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Company Information for

TRULINE DEVELOPMENTS LTD

FORTUS RECOVERY LIMITED, GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
04535827
Private Limited Company
Liquidation

Company Overview

About Truline Developments Ltd
TRULINE DEVELOPMENTS LTD was founded on 2002-09-16 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Truline Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRULINE DEVELOPMENTS LTD
 
Legal Registered Office
FORTUS RECOVERY LIMITED, GROVE HOUSE MERIDIANS CROSS
OCEAN VILLAGE
SOUTHAMPTON
SO14 3TJ
Other companies in BH23
 
Filing Information
Company Number 04535827
Company ID Number 04535827
Date formed 2002-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 16/09/2014
Return next due 14/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-08-06 01:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRULINE DEVELOPMENTS LTD
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Company Officers of TRULINE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MARC LEVY
 Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY PHILIP BOND
 Company Secretary 2004-01-03 2012-05-31
ANTONY PHILIP BOND
 Director 2002-10-02 2012-05-25
MARION LINDA BOND
 Director 2002-10-02 2012-05-25
JACCI WITTERICK
 Company Secretary 2002-10-02 2004-01-03
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2002-09-16 2002-10-02
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2002-09-16 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC LEVY S A CLASSIC CARS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
MARC LEVY STRIKE CARS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2014-10-21
MARC LEVY 243 HOLDENHURST ROAD LTD Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2014-09-30
MARC LEVY SECTA INVESTMENTS LTD Director 2003-07-02 CURRENT 2003-05-16 Liquidation

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
2022-01-01Final Gazette dissolved via compulsory strike-off
2021-07-08WU07Compulsory liquidation winding up progress report
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Hjs Recovery 12-14 12-14 Carlton Place Southampton Hampshire SO15 2EA
2020-07-24WU07Compulsory liquidation winding up progress report
2019-07-31WU07Compulsory liquidation winding up progress report
2019-03-13WU14Compulsory liquidation. Removal of liquidator by court
2019-01-07WU04Compulsory liquidation appointment of liquidator
2018-07-31WU07Compulsory liquidation winding up progress report
2017-08-08WU07Compulsory liquidation winding up progress report
2016-08-16LIQ MISCInsolvency:liquidators annual progress report to 26/05/2016
2015-09-174.31Compulsory liquidaton liquidator appointment
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM William House 32 Bargates Christchurch Dorset BH23 1QL
2015-02-20COCOMPCompulsory winding up order
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-21AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08DISS40Compulsory strike-off action has been discontinued
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-07AR0116/09/13 ANNUAL RETURN FULL LIST
2013-06-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM William House 32 Bargates Christchurch Dorset BH23 1QL United Kingdom
2012-11-19AR0116/09/12 ANNUAL RETURN FULL LIST
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM 19a Haven Road Canford Cliffs Poole Dorset BH13 7LE
2012-11-13DISS40Compulsory strike-off action has been discontinued
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTONY BOND
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARION BOND
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BOND
2011-10-27AR0116/09/11 ANNUAL RETURN FULL LIST
2011-06-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0116/09/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION LINDA BOND / 01/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PHILIP BOND / 01/09/2010
2010-09-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARC LEVY / 01/09/2009
2008-09-25363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM WILLIAM HOUSE 32A BARGATES CHRISTCHURCH DORSET BH23 1QL
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-25363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/06
2006-10-30363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-10-10363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-10-0688(2)RAD 01/10/03-23/09/04 £ SI 100@1
2004-09-16363(288)SECRETARY RESIGNED
2004-09-16363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-25288cSECRETARY'S PARTICULARS CHANGED
2004-01-21288aNEW SECRETARY APPOINTED
2003-10-09363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-02-10288aNEW SECRETARY APPOINTED
2003-02-1088(2)RAD 20/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-11288bDIRECTOR RESIGNED
2002-10-11288bSECRETARY RESIGNED
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TRULINE DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-15
Winding-Up Orders2015-02-09
Petitions to Wind Up (Companies)2015-01-21
Proposal to Strike Off2014-01-28
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against TRULINE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2010-10-01 £ 24,000
Creditors Due Within One Year 2010-10-01 £ 1,888,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 TRULINE DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2010-10-01 £ 100
Cash Bank In Hand 2010-10-01 £ 2,677
Current Assets 2010-10-01 £ 726,271
Debtors 2010-10-01 £ 723,594
Fixed Assets 2010-10-01 £ 166
Shareholder Funds 2010-10-01 £ 1,185,891
Tangible Fixed Assets 2010-10-01 £ 166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRULINE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRULINE DEVELOPMENTS LTD
Trademarks
We have not found any records of TRULINE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRULINE DEVELOPMENTS LTD. 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 (68100 - Buying and selling of own real estate) as TRULINE DEVELOPMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TRULINE DEVELOPMENTS LTD 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
Defending partyTRULINE DEVELOPMENTS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRULINE DEVELOPMENTS LIMITEDEvent Date2015-05-27
In the Bournemouth and Poole County Court case number 60 In accordance with Rule 4.106A Stephen Powell of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA , gives notice that he was appointed Liquidator of the Company on 27 May 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Stephen Powell of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA , the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further Details are available from: Andy Barron, Andy.barron@hjsrecovery.co.uk , 023 8023 4222 Stephen Powell , Office Holder Number: 9561 , Liquidator , HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA :
 
Initiating party Event TypeWinding-Up Orders
Defending partyTRULINE DEVELOPMENTS LTDEvent Date2015-02-02
In the High Court Of Justice case number 008570 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTRULINE DEVELOPMENTS LTDEvent Date2014-11-25
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8570 A Petition to wind up the above-named Company, Registration Number 04535827, of William House, 32 Bargates, Christchurch, Dorset, BH23 1QL, principal trading address unknown presented on 25 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 January 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRULINE DEVELOPMENTS LTDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRULINE DEVELOPMENTS LTDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRULINE DEVELOPMENTS LTD 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 TRULINE DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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