TRL Molesey Limited

Company Name	TRL Molesey Limited
Company Status	Dissolved
Company Number	04453450
Category	Private Limited Company
Incorporation Date	2 June 2002(21 years, 11 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lawrence Edward McGreal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(1 year, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Secretary Name	Mr Lawrence Edward McGreal
Nationality	British
Status	Closed
Appointed	10 February 2004(1 year, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Mr Hugh Stanley Keith Knowles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Britannia Road London SW6 2HJ

Director Name	Mr Rohan Brainerd Muir Masson Taylor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Pelham Street London SW7 2NG

Secretary Name	Mr Hugh Stanley Keith Knowles
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Britannia Road London SW6 2HJ

Director Name	Mr Jonathan Everett Hood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hamilton Road Summertown Oxford Oxfordshire OX2 7PY

Director Name	Mr Simon Robert Alexander Sheffield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2005)
Role	Transport Director
Country of Residence	United Kingdom
Correspondence Address	116 Louisville Road London SW17 8RU

Director Name	Paul John Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 year, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Heath Side Hampstead London NW3 1LB

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	thestoragedepot.biz

Location

Registered Address	Momentous Relocation Limited Unit 29 Commercial Way Abbey Road London NW10 7XF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

17.2k at £1	Mr Lawrence Edward Mcgreal 9.85% Ordinary
117.6k at £1	Paul John Evans 67.29% Ordinary
5k at £1	Jonathan Meier 2.86% Ordinary
17.5k at £1	Christopher Lee 10.00% Ordinary
17.5k at £1	Rohan Taylor 10.00% Ordinary

Financials

Year	2014
Net Worth	-£757,544
Current Liabilities	£757,544

Accounts

Latest Accounts	29 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Charges

31 December 2004	Delivered on: 20 January 2005 Satisfied on: 6 May 2011 Persons entitled: Niall Doris Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 2004	Delivered on: 10 January 2005 Satisfied on: 27 May 2005 Persons entitled: Rohan Brainerd Muir Masson-Taylor Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 2004	Delivered on: 13 January 2005 Persons entitled: Paul John Evans Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
17 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 174,825 (5 pages)
17 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 174,825 (5 pages)
19 June 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 174,825 (5 pages)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 174,825 (5 pages)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 174,825 (5 pages)
21 January 2015	Company name changed 04453450 LIMITED\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20 (3 pages)
21 January 2015	Company name changed 04453450 LIMITED\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20 (3 pages)
20 January 2015	Registered office address changed from C/O Trl Properties Suite 28 Churchill House 137-139 Brent Street Hendon London NW4 4DJ England to Momentous Relocation Limited Unit 29 Commercial Way Abbey Road London NW10 7XF on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from C/O Trl Properties Suite 28 Churchill House 137-139 Brent Street Hendon London NW4 4DJ England to Momentous Relocation Limited Unit 29 Commercial Way Abbey Road London NW10 7XF on 20 January 2015 (1 page)
10 November 2014	Annual return made up to 2 June 2013 Statement of capital on 2014-11-10 GBP 174,825 (14 pages)
10 November 2014	Annual return made up to 2 June 2013 Statement of capital on 2014-11-10 GBP 174,825 (14 pages)
10 November 2014	Total exemption small company accounts made up to 29 September 2011 (5 pages)
10 November 2014	Annual return made up to 2 June 2013 Statement of capital on 2014-11-10 GBP 174,825 (14 pages)
10 November 2014	Administrative restoration application (4 pages)
10 November 2014	Annual return made up to 2 June 2014 Statement of capital on 2014-11-10 GBP 174,825 (14 pages)
10 November 2014	Accounts for a dormant company made up to 29 September 2013 (3 pages)
10 November 2014	Accounts for a dormant company made up to 29 September 2012 (3 pages)
10 November 2014	Annual return made up to 2 June 2014 Statement of capital on 2014-11-10 GBP 174,825 (14 pages)
10 November 2014	Annual return made up to 2 June 2014 Statement of capital on 2014-11-10 GBP 174,825 (14 pages)
10 November 2014	Total exemption small company accounts made up to 29 September 2011 (5 pages)
10 November 2014	Administrative restoration application (4 pages)
10 November 2014	Accounts for a dormant company made up to 29 September 2013 (3 pages)
10 November 2014	Accounts for a dormant company made up to 29 September 2012 (3 pages)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
8 November 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 174,825 (5 pages)
8 November 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 174,825 (5 pages)
8 November 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 174,825 (5 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 March 2012	Termination of appointment of Paul Evans as a director (1 page)
9 March 2012	Termination of appointment of Paul Evans as a director (1 page)
10 February 2012	Registered office address changed from Interdean Central Way Park Royal London NW10 7XW on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from Interdean Central Way Park Royal London NW10 7XW on 10 February 2012 (1 page)
3 October 2011	Full accounts made up to 29 September 2010 (14 pages)
3 October 2011	Full accounts made up to 29 September 2010 (14 pages)
28 June 2011	Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page)
28 June 2011	Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
24 May 2011	Full accounts made up to 30 September 2009 (14 pages)
24 May 2011	Full accounts made up to 30 September 2009 (14 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
28 February 2011	Termination of appointment of Rohan Masson Taylor as a director (1 page)
28 February 2011	Termination of appointment of Rohan Masson Taylor as a director (1 page)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 2 June 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 2 June 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 2 June 2009 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 30 September 2008 (14 pages)
1 August 2009	Full accounts made up to 30 September 2008 (14 pages)
10 February 2009	Return made up to 02/06/08; full list of members (5 pages)
10 February 2009	Return made up to 02/06/08; full list of members (5 pages)
6 February 2009	Return made up to 02/06/07; full list of members (5 pages)
6 February 2009	Return made up to 02/06/07; full list of members (5 pages)
5 February 2009	Location of debenture register (1 page)
5 February 2009	Location of debenture register (1 page)
5 February 2009	Registered office changed on 05/02/2009 from unit 6 brent trading estate 390 north circular road london NW10 0JF (1 page)
5 February 2009	Registered office changed on 05/02/2009 from unit 6 brent trading estate 390 north circular road london NW10 0JF (1 page)
5 February 2009	Location of register of members (1 page)
5 February 2009	Location of register of members (1 page)
31 October 2008	Full accounts made up to 30 September 2007 (14 pages)
31 October 2008	Full accounts made up to 30 September 2007 (14 pages)
23 September 2008	Registered office changed on 23/09/2008 from interdean central way park royal london NW10 7XW (1 page)
23 September 2008	Registered office changed on 23/09/2008 from interdean central way park royal london NW10 7XW (1 page)
22 April 2008	Full accounts made up to 30 September 2006 (14 pages)
22 April 2008	Full accounts made up to 30 September 2006 (14 pages)
19 July 2007	Full accounts made up to 30 September 2005 (14 pages)
19 July 2007	Full accounts made up to 30 September 2005 (14 pages)
26 February 2007	Registered office changed on 26/02/07 from: unit 4 brent trading estate 390 north circular road london NW10 0JF (1 page)
26 February 2007	Return made up to 02/06/06; full list of members (8 pages)
26 February 2007	Return made up to 02/06/06; full list of members (8 pages)
26 February 2007	Registered office changed on 26/02/07 from: unit 4 brent trading estate 390 north circular road london NW10 0JF (1 page)
7 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
7 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
29 September 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
29 September 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
15 September 2005	Return made up to 02/06/05; full list of members (11 pages)
15 September 2005	Return made up to 02/06/05; full list of members (11 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
27 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
20 January 2005	Particulars of mortgage/charge (6 pages)
20 January 2005	Particulars of mortgage/charge (6 pages)
13 January 2005	Particulars of mortgage/charge (4 pages)
13 January 2005	Particulars of mortgage/charge (4 pages)
10 January 2005	Particulars of mortgage/charge (6 pages)
10 January 2005	Particulars of mortgage/charge (6 pages)
23 July 2004	Return made up to 02/06/04; full list of members (12 pages)
23 July 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Return made up to 02/06/04; full list of members (12 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Registered office changed on 07/06/04 from: cadogan house 239 acton lane london NW10 7NP (1 page)
7 June 2004	Registered office changed on 07/06/04 from: cadogan house 239 acton lane london NW10 7NP (1 page)
13 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 February 2004	New director appointed (3 pages)
23 February 2004	New director appointed (3 pages)
12 November 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
12 November 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
16 October 2003	Ad 03/10/03--------- Â£ si 39860@1=39860 Â£ ic 100000/139860 (2 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 October 2003	Ad 03/10/03--------- Â£ si 39860@1=39860 Â£ ic 100000/139860 (2 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 September 2003	Ad 07/07/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (4 pages)
25 September 2003	Particulars of contract relating to shares (4 pages)
25 September 2003	Particulars of contract relating to shares (4 pages)
25 September 2003	Ad 07/07/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (4 pages)
26 August 2003	Nc inc already adjusted 07/07/03 (1 page)
26 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2003	Nc inc already adjusted 07/07/03 (1 page)
19 August 2003	Company name changed the storage depot uk LIMITED\certificate issued on 19/08/03 (2 pages)
19 August 2003	Company name changed the storage depot uk LIMITED\certificate issued on 19/08/03 (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Return made up to 02/06/03; full list of members (6 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Return made up to 02/06/03; full list of members (6 pages)
29 July 2003	Secretary resigned (1 page)
13 June 2003	New director appointed (3 pages)
13 June 2003	New director appointed (3 pages)
13 June 2003	Registered office changed on 13/06/03 from: 179 great portland street london W1W 5LW (1 page)
13 June 2003	New director appointed (3 pages)
13 June 2003	New director appointed (3 pages)
13 June 2003	Registered office changed on 13/06/03 from: 179 great portland street london W1W 5LW (1 page)
13 June 2003	New director appointed (3 pages)
13 June 2003	New director appointed (3 pages)
13 June 2003	New secretary appointed;new director appointed (3 pages)
13 June 2003	New secretary appointed;new director appointed (3 pages)
5 August 2002	Company name changed finlaw 367 LIMITED\certificate issued on 05/08/02 (2 pages)
5 August 2002	Company name changed finlaw 367 LIMITED\certificate issued on 05/08/02 (2 pages)
2 June 2002	Incorporation (22 pages)
2 June 2002	Incorporation (22 pages)

TRL Molesey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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