TREEHOUSE GROUP LIMITED
Overview
| Company Name | TREEHOUSE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06790731 |
| 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 TREEHOUSE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TREEHOUSE GROUP LIMITED located?
| Registered Office Address | Kings Court London Road SG1 2NG Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREEHOUSE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROMEO TOPCO LIMITED | Mar 26, 2009 | Mar 26, 2009 |
| DE FACTO 1681 LIMITED | Jan 14, 2009 | Jan 14, 2009 |
What are the latest accounts for TREEHOUSE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TREEHOUSE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Satisfaction of charge 067907310002 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Mi Thuy Chan as a director on Jun 23, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Equistone Partners Europe Limited as a person with significant control on Jun 22, 2020 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to Kings Court London Road Stevenage SG1 2NG on Jun 25, 2020 | 1 pages | AD01 | ||||||||||||||
Notification of Joy Family Uk Limited as a person with significant control on Jun 22, 2020 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Kings Court London Road Stevenage SG1 2NG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jun 24, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Tim Swales as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Price as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Mi Thuy Chan as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan Chan as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 05, 2020
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Equistone Partners Europe Limited as a person with significant control on Jan 13, 2020 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||||||
Registered office address changed from Third Floor 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to Kings Court London Road Stevenage SG1 2NG on Oct 08, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Alexander George Malcolm Ritchie as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TREEHOUSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Alan | Director | London Road SG1 2NG Stevenage Kings Court England | United States | Canadian | 271148670001 | |||||
| TIBELL, Zoe | Secretary | 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England | British | 140301910001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 Uk | 127984580001 | |||||||
| BESWETHERICK, Ian James | Director | 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England | United Kingdom | British | 79849020002 | |||||
| BRACKEN, Ruth | Director | 19 Weald Close CM14 4QU Brentwood Essex | United Kingdom | British | 31216810001 | |||||
| CHAN, Mi Thuy | Director | London Road SG1 2NG Stevenage Kings Court England | United States | American | 271148760001 | |||||
| FISHER, Carl John | Director | Broadwater Road AL7 3BQ Welwyn Garden City 29 Hertfordshire | United Kingdom | British | 51188570003 | |||||
| MYERS, Robert William | Director | Condor House St Pauls Churchyard EC4M 8AL London Equistone Partners Europe Limited United Kingdom | United Kingdom | British | 97123610001 | |||||
| PRICE, Richard | Director | London Road SG1 2NG Stevenage Kings Court England | United Kingdom | British | 187939900001 | |||||
| RITCHIE, Alexander George Malcolm | Director | 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England | United Kingdom | British | 30265780002 | |||||
| SWALES, Tim | Director | c/o Equistone Partners Europe Limited St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | England | British | 137563490001 | |||||
| TAYLOR, Stephen | Director | 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England | United Kingdom | British | 130456160001 | |||||
| TIBELL, Zoe Evette | Director | 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England | England | British | 64180900003 | |||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984590001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984580001 |
Who are the persons with significant control of TREEHOUSE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Joy Family Uk Limited | Jun 22, 2020 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | No | ||||||||||
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Natures of Control
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| Equistone Partners Europe Limited | Apr 06, 2016 | Ludgate Hill EC4M 7AW London 60 England | Yes | ||||||||||
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Natures of Control
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Does TREEHOUSE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 30, 2015 Delivered On Jul 04, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Mar 31, 2009 Delivered On Apr 07, 2009 | 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 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 see image 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