TREGOODWELL LTD

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

    Company NameTREGOODWELL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09767411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TREGOODWELL LTD?

    • Licensed carriers (53201) / Transportation and storage

    Where is TREGOODWELL LTD located?

    Registered Office Address
    7 Limewood Way
    LS14 1AB Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREGOODWELL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for TREGOODWELL 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

    1 pagesDS01

    Confirmation statement made on Aug 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 13, 2018 with updates

    5 pagesCS01

    Notification of Terence Dunne as a person with significant control on Apr 05, 2018

    2 pagesPSC01

    Appointment of Mr Terence Dunne as a director on Apr 05, 2018

    2 pagesAP01

    Cessation of Scott Anthony Wells as a person with significant control on Apr 05, 2018

    1 pagesPSC07

    Termination of appointment of Scott Anthony Wells as a director on Apr 05, 2018

    1 pagesTM01

    Registered office address changed from 4 Park Court Harlow CM20 2PY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Jun 28, 2018

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Termination of appointment of Terence Dunne as a director on Aug 10, 2017

    1 pagesTM01

    Confirmation statement made on Sep 08, 2017 with updates

    5 pagesCS01

    Cessation of Corey Parkes as a person with significant control on Mar 13, 2017

    1 pagesPSC07

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Park Court Harlow CM20 2PY on Oct 23, 2017

    1 pagesAD01

    Appointment of Mr Scott Anthony Wells as a director on Aug 10, 2017

    2 pagesAP01

    Notification of Scott Anthony Wells as a person with significant control on Aug 10, 2017

    2 pagesPSC01

    Micro company accounts made up to Sep 30, 2016

    4 pagesAA

    Director's details changed for Terence Dunne on Mar 16, 2017

    2 pagesCH01

    Appointment of Terence Dunne as a director on Mar 13, 2017

    2 pagesAP01

    Termination of appointment of Corey Parkes as a director on Mar 13, 2017

    1 pagesTM01

    Registered office address changed from 9 Cecil Street Plymouth PL1 5HL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 13, 2017

    1 pagesAD01

    Confirmation statement made on Sep 07, 2016 with updates

    6 pagesCS01

    Registered office address changed from 3 Albert Crescent Hampton Vale Peterborough PE7 8JS United Kingdom to 9 Cecil Street Plymouth PL1 5HL on Mar 22, 2016

    1 pagesAD01

    Who are the officers of TREGOODWELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terence
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    United KingdomBritish247716020001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    FAAL, Omar
    Albert Crescent
    Hampton Vale
    PE7 8JS Peterborough
    3
    United Kingdom
    Director
    Albert Crescent
    Hampton Vale
    PE7 8JS Peterborough
    3
    United Kingdom
    United KingdomGambian203251350001
    PARKES, Corey
    Cecil Street
    PL1 5HL Plymouth
    9
    United Kingdom
    Director
    Cecil Street
    PL1 5HL Plymouth
    9
    United Kingdom
    EnglandBritish197582740001
    WELLS, Scott Anthony
    CM20 2PY Harlow
    4 Park Court
    United Kingdom
    Director
    CM20 2PY Harlow
    4 Park Court
    United Kingdom
    United KingdomBritish239301320001

    Who are the persons with significant control of TREGOODWELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Scott Anthony Wells
    CM20 2PY Harlow
    4 Park Court
    United Kingdom
    Aug 10, 2017
    CM20 2PY Harlow
    4 Park Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Corey Parkes
    CM20 2PY Harlow
    4 Park Court
    United Kingdom
    Jun 30, 2016
    CM20 2PY Harlow
    4 Park Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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