Dissolved
Dissolved 2014-05-20
Company Information for TROLLY PROPERTIES LIMITED
WARWICKSHIRE, UNITED KINGDOM, CV9 2SQ,
|
Company Registration Number
05460350
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | |
---|---|
TROLLY PROPERTIES LIMITED | |
Legal Registered Office | |
WARWICKSHIRE UNITED KINGDOM CV9 2SQ Other companies in W1U | |
Company Number | 05460350 | |
---|---|---|
Date formed | 2005-05-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-21 07:44:20 |
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Officer | Role | Date Appointed |
---|---|---|
KARL PETER JANSEN |
||
ANTHONY GREGORY BAINES |
||
MATTHEW CAMPBELL BARNES |
||
ROMAN HEINI |
||
MARIUS MANOLESCU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL FRANCES MOHARM |
Company Secretary | ||
CLIVE EDWARD BUSH |
Director | ||
CHERYL FRANCES MOHARM |
Director | ||
ANDREAS SIEGMANN |
Director | ||
LESLEY HAWORTH |
Director | ||
NICHOLAS ARTHUR ROSS WILLIAMS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDI BETA LIMITED | Director | 2011-04-06 | CURRENT | 2010-03-19 | Dissolved 2017-10-13 | |
ALDI STORES GENERAL PARTNER LIMITED | Director | 2010-07-27 | CURRENT | 2008-02-28 | Dissolved 2013-11-05 | |
ALDI OMEGA LIMITED | Director | 2009-08-21 | CURRENT | 2006-03-06 | Dissolved 2017-10-13 | |
TROLLY ALPHA LIMITED | Director | 2013-08-19 | CURRENT | 2005-02-23 | Dissolved 2016-07-28 | |
ALDI STORES (ASHBY) LIMITED | Director | 2012-07-20 | CURRENT | 1967-05-02 | Dissolved 2014-02-26 | |
ALDI BETA LIMITED | Director | 2011-04-06 | CURRENT | 2010-03-19 | Dissolved 2017-10-13 | |
ALDI STORES GENERAL PARTNER LIMITED | Director | 2010-07-27 | CURRENT | 2008-02-28 | Dissolved 2013-11-05 | |
ALDI ALPHA LIMITED | Director | 2010-02-22 | CURRENT | 2005-03-01 | Dissolved 2016-07-28 | |
ALDI OMEGA LIMITED | Director | 2010-02-22 | CURRENT | 2006-03-06 | Dissolved 2017-10-13 |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054603500005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS MANOLESCU / 19/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GREGORY BAINES / 19/08/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AP01 | DIRECTOR APPOINTED MR ROMAN HEINI | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CAMPBELL BARNES | |
AP03 | SECRETARY APPOINTED MR KARL PETER JANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHERYL MOHARM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 55 BAKER STREET, LONDON, W1U 7EU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054603500005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/05/11 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS MANOLESCU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREAS SIEGMANN | |
288a | DIRECTOR APPOINTED MARIUS MANOLESCU | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE | ||
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE (BY WAY OF SUPPLEMENT TO A SECURITY AGREEMENT DATED 3 APRIL 2006) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TROLLY PROPERTIES LIMITED are:
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. |