, 2007Registration of a charge (395)
    Debenture
    Created On Mar 30, 2007
    Delivered On Apr 05, 2007
    		Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 05, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does TRELECH JOINERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2014Commencement of winding up
    Sep 13, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    View Detailed Information on Insolvency Cases

    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