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TRC NO.1 LIMITED

TRC NO.1 LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTRC NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07186880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is TRC NO.1 LIMITED located?

    Registered Office Address
    51 Berkeley Square
    W1J 5BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of TRC NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THAMES RIVER CAPITAL NUMBER ONE LIMITEDApr 22, 2010Apr 22, 2010
    ALNERY NO. 2907 LIMITEDMar 11, 2010Mar 11, 2010

    What are the latest filings for TRC NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Statement of capital following an allotment of shares on Aug 26, 2010

    • Capital: GBP 6,497,173.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 26, 2010

    • Capital: GBP 3,833,333.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 26, 2010

    • Capital: GBP 3,450,000.00
    		4 pagesSH01

    Declaration of solvency

    		12 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.etc"
    		2 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2010

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of Mr Stuart David Roberts as a director

    		3 pagesAP01

    Appointment of Mr Charles Benedict Porter as a director

    		3 pagesAP01

    Appointment of Mr Simon Levick Garth Wilson as a director

    		3 pagesAP01

    Appointment of Sir John Lionel Beckwith as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed thames river capital number one LIMITED\certificate issued on 25/05/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2010

    		RES15

    Appointment of Loudon Ian Greenlees as a director

    		3 pagesAP01

    Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Alnery Incorporations No. 2 Limited as a director

    		2 pagesTM01

    Termination of appointment of Alnery Incorporations No. 1 Limited as a director

    		2 pagesTM01

    Termination of appointment of Craig Morris as a director

    		2 pagesTM01

    Registered office address changed from One Bishops Square London E1 6AD United Kingdom on Apr 28, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of TRC NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKWITH, John Lionel, Sir
    Berkeley Square
    W1J 5BB London
    51
    		Director
    Berkeley Square
    W1J 5BB London
    51
    		United KingdomBritish1017520002
    GREENLEES, Loudon Ian
    Berkeley Square
    W1J 5BB London
    51
    		Director
    Berkeley Square
    W1J 5BB London
    51
    		United KingdomBritish64150640002
    PORTER, Charles Benedict
    Berkeley Square
    W1J 5BB London
    51
    		Director
    Berkeley Square
    W1J 5BB London
    51
    		United KingdomBritish141716380001
    ROBERTS, Stuart David
    Berkeley Square
    W1J 5BB London
    51
    		Director
    Berkeley Square
    W1J 5BB London
    51
    		EnglandBritish110410350002
    WILSON, Simon Levick Garth
    Berkeley Square
    W1J 5BB London
    51
    		Director
    Berkeley Square
    W1J 5BB London
    51
    		EnglandBritish92821080001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Secretary
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    MORRIS, Craig Alexander James
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    		United KingdomBritish134730290001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    		146125760001
    View Detailed Information on Officers and People with Significant Control

    Does TRC NO.1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2010Commencement of winding up
    Aug 03, 2011Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    		practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    		practitioner
    Plumtree Court
    EC4A 4HT London
    View Detailed Information on Insolvency Cases

    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