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Company Information for

TREETOPS SECURITIES LIMITED

AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
Company Registration Number
NI023318
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Treetops Securities Ltd
TREETOPS SECURITIES LIMITED was founded on 1989-11-22 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Treetops Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TREETOPS SECURITIES LIMITED
 
Legal Registered Office
AISLING HOUSE
50 STRANMILLIS EMBANKMENT
BELFAST
BT9 5FL
Other companies in BT9
 
Filing Information
Company Number NI023318
Company ID Number NI023318
Date formed 1989-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 23/12/2018
Account next due 29/12/2020
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts SMALL
Last Datalog update: 2020-07-06 05:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREETOPS SECURITIES LIMITED
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Company Officers of TREETOPS SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ELIZABETH HERBERT
 Company Secretary 1989-11-22
MICHAEL ARTHUR HERBERT
 Director 1989-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ELIZABETH HERBERT
 Director 1989-11-22 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ELIZABETH HERBERT L. HERBERT & SON, LIMITED Company Secretary 2001-12-04 CURRENT 1949-12-31 Active
MICHAEL ARTHUR HERBERT SCOTCO ONE FIVE FIVE LIMITED Director 2018-03-27 CURRENT 2017-08-15 Active
MICHAEL ARTHUR HERBERT SCOTCO TROWBRIDGE LIMITED Director 2018-01-08 CURRENT 2017-03-29 Active
MICHAEL ARTHUR HERBERT SCOTCO MIDLANDS LIMITED Director 2017-07-10 CURRENT 2007-11-23 Active
MICHAEL ARTHUR HERBERT KIRK BRYSON IRELAND LIMITED Director 2016-12-21 CURRENT 2013-03-22 Active
MICHAEL ARTHUR HERBERT JRC HOLDINGS LIMITED Director 2016-10-12 CURRENT 2005-01-04 Active
MICHAEL ARTHUR HERBERT KRAM RESTAURANTS LIMITED Director 2016-10-06 CURRENT 2004-06-29 Active
MICHAEL ARTHUR HERBERT SCOTCO (EASTERN) LIMITED Director 2016-10-06 CURRENT 2010-04-21 Active
MICHAEL ARTHUR HERBERT KRAM MANAGEMENT LIMITED Director 2016-10-06 CURRENT 2014-09-18 Active
MICHAEL ARTHUR HERBERT SCOTCO RESTAURANTS LIMITED Director 2016-10-06 CURRENT 1995-09-27 Active
MICHAEL ARTHUR HERBERT SCOTCO RESTAURANTS SOUTHERN LIMITED Director 2016-10-06 CURRENT 2002-02-27 Active
MICHAEL ARTHUR HERBERT SCOTCO CENTRAL LIMITED Director 2016-10-06 CURRENT 2016-01-14 Active
MICHAEL ARTHUR HERBERT SCOTCO NI LIMITED Director 2016-10-06 CURRENT 2016-04-15 Active
MICHAEL ARTHUR HERBERT SCOTCO (NORTHERN) LIMITED Director 2016-09-29 CURRENT 2014-11-04 Active
MICHAEL ARTHUR HERBERT ALEXANDRA TERRACE LISBURN ROAD LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
MICHAEL ARTHUR HERBERT COFFRA HOLDINGS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-11-28
MICHAEL ARTHUR HERBERT KIRK BRYSON (NORTHERN) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
MICHAEL ARTHUR HERBERT MMP DEVELOPMENTS LIMITED Director 2015-10-21 CURRENT 2015-07-28 Active
MICHAEL ARTHUR HERBERT HB BUILDING PROPERTY SERVICES LIMITED Director 2015-03-25 CURRENT 2013-06-25 Active
MICHAEL ARTHUR HERBERT KIRK BRYSON & CO LIMITED Director 2015-01-01 CURRENT 2013-03-22 Active
MICHAEL ARTHUR HERBERT HERBEL FIRST LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT HERBEL PROPERTY DEVELOPMENT LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
MICHAEL ARTHUR HERBERT HERBEL LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
MICHAEL ARTHUR HERBERT MONTGOMERY MANAGEMENT LIMITED Director 2010-04-07 CURRENT 2001-02-08 Active
MICHAEL ARTHUR HERBERT HILLOCKS (ARMAGH) LIMITED Director 2010-03-22 CURRENT 1984-06-26 Dissolved 2016-06-28
MICHAEL ARTHUR HERBERT KNOCKMOYLE LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LESLEY CENTRAL MANAGEMENT LIMITED Director 2008-11-03 CURRENT 2007-06-25 Active
MICHAEL ARTHUR HERBERT LESLEY BALMORAL LIMITED Director 2006-10-04 CURRENT 1990-06-14 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT CRAVEN COURT CENTRE LIMITED Director 2006-06-02 CURRENT 2006-05-10 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LESLEY RETAIL LIMITED Director 2006-04-10 CURRENT 2005-03-10 Dissolved 2017-04-18
MICHAEL ARTHUR HERBERT FLAGSHIP CENTRE LIMITED Director 2005-01-25 CURRENT 2004-07-20 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LEMON QUAY (TWO) LIMITED Director 2004-11-25 CURRENT 2004-07-20 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LEMON QUAY (ONE) LIMITED Director 2004-11-25 CURRENT 2004-07-20 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT GREEN LANES CENTRE LIMITED Director 2004-06-02 CURRENT 2004-04-26 Dissolved 2018-05-15
MICHAEL ARTHUR HERBERT LOREBURNE CENTRE LIMITED Director 2003-09-24 CURRENT 2003-06-03 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT CENTRAL (LISBURN) LIMITED Director 2003-03-18 CURRENT 2002-04-29 Dissolved 2015-10-02
MICHAEL ARTHUR HERBERT HERBEL RESTAURANTS (IRELAND) LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
MICHAEL ARTHUR HERBERT L. HERBERT & SON, LIMITED Director 2001-12-04 CURRENT 1949-12-31 Active
MICHAEL ARTHUR HERBERT LESLEY ESTATES LIMITED Director 1989-07-06 CURRENT 1989-07-06 Dissolved 2018-03-27
MICHAEL ARTHUR HERBERT HERBEL RESTAURANTS LIMITED Director 1980-12-09 CURRENT 1980-12-09 Active
MICHAEL ARTHUR HERBERT HERBEL PROPERTIES LIMITED Director 1980-09-18 CURRENT 1980-09-18 Dissolved 2018-06-19

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-29DS01Application to strike the company off the register
2020-01-16AA01Previous accounting period extended from 24/12/19 TO 29/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ELIZABETH HERBERT
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/17
2018-07-18AA01Previous accounting period extended from 30/11/17 TO 24/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-12PSC07CESSATION OF MICHAEL ARTHUR HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 04/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 80000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2016-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/11/15
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0233180025
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-23AA01Previous accounting period shortened from 31/03/16 TO 30/11/15
2016-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-16AR0104/12/15 ANNUAL RETURN FULL LIST
2015-06-01AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2014-12-18AA01Previous accounting period shortened from 31/12/14 TO 30/11/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 80000
2014-12-10AR0104/12/14 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0233180023
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0233180024
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM C/O Herbel Restaurants Lesley Manor, 1St Floor Suite 801 Lisburn Road Belfast BT9 7GX
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 80000
2013-12-17AR0104/12/13 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT
2012-12-21AR0104/12/12 FULL LIST
2012-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-16AR0104/12/11 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-08MISCSTATEMENT OF CEASING TO HOLD OFFICE
2010-12-23AR0104/12/10 FULL LIST
2010-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-20AR0104/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR HERBERT / 04/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELIZABETH HERBERT / 04/12/2009
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY ELIZABETH HERBERT / 04/12/2009
2009-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-25411A(NI)MORTGAGE SATISFACTION
2009-08-25411A(NI)MORTGAGE SATISFACTION
2009-08-25411A(NI)MORTGAGE SATISFACTION
2009-02-22371S(NI)04/12/08 ANNUAL RETURN SHUTTLE
2008-05-28AC(NI)31/12/07 ANNUAL ACCTS
2008-03-19402(NI)PARS RE MORTAGE
2008-03-19402(NI)PARS RE MORTAGE
2008-03-19402(NI)PARS RE MORTAGE
2007-12-12371S(NI)04/12/07 ANNUAL RETURN SHUTTLE
2007-10-26AC(NI)31/12/06 ANNUAL ACCTS
2007-01-18371S(NI)04/12/06 ANNUAL RETURN SHUTTLE
2006-10-04411A(NI)MORTGAGE SATISFACTION
2006-09-08402(NI)PARS RE MORTAGE
2006-06-15AC(NI)31/12/05 ANNUAL ACCTS
2005-12-22371S(NI)04/12/05 ANNUAL RETURN SHUTTLE
2005-05-17AC(NI)31/12/04 ANNUAL ACCTS
2004-05-12AC(NI)31/12/03 ANNUAL ACCTS
2003-12-23371S(NI)04/12/03 ANNUAL RETURN SHUTTLE
2003-05-29AC(NI)31/12/02 ANNUAL ACCTS
2002-12-04371S(NI)04/12/02 ANNUAL RETURN SHUTTLE
2002-10-11411A(NI)MORTGAGE SATISFACTION
2002-10-11411A(NI)MORTGAGE SATISFACTION
2002-08-16402(NI)PARS RE MORTAGE
2002-05-11AC(NI)31/12/01 ANNUAL ACCTS
2002-03-23AC(NI)30/12/00 ANNUAL ACCTS
2001-12-17371S(NI)04/12/01 ANNUAL RETURN SHUTTLE
2001-08-24411A(NI)MORTGAGE SATISFACTION
2001-04-25402(NI)PARS RE MORTAGE
2001-04-12402(NI)PARS RE MORTAGE
2001-04-12402(NI)PARS RE MORTAGE
2000-12-04371S(NI)04/12/00 ANNUAL RETURN SHUTTLE
2000-06-28411A(NI)MORTGAGE SATISFACTION
2000-05-07411A(NI)MORTGAGE SATISFACTION
2000-04-26AC(NI)31/12/99 ANNUAL ACCTS
2000-04-03402(NI)PARS RE MORTAGE
2000-04-03402(NI)PARS RE MORTAGE
2000-03-10411A(NI)MORTGAGE SATISFACTION
1999-12-13371S(NI)04/12/99 ANNUAL RETURN SHUTTLE
1999-11-25402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TREETOPS SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREETOPS SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2014-07-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2014-07-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
DEBENTURE 2008-03-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-03-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-03-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-08-25 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2002-08-16 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2001-04-09 Satisfied LIMITED
MORTGAGE OR CHARGE 2001-04-09 Satisfied NORWICH UNION
MORTGAGE OR CHARGE 2001-04-09 Satisfied
MORTGAGE OR CHARGE 2000-03-30 Satisfied LIMITED
MORTGAGE OR CHARGE 2000-03-30 Satisfied LIMITED
MORTGAGE OR CHARGE 1999-11-18 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1999-01-21 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1999-01-12 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1999-01-12 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1997-05-29 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1997-01-07 Satisfied BIRMINGHAM MIDSHIRES
MORTGAGE OR CHARGE 1997-01-07 Satisfied BIRMINGHAM MIDSHIRES
MORTGAGE OR CHARGE 1992-02-19 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1990-05-14 Satisfied LOMBARD & ULSTER
MORTGAGE OR CHARGE 1990-02-13 Satisfied SUN LIFE ASSURANCE
MORTGAGE OR CHARGE 1990-02-08 Satisfied LOMBARD & ULSTER
MORTGAGE OR CHARGE 1989-12-19 Satisfied LOMBARD & ULSTER
Filed Financial Reports
Annual Accounts
2018-12-23

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 TREETOPS SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of TREETOPS SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREETOPS SECURITIES LIMITED
Trademarks
We have not found any records of TREETOPS SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREETOPS SECURITIES 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 (68209 - Other letting and operating of own or leased real estate) as TREETOPS SECURITIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TREETOPS SECURITIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREETOPS SECURITIES 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 TREETOPS SECURITIES 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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    Other companies at postcode BT9 5FL