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Company Information for

TREFOREST TEXTILES HOLDINGS LIMITED

1ST FLOOR NORTH, ANCHOR COURT, CARDIFF, CF24 5JW,
Company Registration Number
04998045
Private Limited Company
Liquidation

Company Overview

About Treforest Textiles Holdings Ltd
TREFOREST TEXTILES HOLDINGS LIMITED was founded on 2003-12-17 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Treforest Textiles Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TREFOREST TEXTILES HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR NORTH
ANCHOR COURT
CARDIFF
CF24 5JW
Other companies in CF37
 
Previous Names
MC303 LIMITED13/04/2004
Filing Information
Company Number 04998045
Company ID Number 04998045
Date formed 2003-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 07:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREFOREST TEXTILES HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D.R. VAUGHAN LTD   DEWEY EVANS LIMITED   MINT CONTRACTING LIMITED
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Company Officers of TREFOREST TEXTILES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GLYNN HOTCHKISS
 Company Secretary 2004-01-23
GLYNN HOTCHKISS
 Director 2004-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID BRIMFIELD
 Director 2004-01-23 2014-03-18
DAVID BYRON LEWIS
 Director 2004-01-23 2009-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-17 2004-01-23
INSTANT COMPANIES LIMITED
 Nominated Director 2003-12-17 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYNN HOTCHKISS TREFOREST TEXTILES LIMITED Company Secretary 1991-11-19 CURRENT 1991-03-28 Liquidation
GLYNN HOTCHKISS TREFOREST TEXTILES LIMITED Director 1991-11-19 CURRENT 1991-03-28 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.

DateDocument TypeDocument Description
2018-05-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2018:LIQ. CASE NO.1
2017-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2017 FROM FACTORY E6 TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5ST
2017-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-064.70DECLARATION OF SOLVENCY
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 25501.4
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 25501.4
2015-12-14AR0110/12/15 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 25501.4
2014-12-15AR0110/12/14 FULL LIST
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIMFIELD
2014-02-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 25501.4
2013-12-13AR0110/12/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0110/12/12 FULL LIST
2012-09-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-08AR0108/12/11 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0114/12/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN HOTCHKISS / 14/12/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BRIMFIELD / 14/12/2010
2010-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR GLYNN HOTCHKISS / 14/12/2010
2010-04-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0114/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN HOTCHKISS / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BRIMFIELD / 14/12/2009
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID LEWIS
2009-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-20169£ IC 34201/25501 15/06/06 £ SR 29000@.3=8700
2006-07-18RES12VARYING SHARE RIGHTS AND NAMES
2006-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-20363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-08-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-0988(2)RAD 30/03/04--------- £ SI 1@.7 £ SI 113999@.3=34199 £ IC 1/34201
2004-04-13MEM/ARTSARTICLES OF ASSOCIATION
2004-04-13123£ NC 100/34270 30/03/04
2004-04-13CERTNMCOMPANY NAME CHANGED MC303 LIMITED CERTIFICATE ISSUED ON 13/04/04
2004-04-13122S-DIV 30/03/04
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-10288bSECRETARY RESIGNED
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-02-10288aNEW DIRECTOR APPOINTED
2003-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TREFOREST TEXTILES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-03-29
Notices to2017-03-29
Appointmen2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against TREFOREST TEXTILES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREFOREST TEXTILES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TREFOREST TEXTILES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREFOREST TEXTILES HOLDINGS LIMITED
Trademarks
We have not found any records of TREFOREST TEXTILES HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
TREFOREST TEXTILES LIMITED 2013-06-14 Outstanding

We have found 1 mortgage charges which are owed to TREFOREST TEXTILES HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for TREFOREST TEXTILES HOLDINGS 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 (70100 - Activities of head offices) as TREFOREST TEXTILES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TREFOREST TEXTILES HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTREFOREST TEXTILES HOLDINGS LIMITEDEvent Date2017-03-29
 
Initiating party Event TypeNotices to
Defending partyTREFOREST TEXTILES HOLDINGS LIMITEDEvent Date2017-03-29
 
Initiating party Event TypeAppointmen
Defending partyTREFOREST TEXTILES HOLDINGS LIMITEDEvent Date2017-03-29
Company Number: 04998045 Name of Company: TREFOREST TEXTILES HOLDINGS LIMITED Nature of Business: Others - Not Reported Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Fectory…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREFOREST TEXTILES HOLDINGS 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 TREFOREST TEXTILES HOLDINGS 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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