Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TREBOR BASSETT HOLDINGS LIMITED
Company Information for

TREBOR BASSETT HOLDINGS LIMITED

C/O CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
00218187
Private Limited Company
Liquidation

Company Overview

About Trebor Bassett Holdings Ltd
TREBOR BASSETT HOLDINGS LIMITED was founded on 1926-12-15 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Trebor Bassett Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TREBOR BASSETT HOLDINGS LIMITED
 
Legal Registered Office
C/O CVR GLOBAL LLP TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in EC4A
 
Filing Information
Company Number 00218187
Company ID Number 00218187
Date formed 1926-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 01/01/2011
Return next due 29/01/2012
Type of accounts DORMANT
Last Datalog update: 2018-10-04 06:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREBOR BASSETT HOLDINGS LIMITED
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.

Company Officers of TREBOR BASSETT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL HLADUSZ
 Director 2017-04-11
THOMAS EDWARD JACK
 Director 2010-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISA MINNIE JENNINGS
 Director 2011-03-29 2017-04-11
JOHN PERROTT
 Director 2011-12-22 2013-07-26
JULIAN CHARLES BADDELEY
 Director 2008-07-25 2011-12-22
MATTHEW IAN CONACHER
 Company Secretary 2010-06-30 2011-07-19
YASMIN VALIBHAI
 Company Secretary 2008-07-25 2010-06-30
JOHN MICHAEL MILLS
 Director 2004-11-30 2010-03-31
CLARE ELIZABETH DAVAGE
 Company Secretary 2005-12-02 2008-07-24
JOHN EDWARD HUDSPITH
 Director 2004-11-30 2008-07-24
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 2003-10-03 2005-12-02
MATTHEW DAVID ALEXANDER JONES
 Director 2004-11-30 2005-12-02
MICHAEL ARCHIBALD CAMPBELL CLARK
 Director 2001-12-28 2004-11-30
CHRISTOPHER WILLIAM ORCHARD
 Director 2003-10-03 2004-11-30
JOHN EDWARD HUDSPITH
 Company Secretary 2001-04-23 2003-10-03
PETER ANTHONY CARTMELL
 Director 2001-12-28 2003-10-03
STEVE DODDS
 Director 1996-05-20 2002-07-12
IAN CHRISTOPHER BURRELL
 Director 1998-11-16 2001-12-28
JOHN RONALD TAYLOR
 Director 1994-01-07 2001-12-28
JOY ANN DEELEY
 Company Secretary 1992-11-10 2001-04-23
SIMON ANTHONY RICKETTS
 Director 1997-01-06 1998-11-16
JOHN MICHAEL SUNDERLAND
 Director 1992-11-10 1996-09-16
MICHAEL JOHN MASON
 Director 1992-11-10 1996-05-20
DAVID GORDON WELLINGS
 Director 1992-11-10 1994-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD JACK CADBURY SCHWEPPES US FINANCE LLC Director 2010-12-13 CURRENT 2010-11-09 Converted / Closed
THOMAS EDWARD JACK BARRATT & CO LIMITED Director 2010-06-29 CURRENT 1985-08-28 Liquidation
THOMAS EDWARD JACK J.S.FRY & SONS LIMITED Director 2010-06-29 CURRENT 1912-07-01 Liquidation
THOMAS EDWARD JACK GEO.BASSETT & CO.LIMITED Director 2010-06-29 CURRENT 1963-09-13 Liquidation
THOMAS EDWARD JACK T J ASSOCIATES CHARNWOOD LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active

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
2020-01-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-08
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Hill House 1 Little New Street London EC4A 3TR
2018-04-27600Appointment of a voluntary liquidator
2017-08-03AP01DIRECTOR APPOINTED MR JOHN MICHAEL HLADUSZ
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISA MINNIE JENNINGS
2017-02-28AC92Restoration by order of the court
2014-06-13GAZ2Final Gazette dissolved via compulsory strike-off
2014-03-134.71Return of final meeting in a members' voluntary winding up
2013-11-294.68 Liquidators' statement of receipts and payments to 2013-09-28
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PERROTT
2012-11-064.68 Liquidators' statement of receipts and payments to 2012-09-28
2011-12-22AP01DIRECTOR APPOINTED MR JOHN PERROTT
2011-12-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW CONACHER
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BADDELEY
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/11 FROM Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
2011-10-074.70Declaration of solvency
2011-10-07600Appointment of a voluntary liquidator
2011-10-07LRESSPResolutions passed:
  • Special resolution to wind up
2011-06-09RES01ADOPT ARTICLES 09/06/11
2011-04-19CC04Statement of company's objects
2011-04-18MEM/ARTSARTICLES OF ASSOCIATION
2011-04-18SH20Statement by directors
2011-04-18CAP-SSSolvency statement dated 18/04/11
2011-04-18LATEST SOC18/04/11 STATEMENT OF CAPITAL;GBP .25
2011-04-18SH19Statement of capital on 2011-04-18 GBP 0.25
2011-04-18RES01ADOPT ARTICLES 18/04/2011
2011-04-18RES06REDUCE ISSUED CAPITAL 18/04/2011
2011-03-31CAP-SSSOLVENCY STATEMENT DATED 31/03/11
2011-03-31SH20STATEMENT BY DIRECTORS
2011-03-31SH1931/03/11 STATEMENT OF CAPITAL GBP 4423930
2011-03-31RES06REDUCE ISSUED CAPITAL 31/03/2011
2011-03-30AP01DIRECTOR APPOINTED MRS CLARE LOUISA MINNIE JENNINGS
2011-02-01AR0101/01/11 FULL LIST
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI
2010-07-29AP03SECRETARY APPOINTED MATTHEW IAN CONACHER
2010-07-29AP01DIRECTOR APPOINTED THOMAS EDWARD JACK
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2010-01-30AR0101/01/10 FULL LIST
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-19363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-08-08288aDIRECTOR APPOINTED JULIAN CHARLES BADDELEY
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY CLARE DAVAGE
2008-08-07288aSECRETARY APPOINTED YASMIN VALIBHAI
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2006-10-26363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15288bSECRETARY RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
2005-09-21363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288bDIRECTOR RESIGNED
2004-12-20288bDIRECTOR RESIGNED
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2004-09-21363aRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-12-04363aRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to TREBOR BASSETT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2018-04-17
Appointmen2018-04-17
Fines / Sanctions
No fines or sanctions have been issued against TREBOR BASSETT 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
TREBOR BASSETT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of TREBOR BASSETT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREBOR BASSETT HOLDINGS LIMITED
Trademarks
We have not found any records of TREBOR BASSETT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREBOR BASSETT 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 (7415 - Holding Companies including Head Offices) as TREBOR BASSETT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TREBOR BASSETT 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 TypeNotices to
Defending partyTREBOR BASSETT HOLDINGS LIMITEDEvent Date2018-04-17
 
Initiating party Event TypeAppointmen
Defending partyTREBOR BASSETT HOLDINGS LIMITEDEvent Date2018-04-17
Name of Company: TREBOR BASSETT HOLDINGS LIMITED Company Number: 00218187 Nature of Business: Holding company Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Type of Liquidation:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREBOR BASSETT 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 TREBOR BASSETT HOLDINGS LIMITED any grants or awards.
Ownership
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CO3 3AD