Dissolved
Dissolved 2018-04-17
Company Information for TRENAC COUNTRY HOMES LIMITED
SLOUGH, BERKSHIRE, SL1,
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Company Registration Number
05910414
Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | |
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TRENAC COUNTRY HOMES LIMITED | |
Legal Registered Office | |
SLOUGH BERKSHIRE | |
Company Number | 05910414 | |
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Date formed | 2006-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-22 17:00:11 |
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Officer | Role | Date Appointed |
---|---|---|
MARINA CANTLE |
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ROBERT FRANK CORNELIS CANTLE |
Officer | Role | Date Appointed | Date Resigned |
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MARION BISHOP |
Company Secretary | ||
DAVID WILLIAM FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEHOUSE LANE LIMITED | Director | 2014-09-17 | CURRENT | 2014-08-30 | Dissolved 2017-07-04 | |
WHITTON HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 1996-07-05 | Liquidation | |
HENCAN (MOONRAKER) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
WHITTON CONSTRUCTION LIMITED | Director | 2012-10-26 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
MODEL FARM MANAGEMENT LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
TRENAC ESTATES LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-18 | Live but Receiver Manager on at least one charge | |
READY SET GOAL LIMITED | Director | 2006-02-21 | CURRENT | 2006-01-25 | Liquidation | |
HENCAN (SHACKLEFORD) LIMITED | Director | 1998-09-25 | CURRENT | 1998-09-14 | Dissolved 2015-09-15 | |
HENCAN (SOUTHERN) LIMITED | Director | 1998-09-01 | CURRENT | 1998-07-28 | Active - Proposal to Strike off | |
HENCAN COUNTRY HOMES LIMITED | Director | 1998-08-15 | CURRENT | 1998-01-16 | Liquidation | |
HENCAN WENTWORTH LIMITED | Director | 1991-09-28 | CURRENT | 1983-07-05 | Active - Proposal to Strike off | |
HENCAN LIMITED | Director | 1991-07-06 | CURRENT | 1990-07-06 | Active |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/13 FULL LIST | |
AR01 | 18/08/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/08/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 18/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 18/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARINA CANTLE / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK CORNELIS CANTLE / 18/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARINA YOUNG / 23/12/2008 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARINA YOUNG / 01/08/2008 | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
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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MORTGAGE DEBENTURE | Outstanding | CLOSE BROTHERS 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 TRENAC COUNTRY HOMES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Debtors | 2013-07-31 | £ 0 |
Debtors | 2012-07-31 | £ 0 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRENAC COUNTRY HOMES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRENAC COUNTRY HOMES LIMITED | Event Date | 2013-07-30 |
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. |