TRAYNEST LIMITED
Overview
| Company Name | TRAYNEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07797529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAYNEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAYNEST LIMITED located?
| Registered Office Address | Sterling Ford Centurion Court 83 Camp Road AL1 5JN St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAYNEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for TRAYNEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2018 | 15 pages | LIQ03 | ||||||||||||||
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on Jul 28, 2017 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 18 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Piers Benedict Adam as a director on Apr 12, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas Martin House as a director on Apr 21, 2016 | 2 pages | TM01 | ||||||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Oct 05, 2015 | 18 pages | RP04 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 05, 2014 | 18 pages | RP04 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 05, 2013 | 18 pages | RP04 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 05, 2012 | 18 pages | RP04 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2012
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Oct 23, 2012 | 5 pages | SH02 | ||||||||||||||
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Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr David Simon Phelps on Jan 13, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Who are the officers of TRAYNEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHELPS, David Simon | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | 78048760005 | |||||
| ADAM, Piers Benedict | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | England | British | 113326130002 | |||||
| HOUSE, Nicholas Martin | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | 132422420024 |
Who are the persons with significant control of TRAYNEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Piers Benedict Adam | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr David Simon Phelps | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TRAYNEST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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