TREEHOUSE ACQUISITIONS LIMITED
Overview
| Company Name | TREEHOUSE ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07770912 |
| 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 ACQUISITIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TREEHOUSE ACQUISITIONS LIMITED located?
| Registered Office Address | Third Floor 29 Broadwater Road AL7 3BQ Welwyn Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREEHOUSE ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1913 LIMITED | Sep 12, 2011 | Sep 12, 2011 |
What are the latest accounts for TREEHOUSE ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TREEHOUSE ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Termination of appointment of Alexander George Malcolm Ritchie as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Second filing of SH01 previously delivered to Companies House | 7 pages | RP04 | ||||||||||
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Registration of charge 077709120003, created on Jun 30, 2015 | 57 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on May 23, 2014
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Richard Price as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Zoe Tibell as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of TREEHOUSE ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Richard Duncan | Director | Broadwater Road AL7 3BQ Welwyn Garden City Third Floor 29 Hertfordshire | England | British | 111545180001 | |||||||||
| TIBELL, Zoe | Secretary | Broadwater Road AL7 3BQ Welwyn Garden City Third Floor 29 Hertfordshire | British | 164439830001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BESWETHERICK, Ian James | Director | Broadwater Road AL7 3BQ Welwyn Garden City Third Floor 29 Hertfordshire | United Kingdom | British | 79849020002 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| RITCHIE, Alexander George Malcolm | Director | Broadwater Road AL7 3BQ Welwyn Garden City Third Floor 29 Hertfordshire | United Kingdom | British | 30265780002 | |||||||||
| TAYLOR, Stephen | Director | Broadwater Road AL7 3BQ Welwyn Garden City Third Floor 29 Hertfordshire | United Kingdom | British | 130456160001 | |||||||||
| TIBELL, Zoe Evette | Director | Broadwater Road AL7 3BQ Welwyn Garden City Third Floor 29 Hertfordshire | England | British | 64180900003 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of TREEHOUSE ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Romeo Bidco Limited | Apr 06, 2016 | Broadwater Road AL7 3BQ Welwyn Garden City 29 England | No | ||||||||||
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Natures of Control
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Does TREEHOUSE ACQUISITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 30, 2015 Delivered On Jul 04, 2015 | Outstanding | ||
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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| Accession deed | Created On Nov 07, 2011 Delivered On Nov 15, 2011 | Satisfied | Amount secured All monies due or to become due from any present or future group company to the security agent and/or the other secured 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Pledge and security agreement | Created On Nov 07, 2011 Delivered On Nov 15, 2011 | Satisfied | Amount secured All monies due or to become due from obligors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 100 shares in treehouse us, inc.; All proceeds, securities. 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