TRENTBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTRENTBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07154857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRENTBAY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRENTBAY LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRENTBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for TRENTBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Sep 09, 2016

    17 pages4.68

    Registered office address changed from Unit H1B Kemp Road Chadwell Heath RM8 1SL to Olympia House Armitage Road London NW11 8RQ on Sep 21, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 10, 2015

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 11, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 11, 2013

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 11, 2012

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    14 pagesAR01

    Appointment of Mr Paul Anthony Roche as a director

    3 pagesAP01

    Appointment of Rebecca Patel as a secretary

    3 pagesAP03

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    2 pagesAA01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * 788-790 Finchley Road London NW11 7TJ United Kingdom* on Feb 18, 2010

    2 pagesAD01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TRENTBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Rebecca
    Kemp Road
    RM8 1SL Chadwell Heath
    Unit H1b
    Essex
    Secretary
    Kemp Road
    RM8 1SL Chadwell Heath
    Unit H1b
    Essex
    British149375760001
    ROCHE, Paul Anthony
    Kemp Road
    RM8 1SL Chadwell Heath
    Unit H1b
    Essex
    Director
    Kemp Road
    RM8 1SL Chadwell Heath
    Unit H1b
    Essex
    UkBritishNone132894520001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001

    Does TRENTBAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2015Commencement of winding up
    Jul 12, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London

    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