| Company Name | Trelawny Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00374942 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1942(81 years, 10 months ago) |
| Dissolution Date | 2 April 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mark Ronald Everard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1992(50 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (closed 02 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
| Director Name | Mr Mark Ronald Everard |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(67 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 April 2014) |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | 106 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
| Director Name | Ronald Charles Everard |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(50 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 30 June 2009) |
| Role | Retired |
| Correspondence Address | 44 Thamespoint Fairways Teddington Middlesex TW11 9PP |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 9k at £1 | R.c. Everard 99.99% Ordinary |
|---|---|
| 1 at £1 | M.r. Everard 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,436,602 |
| Cash | £1,650,082 |
| Current Liabilities | £186,705 |
Accounts
| Latest Accounts | 3 June 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 June |
Filing History
| 2 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 January 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 2 January 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 3 June 2013 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 3 June 2013 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 3 June 2013 (3 pages) |
| 28 June 2013 | Previous accounting period extended from 5 April 2013 to 3 June 2013 (1 page) |
| 28 June 2013 | Previous accounting period extended from 5 April 2013 to 3 June 2013 (1 page) |
| 28 June 2013 | Previous accounting period extended from 5 April 2013 to 3 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom on 13 June 2013 (2 pages) |
| 13 June 2013 | Registered office address changed from C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom on 13 June 2013 (2 pages) |
| 12 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2013 | Declaration of solvency (3 pages) |
| 12 June 2013 | Declaration of solvency (3 pages) |
| 12 June 2013 | Resolutions
|
| 12 June 2013 | Resolutions
|
| 12 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 26 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Registered office address changed from C/O Richards & Company 34 Anyards Road Cobham Surrey KT11 2LA on 18 March 2011 (1 page) |
| 18 March 2011 | Registered office address changed from C/O Richards & Company 34 Anyards Road Cobham Surrey KT11 2LA on 18 March 2011 (1 page) |
| 22 February 2011 | Registered office address changed from Second Floor 42-46 High Street Esher Surrey KT10 9QY on 22 February 2011 (2 pages) |
| 22 February 2011 | Registered office address changed from Second Floor 42-46 High Street Esher Surrey KT10 9QY on 22 February 2011 (2 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 24 August 2010 | Director's details changed for Mr Mark Ronald Everard on 1 January 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Mr Mark Ronald Everard on 1 January 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Mr Mark Ronald Everard on 1 January 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Secretary's details changed for Mark Ronald Everard on 1 July 2009 (1 page) |
| 12 October 2009 | Appointment of Mr Mark Ronald Everard as a director (2 pages) |
| 12 October 2009 | Secretary's details changed for Mark Ronald Everard on 1 July 2009 (1 page) |
| 12 October 2009 | Secretary's details changed for Mark Ronald Everard on 1 July 2009 (1 page) |
| 12 October 2009 | Termination of appointment of Ronald Everard as a director (1 page) |
| 12 October 2009 | Appointment of Mr Mark Ronald Everard as a director (2 pages) |
| 12 October 2009 | Termination of appointment of Ronald Everard as a director (1 page) |
| 10 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 1 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 7 December 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 28 October 2007 | Total exemption full accounts made up to 5 April 2007 (14 pages) |
| 28 October 2007 | Total exemption full accounts made up to 5 April 2007 (14 pages) |
| 28 October 2007 | Total exemption full accounts made up to 5 April 2007 (14 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 102 upper tooting rd london SW17 7EN (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 102 upper tooting rd london SW17 7EN (1 page) |
| 24 November 2006 | Total exemption full accounts made up to 5 April 2006 (14 pages) |
| 24 November 2006 | Total exemption full accounts made up to 5 April 2006 (14 pages) |
| 24 November 2006 | Total exemption full accounts made up to 5 April 2006 (14 pages) |
| 6 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
| 10 January 2006 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
| 11 October 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 22 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Total exemption full accounts made up to 5 April 2004 (14 pages) |
| 17 December 2004 | Total exemption full accounts made up to 5 April 2004 (14 pages) |
| 17 December 2004 | Total exemption full accounts made up to 5 April 2004 (14 pages) |
| 24 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2004 | Full accounts made up to 5 April 2003 (13 pages) |
| 20 January 2004 | Full accounts made up to 5 April 2003 (13 pages) |
| 20 January 2004 | Full accounts made up to 5 April 2003 (13 pages) |
| 16 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 16 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 17 December 2002 | Full accounts made up to 5 April 2002 (12 pages) |
| 17 December 2002 | Full accounts made up to 5 April 2002 (12 pages) |
| 17 December 2002 | Full accounts made up to 5 April 2002 (12 pages) |
| 13 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 31 January 2002 | Full accounts made up to 5 April 2001 (11 pages) |
| 31 January 2002 | Full accounts made up to 5 April 2001 (11 pages) |
| 31 January 2002 | Full accounts made up to 5 April 2001 (11 pages) |
| 21 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 5 February 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 5 February 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 9 October 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 6 February 2000 | Full accounts made up to 5 April 1999 (12 pages) |
| 6 February 2000 | Full accounts made up to 5 April 1999 (12 pages) |
| 6 February 2000 | Full accounts made up to 5 April 1999 (12 pages) |
| 21 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 21 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 5 May 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 5 May 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 7 October 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 20 November 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 20 November 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 20 November 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 23 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 23 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 13 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 13 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 13 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 28 August 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 28 August 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 5 April 1995 (9 pages) |
| 28 September 1995 | Accounts for a small company made up to 5 April 1995 (9 pages) |
| 28 September 1995 | Accounts for a small company made up to 5 April 1995 (9 pages) |
| 27 September 1995 | Return made up to 22/08/95; no change of members (4 pages) |
| 27 September 1995 | Return made up to 22/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 8 July 1942 | Incorporation (25 pages) |
| 8 July 1942 | Incorporation (25 pages) |