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Home > England & Wales Companies > TREWHELLA BROTHERS LTD
Company Information for

TREWHELLA BROTHERS LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
02518361
Private Limited Company
Liquidation

Company Overview

About Trewhella Brothers Ltd
TREWHELLA BROTHERS LTD was founded on 1990-07-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Trewhella Brothers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TREWHELLA BROTHERS LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in B61
 
Previous Names
SPEEDPROUD LTD25/03/2002
Filing Information
Company Number 02518361
Company ID Number 02518361
Date formed 1990-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 07:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREWHELLA BROTHERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of TREWHELLA BROTHERS LTD

Current Directors
Officer Role Date Appointed
GRAHAM RALPH BRICKSTOCK
 Company Secretary 2013-04-09
GRAHAM RALPH BRICKSTOCK
 Director 2013-04-04
WENDY BARBARA BRICKSTOCK
 Director 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN ANTHONY CULLEN
 Company Secretary 2008-01-30 2013-04-09
SEAN ANTHONY CULLEN
 Director 2008-01-30 2013-04-09
ROBERT MICHAEL SMITH
 Director 2008-01-30 2013-04-09
CHRISTINE ELIZABETH ANN SAYWELL
 Company Secretary 1992-07-04 2008-01-30
CHRISTINE ELIZABETH ANN SAYWELL
 Director 1992-07-04 2008-01-30
PETER WILLIAM LEACROFT SAYWELL
 Director 1992-07-04 2008-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RALPH BRICKSTOCK TREWHELLA LIMITED Director 2013-04-04 CURRENT 2007-10-29 Active - Proposal to Strike off
GRAHAM RALPH BRICKSTOCK G.R.BRICKSTOCK AND ASSOCIATES LIMITED Director 2012-12-31 CURRENT 2012-12-31 Active
GRAHAM RALPH BRICKSTOCK LIFESKILLS MEDICAL LIMITED Director 2011-09-16 CURRENT 2009-07-21 Active - Proposal to Strike off
GRAHAM RALPH BRICKSTOCK LIFESKILLS MEDICAL (UK) LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
GRAHAM RALPH BRICKSTOCK IN-A-BIN LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2014-02-11
WENDY BARBARA BRICKSTOCK TREWHELLA LIMITED Director 2013-04-10 CURRENT 2007-10-29 Active - Proposal to Strike off
WENDY BARBARA BRICKSTOCK G.R.BRICKSTOCK AND ASSOCIATES LIMITED Director 2012-12-31 CURRENT 2012-12-31 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
2018-06-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2018:LIQ. CASE NO.1
2018-06-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2018:LIQ. CASE NO.1
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 10 HANOVER STREET BROMSGROVE WORCESTERSHIRE B61 7JH
2017-05-104.20STATEMENT OF AFFAIRS/4.19
2017-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-104.20STATEMENT OF AFFAIRS/4.19
2017-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-01AA31/05/16 TOTAL EXEMPTION FULL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0126/02/16 FULL LIST
2015-10-14AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025183610003
2015-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025183610002
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025183610003
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0126/02/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025183610002
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07AR0126/02/14 FULL LIST
2014-03-07AP01DIRECTOR APPOINTED MRS WENDY BARBARA BRICKSTOCK
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM UNIT 9A NEPTUNE WORKS BOWYER STREET BIRMINGHAM WEST MIDLANDS B10 0SA
2013-04-09AP03SECRETARY APPOINTED MR GRAHAM RALPH BRICKSTOCK
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CULLEN
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY SEAN CULLEN
2013-04-04AP01DIRECTOR APPOINTED MR GRAHAM RALPH BRICKSTOCK
2013-04-04AR0126/02/13 FULL LIST
2012-11-29AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-19AR0126/02/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-10AR0126/02/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN ANTHONY CULLEN / 28/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SMITH / 28/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY CULLEN / 28/07/2010
2010-03-08AR0126/02/10 FULL LIST
2009-11-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-07288bDIRECTOR RESIGNED
2008-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: BOWYER STREET BIRMINGHAM B10 0SA
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: THE BAKEHOUSE PAILTON RUGBY WARWICKSHIRE CV23 0QD
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-06363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-31363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-08-23363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-08363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-17363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-10363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-03-25CERTNMCOMPANY NAME CHANGED SPEEDPROUD LTD CERTIFICATE ISSUED ON 25/03/02
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-19363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-24363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-14363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-04-2288(2)RAD 16/04/98--------- £ SI 998@1=998 £ IC 2/1000
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-04363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-01-22395PARTICULARS OF MORTGAGE/CHARGE
1996-11-25287REGISTERED OFFICE CHANGED ON 25/11/96 FROM: TREWHELLA WORKS BOWYER STREET BIRMINGHAM B10 0SA
1996-11-25225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97
1996-07-21363sRETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1996-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to TREWHELLA BROTHERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-05
Resolutions for Winding-up2017-05-05
Meetings of Creditors2017-04-07
Petitions 2017-03-15
Fines / Sanctions
No fines or sanctions have been issued against TREWHELLA BROTHERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-13 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2014-07-23 Satisfied LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE 1997-01-10 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 76,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 TREWHELLA BROTHERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 5,480
Current Assets 2012-06-01 £ 109,311
Debtors 2012-06-01 £ 46,831
Fixed Assets 2012-06-01 £ 10,603
Shareholder Funds 2012-06-01 £ 43,438
Stocks Inventory 2012-06-01 £ 57,000
Tangible Fixed Assets 2012-06-01 £ 10,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TREWHELLA BROTHERS LTD registering or being granted any patents
Domain Names

TREWHELLA BROTHERS LTD owns 1 domain names.

trewhella.co.uk  

Trademarks
We have not found any records of TREWHELLA BROTHERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREWHELLA BROTHERS LTD. 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 (25620 - Machining) as TREWHELLA BROTHERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TREWHELLA BROTHERS LTD 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 TREWHELLA BROTHERS LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0082019000Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears)
2017-02-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2017-01-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2016-11-0082019000Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears)
2016-11-0084253900Winches and capstans, non-powered by electric motor
2016-10-0084253900Winches and capstans, non-powered by electric motor
2016-08-0082019000Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears)
2016-05-0082019000Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears)
2016-04-0082019000Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears)
2016-04-0083022000Castors with mountings of base metal
2016-03-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTREWHELLA BROTHERS LIMITEDEvent Date2017-04-25
Liquidator's name and address: Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTREWHELLA BROTHERS LIMITEDEvent Date2017-04-25
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at Lewis Onions Solicitors , 36 Water Street, Birmingham B3 1HP on 25 April 2017 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome Graham Ralph Brickstock , Director/Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTREWHELLA BROTHERS LIMITEDEvent Date2017-04-07
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 25 April 2017 Time of Creditors Meeting: 12 noon Place of Creditors Meeting: Lewis Onions Solicitors, 36 Water Street, Birmingham B3 1HP A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Graham Ralph Brickstock , Director/Chairman :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTREWHELLA BROTHERS LTDEvent Date2017-02-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1065 A Petition to wind up the above-named Company, Registration Number 02518361, of ,10 Hanover Street, Bromsgrove, Worcestershire, B61 7JH, presented on 8 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 March 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 March 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREWHELLA BROTHERS LTD 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 TREWHELLA BROTHERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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