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TRYSROTH LTD

TRYSROTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTRYSROTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07806227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRYSROTH LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is TRYSROTH LTD located?

    Registered Office Address
    The Brook Group Of Companies Lower Plaza 1, Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRYSROTH LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for TRYSROTH LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TRYSROTH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Apr 30, 2014

    		7 pagesAA

    Appointment of Mr Matthew Bell as a secretary on Feb 25, 2014

    		2 pagesAP03

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL* on Jun 12, 2014

    		1 pagesAD01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a small company made up to Apr 30, 2013

    		8 pagesAA

    Registration of charge 078062270003

    		63 pagesMR01

    Appointment of Mr John Martin Brook as a director

    		2 pagesAP01

    Termination of appointment of Richard Crosland as a secretary

    		2 pagesTM02

    Termination of appointment of Gary Hunt as a director

    		1 pagesTM01

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Richard Andrew Crosland on Oct 24, 2013

    		1 pagesCH03

    Director's details changed for Mr Gary Martin Hunt on Oct 25, 2013

    		2 pagesCH01

    Registered office address changed from * C/O the Brook Group Brook House Dodworth Business Park Dodworth Business Park Barnsley S75 3SP England* on Jun 24, 2013

    		2 pagesAD01

    Accounts for a small company made up to Apr 30, 2012

    		7 pagesAA

    Termination of appointment of Jason Brook as a director

    		2 pagesTM01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		5 pagesAR01

    Previous accounting period shortened from Oct 31, 2012 to Apr 30, 2012

    		1 pagesAA01

    legacy

    		6 pagesMG01
    View All Filings

    Who are the officers of TRYSROTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Matthew
    Lower Plaza 1, Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    The Brook Group Of Companies
    		Secretary
    Lower Plaza 1, Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    The Brook Group Of Companies
    		193468790001
    BROOK, John Martin
    Lower Plaza 1, Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    The Brook Group Of Companies
    United Kingdom
    		Director
    Lower Plaza 1, Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    The Brook Group Of Companies
    United Kingdom
    		EnglandBritish7440630001
    CROSLAND, Richard Andrew
    Innovation Way
    Wilthorpe
    S75 1JL Barnsley
    Bbic
    South Yorkshire
    		Secretary
    Innovation Way
    Wilthorpe
    S75 1JL Barnsley
    Bbic
    South Yorkshire
    		163699210001
    BROOK, Jason Lee
    Great Cliffe Court
    Dodworth Business Park
    S75 3SP Barnsley
    Brook House
    United Kingdom
    		Director
    Great Cliffe Court
    Dodworth Business Park
    S75 3SP Barnsley
    Brook House
    United Kingdom
    		United KingdomBritish14167360006
    HUNT, Gary Martin
    Innovation Way
    Wilthorpe
    S75 1JL Barnsley
    Bbic
    South Yorkshire
    		Director
    Innovation Way
    Wilthorpe
    S75 1JL Barnsley
    Bbic
    South Yorkshire
    		EnglandBritish161749990001
    View Detailed Information on Officers and People with Significant Control

    Does TRYSROTH LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 16, 2014
    Delivered On Apr 24, 2014
    		Outstanding
    Brief description
    Units 6 and 7 westgate centre, main street, rotherham t/no SYK396880.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Leisure Bar Finance Limited
    Transactions
    • Apr 24, 2014Registration of a charge (MR01)
    Legal charge
    Created On May 18, 2012
    Delivered On May 22, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land being units 6 & 7 westgate centre, main street, rotherham. T/no.SYK396880: and by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 22, 2012Registration of a charge (MG01)
    • May 29, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On May 18, 2012
    Delivered On May 22, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 22, 2012Registration of a charge (MG01)
    • May 29, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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