TREATME.NET LIMITED
Overview
| Company Name | TREATME.NET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05586958 |
| 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 TREATME.NET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TREATME.NET LIMITED located?
| Registered Office Address | Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREATME.NET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TREATME.NET LIMITED?
| Annual Return |
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What are the latest filings for TREATME.NET 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 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||
Appointment of Sebastian Desire Paul Godet as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Sebastian Raymond De Tramasure as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Christopher Lebond as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||||||
Appointment of Susan Ann Hocken as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of John Murray Sylvester as a director | 3 pages | AP01 | ||||||||||||||
Appointment of David Christopher Lebond as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Susan Ann Hocken as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Nigel Phillip Cooper as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from * C/O Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT* on Dec 11, 2012 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Paul Evans as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Evans as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Allan Davies as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Davies as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of TREATME.NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOCKEN, Susan Ann | Secretary | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | British | 174317450001 | ||||||
| DE TRAMASURE, Sebastien Raymond | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 172688760001 | |||||
| GODET, Sebastian Desire Paul | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 193535500001 | |||||
| HOCKEN, Susan Ann | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | England | British | 9833560001 | |||||
| EVANS, Paul | Secretary | Brookside Farm Village Road CH7 6HS Northop Hall Flintshire | British | 103077200003 | ||||||
| GRAEME, Dorothy May | Secretary | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 84165360001 | ||||||
| COOPER, Nigel Phillip | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | United Kingdom | British | 174317140001 | |||||
| DAVIES, Allan Joseph | Director | 20 Ferguson Avenue Greasby CH49 1RP Wirral Merseyside | United Kingdom | British | 103077330001 | |||||
| DAVIES, Andrew Arthur | Director | 1 Banbury Way CH43 0UH Prenton Merseyside | United Kingdom | British | 108615890001 | |||||
| EVANS, Paul | Director | C/O Ellis & Co 114-120 Northgate Street CH1 2HT Chester Cheshire | United Kingdom | British | 103077200002 | |||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 | ||||||
| LEBOND, David Christopher | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | United Kingdom | British | 59555260002 | |||||
| SYLVESTER, John Murray | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | United Kingdom | British | 58011420001 |
Does TREATME.NET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jan 26, 2009 Delivered On Jan 30, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £300,000.00 credited to account designation number 48553670 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Oct 12, 2007 Delivered On Oct 18, 2007 | Outstanding | Amount secured All monies due or to become due from the company to any member of the mortgagees group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All deposits from the date of the charge of deposit and in the future standing to the credit of te account. See the mortgage charge document for full details. | ||||
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