Liquidation
Company Information for TRH (HOLDINGS) LIMITED
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH,
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Company Registration Number
08715879
Private Limited Company
Liquidation |
Company Name | |
---|---|
TRH (HOLDINGS) LIMITED | |
Legal Registered Office | |
Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH Other companies in CM2 | |
Company Number | 08715879 | |
---|---|---|
Company ID Number | 08715879 | |
Date formed | 2013-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 12:54:48 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PETER BIGWOOD |
||
MATTHEW PAUL FOWLER |
||
BARRY DAVID HORNER |
||
WILLIAM JOHN PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA ANN WHYBROW |
Company Secretary | ||
RUTH EILEEN STURKEY |
Director | ||
LINDA ANN WHYBROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RED HOUSE CONSULTING LIMITED | Director | 2017-12-14 | CURRENT | 2006-12-18 | Liquidation | |
PARADIGM NORTON HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2014-06-11 | Active | |
PARADIGM NORTON 2014 LIMITED | Director | 2013-10-01 | CURRENT | 2006-04-05 | Dissolved 2017-09-05 | |
PARADIGM NORTON FINANCIAL PLANNING LIMITED | Director | 2013-10-01 | CURRENT | 2001-05-22 | Active | |
THE RED HOUSE CONSULTING LIMITED | Director | 2017-12-14 | CURRENT | 2006-12-18 | Liquidation | |
PARADIGM FINANCIAL PLANNING LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-07 | Active | |
PARADIGM NORTON FINANCIAL PLANNING LIMITED | Director | 2001-06-25 | CURRENT | 2001-05-22 | Active | |
THE RED HOUSE CONSULTING LIMITED | Director | 2017-12-14 | CURRENT | 2006-12-18 | Liquidation | |
PARADIGM NORTON HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
DAVID JONES FINANCIAL PLANNING LIMITED | Director | 2010-09-16 | CURRENT | 1995-06-13 | Liquidation | |
PARADIGM NORTON 2014 LIMITED | Director | 2006-05-16 | CURRENT | 2006-04-05 | Dissolved 2017-09-05 | |
PARADIGM FINANCIAL PLANNING LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-07 | Active | |
PARADIGM NORTON FINANCIAL PLANNING LIMITED | Director | 2004-12-01 | CURRENT | 2001-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-24 | ||
LIQ09 | Voluntary liquidation. Death of a liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM Paradigm House Macrae Road Ham Green Bristol BS20 0DD England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
PSC02 | Notification of Paradigm Norton Financial Planning Limited as a person with significant control on 2017-12-14 | |
PSC07 | CESSATION OF RUTH EILEEN STURKEY AS A PSC | |
PSC07 | CESSATION OF LINDA ANN WHYBROW AS A PSC | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL FOWLER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN PRATT | |
AP01 | DIRECTOR APPOINTED MR BARRY DAVID HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA WHYBROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH STURKEY | |
AP03 | Appointment of Mr John Peter Bigwood as company secretary on 2017-12-14 | |
TM02 | Termination of appointment of Linda Ann Whybrow on 2017-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 14288 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 14288 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW | |
RES01 | ADOPT ARTICLES 14/05/15 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 14288 | |
AR01 | 02/10/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN WHYBROW / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN WHYBROW / 10/03/2014 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 14288 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 14288 | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
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 |
Notices to | 2022-04-12 |
Resolution | 2022-04-12 |
Appointmen | 2022-04-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TRH (HOLDINGS) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TRH (HOLDINGS) LIMITED | Event Date | 2022-04-12 |
Initiating party | Event Type | Resolution | |
Defending party | TRH (HOLDINGS) LIMITED | Event Date | 2022-04-12 |
Initiating party | Event Type | Appointmen | |
Defending party | TRH (HOLDINGS) LIMITED | Event Date | 2022-04-12 |
Name of Company: TRH (HOLDINGS) LIMITED Company Number: 08715879 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Paradigm House, Macrae Road, Ham… | |||
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. |