| Company Name | Troyte Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07101203 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 4 months ago) |
| Dissolution Date | 8 July 2015 (8 years, 9 months ago) |
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 Colin Jack Emson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Bank Street 31 Floor London E14 5NR |
| Secretary Name | John Michael Bottomley |
|---|---|
| Status | Closed |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Bank Street 31 Floor London E14 5NR |
| Director Name | Robert Fraser Marine Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2009(same day as company formation) |
| Correspondence Address | One America Square Crosswall London EC3N 2SG |
| Director Name | Gwilym Owen Ashworth |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Furnace Pond House Pallingham Manor Farm Wisborough Green West Sussex RH14 0EZ |
| Director Name | Mr Nicholas David Pilbrow |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Cornhill London EC3V 3BT |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 763 at £0.01 | Christopher William Gerrard Wright 7.63% Ordinary |
|---|---|
| 488 at £0.01 | James Henry Wilkinson 4.88% Ordinary |
| 458 at £0.01 | Mark Robinson 4.58% Ordinary |
| 458 at £0.01 | Roderick Clive Bond 4.58% Ordinary |
| 3k at £0.01 | Robert Fraser & Partners LLP 30.02% Ordinary |
| 397 at £0.01 | Stephen Crewe 3.97% Ordinary |
| 381 at £0.01 | Edward Bear Michael Grylls 3.81% Ordinary |
| 381 at £0.01 | Simon Christopher John Culmer 3.81% Ordinary |
| 375 at £0.01 | Charlesworth Marine Limited 3.75% Ordinary |
| 375 at £0.01 | Sterling Credit Guarantee Company Limited 3.75% Ordinary |
| 329 at £0.01 | Mitchell James Hopkinson 3.29% Ordinary |
| 305 at £0.01 | Andrew Paul 3.05% Ordinary |
| 305 at £0.01 | Ciaran Bird 3.05% Ordinary |
| 305 at £0.01 | John Reginald Malet De Carteret 3.05% Ordinary |
| 305 at £0.01 | Michael Edward Hatchard 3.05% Ordinary |
| 305 at £0.01 | Nigel Peter Hayward 3.05% Ordinary |
| 305 at £0.01 | Oliver Tronn Scott-simons 3.05% Ordinary |
| 305 at £0.01 | Russell Nevard 3.05% Ordinary |
| 305 at £0.01 | Samuel John Ford 3.05% Ordinary |
| 153 at £0.01 | Christopher Charles Ward 1.53% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2015 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 8 April 2015 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 10 February 2015 | Liquidators' statement of receipts and payments to 13 December 2014 (17 pages) |
| 10 February 2015 | Liquidators' statement of receipts and payments to 13 December 2014 (17 pages) |
| 10 February 2015 | Liquidators statement of receipts and payments to 13 December 2014 (17 pages) |
| 3 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 3 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 3 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 3 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 25 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages) |
| 25 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages) |
| 13 February 2014 | Liquidators' statement of receipts and payments to 13 December 2013 (23 pages) |
| 13 February 2014 | Liquidators statement of receipts and payments to 13 December 2013 (23 pages) |
| 13 February 2014 | Liquidators' statement of receipts and payments to 13 December 2013 (23 pages) |
| 6 February 2014 | Termination of appointment of Nicholas Pilbrow as a director (1 page) |
| 6 February 2014 | Termination of appointment of Nicholas Pilbrow as a director (1 page) |
| 25 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2013 | Resignation of a liquidator (1 page) |
| 25 March 2013 | Resignation of a liquidator (1 page) |
| 25 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 13 December 2012 (18 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 13 December 2012 (18 pages) |
| 14 February 2013 | Liquidators statement of receipts and payments to 13 December 2012 (18 pages) |
| 2 January 2012 | Resolutions
|
| 2 January 2012 | Resolutions
|
| 22 December 2011 | Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom on 22 December 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom on 22 December 2011 (2 pages) |
| 21 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2011 | Declaration of solvency (3 pages) |
| 21 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2011 | Resolutions
|
| 21 December 2011 | Declaration of solvency (3 pages) |
| 21 December 2011 | Resolutions
|
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 20 August 2010 | Termination of appointment of Gwilym Ashworth as a director (1 page) |
| 20 August 2010 | Termination of appointment of Gwilym Ashworth as a director (1 page) |
| 18 May 2010 | Director's details changed for Nicholas David Pilbrow on 18 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Nicholas David Pilbrow on 18 May 2010 (2 pages) |
| 13 May 2010 | Statement of capital following an allotment of shares on 29 April 2010
|
| 13 May 2010 | Statement of capital following an allotment of shares on 29 April 2010
|
| 7 May 2010 | Duplicate mortgage certificatecharge no:1 (8 pages) |
| 7 May 2010 | Duplicate mortgage certificatecharge no:1 (8 pages) |
| 6 May 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 6 May 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 6 May 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 6 May 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 16 March 2010 | Director's details changed for Gwilym Ashworth on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Gwilym Ashworth on 16 March 2010 (2 pages) |
| 10 December 2009 | Incorporation
|
| 10 December 2009 | Incorporation
|
| 10 December 2009 | Incorporation
|