| Company Name | Treepark Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924762 |
| Category | Public Limited Company |
| Incorporation Date | 5 September 2006(17 years, 7 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
| Previous Names | Treepark Plc and Hawthorn Finance Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Daniel Russell Fisher |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 May 2012(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 January 2014) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 07 January 2014) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 07 January 2014) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Director Name | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 February 2008) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Director Name | Jean-Christophe Schroeder |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 February 2008(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hawthorn Hold Co LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Wilmington Trust Sp Services (London) LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2013 | Application to strike the company off the register (3 pages) |
| 11 September 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 7 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 30 May 2012 | Appointment of Daniel Russell Fisher as a director (3 pages) |
| 30 May 2012 | Termination of appointment of Jean-Christophe Schroeder as a director on 15 May 2012 (2 pages) |
| 30 May 2012 | Appointment of Daniel Russell Fisher as a director on 15 May 2012 (3 pages) |
| 30 May 2012 | Termination of appointment of Jean-Christophe Schroeder as a director (2 pages) |
| 20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 20 December 2011 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages) |
| 20 December 2011 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
| 1 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 27 October 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 26 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 6 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
| 6 May 2008 | Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH (1 page) |
| 12 March 2008 | Director appointed jean-christophe schroeder (3 pages) |
| 12 March 2008 | Director appointed jean-christophe schroeder (3 pages) |
| 11 March 2008 | Appointment Terminated Director robin baker (1 page) |
| 11 March 2008 | Appointment terminated director robin baker (1 page) |
| 12 November 2007 | Accounts made up to 31 March 2007 (6 pages) |
| 12 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 16 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 9 August 2007 | Company name changed hawthorn finance PLC\certificate issued on 09/08/07 (2 pages) |
| 9 August 2007 | Company name changed hawthorn finance PLC\certificate issued on 09/08/07 (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | Memorandum and Articles of Association (67 pages) |
| 4 December 2006 | Memorandum and Articles of Association (67 pages) |
| 24 November 2006 | Company name changed treepark PLC\certificate issued on 24/11/06 (2 pages) |
| 24 November 2006 | Company name changed treepark PLC\certificate issued on 24/11/06 (2 pages) |
| 5 September 2006 | Incorporation (68 pages) |
| 5 September 2006 | Incorporation (68 pages) |