TRAITEUR PROPERTIES (DERBY) LIMITED

Key Data

Status

Dissolved

Company No.

04956189

Incorporation date

05/11/2003

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

06/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Return of final meeting in a members' voluntary winding up

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23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

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19/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

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09/05/2010

Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL on 2010-05-10

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05/05/2010

Declaration of solvency

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05/05/2010

Appointment of a voluntary liquidator

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05/05/2010

Resolutions

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28/02/2010

Termination of appointment of Andrew Hunter as a director

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24/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

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08/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/12/2008

Return made up to 06/11/08; full list of members

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29/05/2008

Appointment Terminated Secretary andrew barnes

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22/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

27/12/2007

Certificate of change of name

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26/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

05/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2005

Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

09/11/2005

Return made up to 06/11/05; full list of members

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09/11/2005

New director appointed

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/05/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

08/03/2005

Resolutions

View PDF (1 pages)

02/12/2004

Certificate of change of name

View PDF (2 pages)

28/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

29/10/2004

Registered office changed on 30/10/04 from: 258 belsize road london NW6 4BT

View PDF (1 pages)

07/10/2004

Resolutions

View PDF (1 pages)

07/10/2004

Resolutions

View PDF (1 pages)

07/10/2004

Resolutions

View PDF (1 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (4 pages)

12/01/2004

New director appointed

View PDF (4 pages)

12/01/2004

New director appointed

View PDF (3 pages)

07/12/2003

Registered office changed on 08/12/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/11/2003 - 26/11/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/11/2003 - 26/11/2003	36021
Gray, David John	Director	27/11/2003 - Present	79
Barnes, Andrew John	Director	31/10/2005 - Present	48
Hunter, Andrew Pennington Havard	Director	26/11/2003 - 25/02/2010	48

Persons with Significant Control

No PSC data available.

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Description

About TRAITEUR PROPERTIES (DERBY) LIMITED

TRAITEUR PROPERTIES (DERBY) LIMITED is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAITEUR PROPERTIES (DERBY) LIMITED?

TRAITEUR PROPERTIES (DERBY) LIMITED is currently Dissolved. It was registered on 05/11/2003 and dissolved on 06/04/2011.

Where is TRAITEUR PROPERTIES (DERBY) LIMITED located?

TRAITEUR PROPERTIES (DERBY) LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does TRAITEUR PROPERTIES (DERBY) LIMITED do?

TRAITEUR PROPERTIES (DERBY) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for TRAITEUR PROPERTIES (DERBY) LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.