TRUNKWELL LEISURE LTD

Company Number		06545509
Company ID Number		06545509
Date formed		2008-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-03-31
Account next due		31/12/2015
Latest return		26/03/2015
Return next due		23/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of TRUNKWELL LEISURE LTD

Current Directors

Officer	Role	Date Appointed
ROBERT WILLIAM WALTON	Director	2008-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR MARTIN COLLINS	Director	2008-03-26	2012-02-10
SHARON BERYL SAMUEL	Company Secretary	2008-03-26	2009-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT WILLIAM WALTON	LANGDON COURT MANOR LTD	Director	2016-06-17	CURRENT	2016-06-17	Active
ROBERT WILLIAM WALTON	HOSPITALITY ACTION	Director	2010-06-08	CURRENT	2003-09-29	Active
ROBERT WILLIAM WALTON	TRUNKWELL EVENTS LTD	Director	2008-01-31	CURRENT	2008-01-31	Dissolved 2014-03-11
ROBERT WILLIAM WALTON	THE TAMARIND TREE LIMITED	Director	2006-03-21	CURRENT	2006-03-21	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.

Date	Document Type	Document Description
2023-06-23		Final Gazette dissolved via compulsory strike-off
2023-03-24		Voluntary liquidation Statement of receipts and payments to 2022-10-11
2023-03-24		Voluntary liquidation Statement of receipts and payments to 2022-10-11
2023-03-23		Voluntary liquidation. Return of final meeting of creditors
2023-03-23		Voluntary liquidation. Return of final meeting of creditors
2022-11-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-11
2017-01-26	DISS40	Compulsory strike-off action has been discontinued
2016-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/16 FROM C/O Marshal Lpeters Limited Heskin Hall Farm Wood Lane Heskin Preston Lancashire PR7 5PA
2016-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/16 FROM Overdene House 49 Church Street Theale Berkshire RG7 5BX
2016-10-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-27	LATEST SOC	27/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-27	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	26/03/13 ANNUAL RETURN FULL LIST
2013-03-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	26/03/12 ANNUAL RETURN FULL LIST
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR COLLINS
2012-03-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/11 FROM 44 London Street Reading Berkshire RG1 4SQ United Kingdom
2011-05-23	AR01	26/03/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-05	DISS40	Compulsory strike-off action has been discontinued
2010-06-03	AR01	26/03/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN COLLINS / 01/10/2009
2010-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG4 7TY
2010-04-27	GAZ1	FIRST GAZETTE
2009-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-05	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2009 FROM TRUNKWELL MANSION HOUSE BEECH HILL READING RG7 2AT UK
2009-08-04	288b	APPOINTMENT TERMINATED SECRETARY SHARON SAMUEL
2009-07-21	GAZ1	FIRST GAZETTE
2008-07-15	SA	SHARE AGREEMENT OTC
2008-07-15	SA	SHARE AGREEMENT OTC
2008-07-15	SA	SHARE AGREEMENT OTC
2008-07-15	88(2)	AD 04/04/08 GBP SI 500@1=500 GBP IC 500/1000
2008-07-15	88(2)	AD 04/04/08 GBP SI 1@1=1 GBP IC 499/500
2008-07-15	88(2)	AD 04/04/08 GBP SI 498@1=498 GBP IC 1/499
2008-04-14	RES13	BANKING FACILITIES 04/04/2008
2008-04-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-27	CERTNM	COMPANY NAME CHANGED TRUNKWELL EVENTS LIMITED CERTIFICATE ISSUED ON 28/03/08
2008-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to TRUNKWELL LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-26
Resolutions for Winding-up	2016-10-26
Meetings of Creditors	2016-10-05
Petitions to Wind Up (Companies)	2011-11-02

Fines / Sanctions

No fines or sanctions have been issued against TRUNKWELL LEISURE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-03-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-03-15	Outstanding	WEST REGISTER NUMBER 2 LIMITED
LEGAL CHARGE	2009-10-29	Outstanding	WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE	2009-10-29	Outstanding	WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE	2009-10-29	Outstanding	WEST REGISTER (INVESTMENTS) LIMITED
DEBENTURE	2008-04-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
THE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE ML28)	2008-04-08	Outstanding	THE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE ML28)

Creditors

Creditors Due After One Year	2013-03-31	£ 3,704,937
Creditors Due After One Year	2012-03-31	£ 3,824,461
Creditors Due After One Year	2012-03-31	£ 3,824,461
Creditors Due After One Year	2011-03-31	£ 3,627,416
Creditors Due Within One Year	2013-03-31	£ 768,675
Creditors Due Within One Year	2012-03-31	£ 722,556
Creditors Due Within One Year	2012-03-31	£ 722,556
Creditors Due Within One Year	2011-03-31	£ 712,002

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 TRUNKWELL LEISURE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Called Up Share Capital	2011-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 9,160
Cash Bank In Hand	2012-03-31	£ 1,000
Cash Bank In Hand	2012-03-31	£ 1,000
Cash Bank In Hand	2011-03-31	£ 1,500
Current Assets	2013-03-31	£ 33,425
Current Assets	2012-03-31	£ 69,786
Current Assets	2012-03-31	£ 69,786
Current Assets	2011-03-31	£ 31,156
Debtors	2013-03-31	£ 13,790
Debtors	2012-03-31	£ 58,591
Debtors	2012-03-31	£ 58,591
Debtors	2011-03-31	£ 21,231
Fixed Assets	2013-03-31	£ 2,096,516
Fixed Assets	2012-03-31	£ 2,109,990
Fixed Assets	2012-03-31	£ 2,109,990
Fixed Assets	2011-03-31	£ 1,059,096
Secured Debts	2013-03-31	£ 3,096,784
Secured Debts	2012-03-31	£ 3,094,830
Secured Debts	2012-03-31	£ 3,094,830
Secured Debts	2011-03-31	£ 3,117,899
Stocks Inventory	2013-03-31	£ 10,475
Stocks Inventory	2012-03-31	£ 10,195
Stocks Inventory	2012-03-31	£ 10,195
Stocks Inventory	2011-03-31	£ 8,425
Tangible Fixed Assets	2013-03-31	£ 2,096,515
Tangible Fixed Assets	2012-03-31	£ 2,109,989
Tangible Fixed Assets	2012-03-31	£ 2,109,989
Tangible Fixed Assets	2011-03-31	£ 84,095

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRUNKWELL LEISURE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRUNKWELL LEISURE LTD

Trademarks

We have not found any records of TRUNKWELL LEISURE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRUNKWELL LEISURE 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 (55100 - Hotels and similar accommodation) as TRUNKWELL LEISURE LTD are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where TRUNKWELL LEISURE 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	Resolutions for Winding-up
Defending party	TRUNKWELL LEISURE LIMITED	Event Date	2016-10-26
(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 12 October 2016 at 10.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 Robert Walton , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TRUNKWELL LEISURE LIMITED	Event Date	2016-10-12
Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 :

Initiating party		Event Type	Meetings of Creditors
Defending party	TRUNKWELL LEISURE LIMITED	Event Date	2016-09-21
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 12 October 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA (IP No. 8820 ) is qualified to act as Insolvency Practitioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Lee Morris, Tel: 01257 452021, Email: reception@marshallpeters.co.uk

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	TRUNKWELL LEISURE LTD	Event Date	2011-09-20
In the High Court of Justice (Chancery Division) Companies Court case number 8178 A Petition to wind up the above-named Company, Registration Number 06545509, of 44 London Street, Reading, Berkshire RG1 4SQ , presented on 20 September 2011 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 14 November 2011 , 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 13 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1562366/37/Z.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRUNKWELL LEISURE 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 TRUNKWELL LEISURE LTD 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.
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Last Datalog update:	2023-06-23 12:00:38
Primary Source:	Companies House

Company Overview

Company Officers of TRUNKWELL LEISURE LTD

Related Directorships