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Company Information for

TR18C LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
08611088
Private Limited Company
Liquidation

Company Overview

About Tr18c Ltd
TR18C LIMITED was founded on 2013-07-16 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Tr18c Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TR18C LIMITED
 
Legal Registered Office
PURNELLS SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in TR20
 
Previous Names
LUCKY CALLS LIMITED30/12/2013
BUSY BOX TRADING LIMITED18/07/2013
Filing Information
Company Number 08611088
Company ID Number 08611088
Date formed 2013-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 16/07/2014
Return next due 13/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TR18C LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTESMORE LTD   JO 377S LIMITED   MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED   TRM FINANCIAL CONTRACTING LIMITED
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Company Officers of TR18C LIMITED

Current Directors
Officer Role Date Appointed
ZXAVIER MARSHALL
 Director 2013-07-16
KAREN JANE RODERICK
 Director 2014-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZXAVIER MARSHALL BUSY BOX TRADING CO LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ZXAVIER MARSHALL NORVII LIMITED Director 2014-04-24 CURRENT 2014-04-24 Liquidation
ZXAVIER MARSHALL LETS GET QUALIFIED LIMITED Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2015-08-18
ZXAVIER MARSHALL ZMESTATES LIMITED Director 2010-01-07 CURRENT 2010-01-07 Dissolved 2015-05-05
KAREN JANE RODERICK NORVII LIMITED Director 2014-07-07 CURRENT 2014-04-24 Liquidation

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
2017-08-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2017:LIQ. CASE NO.1
2017-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2017 FROM PURNEUS TREVERVA FARM TREVERVA, PENRYN NEAR FALMOUTH CORNWALL TR10 9BL
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZXAVIER MARSHALL / 23/07/2015
2015-06-16DS02DISS REQUEST WITHDRAWN
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 11 ALVERTON TERRACE PENZANCE CORNWALL TR18 4JH ENGLAND
2015-05-284.20STATEMENT OF AFFAIRS/4.19
2015-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-01DS01APPLICATION FOR STRIKING-OFF
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM UNIT N QUESTMAP BUSINESS PARC LONG ROCK PENZANCE CORNWALL TR20 8HX ENGLAND
2014-10-22AP01DIRECTOR APPOINTED MRS KAREN JANE RODERICK
2014-10-22AP01DIRECTOR APPOINTED MRS KAREN JANE RODERICK
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0116/07/14 FULL LIST
2013-12-30RES15CHANGE OF NAME 19/12/2013
2013-12-30CERTNMCOMPANY NAME CHANGED LUCKY CALLS LIMITED CERTIFICATE ISSUED ON 30/12/13
2013-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-18RES15CHANGE OF NAME 17/07/2013
2013-07-18CERTNMCOMPANY NAME CHANGED BUSY BOX TRADING LIMITED CERTIFICATE ISSUED ON 18/07/13
2013-07-16AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to TR18C LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-20
Resolutions for Winding-up2015-05-20
Meetings of Creditors2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against TR18C LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TR18C LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-03-31

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 TR18C LIMITED

Intangible Assets
Patents
We have not found any records of TR18C LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TR18C LIMITED
Trademarks
We have not found any records of TR18C LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TR18C 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 (61900 - Other telecommunications activities) as TR18C LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TR18C 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 TypeAppointment of Liquidators
Defending partyTR18C LIMITEDEvent Date2015-05-13
Lisa Alford and Chris Parkman , both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTR18C LIMITEDEvent Date2015-05-13
At a General Meeting of the Members of the above-named company, duly convened and held at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL , on 13 May 2015 , the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1.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, and that: 2. Lisa Alford (IP No 9723 ) and Chris Parkman (IP No 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL , be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to lisa@purnells.co.uk or elizabeth@purnells.co.uk Zxavier Marshall , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTR18C LIMITEDEvent Date2015-04-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, TR10 9BL on 13 May 2015 at 1.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, TR10 9BL, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, TR10 9BL by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, TR10 9BL ,before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: lisa@purnells.co.uk or carrie@purnells.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TR18C 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 TR18C 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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    Other companies at postcode DT1 1TP