Kingswood
Surrey
KT20 6PR
Director Name | Jean-Christophe Schroeder |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Closed |
Appointed | 28 February 2008(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 02 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 95 Sloane Street London SW1 9PQ |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 28 November 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (closed 02 February 2013) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 28 November 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (closed 02 February 2013) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mr Adrian Joseph Morris Levy |
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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 |
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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 |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(2 months, 3 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 |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
50k at £1 | Pillar Holdings LTD 100.00% Ordinary |
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1 at £1 | Wilmington Trust Sp Services (London) LTD 0.00% Ordinary |
Year | 2014 |
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Net Worth | £13,575 |
Current Liabilities | £2,502 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 February 2013 | Final Gazette dissolved following liquidation (1 page) |
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2 February 2013 | Final Gazette dissolved following liquidation (1 page) |
2 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 November 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 November 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 December 2011 | Appointment of a voluntary liquidator (1 page) |
21 December 2011 | Resolutions
|
21 December 2011 | Appointment of a voluntary liquidator (1 page) |
21 December 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 21 December 2011 (2 pages) |
21 December 2011 | Declaration of solvency (4 pages) |
21 December 2011 | Declaration of solvency (4 pages) |
21 December 2011 | Resolutions
|
21 December 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 21 December 2011 (2 pages) |
30 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
30 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
30 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
5 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
1 June 2011 | Secretary'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 | 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 | Secretary'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 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
1 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
1 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (11 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) |
3 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
18 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
18 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 int financial CENTRE25 old broad streetlondon 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 int financial CENTRE25 old broad streetlondon 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) |
7 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
7 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
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) |
22 October 2007 | Return made up to 05/09/07; full list of members (4 pages) |
22 October 2007 | Return made up to 05/09/07; full list of members (4 pages) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Director's particulars changed (1 page) |
16 March 2007 | Company name changed pillar funding series 2007-1 PLC\certificate issued on 16/03/07 (2 pages) |
16 March 2007 | Company name changed pillar funding series 2007-1 PLC\certificate issued on 16/03/07 (2 pages) |
7 December 2006 | Secretary resigned (1 page) |
7 December 2006 | New secretary appointed;new director appointed (14 pages) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | New director appointed (7 pages) |
7 December 2006 | New director appointed (10 pages) |
7 December 2006 | New director appointed (7 pages) |
7 December 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
7 December 2006 | New director appointed (10 pages) |
7 December 2006 | Secretary resigned (1 page) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Memorandum and Articles of Association (67 pages) |
7 December 2006 | Ad 28/11/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
7 December 2006 | Registered office changed on 07/12/06 from: 10 upper bank street london E14 5JJ (1 page) |
7 December 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
7 December 2006 | New secretary appointed;new director appointed (14 pages) |
7 December 2006 | Registered office changed on 07/12/06 from: 10 upper bank street london E14 5JJ (1 page) |
7 December 2006 | Ad 28/11/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Memorandum and Articles of Association (67 pages) |
6 December 2006 | Certificate of authorisation to commence business and borrow (1 page) |
6 December 2006 | Application to commence business (2 pages) |
6 December 2006 | Application to commence business (2 pages) |
6 December 2006 | Certificate of authorisation to commence business and borrow (1 page) |
29 November 2006 | Company name changed treegrange PLC\certificate issued on 29/11/06 (2 pages) |
29 November 2006 | Company name changed treegrange PLC\certificate issued on 29/11/06 (2 pages) |
5 September 2006 | Incorporation (68 pages) |
5 September 2006 | Incorporation (68 pages) |