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Home > England & Wales Companies > TREDEGAR PROPERTIES LTD
Company Information for

TREDEGAR PROPERTIES LTD

BLACKFRIARS STREET, MANCHESTER, M3,
Company Registration Number
04634072
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About Tredegar Properties Ltd
TREDEGAR PROPERTIES LTD was founded on 2003-01-13 and had its registered office in Blackfriars Street. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
TREDEGAR PROPERTIES LTD
 
Legal Registered Office
BLACKFRIARS STREET
MANCHESTER
 
Previous Names
DEANSROOK PROPERTIES LTD03/02/2003
Filing Information
Company Number 04634072
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-05-10
Type of accounts DORMANT
Last Datalog update: 2017-01-26 03:17:34
Primary Source:Companies House
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Companies with same name TREDEGAR PROPERTIES LTD
The following companies were found which have the same name as TREDEGAR PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TREDEGAR PROPERTIES NO 2 LIMITED MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER UK M3 2EG Dissolved Company formed on the 2003-01-17
TREDEGAR PROPERTIES INC Delaware Unknown

Company Officers of TREDEGAR PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ANDREW SPENCER BERKELEY
 Company Secretary 2003-01-29
BERNARD HALPERN
 Director 2003-01-29
DAVID SAMUEL HAMMELBURGER
 Director 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-01-13 2003-01-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-01-13 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SPENCER BERKELEY SUTTON ASSETS LIMITED Company Secretary 2009-08-13 CURRENT 2009-06-24 Active
ANDREW SPENCER BERKELEY SUTTON ASSETS (NO 2) LIMITED Company Secretary 2009-08-13 CURRENT 2009-07-14 Active
ANDREW SPENCER BERKELEY ALDRIDGE ASSETS (NO 2) LIMITED Company Secretary 2008-11-21 CURRENT 2008-10-30 Active
ANDREW SPENCER BERKELEY ALDRIDGE ASSETS LIMITED Company Secretary 2008-11-21 CURRENT 2008-10-24 Active
ANDREW SPENCER BERKELEY PRIDLON LIMITED Company Secretary 2007-05-10 CURRENT 1988-04-20 Active
ANDREW SPENCER BERKELEY HAZLEWOOD PROPERTIES (NO2) LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-09 Active
ANDREW SPENCER BERKELEY HAZLEWOOD PROPERTIES LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-09 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY STAFFORD ROAD PROPERTIES LTD Company Secretary 2006-03-31 CURRENT 2001-03-22 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LIBORI GALLERIE CAR PARK LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Dissolved 2014-03-18
ANDREW SPENCER BERKELEY SONNENBERG GENERAL PARTNERSHIP LIMITED Company Secretary 2005-12-09 CURRENT 2005-12-09 In Administration/Administrative Receiver
ANDREW SPENCER BERKELEY H. RIGG PROPERTIES (BURNLEY) LIMITED Company Secretary 2005-09-29 CURRENT 1996-02-28 Dissolved 2015-11-10
ANDREW SPENCER BERKELEY FRANKENTHAL / BURGHAUN GENERAL PARTNERSHIP LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2018-03-09
ANDREW SPENCER BERKELEY DUISBURG GENERAL PARTNERSHIP LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY DEARNE VALLEY ASSETS LIMITED Company Secretary 2005-07-06 CURRENT 2005-06-03 Live but Receiver Manager on at least one charge
ANDREW SPENCER BERKELEY DEARNE VALLEY ASSETS (NO 2) LIMITED Company Secretary 2005-07-06 CURRENT 2005-06-03 Live but Receiver Manager on at least one charge
ANDREW SPENCER BERKELEY KEYNSHAM ASSETS (NO 2) LIMITED Company Secretary 2005-06-20 CURRENT 2005-05-09 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY KEYNSHAM ASSETS LIMITED Company Secretary 2005-06-20 CURRENT 2005-05-09 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY CARLISLE ASSETS (NO 2) LIMITED Company Secretary 2005-03-02 CURRENT 2005-02-10 Dissolved 2016-04-26
ANDREW SPENCER BERKELEY CARLISLE ASSETS LIMITED Company Secretary 2005-03-02 CURRENT 2005-02-10 Dissolved 2016-04-26
ANDREW SPENCER BERKELEY OLDBURY ASSETS (NO 2) LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-03 Dissolved 2017-02-21
ANDREW SPENCER BERKELEY OLDBURY ASSETS LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-03 Dissolved 2017-02-18
ANDREW SPENCER BERKELEY BURNLEY ASSETS (NO 2) LTD Company Secretary 2004-10-14 CURRENT 2004-09-21 Dissolved 2016-01-19
ANDREW SPENCER BERKELEY BURNLEY ASSETS LTD Company Secretary 2004-10-14 CURRENT 2004-09-21 Dissolved 2016-01-26
ANDREW SPENCER BERKELEY BIRKENHEAD ASSETS LTD Company Secretary 2004-10-14 CURRENT 2004-09-27 Active
ANDREW SPENCER BERKELEY BIRKENHEAD ASSETS (NO 2) LTD Company Secretary 2004-10-14 CURRENT 2004-09-27 Active
ANDREW SPENCER BERKELEY MERTHYR ESTATES LIMITED Company Secretary 2004-09-22 CURRENT 2004-08-05 Dissolved 2014-10-21
ANDREW SPENCER BERKELEY MERTHYR ESTATES (NO 2) LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-21 Dissolved 2014-05-06
ANDREW SPENCER BERKELEY MANNABERG PROPERTIES (NO 2) LIMITED Company Secretary 2004-09-03 CURRENT 2004-07-28 Dissolved 2016-04-26
ANDREW SPENCER BERKELEY MANNABERG PROPERTIES LIMITED Company Secretary 2004-09-03 CURRENT 2004-07-28 Dissolved 2016-04-26
ANDREW SPENCER BERKELEY BARBOT PROPERTIES (NO 2) LIMITED Company Secretary 2004-05-07 CURRENT 2004-04-28 Dissolved 2014-10-14
ANDREW SPENCER BERKELEY BARBOT PROPERTIES LIMITED Company Secretary 2004-05-07 CURRENT 2004-04-28 Dissolved 2014-10-14
ANDREW SPENCER BERKELEY DOLPHIN NOMINEES (UK) LIMITED Company Secretary 2004-04-23 CURRENT 2004-02-27 Active
ANDREW SPENCER BERKELEY BATEMAN DEVELOPMENTS LTD Company Secretary 2004-03-03 CURRENT 2004-02-03 Dissolved 2017-08-08
ANDREW SPENCER BERKELEY SEGENSWORTH PROPERTIES LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-16 Dissolved 2015-10-06
ANDREW SPENCER BERKELEY WALLIS ASSETS LTD Company Secretary 2004-02-25 CURRENT 2004-01-12 Live but Receiver Manager on at least one charge
ANDREW SPENCER BERKELEY WALLIS ASSETS (NO 2) LTD Company Secretary 2003-12-24 CURRENT 2003-12-03 Live but Receiver Manager on at least one charge
ANDREW SPENCER BERKELEY NORTHSHEEN LTD Company Secretary 2003-06-25 CURRENT 2003-05-29 Dissolved 2014-08-05
ANDREW SPENCER BERKELEY TREFOREST ESTATES LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-13 Live but Receiver Manager on at least one charge
ANDREW SPENCER BERKELEY AIRPORT ESTATES LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-12 Active
ANDREW SPENCER BERKELEY TREDEGAR PROPERTIES NO 2 LIMITED Company Secretary 2003-01-28 CURRENT 2003-01-17 Dissolved 2016-05-10
DAVID SAMUEL HAMMELBURGER UDDINGSTON ASSETS LIMITED Director 2008-02-22 CURRENT 2008-02-12 Dissolved 2017-05-23
DAVID SAMUEL HAMMELBURGER CUMBERNAULD ASSETS LIMITED Director 2008-02-22 CURRENT 2008-02-12 Dissolved 2017-07-04
DAVID SAMUEL HAMMELBURGER ST JAMES ASSETS LTD Director 2008-02-15 CURRENT 2008-01-24 Dissolved 2015-03-31
DAVID SAMUEL HAMMELBURGER ST JAMES ASSETS (NO 2) LTD Director 2008-02-15 CURRENT 2008-01-24 Dissolved 2015-03-31
DAVID SAMUEL HAMMELBURGER CALVER PROPERTIES (NO 2) LIMITED Director 2008-02-04 CURRENT 2008-01-24 Dissolved 2016-05-24
DAVID SAMUEL HAMMELBURGER CALVER PROPERTIES LIMITED Director 2008-02-04 CURRENT 2008-01-24 Dissolved 2016-05-24
DAVID SAMUEL HAMMELBURGER BRISTOL ASSETS (NO 2) LIMITED Director 2008-01-30 CURRENT 2008-01-24 Dissolved 2015-04-07
DAVID SAMUEL HAMMELBURGER H. RIGG PROPERTIES (BURNLEY) LIMITED Director 2005-09-29 CURRENT 1996-02-28 Dissolved 2015-11-10
DAVID SAMUEL HAMMELBURGER VANTAGE ASSETS (NO 2) LIMITED Director 2005-09-20 CURRENT 2005-02-02 Dissolved 2016-03-01
DAVID SAMUEL HAMMELBURGER FRANKENTHAL / BURGHAUN GENERAL PARTNERSHIP LIMITED Director 2005-07-19 CURRENT 2005-07-19 Dissolved 2018-03-09
DAVID SAMUEL HAMMELBURGER TREDEGAR PROPERTIES NO 2 LIMITED Director 2003-01-28 CURRENT 2003-01-17 Dissolved 2016-05-10

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
2016-05-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-11DS01APPLICATION FOR STRIKING-OFF
2015-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0111/01/15 FULL LIST
2014-12-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0111/01/14 FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 10/01/2014
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-16AR0111/01/13 FULL LIST
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-17AR0111/01/12 FULL LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-18AR0111/01/11 FULL LIST
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-18AR0111/01/10 FULL LIST
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 86 PRINCESS ST SALFORD MANCHESTER M1 6NP
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HALPERN / 18/01/2010
2009-03-31363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-29363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-15288cSECRETARY'S PARTICULARS CHANGED
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-12363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-02-05288aNEW DIRECTOR APPOINTED
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2003-03-04225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-05288aNEW SECRETARY APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-03CERTNMCOMPANY NAME CHANGED DEANSROOK PROPERTIES LTD CERTIFICATE ISSUED ON 03/02/03
2003-01-29288bSECRETARY RESIGNED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TREDEGAR PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TREDEGAR PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-04-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2003-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 TREDEGAR PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of TREDEGAR PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TREDEGAR PROPERTIES LTD
Trademarks
We have not found any records of TREDEGAR PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREDEGAR PROPERTIES 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 (99999 - Dormant Company) as TREDEGAR PROPERTIES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TREDEGAR PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREDEGAR PROPERTIES 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 TREDEGAR PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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