TRELISS ESTATES LIMITED

TRELISS ESTATES LIMITED

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

    Company NameTRELISS ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05961836
    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 TRELISS ESTATES LIMITED?

    • (7012) /

    Where is TRELISS ESTATES LIMITED located?

    Registered Office Address
    Albany House
    82-84 South End
    CR0 1DQ Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest filings for TRELISS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Grahame Ralph as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of TRELISS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARYEA, Martin
    Walnut Tree Avenue
    CR4 3AB Mithcam
    12
    Surrey
    Director
    Walnut Tree Avenue
    CR4 3AB Mithcam
    12
    Surrey
    United KingdomBritishConsultant136469650001
    GREGORY, Samantha Louise
    Fairlands
    Waterhouse Lane
    KT20 6HU Kingswood
    Surrey
    Secretary
    Fairlands
    Waterhouse Lane
    KT20 6HU Kingswood
    Surrey
    BritishPersonal Assistant117360870001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    JOHNSON, Alicia
    Adamsrill Road
    Sydenham
    SE26 4AN London
    26
    Director
    Adamsrill Road
    Sydenham
    SE26 4AN London
    26
    United KingdomBritishSales135316600001
    MCCALLA, Anthony
    London Road
    CR4 2JD Mitcham
    209-211
    Surrey
    Director
    London Road
    CR4 2JD Mitcham
    209-211
    Surrey
    BritishManaging Agent132442780001
    PITCHER, Darren
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    Director
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    BritishDirector132450300001
    RALPH, Grahame Derek
    Fairlands
    Waterhouse Lane
    KT20 6HU Kingswood
    Surrey
    Director
    Fairlands
    Waterhouse Lane
    KT20 6HU Kingswood
    Surrey
    United KingdomBritishProperty Developer157561630001
    SODHA, Pravin
    Oaklands Way
    SM6 9RR Wallington
    29
    Surrey
    Director
    Oaklands Way
    SM6 9RR Wallington
    29
    Surrey
    United KingdomBritishAccountant58660090001
    UPTON, Dean Vearncombe
    Greenacre
    Carlton Road
    RH9 8LD South Godstone
    Surrey
    Director
    Greenacre
    Carlton Road
    RH9 8LD South Godstone
    Surrey
    United KingdomBritishDirector117907650001
    WILSON, Robin John
    5 Orme Cottages
    Tilburstowhill Road
    RH9 8NP South Godstone
    Surrey
    Director
    5 Orme Cottages
    Tilburstowhill Road
    RH9 8NP South Godstone
    Surrey
    United KingdomAustralianDirector117907700001
    WOOLCOCK, Julian Charles Craig
    82 Chertsey Road
    Chobham
    GU24 8PJ Woking
    Surrey
    Director
    82 Chertsey Road
    Chobham
    GU24 8PJ Woking
    Surrey
    EnglandBritishDirector57854100001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does TRELISS ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 29, 2007
    Delivered On Sep 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    102 upper high street epsom surrey.
    Persons Entitled
    • Jenkins O'dowd & Barth
    Transactions
    • Sep 04, 2007Registration of a charge (395)
    Legal charge
    Created On Mar 12, 2007
    Delivered On Mar 15, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 102 upper high street, epsom t/no SY695075. 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
    • Mar 15, 2007Registration of a charge (395)
    Debenture
    Created On Mar 05, 2007
    Delivered On Mar 08, 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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 08, 2007Registration 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