TRELLIS MANAGEMENT LIMITED

TRELLIS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTRELLIS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07942884
    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 TRELLIS MANAGEMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRELLIS MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRELLIS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2018

    What are the latest filings for TRELLIS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 29, 2022

    10 pagesLIQ03

    Termination of appointment of David Browne as a director on Dec 24, 2021

    1 pagesTM01

    Registered office address changed from Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF England to 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 27, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Appointment of Mr Ashley William Richardson as a director on Jul 16, 2021

    2 pagesAP01

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Charlotte Broadbent as a director on Apr 19, 2021

    1 pagesTM01

    Appointment of Mr David Browne as a director on Jun 30, 2020

    2 pagesAP01

    Termination of appointment of Richard Maclachlan as a director on Jun 30, 2020

    1 pagesTM01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Termination of appointment of Laura Harradine-Greene as a secretary on May 07, 2020

    1 pagesTM02

    Termination of appointment of Stephen Thomas Murphy as a director on Mar 04, 2020

    1 pagesTM01

    Termination of appointment of Sarah Jane Fuller as a director on Mar 04, 2020

    1 pagesTM01

    Termination of appointment of Justin Matthew King as a director on Mar 04, 2020

    1 pagesTM01

    Full accounts made up to Dec 30, 2018

    18 pagesAA

    Appointment of Mr Richard Maclachlan as a director on Mar 04, 2020

    2 pagesAP01

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Thomas Murphy on Jan 06, 2020

    2 pagesCH01

    Who are the officers of TRELLIS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Ashley William
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    EnglandBritish227024470001
    BOURLET, Mary Elizabeth
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    Secretary
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    212989190002
    HARRADINE-GREENE, Laura
    Second Floor, Room 2-3, Great West House
    Great West Road
    TW8 9DF Brentford
    Wyevale Garden Centres, Gw Business Centre (Gw1)
    Middlesex
    England
    Secretary
    Second Floor, Room 2-3, Great West House
    Great West Road
    TW8 9DF Brentford
    Wyevale Garden Centres, Gw Business Centre (Gw1)
    Middlesex
    England
    242703490001
    WARD, Elizabeth Ann
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    Secretary
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    205497170001
    BRADSHAW, Kevin Michael
    The Garden Centre Group
    Syon Park
    TW8 8JF Brentford
    Trellis Management Limited
    Director
    The Garden Centre Group
    Syon Park
    TW8 8JF Brentford
    Trellis Management Limited
    United KingdomBritish184072040001
    BROADBENT, Charlotte
    Second Floor, Room 2-3, Great West House
    Great West Road
    TW8 9DF Brentford
    Wyevale Garden Centres, Gw Business Centre (Gw1)
    Middlesex
    England
    Director
    Second Floor, Room 2-3, Great West House
    Great West Road
    TW8 9DF Brentford
    Wyevale Garden Centres, Gw Business Centre (Gw1)
    Middlesex
    England
    EnglandBritish235212820001
    BROWN, Dean
    Dorey Court
    GY1 6HJ St Peter Port
    First Floor
    Guernsey
    Uk Offshore
    Director
    Dorey Court
    GY1 6HJ St Peter Port
    First Floor
    Guernsey
    Uk Offshore
    EnglandBritish162556330001
    BROWNE, David
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    EnglandAmerican254404900001
    D'ANCIGER, Jason Lee Lalande
    The Garden Centre Group
    Syon Park
    TW8 8JF Brentford
    Trellis Management Limited
    Director
    The Garden Centre Group
    Syon Park
    TW8 8JF Brentford
    Trellis Management Limited
    United KingdomBritish184074390001
    FULLER, Sarah Jane
    Second Floor, Room 2-3, Great West House
    Great West Road
    TW8 9DF Brentford
    Wyevale Garden Centres, Gw Business Centre (Gw1)
    Middlesex
    England
    Director
    Second Floor, Room 2-3, Great West House
    Great West Road
    TW8 9DF Brentford
    Wyevale Garden Centres, Gw Business Centre (Gw1)
    Middlesex
    England
    EnglandBritish184073230001
    HAYES, Frank Mahon
    The Garden Centre Group
    Syon Park
    TW8 8JF Brentford
    Trellis Management Limited
    Director
    The Garden Centre Group
    Syon Park
    TW8 8JF Brentford
    Trellis Management Limited
    EnglandIrish125228130002
    HOBBS, David Fraser
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    United KingdomBritish198103230001
    HUGHES, Colin Joseph
    The Garden Centre Group
    Syon Park
    TW8 8JF Brentford
    Trellis Managemenmt Limited
    Director
    The Garden Centre Group
    Syon Park
    TW8 8JF Brentford
    Trellis Managemenmt Limited
    United KingdomIrish92094080001
    JENKINSON, Antonia Scarlett
    Syon Park
    TW8 8JF Brentford
    The Garden Centre
    Middlesex
    United Kingdom
    Director
    Syon Park
    TW8 8JF Brentford
    The Garden Centre
    Middlesex
    United Kingdom
    United KingdomBritish72128340003
    KING, Justin Matthew
    Second Floor, Room 2-3, Great West House
    Great West Road
    TW8 9DF Brentford
    Wyevale Garden Centres, Gw Business Centre (Gw1)
    Middlesex
    England
    Director
    Second Floor, Room 2-3, Great West House
    Great West Road
    TW8 9DF Brentford
    Wyevale Garden Centres, Gw Business Centre (Gw1)
    Middlesex
    England
    United KingdomBritish213157990001
    LEVI, Lorenzo Ilan
    Dorey Court
    GY1 6HJ St Peter Port
    First Floor
    Guernsey
    Uk Offshore
    Director
    Dorey Court
    GY1 6HJ St Peter Port
    First Floor
    Guernsey
    Uk Offshore
    United KingdomItalian102482030001
    MACLACHLAN, Richard John
    Second Floor, Room 2-3, Great West House
    Great West Road
    TW8 9DF Brentford
    Wyevale Garden Centres, Gw Business Centre (Gw1)
    Middlesex
    England
    Director
    Second Floor, Room 2-3, Great West House
    Great West Road
    TW8 9DF Brentford
    Wyevale Garden Centres, Gw Business Centre (Gw1)
    Middlesex
    England
    EnglandBritish255019700001
    MARSHALL, Nicholas Charles Gilmour
    Syon Park
    TW8 8JF Brentford
    The Garden Centre
    Middlesex
    United Kingdom
    Director
    Syon Park
    TW8 8JF Brentford
    The Garden Centre
    Middlesex
    United Kingdom
    WalesBritish1470180001
    MASTERS, John Stephen
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    EnglandBritish189531480001
    MURPHY, Stephen Thomas
    Second Floor, Room 2-3, Great West House
    Great West Road
    TW8 9DF Brentford
    Wyevale Garden Centres, Gw Business Centre (Gw1)
    Middlesex
    England
    Director
    Second Floor, Room 2-3, Great West House
    Great West Road
    TW8 9DF Brentford
    Wyevale Garden Centres, Gw Business Centre (Gw1)
    Middlesex
    England
    EnglandBritish162853840001
    PITCHER, Stephen John
    Syon Park
    TW8 8JF Brentford
    The Garden Centre Group
    Middlesex
    United Kingdom
    Director
    Syon Park
    TW8 8JF Brentford
    The Garden Centre Group
    Middlesex
    United Kingdom
    United KingdomBritish138172490001
    ROBERTSON, Lorraine Anne
    Syon Park
    TW8 8JF Brentford
    The Garden Centre Group
    Middlesex
    United Kingdom
    Director
    Syon Park
    TW8 8JF Brentford
    The Garden Centre Group
    Middlesex
    United Kingdom
    EnglandBritish192573470001
    STEINMEYER, Nils Olin
    Dorey Court
    GY1 6HJ St Peter Port
    First Floor
    Guernsey
    Uk Offshore
    Director
    Dorey Court
    GY1 6HJ St Peter Port
    First Floor
    Guernsey
    Uk Offshore
    United KingdomGerman211578220001
    VOS, Huibert Arnold
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    EnglandSwiss187532270001
    WILLIAMS, Alexander David
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    Middlesex
    England
    United KingdomBritish168664870002
    WILLIAMSON, Julie Kay
    Dorey Court
    GY1 6HJ St Peter Port
    First Floor
    Guernsey
    Uk Offshore
    Director
    Dorey Court
    GY1 6HJ St Peter Port
    First Floor
    Guernsey
    Uk Offshore
    United KingdomAmerican68142120001
    ZINNER, Daniel Elliott
    The Garden Centre Group
    Syon Park
    TW8 8JF Brentford
    Trellis Management Limited
    Director
    The Garden Centre Group
    Syon Park
    TW8 8JF Brentford
    Trellis Management Limited
    United KingdomBritish131298220002

    Who are the persons with significant control of TRELLIS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wyevale Garden Centres Capital Limited
    Syon Park, London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    England
    Apr 06, 2016
    Syon Park, London Road
    TW8 8JF Brentford
    Wyevale Garden Centres
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England And Wales
    Registration Number07942713
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does TRELLIS MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2021Commencement of winding up
    Sep 12, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clare Boardman
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham

    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