| Company Name | Traiteur Properties (Derby) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04956189 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 7 April 2011 (13 years ago) |
| Previous Names | Leeran Limited and Fairfax Meadow Properties (Derby) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David John Gray |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 07 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 5 9 Hatton Street London NW8 8PL |
| Director Name | Mr Andrew John Barnes |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 April 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Level 5 9 Hatton Street London NW8 8PL |
| Director Name | Mr Andrew Pennington Havard Hunter |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 26 February 2010) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU |
| Secretary Name | Mr Andrew John Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Queens Avenue Woodford Green Essex IG8 0JE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £370,000 |
| Net Worth | £771,000 |
| Current Liabilities | £1,525,000 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 24 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 24 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 24 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 24 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 24 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 24 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 24 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 20 July 2010 | Director's details changed for Mr David John Gray on 20 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr David John Gray on 20 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages) |
| 10 May 2010 | Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL on 10 May 2010 (2 pages) |
| 10 May 2010 | Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL on 10 May 2010 (2 pages) |
| 6 May 2010 | Resolutions
|
| 6 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2010 | Declaration of solvency (3 pages) |
| 6 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2010 | Resolutions
|
| 6 May 2010 | Declaration of solvency (3 pages) |
| 1 March 2010 | Termination of appointment of Andrew Hunter as a director (1 page) |
| 1 March 2010 | Termination of appointment of Andrew Hunter as a director (1 page) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 9 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 9 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 4 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 30 May 2008 | Appointment Terminated Secretary andrew barnes (1 page) |
| 30 May 2008 | Appointment terminated secretary andrew barnes (1 page) |
| 23 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 23 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 28 December 2007 | Company name changed fairfax meadow properties (derby ) LIMITED\certificate issued on 28/12/07 (2 pages) |
| 28 December 2007 | Company name changed fairfax meadow properties (derby ) LIMITED\certificate issued on 28/12/07 (2 pages) |
| 27 November 2007 | Particulars of mortgage/charge (8 pages) |
| 27 November 2007 | Particulars of mortgage/charge (8 pages) |
| 6 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 25 September 2007 | Particulars of mortgage/charge (5 pages) |
| 25 September 2007 | Particulars of mortgage/charge (5 pages) |
| 18 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 18 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 5 April 2007 | Particulars of mortgage/charge (9 pages) |
| 5 April 2007 | Particulars of mortgage/charge (9 pages) |
| 8 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | Particulars of mortgage/charge (7 pages) |
| 26 April 2006 | Particulars of mortgage/charge (7 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 10 November 2005 | New director appointed (1 page) |
| 10 November 2005 | New director appointed (1 page) |
| 10 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 6 May 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 6 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 6 May 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 6 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 March 2005 | Resolutions
|
| 9 March 2005 | Resolutions
|
| 3 December 2004 | Company name changed leeran LIMITED\certificate issued on 03/12/04 (2 pages) |
| 3 December 2004 | Company name changed leeran LIMITED\certificate issued on 03/12/04 (2 pages) |
| 29 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 30 October 2004 | Registered office changed on 30/10/04 from: 258 belsize road london NW6 4BT (1 page) |
| 30 October 2004 | Registered office changed on 30/10/04 from: 258 belsize road london NW6 4BT (1 page) |
| 8 October 2004 | Resolutions
|
| 8 October 2004 | Resolutions
|
| 8 October 2004 | Resolutions
|
| 8 October 2004 | Resolutions
|
| 8 October 2004 | Resolutions
|
| 8 October 2004 | Resolutions
|
| 17 September 2004 | Particulars of mortgage/charge (6 pages) |
| 17 September 2004 | Particulars of mortgage/charge (6 pages) |
| 5 May 2004 | Particulars of mortgage/charge (6 pages) |
| 5 May 2004 | Particulars of mortgage/charge (6 pages) |
| 13 January 2004 | New secretary appointed (4 pages) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | New director appointed (4 pages) |
| 13 January 2004 | New director appointed (3 pages) |
| 13 January 2004 | New director appointed (3 pages) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | New secretary appointed (4 pages) |
| 13 January 2004 | New director appointed (4 pages) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 6 November 2003 | Incorporation (18 pages) |