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Home > England & Wales Companies > T & R HOLDINGS LIMITED
Company Information for

T & R HOLDINGS LIMITED

7-12 TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
01781368
Private Limited Company
Dissolved

Dissolved 2014-10-16

Company Overview

About T & R Holdings Ltd
T & R HOLDINGS LIMITED was founded on 1983-12-30 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2014-10-16 and is no longer trading or active.

Key Data
Company Name
T & R HOLDINGS LIMITED
 
Legal Registered Office
7-12 TAVISTOCK SQUARE
LONDON
 
Filing Information
Company Number 01781368
Date formed 1983-12-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-10-16
Type of accounts FULL
Last Datalog update: 2015-05-31 15:00:30
Primary Source:Companies House
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Companies with same name T & R HOLDINGS LIMITED
The following companies were found which have the same name as T & R HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T & R HOLDINGS (INVESTMENTS) LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Dissolved Company formed on the 2006-10-03
T & R HOLDINGS (NORTH WEST) LIMITED PEEL MILL STATION ROAD FOULRIDGE COLNE LANCASHIRE BB8 7LE Active Company formed on the 2010-02-24
T & R HOLDINGS NY CORP. 113-13 LIBERTY AVENUE Queens RICHMOND HILL NY 11419 Active Company formed on the 2015-03-16
T & R HOLDINGS INC. 175 OAK RUN RD CARBONDALE CO 81623 Voluntarily Dissolved Company formed on the 1997-02-19
T & R HOLDINGS LLC 300 SCOTT AVE PO BOX 1409 WOODLAND WA 98674 Dissolved Company formed on the 2002-05-31
T & R HOLDINGS, LLC 13000 LAKEHOLME RD SW LAKEWOOD WA 984980000 Dissolved Company formed on the 2005-08-09
T & R Holdings, LLC 4180 Oak Grove Court Castle Rock CO 80108 Delinquent Company formed on the 2009-05-08
T & R HOLDINGS, L.L.C. 2887 N. SALEM WARREN ROAD - WARREN OH 44481 Active Company formed on the 2002-10-07
T & R HOLDINGS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-03-12
T & R HOLDINGS I, LLC 5875 S RAINBOW BLVD STE 204 LAS VEGAS NV 89118 Dissolved Company formed on the 2008-11-04
T & R HOLDINGS PTY LIMITED NSW 2145 Active Company formed on the 1998-10-26
T & R HOLDINGS, LLC 129 N. MAIN STREET BROOKSVILLE FL 34601 Inactive Company formed on the 2006-08-18
T & R HOLDINGS, LLC 8927 WHEATLAND DR HOUSTON TX 77064 Active Company formed on the 2010-05-04
T & R HOLDINGS, L.L.C. 601 - 39TH STREET SPIRIT LAKE IA 51360 Active Company formed on the 2021-04-15
T & R HOLDINGS, INC. 2200 RIMLAND DR STE 230 BELLINGHAM WA 982266695 Active Company formed on the 2022-01-12

Company Officers of T & R HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KAREN CLARKE
Company Secretary 2004-05-28
KAREN CLARKE
Director 2013-03-25
ANNE COWLEY
Director 1999-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK THOMAS COWLEY
Director 1991-05-02 2013-02-19
ANNE COWLEY
Company Secretary 2000-04-30 2004-05-28
THOMAS LAYTON DONALD
Company Secretary 1991-05-02 2000-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN CLARKE T & R HOLDINGS (INVESTMENTS) LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-03 Dissolved 2014-10-16
KAREN CLARKE T & R HOLDINGS (INVESTMENTS) LIMITED Director 2013-03-25 CURRENT 2006-10-03 Dissolved 2014-10-16
ANNE COWLEY TRANSRECT INVESTMENTS LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2016-09-20
ANNE COWLEY T & R HOLDINGS (INVESTMENTS) LIMITED Director 2006-10-03 CURRENT 2006-10-03 Dissolved 2014-10-16

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
2014-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 15/16 WOODBRIDGE MEADOWS GUILDFORD SURREY GU1 1BJ
2013-10-154.70DECLARATION OF SOLVENCY
2013-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-15LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-14LATEST SOC14/05/13 STATEMENT OF CAPITAL;GBP 1005000
2013-05-14AR0102/05/13 FULL LIST
2013-04-04AP01DIRECTOR APPOINTED KAREN CLARKE
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK COWLEY
2012-05-16AR0102/05/12 FULL LIST
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-26AR0102/05/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0102/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS COWLEY / 02/05/2010
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-06-09353LOCATION OF REGISTER OF MEMBERS
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-09-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03353LOCATION OF REGISTER OF MEMBERS
2007-07-03363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: WOODBRIDGE MEADOWS BY PASS GUILDFORD SURREY GU1 1BJ
2007-01-11SASHARES AGREEMENT OTC
2007-01-11RES13GENERAL AUTHORITY 03/10/06
2007-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-1188(2)RAD 03/10/06--------- £ SI 4998@1=4998 £ IC 1000002/1005000
2006-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-26363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-11288bSECRETARY RESIGNED
2004-06-11288aNEW SECRETARY APPOINTED
2004-05-05363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-12363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-11363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-10-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-23363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-05-23288bSECRETARY RESIGNED
2000-05-23288aNEW SECRETARY APPOINTED
1999-10-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-12363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-05-06288aNEW DIRECTOR APPOINTED
1998-05-15363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-05-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-06-11363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1997-05-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-05-15363sRETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-06-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-11363sRETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
1994-06-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-24363sRETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
1993-05-21363sRETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
1993-05-05AAFULL GROUP ACCOUNTS MADE UP TO 30/09/92
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 T & R HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against T & R 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
T & R 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 T & R HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T & R HOLDINGS LIMITED
Trademarks
We have not found any records of T & R HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T & R 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 T & R 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 T & R 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.
Import/Export of Goods
Goods imported/exported by T & R HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0185423300Electronic integrated circuits as amplifiers
2013-10-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2013-08-0185364900Relays for a voltage > 60 V but <= 1.000 V
2013-07-0190229000X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s.
2013-06-0185363010Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2013-06-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-03-0185423300Electronic integrated circuits as amplifiers
2013-01-0185423300Electronic integrated circuits as amplifiers
2013-01-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-12-0185353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2012-11-0185353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2012-11-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-09-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-07-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2012-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-05-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-04-0185423300Electronic integrated circuits as amplifiers
2012-04-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-01-0185423300Electronic integrated circuits as amplifiers
2011-11-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2011-10-0185423300Electronic integrated circuits as amplifiers
2011-10-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-09-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2011-09-0185322900Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2011-09-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-08-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-06-0185423300Electronic integrated circuits as amplifiers
2011-06-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-04-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-02-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-01-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-08-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-08-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-06-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyT & R HOLDINGS LIMITEDEvent Date2014-05-02
A final general meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 10 June 2014 at 11.00 am. A proxy form must be lodged with the Liquidator no later than 12.00 noon on 9 June 2014. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 7 October 2013. Office Holder details: Laurence Pagden, (IP No. 9055) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Sophie Hunt, Email: shunt@menziesbr.co.uk Tel: 020 7387 5868.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T & R 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 T & R HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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