TRUSSES TO TRUST LIMITED

TRUSSES TO TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRUSSES TO TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176162
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRUSSES TO TRUST LIMITED?

    • (2030) /
    • (2051) /

    Where is TRUSSES TO TRUST LIMITED located?

    Registered Office Address
    90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUSSES TO TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TRUSSES TO TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    5 pages4.26(Scot)

    Registered office address changed from 300 Crownpoint Road Glasgow G40 2UJ on Jan 06, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2010

    LRESSP

    legacy

    3 pagesMG03s

    Accounts for a dormant company made up to Dec 31, 2009

    10 pagesAA

    Appointment of Mr Philip Edward Moore as a director

    2 pagesAP01

    Appointment of Mr Alun Roy Oxenham as a director

    2 pagesAP01

    Termination of appointment of Peter Hindle as a director

    1 pagesTM01

    Termination of appointment of Christopher Kenward as a director

    1 pagesTM01

    Annual return made up to Jun 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2010

    Statement of capital on Jul 02, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Christopher Gabriel Kenward on Jun 10, 2010

    2 pagesCH01

    Director's details changed for Peter Hindle on Jun 08, 2010

    2 pagesCH01

    Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    3 pages363a

    Full accounts made up to May 31, 2007

    11 pagesAA

    legacy

    5 pages288a

    legacy

    5 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288b

    Who are the officers of TRUSSES TO TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXENHAM, Alun Roy
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    Secretary
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    British72478560002
    MOORE, Philip Edward
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    Director
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    United KingdomBritish60599570002
    OXENHAM, Alun Roy
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    United Kingdom
    Director
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    United Kingdom
    United KingdomBritish72478560002
    ANDERSON, Janette
    West High Overton
    Netherburn
    ML9 3BS Larkhall
    Secretary
    West High Overton
    Netherburn
    ML9 3BS Larkhall
    British54172010002
    SALWAN, Anita Kumar
    24 Speirs Road
    Bearsden
    G61 2LU Glasgow
    Secretary
    24 Speirs Road
    Bearsden
    G61 2LU Glasgow
    British53100340001
    ANDERSON, William
    West High Overton
    Netherburn
    ML9 3BS Larkhall
    Strathclyde
    Director
    West High Overton
    Netherburn
    ML9 3BS Larkhall
    Strathclyde
    ScotlandBritish30866920002
    HINDLE MBE, Peter, Dr
    Binley Business Park
    CV3 2TT Coventry
    Merchant House
    United Kingdom
    Director
    Binley Business Park
    CV3 2TT Coventry
    Merchant House
    United Kingdom
    EnglandBritish142989910002
    KENWARD, Christopher Gabriel
    Binley Business Park
    CV3 2TT Coventry
    Merchant House
    United Kingdom
    Director
    Binley Business Park
    CV3 2TT Coventry
    Merchant House
    United Kingdom
    United KingdomBritish265627840001
    PHILLIPS, Stephen Paul
    Kingsborough Gardens
    Hyndland
    G12 9NH Glasgow
    37
    Scotland
    Director
    Kingsborough Gardens
    Hyndland
    G12 9NH Glasgow
    37
    Scotland
    British139966230001

    Does TRUSSES TO TRUST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 28, 2002
    Delivered On Feb 01, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 01, 2002Registration of a charge (410)
    • Oct 07, 2010Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On Jul 25, 1997
    Delivered On Aug 05, 1997
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 05, 1997Registration of a charge (410)
    • Jul 17, 2007Statement of satisfaction of a charge in full or part (419a)

    Does TRUSSES TO TRUST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2011Dissolved on
    Dec 15, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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