Liquidation
Company Information for TRUEMADE LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
03361675
Private Limited Company
Liquidation |
Company Name | |
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TRUEMADE LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in TW8 | |
Company Number | 03361675 | |
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Company ID Number | 03361675 | |
Date formed | 1997-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 06:20:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TRUEMADE PRODUCTS, INC. | 100 VETERANS BLVD STE 9 Kings MASSAPEQUA NY 11758 | Active | Company formed on the 1946-03-01 |
Officer | Role | Date Appointed |
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NESRINE EL CHAMAA |
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HATEM RASHID EL CHAMAA |
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JAN SIGURD WOIEN |
Officer | Role | Date Appointed | Date Resigned |
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ARNE WOIEN |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 181 WHITTON AVENUE EAST GREENFORD UB6 0QF UNITED KINGDOM | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 15 CHERRY CRESCENT BRENTFORD MIDDLESEX TW8 8NN | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA01 | CURREXT FROM 31/03/2016 TO 30/09/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/10/15 FULL LIST | |
AR01 | 12/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 12/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 12/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HATEM RASHID EL CHAMAA / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SIGURD WOIEN / 12/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 17/05/99 | |
123 | £ NC 100/1000 17/05/99 | |
88(2)R | AD 18/05/99--------- £ SI 998@1=998 £ IC 1/999 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 18/06/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-02-15 |
Appointmen | 2018-02-15 |
Resolution | 2018-02-15 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MRS MARGARET ANNE GRETA FENSTON | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | NESSDALE LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 75,985 |
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Creditors Due After One Year | 2012-03-31 | £ 79,208 |
Creditors Due Within One Year | 2013-03-31 | £ 165,418 |
Creditors Due Within One Year | 2012-03-31 | £ 135,534 |
Creditors and other liabilities
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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 TRUEMADE LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 15,896 |
Cash Bank In Hand | 2012-03-31 | £ 5,396 |
Current Assets | 2013-03-31 | £ 139,488 |
Current Assets | 2012-03-31 | £ 96,246 |
Debtors | 2013-03-31 | £ 97,842 |
Debtors | 2012-03-31 | £ 64,600 |
Secured Debts | 2013-03-31 | £ 31,664 |
Secured Debts | 2012-03-31 | £ 8,552 |
Stocks Inventory | 2013-03-31 | £ 25,750 |
Stocks Inventory | 2012-03-31 | £ 26,250 |
Tangible Fixed Assets | 2013-03-31 | £ 74,780 |
Tangible Fixed Assets | 2012-03-31 | £ 109,504 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TRUEMADE LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | TRUEMADE LIMITED | Event Date | 2018-02-15 |
Initiating party | Event Type | Appointmen | |
Defending party | TRUEMADE LIMITED | Event Date | 2018-02-15 |
Name of Company: TRUEMADE LIMITED Company Number: 03361675 Nature of Business: Licensed restaurants Registered office: 181 Whitton Avenue East, Greenford UB6 0QF Type of Liquidation: Members Date of A… | |||
Initiating party | Event Type | Resolution | |
Defending party | TRUEMADE LIMITED | Event Date | 2018-02-15 |
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. |