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Company Information for

TREETOP PROPERTY INVESTMENTS LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
05210179
Private Limited Company
Liquidation

Company Overview

About Treetop Property Investments Ltd
TREETOP PROPERTY INVESTMENTS LIMITED was founded on 2004-08-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Treetop Property Investments Limited 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
TREETOP PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in NE32
 
Filing Information
Company Number 05210179
Company ID Number 05210179
Date formed 2004-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 19/08/2014
Return next due 16/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREETOP PROPERTY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of TREETOP PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY POPPLETON
 Company Secretary 2004-08-19
NEVILLE THOMPSON
 Director 2004-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-19 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE THOMPSON HIGH LEVEL KITCHEN CO LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2015-04-28
NEVILLE THOMPSON T.C.R. PROPERTY MANAGEMENT LIMITED Director 2003-01-17 CURRENT 2003-01-17 Dissolved 2013-08-16

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
2017-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-07AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-07AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009406,00009253
2017-05-24AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-10-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2016
2016-10-272.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2016
2016-01-18F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-01-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-12-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 4 THE TREETOPS JARROW NE32 5ES
2015-11-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-10-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-01GAZ1FIRST GAZETTE
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0119/08/14 FULL LIST
2014-06-06AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-18AA31/08/12 TOTAL EXEMPTION SMALL
2013-09-14DISS40DISS40 (DISS40(SOAD))
2013-09-13AR0119/08/13 FULL LIST
2013-08-27GAZ1FIRST GAZETTE
2012-11-28DISS40DISS40 (DISS40(SOAD))
2012-11-27AR0119/08/12 FULL LIST
2012-11-27AR0119/08/11 FULL LIST
2012-11-27GAZ1FIRST GAZETTE
2012-09-06AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-26AR0119/08/10 FULL LIST
2010-11-26AR0119/08/09 FULL LIST
2010-11-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-11-17RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-03-30GAZ2STRUCK OFF AND DISSOLVED
2009-12-15GAZ1FIRST GAZETTE
2009-05-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-22363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-02-28395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19288bSECRETARY RESIGNED
2004-08-19NEWINCINCORPORATION 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 TREETOP PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-04-17
Appointmen2017-11-15
Appointment of Administrators2015-11-03
Proposal to Strike Off2013-08-27
Proposal to Strike Off2012-11-27
Proposal to Strike Off2009-12-15
Fines / Sanctions
No fines or sanctions have been issued against TREETOP PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-02-20 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-02-20 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-02-20 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-02-20 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-11-25 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2005-02-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2004-12-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2004-12-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 TREETOP PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TREETOP PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREETOP PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of TREETOP PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREETOP PROPERTY INVESTMENTS 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 (68100 - Buying and selling of own real estate) as TREETOP PROPERTY INVESTMENTS LIMITED 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 TREETOP PROPERTY INVESTMENTS 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 TypeNotice of
Defending partyTREETOP PROPERTY INVESTMENTS LIMITEDEvent Date2018-04-17
 
Initiating party Event TypeAppointmen
Defending partyTREETOP PROPERTY INVESTMENTS LIMITEDEvent Date2017-11-15
Name of Company: TREETOP PROPERTY INVESTMENTS LIMITED Company Number: 05210179 Nature of Business: Buying and selling of real estate Registered office: The Chancery, 58 Spring Gardens, Manchester, M2…
 
Initiating party Event TypeAppointment of Administrators
Defending partyTREETOP PROPERTY INVESTMENTS LIMITEDEvent Date2015-10-28
In the High Court of Justice case number 3128 Sarah Bell and Philip Duffy (IP Nos 9406 and 9253 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Joint Liquidators, Tel: +44 (0) 161 827 9000. Sam.Pacey@duffandphelps.com :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTREETOP PROPERTY INVESTMENTS LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyTREETOP PROPERTY INVESTMENTS LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyTREETOP PROPERTY INVESTMENTS LIMITEDEvent Date2009-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREETOP PROPERTY INVESTMENTS 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 TREETOP PROPERTY INVESTMENTS 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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