Company Information for TRESSANDA LIMITED
Suite 42 Dunston House, Dunston Road, Chesterfield, S41 9QD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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TRESSANDA LIMITED | |
Legal Registered Office | |
Suite 42 Dunston House Dunston Road Chesterfield S41 9QD Other companies in NG10 | |
Company Number | 02870757 | |
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Company ID Number | 02870757 | |
Date formed | 1993-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-04-30 | |
Account next due | 31/07/2019 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-04 11:59:26 |
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Registered address | Last known status | Formation date | ||
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TRESSANDA LIMITED | Unknown |
Officer | Role | Date Appointed |
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ELIZABETH ANN HARTLEY |
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ELIZABETH ANN HARTLEY |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS CHRISTOPHER WRIGLEY |
Director | ||
IAN HARTLEY |
Company Secretary | ||
IAN HARTLEY |
Director | ||
ROBERT WRIGLEY |
Director | ||
THOMAS CHRISTOPHER WRIGLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH 159 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
TECNOGRAV LIMITED | Director | 2010-01-22 | CURRENT | 1973-03-20 | Dissolved 2013-08-13 | |
TAY YELLOW LTD | Director | 2010-01-22 | CURRENT | 1892-05-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-13 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM 354 Tamworth Road Long Eaton Nottingham NG10 3AT | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA01 | Previous accounting period extended from 30/04/18 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Elizabeth Ann Hartley on 2011-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGLEY | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANN HARTLEY on 2011-01-14 | |
CH01 | Director's details changed for Mrs Elizabeth Ann Hartley on 2011-01-14 | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH ANN HARTLEY | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER WRIGLEY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARTLEY / 16/11/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HARTLEY / 14/07/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
MISC | NOTICE OF RESIGNATION OF AN AUDITOR J392 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 362 TAMWORTH ROAD LONG EATON NOTTINGHAM NG10 3AT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/95 | |
363s | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
Appointmen | 2019-06-20 |
Notices to | 2019-06-20 |
Resolution | 2019-06-20 |
Meetings o | 2019-06-05 |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | PINK PRINTERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRESSANDA LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | TECNOGRAV LIMITED | 2005-04-14 | Outstanding |
We have found 1 mortgage charges which are owed to TRESSANDA LIMITED
The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as TRESSANDA LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | TRESSANDA LIMITED | Event Date | 2019-06-20 |
Name of Company: TRESSANDA LIMITED Company Number: 02870757 Nature of Business: Paper stationery manufacturer Previous Name of Company: Fabcorp Limited Registered office: 354 Tamworth Road, Long Eaton… | |||
Initiating party | Event Type | Notices to | |
Defending party | TRESSANDA LIMITED | Event Date | 2019-06-20 |
Initiating party | Event Type | Resolution | |
Defending party | TRESSANDA LIMITED | Event Date | 2019-06-20 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TRESSANDA LIMITED | Event Date | 2019-06-03 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 14 June 2019 . The meeting will be held as a virtual meeting by conference call on 14 June 2019 at 2.15 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Gareth Graham Self of Restart BTi, Suite 42, Dunston House, Dunston Road, Chesterfield, S41 9QD is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Restart BTi, Suite 42, Dunston House, Dunston Road, Chesterfield, S41 9QD. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 13 June 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Restart BTi, Suite 42, Dunston House, Dunston Road, Chesterfield, S41 9QD. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Name, IP Number and address of nominated Liquidator: Gareth Graham Self (IP No. 9706 ) of Restart BTi , Suite 42, Dunston House, Dunston Road, Chesterfield, S41 9QD Further details contact: Yasmin Khanum, Email: enquiries@restartbti.co.uk Ag HG30112 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TRESSANDA LIMITED | Event Date | 2012-05-01 |
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. |