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TRELGARD CONSULTANCY LIMITED

TRELGARD CONSULTANCY LIMITED

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

    • Overview

    Company NameTRELGARD CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08869770
    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 TRELGARD CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRELGARD CONSULTANCY LIMITED located?

    Registered Office Address
    The Pinnacle
    3rd Floor
    M2 4NG 73 King Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRELGARD CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for TRELGARD CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 22, 2023

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2022

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2021

    		16 pagesLIQ03

    Registered office address changed from Manor Farm House West Street Great Somerford Chippenham Wiltshire SN15 5EH to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Apr 22, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2020

    		LRESSP

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Trevor John Harrison as a director on Jan 16, 2018

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Jan 31, 2015 to Mar 31, 2015

    		3 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 1
    		SH01
    incorporationJan 30, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TRELGARD CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Gillian Margaret
    House
    West Street Great Somerford
    SN15 5EH Chippenham
    Manor Farm
    Wiltshire
    United Kingdom
    		Director
    House
    West Street Great Somerford
    SN15 5EH Chippenham
    Manor Farm
    Wiltshire
    United Kingdom
    		EnglandBritish184701320001
    HARRISON, Trevor John
    3rd Floor
    M2 4NG 73 King Street
    The Pinnacle
    Manchester
    		Director
    3rd Floor
    M2 4NG 73 King Street
    The Pinnacle
    Manchester
    		United KingdomBritish65890220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRELGARD CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Margaret Harrison
    3rd Floor
    M2 4NG 73 King Street
    The Pinnacle
    Manchester
    		Apr 06, 2016
    3rd Floor
    M2 4NG 73 King Street
    The Pinnacle
    Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TRELGARD CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2020Commencement of winding up
    Nov 22, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    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