Dissolved
Dissolved 2018-04-16
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Home > England & Wales Companies > TRUWAY LIMITED
Company Information for TRUWAY LIMITED
50 WOODGATE, LEICESTER, LE3 5GF,
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Company Registration Number
 07320625 Private Limited Company
Dissolved 2018-04-16 |
Company Overview
About Truway Ltd
TRUWAY LIMITED was founded on 2010-07-20 and had its registered office in 50 Woodgate. The company was dissolved on the 2018-04-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRUWAY LIMITED | |
| Legal Registered Office | |
| 50 WOODGATE LEICESTER LE3 5GF Other companies in LE3 | |
Filing Information
| Company Number | 07320625 | |
|---|---|---|
| Date formed | 2010-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2018-04-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-25 08:19:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUWAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AUSTEN MYERS LIMITED M J WOODS ACCOUNTANCY LIMITED SIMPLYPAY LIMITED SMITH HANNAH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AUSTEN MYERS LIMITED M J WOODS ACCOUNTANCY LIMITED SIMPLYPAY LIMITED SMITH HANNAH LIMITED
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Companies with same name TRUWAY LIMITED
The following companies were found which have the same name as TRUWAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TRUWAY & SONS PTY LIMITED | Active | Company formed on the 2010-08-04 | |
 |
TRUWAY 1 LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2021-12-20 |
 |
TRUWAY ACADEMY AND TRAINING PRIVATE LIMITED | LIG HOUSE NO. 36/B 16-2-835/70 Saidabad Colony Hyderabad Telangana 500059 | ACTIVE | Company formed on the 2015-03-02 |
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TRUWAY ACADEMY AND TRAINING PTY LTD | WA 6105 | Active | Company formed on the 2015-04-29 |
 |
TRUWAY ACCOUNTING LIMITED | UNIT F14, MAYNOOTH BUSINESS CAMPUS, STRAFFAN ROAD MAYNOOTH, KILDARE, W23 P972, IRELAND W23 P972 | Active | Company formed on the 2015-11-17 |
| TRUWAY ACCOUNTING UK LIMITED | 5 HARRINGTON CLOSE SHINFIELD READING BERKSHIRE RG2 9LF | Active - Proposal to Strike off | Company formed on the 2021-06-15 | |
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TRUWAY ASSET MANAGEMENT PTY LTD | Active | Company formed on the 2020-03-09 | |
|
TRUWAY ASSET MANAGEMENT PTY LTD | Active | Company formed on the 2020-03-09 | |
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TRUWAY BUILDERS AND INVESTMENT CORPORATION | New Jersey | Unknown | |
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TRUWAY CAPITAL, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 1999-12-22 |
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TRUWAY ENTERPRISES PRIVATE LIMITED | B-17 A JAIPUR TOWER OPP. ALL RADIO M. I. ROAD JAIPUR Rajasthan 302001 | ACTIVE | Company formed on the 2007-05-29 |
| TRUWAY ENTERPRISES LLC | 12262 23RD ST E PARRISH FL 34219 | Active | Company formed on the 2020-09-25 | |
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TRUWAY ESTATES PRIVATE LIMITED | LIG House No. 36/B 16-2-835/70 Saidabad Colony Hyderabad Telangana 500059 | ACTIVE | Company formed on the 2014-07-09 |
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TRUWAY FREIGHT INC. | 24025 172ND AVE SE KENT WA 980425280 | Active | Company formed on the 2022-01-21 |
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TRUWAY GROUP PTY LIMITED | NSW 2294 | Active | Company formed on the 2008-12-19 |
| TRUWAY HEALTH, INC. | 401 E 34TH STREET NEW YORK FL 10016 | Active | Company formed on the 2021-05-28 | |
| TRUWAY HOLDING LIMITED | CHANTRY HOUSE 1ST FLOOR 10A HIGH STREET BILLERICAY, ESSEX ENGLAND CM12 9BQ | Active - Proposal to Strike off | Company formed on the 2017-04-21 | |
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TRUWAY HOLDINGS LIMITED | 67 ADAMSTOWN WAY LUCAN, DUBLIN, K78H8A6, IRELAND K78H8A6 | Active | Company formed on the 2017-08-28 |
| TRUWAY HOLDINGS LTD | 11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB | Active | Company formed on the 2021-01-25 | |
 |
TRUWAY IMMIGRATION CONSULTING INC. | 256 Simmons Boulevard Brampton Ontario L6V 3Y1 | Active | Company formed on the 2019-02-15 |
Company Officers of TRUWAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUSSEIN ISMAIL SULEMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MADANI SCHOOLS EDUCATIONAL TRUST | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
| TRUSEL LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2017-08-15 | |
| LIA RELIEF TRUST | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
| THE LEICESTER ISLAMIC ACADEMY TRUST | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/07/15 FULL LIST | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/07/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2011 TO 30/11/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery
Licences & Regulatory approval
We could not find any licences issued to TRUWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-05-24 |
| Petitions to Wind Up (Companies) | 2017-02-22 |
Fines / Sanctions
No fines or sanctions have been issued against TRUWAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRUWAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.94 | 9 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46360 - Wholesale of sugar and chocolate and sugar confectionery
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 48,002 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 19,327 |
Creditors and other liabilities
Filed Financial Reports
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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 TRUWAY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 8,407 |
| Current Assets | 2011-12-01 | £ 36,198 |
| Debtors | 2011-12-01 | £ 6,538 |
| Shareholder Funds | 2011-12-01 | £ 31,131 |
| Stocks Inventory | 2011-12-01 | £ 21,253 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TRUWAY 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as TRUWAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRUWAY 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | TRUWAY LIMITED | Event Date | 2017-05-15 |
| In the High Court Of Justice case number 00378 Liquidator appointed: G O'Hare Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TRUWAY LIMITED | Event Date | 2017-01-17 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 0378 A Petition to wind up the above-named Company, Registration Number 07320625, of ,C/O Smith Hannah, 50 Woodgate, Leicester, LE3 5GF, presented on 17 January 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 6 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 3 March 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUWAY 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 TRUWAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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