co
Corporate
Observer
Homepage
Data
Great Britain
Company
TREETOPS CATERPILLAR LIMITED

TREETOPS CATERPILLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTREETOPS CATERPILLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06528442
    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 TREETOPS CATERPILLAR LIMITED?

    • Pre-primary education (85100) / Education

    Where is TREETOPS CATERPILLAR LIMITED located?

    Registered Office Address
    c/o C/O TREETOPS NURSERIES LIMITED
    1 St. James Court, Friar Gate
    DE1 1BT Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREETOPS CATERPILLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for TREETOPS CATERPILLAR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TREETOPS CATERPILLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2013

    		9 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Appointment of Mr Charles Edmund Patrick Eggleston as a director on Jun 26, 2013

    		2 pagesAP01

    Termination of appointment of David Hancock as a director on May 10, 2013

    		1 pagesTM01

    Full accounts made up to Sep 30, 2012

    		11 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		4 pagesAR01

    Resignation of an auditor

    		2 pagesAA03

    Termination of appointment of Alan James Proto as a director on Sep 18, 2012

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 29/02/2012
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Sep 30, 2011

    		17 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		4 pagesAR01

    Memorandum and Articles of Association

    		11 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Omnibus debenture 29/02/2012
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of TREETOPS CATERPILLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Clare Elizabeth
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    		Secretary
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    		165811250001
    EGGLESTON, Charles Edmund Patrick
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    		Director
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    		EnglandBritish88878580004
    WILSON, Clare Elizabeth
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    		Director
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    		United KingdomBritish148642230002
    NEXUS MANAGEMENT SERVICES LIMITED
    Griffin House
    West Street
    GU21 6BS Woking
    2nd Floor
    Surrey
    United Kingdom
    		Secretary
    Griffin House
    West Street
    GU21 6BS Woking
    2nd Floor
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4187765
    		57253330002
    TLT SECRETARIES LIMITED
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		Secretary
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		128148050001
    BECK, Bryony
    23 Maple Close
    Ash Vale
    GU12 5JZ Aldershot
    Hampshire
    		Director
    23 Maple Close
    Ash Vale
    GU12 5JZ Aldershot
    Hampshire
    		British120995540001
    HANCOCK, David
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    		Director
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    		United KingdomBritish146558160001
    PROTO, Alan James
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    		Director
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    		United KingdomBritish41906780005
    View Detailed Information on Officers and People with Significant Control

    Does TREETOPS CATERPILLAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Mar 01, 2012
    Delivered On Mar 07, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 07, 2012Registration of a charge (MG01)
    • Jul 22, 2014Satisfaction of a charge (MR04)
    Supplemental debenture
    Created On Aug 07, 2009
    Delivered On Aug 08, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H caterpillar day nursery 100 bridge street deeping st james lincolnshire see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 08, 2009Registration of a charge (395)
    • Mar 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of debenture
    Created On Aug 07, 2009
    Delivered On Aug 08, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 08, 2009Registration of a charge (395)
    • Mar 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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