T & R HOLDINGS (INVESTMENTS) LIMITED
Overview
| Company Name | T & R HOLDINGS (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05954657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T & R HOLDINGS (INVESTMENTS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is T & R HOLDINGS (INVESTMENTS) LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T & R HOLDINGS (INVESTMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for T & R HOLDINGS (INVESTMENTS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for T & R HOLDINGS (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from * C/O T & R Holdings Limited 15-16 Woodbridge Meadows Guildford Surrey GU1 1BJ* on Oct 15, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Karen Clarke as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Oct 03, 2011 | 16 pages | RP04 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Anne Cowley on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs | 9 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of T & R HOLDINGS (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Karen | Secretary | 46 Connaught Road TW11 0PX Teddington | British | 98274060001 | ||||||
| CLARKE, Karen | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House | England | British | 177169090001 | |||||
| COWLEY, Anne | Director | Farley Hall Farley Green Albury GU5 9DN Guildford Surrey | United Kingdom | British | 40090150002 | |||||
| BARLOW ROBBINS SECRETARIAL LIMITED | Secretary | 55 Quarry Street GU1 3UE Guildford Surrey | 115890390001 | |||||||
| GOODYEAR, Christine | Director | Grafton House Bentley GU10 5HY Farnham 7 Hatchford Manor Surrey | England | British | 38722410001 | |||||
| HERRIGTON, Denise Elaine | Director | 7 Wildgoose Drive Wildwood RH12 1TU Horsham West Sussex | British | 115891410001 |
Does T & R HOLDINGS (INVESTMENTS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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