Liquidation
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Company Information for AUSTIN TRUEMAN HOLDINGS LIMITED
RYCOTE PLACE, 30/38 CAMBRIDGE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 1RS,
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Company Registration Number
 02432533 Private Limited Company
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Company Overview
About Austin Trueman Holdings Ltd
AUSTIN TRUEMAN HOLDINGS LIMITED was founded on 1989-10-16 and has its registered office in Aylesbury. The organisation's status is listed as "Liquidation". Austin Trueman Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE Key Data
| Company Name | |
|---|---|
| AUSTIN TRUEMAN HOLDINGS LIMITED | |
| Legal Registered Office | |
| RYCOTE PLACE 30/38 CAMBRIDGE STREET AYLESBURY BUCKINGHAMSHIRE HP20 1RS Other companies in HP20 | |
Filing Information
| Company Number | 02432533 | |
|---|---|---|
| Company ID Number | 02432533 | |
| Date formed | 1989-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/1998 | |
| Account next due | 31/08/2000 | |
| Latest return | 16/10/1999 | |
| Return next due | 13/11/2000 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2019-04-04 07:52:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN TRUEMAN HOLDINGS LIMITED
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Company Officers of AUSTIN TRUEMAN HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH LAVANCHY |
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AUSTIN TRUEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY PHILIP O'CONNOR |
Director | ||
IAN TAYLOR |
Director | ||
DAVID GOODEY |
Director | ||
KENNETH LAVANCHY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BATH HOUSE ESTATES LIMITED | Company Secretary | 1993-12-17 | CURRENT | 1988-04-06 | Dissolved 2016-04-05 | |
| ULTRAPLUSH LIMITED | Company Secretary | 1993-09-30 | CURRENT | 1987-04-07 | Liquidation | |
| AUSTIN TRUEMAN SPECIALIST SURVEYS LIMITED | Director | 2010-12-31 | CURRENT | 1992-04-07 | Active | |
| ST ALBANS PROPERTY SERVICES LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-04 | Active | |
| AUSTIN TRUEMAN LIMITED | Director | 1998-10-22 | CURRENT | 1998-09-16 | Active | |
| AUSTIN TRUEMAN HEALTH AND SAFETY LIMITED | Director | 1995-03-10 | CURRENT | 1995-03-10 | Active | |
| AUSTIN TRUEMAN CHECKING SERVICES LIMITED | Director | 1992-05-18 | CURRENT | 1992-04-07 | Active | |
| AUSTIN TRUEMAN CONSULTING ENGINEERS LIMITED | Director | 1991-08-16 | CURRENT | 1991-08-16 | Active | |
| ST. ALBANS ENTERPRISE AGENCY LIMITED | Director | 1991-08-11 | CURRENT | 1984-02-07 | Active | |
| STANTA SERVICES LIMITED | Director | 1991-08-11 | CURRENT | 1987-12-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 287 | Registered office changed on 29/11/00 from: 8 spicer street st. Albans hertfordshire AL3 4PQ | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/98 | |
| 287 | Registered office changed on 07/03/00 from: 30 britton street london EC1M 5NQ | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | Return made up to 16/10/99; full list of members | |
| 288b | Director resigned | |
| 288b | Director resigned | |
| 363s | Return made up to 16/10/98; no change of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/97 | |
| 288a | New director appointed | |
| 363s | Return made up to 16/10/97; no change of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/96 | |
| 288b | Director resigned | |
| 288b | Director resigned | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | Return made up to 16/10/96; full list of members | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/95 | |
| 363s | Return made up to 16/10/95; no change of members | |
| 287 | Registered office changed on 06/11/95 from: 39 newell road hemel hempstead herts HP3 9PB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/94 | |
| 363s | Return made up to 16/10/94; no change of members | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | Director resigned | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/05/94 | |
| 363s | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 | |
| 363b | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 | |
| 363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: DANE HOUSE 55 LONDON ROAD ST ALBANS HERTS AL1 1LJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to AUSTIN TRUEMAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2005-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN TRUEMAN HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUSTIN TRUEMAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.53 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult
Intangible Assets
Patents
We have not found any records of AUSTIN TRUEMAN HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUSTIN TRUEMAN HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for AUSTIN TRUEMAN HOLDINGS 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 (7420 - Architectural, technical consult) as AUSTIN TRUEMAN HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN TRUEMAN HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AUSTIN TRUEMAN HOLDINGS LIMITED | Event Date | 2005-01-31 |
| Notice is hereby given, pursuant to section 174 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above Company shall be held at Nunn Hayward, Rycote Place, 30-38 Cambridge Street, Aylesbury, Buckinghamshire HP20 1RS, on 28 February 2005, at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them, showing how the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. D A Butler, Liquidator 26 January 2005. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN TRUEMAN HOLDINGS 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 AUSTIN TRUEMAN HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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