Oxford
Oxfordshire
OX2 6QL
Director Name | Mr Eric Geoffrey Unwin |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2011(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 13 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 More London Riverside London SE1 2RT |
Director Name | Mr Daniel Arnoud Knottenbelt |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 14 September 2011(5 years after company formation) |
Appointment Duration | 6 years, 3 months (closed 13 December 2017) |
Role | Private Equity Investor |
Country of Residence | England |
Correspondence Address | 10-18 Union Street London SE1 1SZ |
Director Name | Sarah De Gay |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | N4 |
Director Name | Nicole Frances Monir |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 92 Crosslands Caddington Luton Bedfordshire LU1 4ER |
Director Name | Mr David Andrew Wittmann |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 5 days (resigned 26 September 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20 Campden Grove London W8 4JG |
Director Name | Kathrin Ann Illa Carola Renate Ruth Kribben |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 September 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 5 days (resigned 26 September 2006) |
Role | Solicitor |
Correspondence Address | 34 Draymans Court 41 Stockwell Green London SW9 9QE |
Director Name | Matthew Charles Turner |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(3 weeks, 4 days after company formation) |
Appointment Duration | 12 months (resigned 21 September 2007) |
Role | Partner In Private Equity Fund |
Country of Residence | United Kingdom |
Correspondence Address | Springfield Hall Star Lane Knowl Hill Reading Berkshire RG10 9UR |
Director Name | Mr Louis Goodman |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2006(3 weeks, 4 days after company formation) |
Appointment Duration | 5 years (resigned 04 October 2011) |
Role | Private Equity Investor |
Country of Residence | United Kingdom |
Correspondence Address | 26 Upper Phillimore Gardens London W8 7HA |
Secretary Name | Clive Douglas Drysdale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2007(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 08 April 2012) |
Role | Company Director |
Correspondence Address | The Hollies Bath Road Maidenhead Berkshire SL6 4LH |
Director Name | Mr Jaime-Enrique Hugas |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 24 June 2009(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Cranley Mews London SW7 3BY |
Director Name | Mr Clive Douglas Drysdale |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies Bath Road Maidenhead Berkshire SL6 4LH |
Director Name | Mr Carlyle Cyril Clump |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 2013) |
Role | Company Director |
Country of Residence | Malta |
Correspondence Address | Apartment 1112 Block 11 Portomaso St Julians Ptm 01 |
Director Name | Mr Eric Geoffrey Unwin |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Red House Brookwood Woking Surrey GU24 0BL |
Director Name | Miss Neshia Michelle Batchasingh |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2011(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red House Brookwood Woking Surrey GU24 0BL |
Secretary Name | Miss Neshia Batchasingh |
---|---|
Status | Resigned |
Appointed | 21 November 2011(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 September 2014) |
Role | Company Director |
Correspondence Address | Red House Brookwood Woking Surrey GU24 0BL |
Director Name | Mr Paul Robert Stanley |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2011(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Red House Brookwood Woking Surrey GU24 0BL |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £29,663,000 |
Net Worth | £3,003,000 |
Cash | £1,681,000 |
Current Liabilities | £21,670,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
13 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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13 December 2017 | Final Gazette dissolved following liquidation (1 page) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
29 September 2017 | Liquidators' statement of receipts and payments to 27 July 2017 (8 pages) |
29 September 2017 | Liquidators' statement of receipts and payments to 27 July 2017 (8 pages) |
13 September 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
13 September 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
26 July 2017 | Removal of liquidator by court order (17 pages) |
26 July 2017 | Removal of liquidator by court order (17 pages) |
26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
3 October 2016 | Liquidators' statement of receipts and payments to 27 July 2016 (7 pages) |
3 October 2016 | Liquidators' statement of receipts and payments to 27 July 2016 (7 pages) |
17 August 2015 | Appointment of a voluntary liquidator (1 page) |
17 August 2015 | Declaration of solvency (3 pages) |
17 August 2015 | Appointment of a voluntary liquidator (1 page) |
17 August 2015 | Resolutions
|
17 August 2015 | Declaration of solvency (3 pages) |
21 July 2015 | Registered office address changed from Red House Brookwood Woking Surrey GU24 0BL to 7 More London Riverside London SE1 2RT on 21 July 2015 (2 pages) |
21 July 2015 | Registered office address changed from Red House Brookwood Woking Surrey GU24 0BL to 7 More London Riverside London SE1 2RT on 21 July 2015 (2 pages) |
2 January 2015 | Director's details changed for Mr Daniel Arnoud Knottenbelt on 25 November 2014 (4 pages) |
2 January 2015 | Director's details changed for Mr Daniel Arnoud Knottenbelt on 25 November 2014 (4 pages) |
3 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (15 pages) |
3 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (15 pages) |
3 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (15 pages) |
23 September 2014 | Termination of appointment of Eric Geoffrey Unwin as a director on 11 September 2014 (1 page) |
23 September 2014 | Termination of appointment of Eric Geoffrey Unwin as a director on 11 September 2014 (1 page) |
23 September 2014 | Statement of capital following an allotment of shares on 18 September 2014
|
23 September 2014 | Resolutions
|
23 September 2014 | Statement of capital following an allotment of shares on 18 September 2014
|
22 September 2014 | Termination of appointment of Neshia Batchasingh as a secretary on 11 September 2014 (2 pages) |
22 September 2014 | Termination of appointment of Neshia Batchasingh as a secretary on 11 September 2014 (2 pages) |
18 September 2014 | Statement of capital on 18 September 2014
|
18 September 2014 | Statement by Directors (1 page) |
18 September 2014 | Statement of capital following an allotment of shares on 18 September 2014
|
18 September 2014 | Statement by Directors (1 page) |
18 September 2014 | Resolutions
|
18 September 2014 | Statement by Directors (1 page) |
18 September 2014 | Resolutions
|
18 September 2014 | Solvency Statement dated 18/09/14 (1 page) |
18 September 2014 | Solvency Statement dated 18/09/14 (1 page) |
18 September 2014 | Resolutions
|
18 September 2014 | Statement of capital on 18 September 2014
|
18 September 2014 | Solvency Statement dated 18/09/14 (1 page) |
18 September 2014 | Statement of capital on 18 September 2014
|
18 September 2014 | Solvency Statement dated 18/09/14 (1 page) |
18 September 2014 | Resolutions
|
18 September 2014 | Statement of capital on 18 September 2014
|
18 September 2014 | Statement of capital following an allotment of shares on 18 September 2014
|
18 September 2014 | Statement by Directors (1 page) |
18 September 2014 | Resolutions
|
18 September 2014 | Resolutions
|
12 September 2014 | Termination of appointment of Paul Robert Stanley as a director on 12 August 2014 (2 pages) |
12 September 2014 | Termination of appointment of Paul Robert Stanley as a director on 12 August 2014 (2 pages) |
2 September 2014 | Termination of appointment of Neshia Michelle Batchasingh as a director on 12 August 2014 (4 pages) |
2 September 2014 | Termination of appointment of Neshia Michelle Batchasingh as a director on 12 August 2014 (4 pages) |
8 August 2014 | Satisfaction of charge 3 in full (4 pages) |
8 August 2014 | Satisfaction of charge 3 in full (4 pages) |
7 May 2014 | Group of companies' accounts made up to 31 December 2013 (53 pages) |
7 May 2014 | Group of companies' accounts made up to 31 December 2013 (53 pages) |
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
27 June 2013 | Group of companies' accounts made up to 31 December 2012 (56 pages) |
27 June 2013 | Group of companies' accounts made up to 31 December 2012 (56 pages) |
9 May 2013 | Termination of appointment of Carlyle Clump as a director (1 page) |
9 May 2013 | Termination of appointment of Carlyle Clump as a director (1 page) |
1 October 2012 | Group of companies' accounts made up to 31 December 2011 (55 pages) |
1 October 2012 | Group of companies' accounts made up to 31 December 2011 (55 pages) |
22 September 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
22 September 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
15 June 2012 | Termination of appointment of Clive Drysdale as a director (1 page) |
15 June 2012 | Appointment of Miss Neshia Batchasingh as a secretary (1 page) |
15 June 2012 | Termination of appointment of Clive Drysdale as a secretary (1 page) |
15 June 2012 | Appointment of Miss Neshia Batchasingh as a secretary (1 page) |
15 June 2012 | Termination of appointment of Clive Drysdale as a secretary (1 page) |
15 June 2012 | Termination of appointment of Clive Drysdale as a director (1 page) |
15 June 2012 | Appointment of Miss Neshia Michelle Batchasingh as a director (2 pages) |
15 June 2012 | Appointment of Miss Neshia Michelle Batchasingh as a director (2 pages) |
27 February 2012 | Appointment of Mr Paul Robert Stanley as a director (2 pages) |
27 February 2012 | Appointment of Mr Paul Robert Stanley as a director (2 pages) |
13 February 2012 | Termination of appointment of Jaime-Enrique Hugas as a director (1 page) |
13 February 2012 | Termination of appointment of Jaime-Enrique Hugas as a director (1 page) |
19 October 2011 | Termination of appointment of Louis Elson as a director (2 pages) |
19 October 2011 | Termination of appointment of Louis Elson as a director (2 pages) |
27 September 2011 | Appointment of Mr Daniel Arnoud Knottenbelt as a director (3 pages) |
27 September 2011 | Appointment of Mr Daniel Arnoud Knottenbelt as a director (3 pages) |
8 September 2011 | Group of companies' accounts made up to 31 December 2010 (49 pages) |
8 September 2011 | Group of companies' accounts made up to 31 December 2010 (49 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
6 September 2011 | Appointment of Mr. Eric Geoffrey Unwin as a director (2 pages) |
6 September 2011 | Appointment of Mr. Eric Geoffrey Unwin as a director (2 pages) |
15 March 2011 | Appointment of Eric Geoffrey Unwin as a director (3 pages) |
15 March 2011 | Appointment of Eric Geoffrey Unwin as a director (3 pages) |
27 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (12 pages) |
27 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages) |
27 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages) |
27 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (12 pages) |
3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
6 July 2010 | Group of companies' accounts made up to 31 December 2009 (46 pages) |
6 July 2010 | Group of companies' accounts made up to 31 December 2009 (46 pages) |
16 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
1 July 2009 | Director appointed mr carlyle cyril clump (1 page) |
1 July 2009 | Director appointed mr carlyle cyril clump (1 page) |
30 June 2009 | Director appointed mr clive douglas drysdale (1 page) |
30 June 2009 | Director appointed mr clive douglas drysdale (1 page) |
30 June 2009 | Director appointed mr jaime-enrique hugas (1 page) |
30 June 2009 | Director appointed mr jaime-enrique hugas (1 page) |
7 June 2009 | Group of companies' accounts made up to 31 December 2008 (42 pages) |
7 June 2009 | Group of companies' accounts made up to 31 December 2008 (42 pages) |
10 March 2009 | Resolutions
|
10 March 2009 | Resolutions
|
4 March 2009 | Resolutions
|
4 March 2009 | Resolutions
|
5 December 2008 | Return made up to 01/09/08; full list of members (3 pages) |
5 December 2008 | Return made up to 01/09/08; full list of members (3 pages) |
26 June 2008 | Group of companies' accounts made up to 31 December 2007 (27 pages) |
26 June 2008 | Group of companies' accounts made up to 31 December 2007 (27 pages) |
25 February 2008 | Secretary appointed clive douglas drysdale (2 pages) |
25 February 2008 | Registered office changed on 25/02/2008 from 2 lambs passage london EC1Y 8BB (1 page) |
25 February 2008 | Appointment terminated secretary trusec LIMITED (1 page) |
25 February 2008 | Appointment terminated secretary trusec LIMITED (1 page) |
25 February 2008 | Secretary appointed clive douglas drysdale (2 pages) |
25 February 2008 | Registered office changed on 25/02/2008 from 2 lambs passage london EC1Y 8BB (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Return made up to 01/09/07; full list of members; amend (7 pages) |
26 September 2007 | Return made up to 01/09/07; full list of members; amend (7 pages) |
26 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Return made up to 01/09/07; full list of members (4 pages) |
11 September 2007 | Return made up to 01/09/07; full list of members (4 pages) |
15 March 2007 | Particulars of mortgage/charge (13 pages) |
15 March 2007 | Particulars of mortgage/charge (13 pages) |
5 January 2007 | Accounting reference date extended from 31/12/06 to 31/12/07 (1 page) |
5 January 2007 | Accounting reference date extended from 31/12/06 to 31/12/07 (1 page) |
5 January 2007 | Memorandum and Articles of Association (5 pages) |
5 January 2007 | Ad 18/12/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
5 January 2007 | Ad 18/12/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
5 January 2007 | Resolutions
|
5 January 2007 | Resolutions
|
5 January 2007 | Nc inc already adjusted 18/12/06 (1 page) |
5 January 2007 | Memorandum and Articles of Association (5 pages) |
5 January 2007 | Nc inc already adjusted 18/12/06 (1 page) |
10 October 2006 | Particulars of mortgage/charge (12 pages) |
10 October 2006 | Particulars of mortgage/charge (12 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | New director appointed (3 pages) |
4 October 2006 | Resolutions
|
4 October 2006 | Ad 26/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 October 2006 | Ad 26/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 October 2006 | New director appointed (5 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | New director appointed (5 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
4 October 2006 | Resolutions
|
4 October 2006 | New director appointed (3 pages) |
27 September 2006 | New director appointed (2 pages) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | New director appointed (2 pages) |
27 September 2006 | New director appointed (2 pages) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | New director appointed (2 pages) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
25 September 2006 | Company name changed trushelfco (no.3238) LIMITED\certificate issued on 25/09/06 (2 pages) |
25 September 2006 | Company name changed trushelfco (no.3238) LIMITED\certificate issued on 25/09/06 (2 pages) |
1 September 2006 | Incorporation (17 pages) |
1 September 2006 | Incorporation (17 pages) |