Dissolved
Dissolved 2014-10-16
Company Information for T & R HOLDINGS LIMITED
7-12 TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-16 |
Company Name | |
---|---|
T & R HOLDINGS LIMITED | |
Legal Registered Office | |
7-12 TAVISTOCK SQUARE LONDON | |
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 |
Companies House |
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Registered address | Last known status | Formation 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 | |
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T & R HOLDINGS NY CORP. | 113-13 LIBERTY AVENUE Queens RICHMOND HILL NY 11419 | Active | Company formed on the 2015-03-16 |
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T & R HOLDINGS INC. | 175 OAK RUN RD CARBONDALE CO 81623 | Voluntarily Dissolved | Company formed on the 1997-02-19 |
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T & R HOLDINGS LLC | 300 SCOTT AVE PO BOX 1409 WOODLAND WA 98674 | Dissolved | Company formed on the 2002-05-31 |
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T & R HOLDINGS, LLC | 13000 LAKEHOLME RD SW LAKEWOOD WA 984980000 | Dissolved | Company formed on the 2005-08-09 |
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T & R Holdings, LLC | 4180 Oak Grove Court Castle Rock CO 80108 | Delinquent | Company formed on the 2009-05-08 |
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T & R HOLDINGS, L.L.C. | 2887 N. SALEM WARREN ROAD - WARREN OH 44481 | Active | Company formed on the 2002-10-07 |
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T & R HOLDINGS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2001-03-12 |
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T & R HOLDINGS I, LLC | 5875 S RAINBOW BLVD STE 204 LAS VEGAS NV 89118 | Dissolved | Company formed on the 2008-11-04 |
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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 | |
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T & R HOLDINGS, LLC | 8927 WHEATLAND DR HOUSTON TX 77064 | Active | Company formed on the 2010-05-04 |
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T & R HOLDINGS, L.L.C. | 601 - 39TH STREET SPIRIT LAKE IA 51360 | Active | Company formed on the 2021-04-15 |
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T & R HOLDINGS, INC. | 2200 RIMLAND DR STE 230 BELLINGHAM WA 982266695 | Active | Company formed on the 2022-01-12 |
Officer | Role | Date Appointed |
---|---|---|
KAREN CLARKE |
||
KAREN CLARKE |
||
ANNE COWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK THOMAS COWLEY |
Director | ||
ANNE COWLEY |
Company Secretary | ||
THOMAS LAYTON DONALD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T & R HOLDINGS (INVESTMENTS) LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-03 | Dissolved 2014-10-16 | |
T & R HOLDINGS (INVESTMENTS) LIMITED | Director | 2013-03-25 | CURRENT | 2006-10-03 | Dissolved 2014-10-16 | |
TRANSRECT INVESTMENTS LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2016-09-20 | |
T & R HOLDINGS (INVESTMENTS) LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2014-10-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 15/16 WOODBRIDGE MEADOWS GUILDFORD SURREY GU1 1BJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 14/05/13 STATEMENT OF CAPITAL;GBP 1005000 | |
AR01 | 02/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED KAREN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK COWLEY | |
AR01 | 02/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS COWLEY / 02/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: WOODBRIDGE MEADOWS BY PASS GUILDFORD SURREY GU1 1BJ | |
SA | SHARES AGREEMENT OTC | |
RES13 | GENERAL AUTHORITY 03/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 03/10/06--------- £ SI 4998@1=4998 £ IC 1000002/1005000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
Final Meetings | 2014-05-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as T & R HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 85359000 | Electrical 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) | ||
![]() | 85364900 | Relays for a voltage > 60 V but <= 1.000 V | ||
![]() | 90229000 | X-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. | ||
![]() | 85363010 | Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers) | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 85353010 | Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV | ||
![]() | 85353010 | Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
![]() | 85359000 | Electrical 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) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 85322200 | Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors) | ||
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 85322200 | Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors) | ||
![]() | 85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 90318098 | Non-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
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | T & R HOLDINGS LIMITED | Event Date | 2014-05-02 |
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. | |||
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. |