Dissolved
Dissolved 2015-02-03
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Home > England & Wales Companies > TREEWALK INVESTMENT PROPERTIES LIMITED
Company Information for TREEWALK INVESTMENT PROPERTIES LIMITED
GUILFORD, SURREY, GU1,
|
Company Registration Number
 00928100 Private Limited Company
Dissolved 2015-02-03 |
Company Overview
About Treewalk Investment Properties Ltd
TREEWALK INVESTMENT PROPERTIES LIMITED was founded on 1968-03-01 and had its registered office in Guilford. The company was dissolved on the 2015-02-03 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| TREEWALK INVESTMENT PROPERTIES LIMITED | ||||||
| Legal Registered Office | ||||||
| GUILFORD SURREY | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 00928100 | |
|---|---|---|
| Date formed | 1968-03-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 20:58:19 |
| Companies House |
|
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Company Officers of TREEWALK INVESTMENT PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBIN CHRISTIAN JACK-KEE |
||
MARK JOHN CHURCHLOW |
||
STUART JOHN ROBERTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANDREW TORRANCE |
Director | ||
GEORGE RICHARD STRATFORD |
Director | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Company Secretary | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Director | ||
WILLIAM RAYMOND TREEN |
Director | ||
WERNER EDUARD ZEDELIUS |
Director | ||
JOHN DARBY |
Company Secretary | ||
JOHN DARBY |
Director | ||
KARL HERMANN LOWE |
Director | ||
DONALD ROBIN MEAD |
Director | ||
THOMAS REINEKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLIANZ INTERNATIONAL LIMITED | Company Secretary | 2009-09-25 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
| ALLIANZ SPECIALISED INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
| ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
| ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2008-01-16 | Active | |
| BRITISH RESERVE INSURANCE COMPANY LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1935-11-29 | Active | |
| ALLIANZ PENSION FUND TRUSTEES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1972-12-29 | Active | |
| ALLIANZ PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active | |
| ALLIANZ EQUITY INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1987-09-16 | Active | |
| ALLIANZ MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2000-03-14 | Active | |
| TRAFALGAR INSURANCE LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1907-12-23 | Active | |
| THE M.I.GROUP LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
| PET PLAN LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1976-10-22 | Active | |
| THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
| ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2005-05-03 | Active | |
| AGF HOLDINGS (UK) LIMITED | Company Secretary | 2009-07-29 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
| TREEWALK (HLH) LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
| HOME AND LEGACY INSURANCE SERVICES LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1995-01-09 | Active | |
| THE M.I.GROUP LIMITED | Director | 2012-04-17 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
| TREEWALK (HLH) LIMITED | Director | 2011-01-28 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
| ALLIANZ INSURANCE PLC | Director | 2011-01-28 | CURRENT | 1905-05-18 | Active | |
| BRITISH RESERVE INSURANCE COMPANY LIMITED | Director | 2011-01-28 | CURRENT | 1935-11-29 | Active | |
| HOME AND LEGACY INSURANCE SERVICES LIMITED | Director | 2011-01-28 | CURRENT | 1995-01-09 | Active | |
| TRAFALGAR INSURANCE LIMITED | Director | 2011-01-28 | CURRENT | 1907-12-23 | Active | |
| PET PLAN LIMITED | Director | 2011-01-28 | CURRENT | 1976-10-22 | Active | |
| LUC HOLDINGS LIMITED | Director | 2011-01-14 | CURRENT | 1996-04-03 | Liquidation | |
| ALLIANZ HOLDINGS PLC | Director | 2010-12-02 | CURRENT | 2004-05-21 | Active | |
| ALLIANZ (UK) LIMITED | Director | 2010-12-02 | CURRENT | 1986-02-13 | Active | |
| ALLIANZ INTERNATIONAL LIMITED | Director | 2010-10-28 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
| ALLIANZ PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1986-11-06 | Active | |
| ALLIANZ EQUITY INVESTMENTS LIMITED | Director | 2010-10-28 | CURRENT | 1987-09-16 | Active | |
| ALLIANZ MANAGEMENT SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2000-03-14 | Active | |
| THREE PILLARS BUSINESS SOLUTIONS LIMITED | Director | 2010-10-28 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
| AGF HOLDINGS (UK) LIMITED | Director | 2009-05-01 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
| PINELANDS (WEYBRIDGE) ESTATE LIMITED | Director | 2009-02-24 | CURRENT | 2001-08-23 | Active | |
| ALLIANZ PROPERTIES LIMITED | Director | 2011-12-15 | CURRENT | 1986-11-06 | Active | |
| ALLIANZ EQUITY INVESTMENTS LIMITED | Director | 2009-09-24 | CURRENT | 1987-09-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 30/09/14 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 30/09/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/05/12 STATEMENT OF CAPITAL;GBP 40000000 | |
| AR01 | 21/05/12 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED ALLIANZ INVESTMENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/05/12 | |
| AR01 | 21/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 | |
| RES01 | ADOPT ARTICLES 28/10/2010 | |
| AP01 | DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD | |
| AR01 | 21/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ROBERTSON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MR STUART JOHN ROBERTSON | |
| 288a | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIDDLE MORRIS | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 88(2)R | AD 01/11/07--------- £ SI 39999996@1=39999996 £ IC 4/40000000 | |
| 123 | NC INC ALREADY ADJUSTED 22/10/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/50000000 22/ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ALLIANZ CORNHILL INVESTMENT PROP ERTIES LIMITED CERTIFICATE ISSUED ON 03/05/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/06/05 | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CORNHILL INVESTMENT PROPERTIES L IMITED CERTIFICATE ISSUED ON 03/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 32 CORNHILL, LONDON EC3V 3ND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TREEWALK INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TREEWALK INVESTMENT PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TREEWALK INVESTMENT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of TREEWALK INVESTMENT PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TREEWALK INVESTMENT PROPERTIES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | HTSPE LIMITED | 2008-10-28 | Outstanding |
We have found 1 mortgage charges which are owed to TREEWALK INVESTMENT PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for TREEWALK INVESTMENT PROPERTIES 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 (64999 - Financial intermediation not elsewhere classified) as TREEWALK INVESTMENT PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TREEWALK INVESTMENT PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREEWALK INVESTMENT PROPERTIES 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 TREEWALK INVESTMENT PROPERTIES 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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