Company Information for TREKWEAR LIMITED
ST ANN'S MANOR, 6-8 ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
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Company Registration Number
05953060
Private Limited Company
Liquidation |
Company Name | |
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TREKWEAR LIMITED | |
Legal Registered Office | |
ST ANN'S MANOR 6-8 ST. ANN STREET SALISBURY WILTSHIRE SP1 2DN Other companies in SP5 | |
Company Number | 05953060 | |
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Company ID Number | 05953060 | |
Date formed | 2006-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-04 13:17:23 |
Companies House |
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Officer | Role | Date Appointed |
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ROBIN MARK LONGWORTH |
Officer | Role | Date Appointed | Date Resigned |
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PAMELA DENISE PITMAN |
Company Secretary | ||
MICHAEL PITMAN |
Director | ||
PAMELA DENISE PITMAN |
Director | ||
PHILIP TREVOR PITMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SKIWEAR LIMITED | Director | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/16 FROM Unit 6 Whaddon Business Park Whaddon Salisbury Wiltshire SP5 3HF | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059530600003 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robin Mark Longworth on 2014-10-01 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PITMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PITMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA PITMAN | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-07-31 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREVOR PITMAN / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DENISE PITMAN / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PITMAN / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARK LONGWORTH / 15/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 33 CLARENDON CENTRE DAIRY MEADOW LANE SALISBURY WILTSHIRE SP1 2TJ | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
RES13 | CONVERT SHARES 14/07/2009 | |
RES01 | ADOPT MEMORANDUM 14/07/2009 | |
122 | CONVE | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM UNIT 6 WHADDON BUSINESS PARK WHADDON SALISBURY WILTSHIRE SP5 3HF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
225 | PREVSHO FROM 31/10/2007 TO 31/07/2007 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM UNIT 6 WHADDON BUSINESS PARK WHADDON SALISBURY WILTSHIRE SP5 3HF | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM UNIT 1 GARDENS FARM BUSINESS PARK, SHERFIELD ENGLISH LANE ROMSEY HAMPSHIRE SO51 6EJ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363s | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-31 |
Resolutions for Winding-up | 2016-05-31 |
Meetings of Creditors | 2016-05-17 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Provisions For Liabilities Charges | 2013-07-31 | £ 24,832 |
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Provisions For Liabilities Charges | 2012-07-31 | £ 16,317 |
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 TREKWEAR LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Called Up Share Capital | 2012-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 14,748 |
Cash Bank In Hand | 2012-07-31 | £ 50,551 |
Current Assets | 2013-07-31 | £ 683,485 |
Current Assets | 2012-07-31 | £ 624,743 |
Debtors | 2013-07-31 | £ 91,429 |
Debtors | 2012-07-31 | £ 141,623 |
Fixed Assets | 2013-07-31 | £ 730,773 |
Fixed Assets | 2012-07-31 | £ 666,371 |
Shareholder Funds | 2013-07-31 | £ 597,948 |
Shareholder Funds | 2012-07-31 | £ 422,614 |
Stocks Inventory | 2013-07-31 | £ 577,308 |
Stocks Inventory | 2012-07-31 | £ 432,569 |
Tangible Fixed Assets | 2013-07-31 | £ 730,773 |
Tangible Fixed Assets | 2012-07-31 | £ 666,371 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Boston Borough Council | |
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TRESPASS JESSY WOMENS SKI JACKET |
Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Boston Borough Council | |
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Outdoor clothing |
Bradford City Council | |
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Worcestershire County Council | |
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Educational Equip |
Boston Borough Council | |
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EQUIPMENT FOR WALKERS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TREKWEAR LIMITED | Event Date | 2016-05-24 |
James William Stares , of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN and Rupert Graham Mullins , of Rothmans Recovery Limited , CityPoint, Temple Gate, Bristol BS1 6PL . : Further details contact: James Stares, Tel: 0845 5670567. Alternative contact: Terena Farrow. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TREKWEAR LIMITED | Event Date | 2016-05-24 |
Notice is hereby given that the following resolutions were passed on 24 May 2016 as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. At the subsequent meeting of creditors the appointment of Stephen Powell and Gordon Johnston was not confirmed, and James William Stares , of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN and Rupert Graham Mullins , of Rothmans Recovery Limited , CityPoint, Temple Gate, Bristol BS1 6PL , (IP Nos. 11490 and 7258) were appointed as Joint Liquidators. Further details contact: James Stares, Tel: 0845 5670567. Alternative contact: Terena Farrow. Robin Longworth , Director : | |||
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. |