Trufflenet Limited

Company Name	Trufflenet Limited
Company Status	Dissolved
Company Number	05326763
Category	Private Limited Company
Incorporation Date	7 January 2005(19 years, 4 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Thomas Nigel Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2005(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Suffolk Street London SW1Y 4HG

Secretary Name	Ms Grace Marten Smallwood
Nationality	British
Status	Closed
Appointed	01 September 2006(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 17 March 2015)
Role	Project Manager
Correspondence Address	12 Suffolk Street London SW1Y 4HG

Director Name	Mrs Sally Naomi Fiona Ward
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2009(4 years after company formation)
Appointment Duration	6 years, 1 month (closed 17 March 2015)
Role	PR Consultant
Country of Residence	England
Correspondence Address	The Dene Windsor Lane Little Kingshill Great Missenden Bucks HP16 0DL

Director Name	Mr John Nicholas Harrison
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(5 years after company formation)
Appointment Duration	5 years, 1 month (closed 17 March 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Suffolk Street London SW1Y 4HG

Director Name	Mr Thomas Dicker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	30 September 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 March 2015)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	53 Chandos Place London WC2N 4HS

Director Name	Mr Peter John Guttridge
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 March 2015)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	53 Chandos Place London WC2N 4HS

Director Name	Brendan Denys Alan Turner
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 79 Central Road West Didsbury Manchester Greater Manchester M20 4YD

Director Name	Catriona Ruth Turner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Brixton Avenue Withington Manchester Lancashire M20 1JF

Secretary Name	Catriona Ruth Turner
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Brixton Avenue Withington Manchester Lancashire M20 1JF

Director Name	Mr Matthew Anthony Cain
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 05 November 2012)
Role	Public Relations
Country of Residence	England
Correspondence Address	65 Prince George Road London N16 8DL

Secretary Name	Matthew Cain
Nationality	British
Status	Resigned
Appointed	24 May 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2006)
Role	Public Relations
Correspondence Address	32 Amber Wharf London E2 8AU

Director Name	Lord Stephen Ashley Sherbourne
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	38 Whittingstall Road London SW6 4EB

Director Name	Matthew Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 year, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Claylands Road London SW8 1NZ

Director Name	Mr Matthew Colin Gee
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 November 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 14 Northwood Road London N6 5TN

Director Name	Mr Rami Ajami
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	53 Chandos Place London WC2N 4HS

Director Name	Me Edward Jonathan Chatham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	198 Eversleigh Road Battersea London SW11 5XT

Contact

Website	trufflenet.com
Email address	[email protected]
Telephone	020 78126565
Telephone region	London

Location

Registered Address	53 Chandos Place London WC2N 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

663.8k at £1	Westleigh Investments Holdings LTD 52.74% Redeemable Preference
39.1k at £1	Plumb Consulting LTD 3.11% Redeemable Preference
283.8k at £1	Orchid Holdings LTD 22.55% Redeemable Preference
35.2k at £1	Alliance Trust Pension LTD A/c Ref 105058 2.80% Redeemable Preference
154.1k at £1	Thomas Nigel Clarke 12.24% Redeemable Preference
1.7m at £0.01	Westleigh Investments Holdings LTD 1.37% Ordinary A
16.3k at £1	Matthew Clarke 1.30% Redeemable Preference
13.4k at £1	Henry Clarke 1.07% Redeemable Preference
13.1k at £1	Reva Capital LTD 1.04% Redeemable Preference
772.7k at £0.01	Orchid Holdings LTD 0.61% Ordinary A
-	OTHER 0.53% -
436.8k at £0.01	Thomas Nigel Clarke 0.35% Ordinary A
81.8k at £0.01	Alliance Trust Pension LTD A/c Ref 105058 0.07% Ordinary A
90.9k at £0.01	Plumb Consulting LTD 0.07% Ordinary A
32.5k at £0.01	David Ord LTD 0.03% Ordinary A
37.4k at £0.01	Henry Clarke 0.03% Ordinary A
43.6k at £0.01	Matthew Clarke 0.03% Ordinary A
33.6k at £0.01	Reva Capital LTD 0.03% Ordinary A
20k at £0.01	Charles Giles Clarke 0.02% Ordinary A
18.7k at £0.01	Matthew Anthony Cain 0.01% Ordinary A
10.6k at £0.01	Robbie Lyle 0.01% Ordinary A

Financials

Year	2014
Net Worth	-£27,378
Cash	£3,250
Current Liabilities	£108,905

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Application to strike the company off the register (7 pages)
20 November 2014	Application to strike the company off the register (7 pages)
23 October 2014	Termination of appointment of Stephen Ashley Sherbourne as a director on 1 September 2014 (1 page)
23 October 2014	Termination of appointment of Stephen Ashley Sherbourne as a director on 1 September 2014 (1 page)
23 October 2014	Termination of appointment of Stephen Ashley Sherbourne as a director on 1 September 2014 (1 page)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,258,500.25 (12 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,258,500.25 (12 pages)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (12 pages)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (12 pages)
29 May 2013	(5 pages)
29 May 2013	(5 pages)
26 March 2013	Termination of appointment of Rami Ajami as a director on 26 March 2013 (1 page)
26 March 2013	Termination of appointment of Rami Ajami as a director on 26 March 2013 (1 page)
14 November 2012	Termination of appointment of Matthew Anthony Cain as a director on 5 November 2012 (1 page)
14 November 2012	Termination of appointment of Matthew Anthony Cain as a director on 5 November 2012 (1 page)
14 November 2012	Termination of appointment of Matthew Colin Gee as a director on 5 November 2012 (1 page)
14 November 2012	Termination of appointment of Matthew Colin Gee as a director on 5 November 2012 (1 page)
14 November 2012	Termination of appointment of Matthew Colin Gee as a director on 5 November 2012 (1 page)
14 November 2012	Termination of appointment of Matthew Anthony Cain as a director on 5 November 2012 (1 page)
12 October 2012	Appointment of Mr Peter John Guttridge as a director on 30 September 2012 (2 pages)
12 October 2012	Appointment of Mr Peter John Guttridge as a director on 30 September 2012 (2 pages)
11 October 2012	Appointment of Mr Thomas Dicker as a director on 30 September 2012 (2 pages)
11 October 2012	Appointment of Mr Thomas Dicker as a director on 30 September 2012 (2 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (12 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (12 pages)
13 June 2012	Termination of appointment of Edward Jonathan Chatham as a director on 24 May 2012 (1 page)
13 June 2012	Termination of appointment of Edward Jonathan Chatham as a director on 24 May 2012 (1 page)
3 April 2012	(5 pages)
3 April 2012	(5 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (14 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (14 pages)
1 July 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 436,434 (4 pages)
1 July 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 436,434 (4 pages)
20 May 2011	Appointment of Me Edward Jonathan Chatham as a director (2 pages)
20 May 2011	Appointment of Me Edward Jonathan Chatham as a director (2 pages)
17 March 2011	(8 pages)
17 March 2011	(8 pages)
16 February 2011	Previous accounting period shortened from 31 January 2011 to 31 August 2010 (1 page)
16 February 2011	Previous accounting period shortened from 31 January 2011 to 31 August 2010 (1 page)
3 November 2010	Purchase of own shares. (2 pages)
3 November 2010	Purchase of own shares. (2 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
25 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 174,500 (3 pages)
25 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 174,500 (3 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
22 June 2010	Appointment of Mr Rami Ajami as a director (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
22 June 2010	Appointment of Mr Rami Ajami as a director (2 pages)
19 May 2010	Termination of appointment of Matthew Taylor as a director (1 page)
19 May 2010	Termination of appointment of Matthew Taylor as a director (1 page)
17 February 2010	Company name changed newscounter LTD.\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Company name changed newscounter LTD.\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
5 February 2010	Director's details changed for Mr Stephen Ashley Sherbourne on 2 February 2010 (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 151,500 (3 pages)
5 February 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 151,500 (3 pages)
5 February 2010	Appointment of Mr John Nicholas Harrison as a director (2 pages)
5 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (12 pages)
5 February 2010	Director's details changed for Matthew Cain on 2 February 2010 (2 pages)
5 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (12 pages)
5 February 2010	Director's details changed for Matthew Taylor on 2 February 2010 (2 pages)
5 February 2010	Registered office address changed from C/O Company Secretary 7 Danehurst Street London SW6 6SA United Kingdom on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Matthew Cain on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Matthew Taylor on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Matthew Taylor on 2 February 2010 (2 pages)
5 February 2010	Appointment of Mr John Nicholas Harrison as a director (2 pages)
5 February 2010	Director's details changed for Mr Stephen Ashley Sherbourne on 2 February 2010 (2 pages)
5 February 2010	Registered office address changed from C/O Company Secretary 7 Danehurst Street London SW6 6SA United Kingdom on 5 February 2010 (1 page)
5 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (12 pages)
5 February 2010	Director's details changed for Mr Stephen Ashley Sherbourne on 2 February 2010 (2 pages)
5 February 2010	Registered office address changed from C/O Company Secretary 7 Danehurst Street London SW6 6SA United Kingdom on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Matthew Cain on 2 February 2010 (2 pages)
8 January 2010	Director's details changed for Thomas Nigel Clarke on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Ms Grace Marten Smallwood on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Thomas Nigel Clarke on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Thomas Nigel Clarke on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Ms Grace Marten Smallwood on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Ms Grace Marten Smallwood on 8 January 2010 (2 pages)
22 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
22 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
3 December 2009	Memorandum and Articles of Association (10 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 December 2009	Memorandum and Articles of Association (10 pages)
3 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 November 2009	Ad 08/04/09\gbp si [email protected]=275\gbp ic 1225/1500\ (1 page)
25 November 2009	Ad 08/04/09\gbp si [email protected]=275\gbp ic 1225/1500\ (1 page)
19 November 2009	Registered office address changed from 53 Chandos Place London WC2N 4HS on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 53 Chandos Place London WC2N 4HS on 19 November 2009 (1 page)
13 March 2009	Director appointed mr matthew colin gee (1 page)
13 March 2009	Director appointed mr matthew colin gee (1 page)
22 January 2009	Director appointed mrs sally naomi fiona ward (1 page)
22 January 2009	Director appointed mrs sally naomi fiona ward (1 page)
22 January 2009	Return made up to 07/01/09; full list of members (8 pages)
22 January 2009	Return made up to 07/01/09; full list of members (8 pages)
10 December 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
10 December 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
18 April 2008	Gbp nc 800/1800\15/04/08 (2 pages)
18 April 2008	Gbp nc 800/1800\15/04/08 (2 pages)
29 January 2008	Return made up to 07/01/08; full list of members (4 pages)
29 January 2008	Return made up to 07/01/08; full list of members (4 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
16 April 2007	Ad 26/01/07--------- Â£ si [email protected]=100 Â£ ic 500/600 (1 page)
16 April 2007	Ad 12/02/07--------- Â£ si [email protected]=200 Â£ ic 600/800 (1 page)
16 April 2007	Ad 26/01/07--------- Â£ si [email protected]=100 Â£ ic 500/600 (1 page)
16 April 2007	Ad 12/02/07--------- Â£ si [email protected]=200 Â£ ic 600/800 (1 page)
4 April 2007	Ad 30/03/07--------- Â£ si [email protected]=200 Â£ ic 300/500 (1 page)
4 April 2007	Ad 30/03/07--------- Â£ si [email protected]=200 Â£ ic 300/500 (1 page)
23 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2007	Nc inc already adjusted 25/01/07 (1 page)
23 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2007	Ad 12/03/07--------- Â£ si [email protected]=200 Â£ ic 100/300 (2 pages)
23 March 2007	Ad 12/03/07--------- Â£ si [email protected]=200 Â£ ic 100/300 (2 pages)
23 March 2007	Nc inc already adjusted 25/01/07 (1 page)
1 February 2007	Return made up to 07/01/07; full list of members (3 pages)
1 February 2007	Return made up to 07/01/07; full list of members (3 pages)
31 January 2007	New director appointed (2 pages)
31 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (1 page)
10 November 2006	New secretary appointed (1 page)
10 November 2006	Secretary resigned (1 page)
5 October 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
5 October 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
21 September 2006	Â£ nc 100/200 14/09/06 (1 page)
21 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2006	Memorandum and Articles of Association (9 pages)
21 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2006	Â£ nc 100/200 14/09/06 (1 page)
21 September 2006	Memorandum and Articles of Association (9 pages)
20 September 2006	Div 07/09/06 (1 page)
20 September 2006	Resolutions RES13 ‐ Division 07/09/06 (1 page)
20 September 2006	Div 07/09/06 (1 page)
20 September 2006	Resolutions RES13 ‐ Division 07/09/06 (1 page)
13 September 2006	Memorandum and Articles of Association (9 pages)
13 September 2006	Memorandum and Articles of Association (9 pages)
6 September 2006	Company name changed righttoreply LIMITED\certificate issued on 06/09/06 (2 pages)
6 September 2006	Company name changed righttoreply LIMITED\certificate issued on 06/09/06 (2 pages)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Return made up to 07/01/06; full list of members (2 pages)
2 February 2006	Return made up to 07/01/06; full list of members (2 pages)
2 February 2006	Director resigned (1 page)
9 August 2005	Company name changed RIGHT2REPLY LIMITED\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed RIGHT2REPLY LIMITED\certificate issued on 09/08/05 (2 pages)
27 June 2005	Registered office changed on 27/06/05 from: 24 lever street northern quarter manchester M1 1DZ (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 24 lever street northern quarter manchester M1 1DZ (1 page)
9 June 2005	New secretary appointed;new director appointed (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed;new director appointed (1 page)
7 January 2005	Incorporation (14 pages)
7 January 2005	Incorporation (14 pages)

Trufflenet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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