Company Information for TRALEE INVESTMENTS LIMITED
6 LISBON SQUARE, LEEDS, WEST YORKSHIRE, LS1 4LY,
|
Company Registration Number
05829965
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TRALEE INVESTMENTS LIMITED | |
Legal Registered Office | |
6 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY Other companies in LS1 | |
Company Number | 05829965 | |
---|---|---|
Company ID Number | 05829965 | |
Date formed | 2006-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 14:34:10 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRALEE INVESTMENTS PTY LIMITED | Dissolved | Company formed on the 1994-10-25 | ||
TRALEE INVESTMENTS LTD | British Columbia | Voluntary dissolved | ||
Tralee Investments LLC | Maryland | Unknown | ||
TRALEE INVESTMENTS LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM BRACKENRIDGE |
||
DAVID WILLIAM BRACKENRIDGE |
||
CATHERINE VICTORIA COLEMAN |
||
WILLIAM ROBIN HANSON |
||
MILES BRYAN PICKARD |
||
SIMON WINSTON PICKARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW ATKINSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KASTIA LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
BRACKENRIDGE PROPERTIES LTD | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
BRACKENRIDGE HANSON TATE LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
FIELDHURST INVESTMENTS LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active | |
CORBRIDGE INVESTMENTS LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active | |
DALEHEAD PROPERTIES LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-28 | Active | |
PICKARDS LEEDS HOLDINGS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
PICKARDS (LEEDS) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
PICKARDS (COMMERCIAL) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
POPLARS (MANAGEMENT) LIMITED (THE) | Director | 2010-04-26 | CURRENT | 1963-08-08 | Active | |
LANGBAR ESTATES LIMITED | Director | 2017-05-15 | CURRENT | 1938-06-29 | Liquidation | |
BRACKENRIDGE HANSON TATE LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
FIELDHURST INVESTMENTS LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active | |
DALEHEAD PROPERTIES LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-28 | Active | |
PICKARDS LEEDS HOLDINGS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
PICKARDS (LEEDS) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
PICKARDS (COMMERCIAL) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
LEEDS PROPERTY ASSOCIATION | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
POPLARS (MANAGEMENT) LIMITED (THE) | Director | 2010-04-26 | CURRENT | 1963-08-08 | Active | |
PICKARDS LEEDS HOLDINGS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
PICKARDS (COMMERCIAL) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
POPLARS (MANAGEMENT) LIMITED (THE) | Director | 2010-04-26 | CURRENT | 1963-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ATKINSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/12 FROM 51a St Pauls Street Leeds West Yorkshire LS1 2TE | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WINSTON PICKARD / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VICTORIA COLEMAN / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ATKINSON / 25/05/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Director's change of particulars / michael atkinson / 07/07/2009 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 6 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Outstanding | SVENSAK HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2012-04-01 | £ 1,540,000 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 359,929 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 TRALEE INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 600 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 332,613 |
Current Assets | 2012-04-01 | £ 335,261 |
Debtors | 2012-04-01 | £ 2,648 |
Fixed Assets | 2012-04-01 | £ 1,706,748 |
Secured Debts | 2012-04-01 | £ 1,540,000 |
Shareholder Funds | 2012-04-01 | £ 142,080 |
Tangible Fixed Assets | 2012-04-01 | £ 1,893 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRALEE INVESTMENTS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | BASEMENT 51A ST PAULS STREET LEEDS LS1 2TE | 2,200 | 01/09/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |