Dissolved 2016-09-14
Company Information for TREELARK INVESTMENT CO.LIMITED
BRADFORD, WEST YORKSHIRE, BD4 0RR,
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Company Registration Number
00803123
Private Limited Company
Dissolved Dissolved 2016-09-14 |
Company Name | |
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TREELARK INVESTMENT CO.LIMITED | |
Legal Registered Office | |
BRADFORD WEST YORKSHIRE BD4 0RR Other companies in LS16 | |
Company Number | 00803123 | |
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Date formed | 1964-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-05 | |
Date Dissolved | 2016-09-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-17 13:00:49 |
Companies House |
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Officer | Role | Date Appointed |
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JEAN WOLFF |
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SIMON NEILL LESTER |
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JEAN WOLFF |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWBURN INVESTMENT CO. LIMITED | Director | 2017-12-13 | CURRENT | 1964-09-03 | Liquidation | |
TOVILLE INVESTMENT CO. LIMITED | Director | 2016-12-01 | CURRENT | 1962-06-07 | Liquidation | |
GROSVENOR PARK (MILL HILL) MANAGEMENT COMPANY LIMITED | Director | 2016-03-03 | CURRENT | 2006-08-14 | Active | |
HARTRIGG PROPERTIES LIMITED | Director | 1991-04-15 | CURRENT | 1965-12-16 | Active | |
TIDELARK INVESTMENT CO.LIMITED | Director | 1991-06-29 | CURRENT | 1964-03-13 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.70 | DECLARATION OF SOLVENCY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 4 THE CRESCENT ADEL LEEDS LS16 6AA | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 4 THE CRESCENT ADEL LEEDS LS16 6AA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 23/02/15 | |
RES13 | SUB-DIVISION OF SHARES 23/02/2015 | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 6 KERRY STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4AW | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEILL LESTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WOLFF / 01/10/2009 | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 21-27 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2ER | |
363a | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 8 ST PAULS STREET LEEDS LS1 2LE | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 29/06/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
363s | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | |
363s | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | |
363b | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 10-12 EAST PARADE LEEDS LS 1 2AJ | |
AA | FULL ACCOUNTS MADE UP TO 05/04/90 | |
363a | RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 19 BANK ST WAKEFIELD YORKSHIRE WF1 1EH | |
363 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/89 |
Final Meetings | 2016-04-01 |
Appointment of Liquidators | 2015-04-08 |
Notices to Creditors | 2015-04-08 |
Resolutions for Winding-up | 2015-04-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | MIDLAND BANK LTD | |
MORTGAGE | Outstanding | MIDLAND BANK LTD |
Creditors Due After One Year | 2012-04-06 | £ 210,626 |
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Creditors Due Within One Year | 2012-04-06 | £ 69,233 |
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 TREELARK INVESTMENT CO.LIMITED
Called Up Share Capital | 2012-04-06 | £ 100 |
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Cash Bank In Hand | 2012-04-06 | £ 2,835 |
Current Assets | 2012-04-06 | £ 8,469 |
Debtors | 2012-04-06 | £ 5,634 |
Fixed Assets | 2012-04-06 | £ 495,545 |
Shareholder Funds | 2012-04-06 | £ 224,155 |
Tangible Fixed Assets | 2012-04-06 | £ 495,545 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as TREELARK INVESTMENT CO.LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | TREELARK INVESTMENT CO.LIMITED | Event Date | 2016-03-24 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Tong Hall, Tong, West Yorkshire, BD4 0RR on 31 May 2016 at 2.30 pm, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. The following resolutions will be put to Members and Creditors Approval of the Liquidators Report of their administration of the winding up and the release of the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting should be lodged with the Liquidators at the above address no later than 12.00 noon n the business day immediately before the meeting. Date of Appointment: 24 March 2015 Office Holder details: Paul Howard Finn, (IP No. 5367) and James David Robinson, (IP No. 16092) both of Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR For further details contact: Solutions@finnassociates.com. Tel: 0870 330 1900 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TREELARK INVESTMENT CO.LIMITED | Event Date | 2015-03-31 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 30 April 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Paul Howard Finn and James David Robinson, Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 24 March 2015. Office Holder details: Paul Howard Finn and James David Robinson (IP Nos 5367 and 16092) both of Finn Associates, Tong Hall, Tong Lane, Tong, West Yorkshire BD4 0RR. For further details contact: E-mail: solutions@finnassociates.com, Tel: 0870 330 1900. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TREELARK INVESTMENT CO.LIMITED | Event Date | 2015-03-24 |
Paul Howard Finn and James David Robinson , both of Finn Associates , Tong Hall, Tong Lane, Tong, West Yorkshire BD4 0RR : For further details contact: E-mail: solutions@finnassociates.com, Tel: 0870 330 1900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TREELARK INVESTMENT CO.LIMITED | Event Date | 2015-03-24 |
At a General Meeting of the above named Company, duly convened and held at 4 The Crescent, Adel, Leeds LS16 6AA, on 24 March 2015 , the following Special Resolution was passed: That the Company be wound up voluntarily in accordance with Part IV of the Insolvency Act 1986 and that Paul Howard Finn and James David Robinson , both of Finn Associates (Businesscare) Ltd , Tong Hall, Tong, West Yorkshire BD4 0RR, (IP Nos 5367 and 16092) be appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: E-mail: solutions@finnassociates.com, Tel: 0870 330 1900. | |||
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. |