TRENDY HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRENDY HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06972432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRENDY HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is TRENDY HOMES LIMITED located?

    Registered Office Address
    2nd Floor 40 Queen Square
    BS1 4QP Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRENDY HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for TRENDY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 20, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2021

    18 pagesLIQ03

    Registered office address changed from Unit 14-15 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8FL United Kingdom to 2nd Floor 40 Queen Square Bristol BS1 4QP on Dec 01, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Satisfaction of charge 1 in full

    6 pagesMR04

    Amended total exemption small company accounts made up to Sep 30, 2015

    5 pagesAAMD

    Confirmation statement made on Jul 25, 2016 with updates

    6 pagesCS01

    Registered office address changed from Unit 14-15 Tower Lane Warmley Bristol BS3 8FL to Unit 14-15 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8FL on Sep 05, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital following an allotment of shares on Oct 03, 2013

    SH01

    Who are the officers of TRENDY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Steven John
    58 Bath Road
    Bridgeyate
    BS30 5JP Bristol
    Hollybrook
    United Kingdom
    Director
    58 Bath Road
    Bridgeyate
    BS30 5JP Bristol
    Hollybrook
    United Kingdom
    EnglandBritish108095870002
    MCTIFFIN, Philip-John
    95 St Georges Road
    GL50 3ED Cheltenham
    Apt6 Ashmoorecourt
    Gloucestershire
    Director
    95 St Georges Road
    GL50 3ED Cheltenham
    Apt6 Ashmoorecourt
    Gloucestershire
    EnglandBritish146268980001
    BRISTOL LEGAL SERVICES LIMITED
    7 Brunswick Square
    BS2 8PE Bristol
    Pembroke House
    Secretary
    7 Brunswick Square
    BS2 8PE Bristol
    Pembroke House
    128002000001
    FERRIS, Peter Michael
    St Briavels 66 Riding Barn Hill
    Wick
    BS30 5PA Bristol
    Director
    St Briavels 66 Riding Barn Hill
    Wick
    BS30 5PA Bristol
    UkBritish71840120003
    RUSSELL, Thomas Paul
    The Panoramic
    30 Park Row
    BS1 5LS Bristol
    Flat 20
    United Kingdom
    Director
    The Panoramic
    30 Park Row
    BS1 5LS Bristol
    Flat 20
    United Kingdom
    EnglandBritish58680480005

    Who are the persons with significant control of TRENDY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip-John Mctiffin
    95 St. Georges Road
    GL50 3ED Cheltenham
    Apt 6 Ashmoore Court
    Gloucestershire
    United Kingdom
    Jul 25, 2016
    95 St. Georges Road
    GL50 3ED Cheltenham
    Apt 6 Ashmoore Court
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven John Matthews
    58 Bath Road
    Bridgeyate
    BS30 5JP Bristol
    Hollybrook
    England
    Jul 25, 2016
    58 Bath Road
    Bridgeyate
    BS30 5JP Bristol
    Hollybrook
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TRENDY HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 24, 2010
    Delivered On Sep 25, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Former st brendans church st andrews road avonmouth bristol by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 25, 2010Registration of a charge (MG01)
    • May 18, 2017Satisfaction of a charge (MR04)

    Does TRENDY HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2020Commencement of winding up
    Jan 24, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Howard Beckingham
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    Siann Huntley
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol

    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