TREELINKS (IRELAND) LIMITED
Overview
| Company Name | TREELINKS (IRELAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI026218 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREELINKS (IRELAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TREELINKS (IRELAND) LIMITED located?
| Registered Office Address | Carson Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREELINKS (IRELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TREELINKS (IRELAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 20, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 03, 2005 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for David Paul Newman on Jan 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Mcdonough on Jan 10, 2010 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 10, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of John Gibson as a director | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Who are the officers of TREELINKS (IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, David Paul | Secretary | 6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey | British | 19717140001 | ||||||
| MCDONOUGH, Michael John | Director | 2 Cathedral Close Dukinfield SK16 5RN Cheshire | United Kingdom | British | 21094260001 | |||||
| BARRELL, Simon Gregory | Secretary | 11 Connaught Gardens Berkhamsted HP4 1SF Hertfordshire | 145230470001 | |||||||
| WITHERS, Gavin David | Secretary | 1 Eversleigh Road Barnet EN5 1NE Hertfordshire | 145230460001 | |||||||
| BARRATT, David | Director | 12 Nleeward Quay Sovereign Harbour BN23 5UB Eastbournee East Suxxex | British | 145230400001 | ||||||
| BARRELL, Simon Gregory | Director | 11 Connaught Gardens Berkhamsted HP4 1SF Hertfordshire England | British | 145230420001 | ||||||
| CAMFIELD, Mark Lee | Director | Waterloo Farm Mill Lane HP22 4PH Wingrave Bukinghamshire | Finance Director | 145230430001 | ||||||
| GIBSON, John Frederick | Director | Old Orchard Dipley RG27 8JP Hook, Basingstoke Hampshire | England | British | 128842240001 | |||||
| THOMAS, Christopher Owen | Director | 22 Woodlands Rd London SW13 0JZ | England | British | 9213140002 | |||||
| VESTERDAL, Niels | Director | 51b Longridge Road London SW5 9SF | United Kingdom | Danish | 66012460002 | |||||
| WAINWRIGHT, Philip Michael | Director | 143 Fawnbrake Avenue London SE24 0BG | British | 145230390001 | ||||||
| WITHERS, Gavin David | Director | 1 Eversleigh Road Barnet EN5 1NE Hertfordshire | United Kingdom | British | 70079100001 | |||||
| ZAREMBA, Bogdan Mark | Director | 38b Denbigh Road Ealing W13 8NH London | British | 145230380001 |
Does TREELINKS (IRELAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 08, 1993 Delivered On May 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Assignment life policy | Created On May 08, 1993 Delivered On May 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Life policy number 70089450 dated 17 june 1992 held with lifetime assurance company limited on the life of eric graham in the sum of £100,000. | ||||
Persons Entitled
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Transactions
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| Specific charge on present and future bppl debts and other receivables | Created On May 08, 1993 Delivered On May 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other receivables. | ||||
Persons Entitled
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Transactions
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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