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Home > England & Wales Companies > TREEWALK INVESTMENT PROPERTIES LIMITED
Company Information for

TREEWALK INVESTMENT PROPERTIES LIMITED

GUILFORD, SURREY, GU1,
Company Registration Number
00928100
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About Treewalk Investment Properties Ltd
TREEWALK INVESTMENT PROPERTIES LIMITED was founded on 1968-03-01 and had its registered office in Guilford. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
TREEWALK INVESTMENT PROPERTIES LIMITED
 
Legal Registered Office
GUILFORD
SURREY
 
Previous Names
ALLIANZ INVESTMENT PROPERTIES LIMITED14/05/2012
ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED03/05/2007
CORNHILL INVESTMENT PROPERTIES LIMITED03/04/2003
Filing Information
Company Number 00928100
Date formed 1968-03-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2015-02-03
Type of accounts FULL
Last Datalog update: 2015-05-17 20:58:19
Primary Source:Companies House
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Company Officers of TREEWALK INVESTMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHRISTIAN JACK-KEE
 Company Secretary 2009-09-24
MARK JOHN CHURCHLOW
 Director 2010-10-28
STUART JOHN ROBERTSON
 Director 2009-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW TORRANCE
 Director 2003-07-01 2014-07-30
GEORGE RICHARD STRATFORD
 Director 2000-01-01 2010-09-29
CHRISTOPHER JOHN KIDDLE MORRIS
 Company Secretary 1997-01-30 2009-09-24
CHRISTOPHER JOHN KIDDLE MORRIS
 Director 1997-01-30 2009-09-24
WILLIAM RAYMOND TREEN
 Director 1992-05-21 2003-06-30
WERNER EDUARD ZEDELIUS
 Director 1996-10-30 1999-12-31
JOHN DARBY
 Company Secretary 1992-05-21 1997-01-30
JOHN DARBY
 Director 1992-05-21 1997-01-30
KARL HERMANN LOWE
 Director 1993-09-02 1996-08-31
DONALD ROBIN MEAD
 Director 1992-05-21 1994-03-31
THOMAS REINEKE
 Director 1992-05-21 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHRISTIAN JACK-KEE ALLIANZ INTERNATIONAL LIMITED Company Secretary 2009-09-25 CURRENT 1993-11-02 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE ALLIANZ SPECIALISED INVESTMENTS LIMITED Company Secretary 2009-09-24 CURRENT 1936-03-05 Dissolved 2018-01-09
ROBIN CHRISTIAN JACK-KEE ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED Company Secretary 2009-09-24 CURRENT 2002-05-14 Dissolved 2018-01-09
ROBIN CHRISTIAN JACK-KEE ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED Company Secretary 2009-09-24 CURRENT 2008-01-16 Active
ROBIN CHRISTIAN JACK-KEE BRITISH RESERVE INSURANCE COMPANY LIMITED Company Secretary 2009-09-24 CURRENT 1935-11-29 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ PENSION FUND TRUSTEES LIMITED Company Secretary 2009-09-24 CURRENT 1972-12-29 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ PROPERTIES LIMITED Company Secretary 2009-09-24 CURRENT 1986-11-06 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ EQUITY INVESTMENTS LIMITED Company Secretary 2009-09-24 CURRENT 1987-09-16 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ MANAGEMENT SERVICES LIMITED Company Secretary 2009-09-24 CURRENT 2000-03-14 Active
ROBIN CHRISTIAN JACK-KEE TRAFALGAR INSURANCE LIMITED Company Secretary 2009-09-24 CURRENT 1907-12-23 Active
ROBIN CHRISTIAN JACK-KEE THE M.I.GROUP LIMITED Company Secretary 2009-09-24 CURRENT 1986-11-06 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE PET PLAN LIMITED Company Secretary 2009-09-24 CURRENT 1976-10-22 Active
ROBIN CHRISTIAN JACK-KEE THREE PILLARS BUSINESS SOLUTIONS LIMITED Company Secretary 2009-09-24 CURRENT 1981-10-26 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED Company Secretary 2009-09-24 CURRENT 2005-05-03 Active
ROBIN CHRISTIAN JACK-KEE AGF HOLDINGS (UK) LIMITED Company Secretary 2009-07-29 CURRENT 1973-10-25 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE TREEWALK (HLH) LIMITED Company Secretary 2009-07-21 CURRENT 2003-07-08 Dissolved 2015-12-29
ROBIN CHRISTIAN JACK-KEE HOME AND LEGACY INSURANCE SERVICES LIMITED Company Secretary 2009-07-21 CURRENT 1995-01-09 Active
MARK JOHN CHURCHLOW THE M.I.GROUP LIMITED Director 2012-04-17 CURRENT 1986-11-06 Active - Proposal to Strike off
MARK JOHN CHURCHLOW TREEWALK (HLH) LIMITED Director 2011-01-28 CURRENT 2003-07-08 Dissolved 2015-12-29
MARK JOHN CHURCHLOW ALLIANZ INSURANCE PLC Director 2011-01-28 CURRENT 1905-05-18 Active
MARK JOHN CHURCHLOW BRITISH RESERVE INSURANCE COMPANY LIMITED Director 2011-01-28 CURRENT 1935-11-29 Active
MARK JOHN CHURCHLOW HOME AND LEGACY INSURANCE SERVICES LIMITED Director 2011-01-28 CURRENT 1995-01-09 Active
MARK JOHN CHURCHLOW TRAFALGAR INSURANCE LIMITED Director 2011-01-28 CURRENT 1907-12-23 Active
MARK JOHN CHURCHLOW PET PLAN LIMITED Director 2011-01-28 CURRENT 1976-10-22 Active
MARK JOHN CHURCHLOW LUC HOLDINGS LIMITED Director 2011-01-14 CURRENT 1996-04-03 Liquidation
MARK JOHN CHURCHLOW ALLIANZ HOLDINGS PLC Director 2010-12-02 CURRENT 2004-05-21 Active
MARK JOHN CHURCHLOW ALLIANZ (UK) LIMITED Director 2010-12-02 CURRENT 1986-02-13 Active
MARK JOHN CHURCHLOW ALLIANZ INTERNATIONAL LIMITED Director 2010-10-28 CURRENT 1993-11-02 Active - Proposal to Strike off
MARK JOHN CHURCHLOW ALLIANZ PROPERTIES LIMITED Director 2010-10-28 CURRENT 1986-11-06 Active
MARK JOHN CHURCHLOW ALLIANZ EQUITY INVESTMENTS LIMITED Director 2010-10-28 CURRENT 1987-09-16 Active
MARK JOHN CHURCHLOW ALLIANZ MANAGEMENT SERVICES LIMITED Director 2010-10-28 CURRENT 2000-03-14 Active
MARK JOHN CHURCHLOW THREE PILLARS BUSINESS SOLUTIONS LIMITED Director 2010-10-28 CURRENT 1981-10-26 Active - Proposal to Strike off
MARK JOHN CHURCHLOW AGF HOLDINGS (UK) LIMITED Director 2009-05-01 CURRENT 1973-10-25 Active - Proposal to Strike off
MARK JOHN CHURCHLOW PINELANDS (WEYBRIDGE) ESTATE LIMITED Director 2009-02-24 CURRENT 2001-08-23 Active
STUART JOHN ROBERTSON ALLIANZ PROPERTIES LIMITED Director 2011-12-15 CURRENT 1986-11-06 Active
STUART JOHN ROBERTSON ALLIANZ EQUITY INVESTMENTS LIMITED Director 2009-09-24 CURRENT 1987-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-13DS01APPLICATION FOR STRIKING-OFF
2014-09-30SH20STATEMENT BY DIRECTORS
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30SH1930/09/14 STATEMENT OF CAPITAL GBP 1
2014-09-30RES06REDUCE ISSUED CAPITAL 30/09/2014
2014-09-30CAP-SSSOLVENCY STATEMENT DATED 30/09/14
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE
2014-06-10AC92ORDER OF COURT - RESTORATION
2013-01-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-09-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-09-11DS01APPLICATION FOR STRIKING-OFF
2012-05-25LATEST SOC25/05/12 STATEMENT OF CAPITAL;GBP 40000000
2012-05-25AR0121/05/12 FULL LIST
2012-05-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-05-14CERTNMCOMPANY NAME CHANGED ALLIANZ INVESTMENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/05/12
2011-05-25AR0121/05/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009
2010-11-03RES01ADOPT ARTICLES 28/10/2010
2010-11-02AP01DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
2010-06-02AR0121/05/10 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ROBERTSON / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009
2009-09-29288aDIRECTOR APPOINTED MR STUART JOHN ROBERTSON
2009-09-28288aSECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIDDLE MORRIS
2009-06-05363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-27363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-0888(2)RAD 01/11/07--------- £ SI 39999996@1=39999996 £ IC 4/40000000
2007-11-06123NC INC ALREADY ADJUSTED 22/10/07
2007-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-06RES04£ NC 100/50000000 22/
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-03CERTNMCOMPANY NAME CHANGED ALLIANZ CORNHILL INVESTMENT PROP ERTIES LIMITED CERTIFICATE ISSUED ON 03/05/07
2006-07-10AUDAUDITOR'S RESIGNATION
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-06-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/05
2005-06-02363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10288cDIRECTOR'S PARTICULARS CHANGED
2004-06-10363aRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-07-16288bDIRECTOR RESIGNED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-21363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-03CERTNMCOMPANY NAME CHANGED CORNHILL INVESTMENT PROPERTIES L IMITED CERTIFICATE ISSUED ON 03/04/03
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 32 CORNHILL, LONDON EC3V 3ND
2002-05-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29363aRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-05-30363aRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-24288cDIRECTOR'S PARTICULARS CHANGED
2000-08-18288cDIRECTOR'S PARTICULARS CHANGED
2000-06-02363aRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18288aNEW DIRECTOR APPOINTED
2000-01-07288bDIRECTOR RESIGNED
1999-09-02288cDIRECTOR'S PARTICULARS CHANGED
1999-06-10363aRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-08363aRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TREEWALK INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREEWALK INVESTMENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREEWALK INVESTMENT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of TREEWALK INVESTMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREEWALK INVESTMENT PROPERTIES LIMITED
Trademarks
We have not found any records of TREEWALK INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED HTSPE LIMITED 2008-10-28 Outstanding

We have found 1 mortgage charges which are owed to TREEWALK INVESTMENT PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for TREEWALK INVESTMENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TREEWALK INVESTMENT PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TREEWALK INVESTMENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREEWALK INVESTMENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREEWALK INVESTMENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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