Dissolved 2016-04-12
Company Information for TROWBRIDGE STEELE CHHAPI LIMITED
TOLLHOUSE HILL, NOTTINGHAM, NG1,
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Company Registration Number
03055069
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | |
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TROWBRIDGE STEELE CHHAPI LIMITED | |
Legal Registered Office | |
TOLLHOUSE HILL NOTTINGHAM | |
Company Number | 03055069 | |
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Date formed | 1995-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-05-04 01:13:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HUNTER |
||
KEVIN ANGUS MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE HELDZINGEN |
Company Secretary | ||
DAVID ANTHONY STEELE |
Director | ||
BIRTE TROWBRIDGE |
Company Secretary | ||
JOHN KERLEY TROWBRIDGE |
Director | ||
KANTI CHHAPI |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T S DESIGN GROUP LIMITED | Director | 2013-09-09 | CURRENT | 1996-03-26 | Dissolved 2016-04-12 | |
TROWBRIDGE STEELE & PARTNERS LIMITED | Director | 2013-09-09 | CURRENT | 1988-02-10 | Dissolved 2016-04-12 | |
TROWBRIDGE STEELE LIMITED | Director | 2013-09-09 | CURRENT | 1993-08-31 | Dissolved 2016-04-12 | |
STRIDE TREGLOWN TRUSTEES LIMITED | Director | 2013-07-24 | CURRENT | 2007-11-19 | Active | |
CHAPMAN ROBINSON ARCHITECTS LIMITED | Director | 2013-01-01 | CURRENT | 1999-01-19 | Dissolved 2016-04-12 | |
ROWAN PROPERTIES PARTNERSHIP LTD | Director | 2009-03-18 | CURRENT | 2009-03-17 | Active | |
STRIDE TREGLOWN GROUP PLC | Director | 2004-12-31 | CURRENT | 1997-11-12 | Active | |
STRIDE TREGLOWN MANAGEMENT LIMITED | Director | 2004-12-31 | CURRENT | 1990-06-25 | Active | |
STRIDE TREGLOWN LIMITED | Director | 2004-12-31 | CURRENT | 1983-08-30 | Active | |
T S DESIGN GROUP LIMITED | Director | 2013-09-09 | CURRENT | 1996-03-26 | Dissolved 2016-04-12 | |
TROWBRIDGE STEELE & PARTNERS LIMITED | Director | 2013-09-09 | CURRENT | 1988-02-10 | Dissolved 2016-04-12 | |
TROWBRIDGE STEELE LIMITED | Director | 2013-09-09 | CURRENT | 1993-08-31 | Dissolved 2016-04-12 | |
CHAPMAN ROBINSON ARCHITECTS LIMITED | Director | 2009-05-01 | CURRENT | 1999-01-19 | Dissolved 2016-04-12 | |
ROWAN PROPERTIES PARTNERSHIP LTD | Director | 2009-03-18 | CURRENT | 2009-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 58 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON HANTS SO17 2FW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HUNTER | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANGUS MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEELE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE HELDZINGEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY STEELE / 10/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIE HELDZINGEN / 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARIE HELDZINGEN / 23/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/95--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 07/06/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED REMIFS LIMITED CERTIFICATE ISSUED ON 15/06/95 |
Resolutions for Winding-up | 2014-12-22 |
Notices to Creditors | 2014-12-22 |
Appointment of Liquidators | 2014-12-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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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 TROWBRIDGE STEELE CHHAPI LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as TROWBRIDGE STEELE CHHAPI LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | TROWBRIDGE STEELE CHHAPI LIMITED | Event Date | 2014-12-08 |
NOTICE IS HEREBY GIVEN that on 8 December 2014 by written resolution the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Damian Webb of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward of Baker Tilly Restructuring and Recovery LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG 1 5FS be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Damian Webb (IP Number 14970)of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street Bristol BS1 6AD and Patrick Ellward (IP Number 8702) of Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS were appointed Joint Liquidators of the Company on 8 December 2014. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TROWBRIDGE STEELE CHHAPI LIMITED | Event Date | 2014-12-08 |
Damian Webb of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward of Baker Tilly Business Services Limited , 7th Floor, City Gate East, Toll House Hill, Nottingham NG1 5FS . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TROWBRIDGE STEELE CHHAPI LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 15 January 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Damian Webb (IP Number 14970)of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street Bristol BS1 6AD and Patrick Ellward (IP Number 8702) of Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS were appointed Joint Liquidators of the Company on 8 December 2014. | |||
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. |