TROON REALISATIONS 2010 LIMITED

Key Data

Status

Dissolved

Company No.

03640609

Incorporation date

29/09/1998

Size

Dormant

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

23/11/2011

Final Gazette dissolved following liquidation

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23/08/2011

Administrator's progress report to 2011-08-12

View PDF (5 pages)

23/08/2011

Notice of move from Administration to Dissolution on 2011-08-19

View PDF (7 pages)

29/03/2011

Administrator's progress report to 2011-02-12

View PDF (10 pages)

20/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

12/10/2010

Statement of administrator's proposal

View PDF (13 pages)

06/10/2010

Certificate of change of name

View PDF (3 pages)

19/09/2010

Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 2010-09-20

View PDF (2 pages)

12/09/2010

Change of name notice

View PDF (2 pages)

08/09/2010

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

View PDF (3 pages)

26/08/2010

Appointment of an administrator

View PDF (1 pages)

11/08/2010

Termination of appointment of Ivan Bolton as a secretary

View PDF (1 pages)

11/08/2010

Termination of appointment of Philip Maudsley as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Christopher Hinton as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Ivan Bolton as a director

View PDF (1 pages)

04/08/2010

Accounts for a dormant company made up to 2010-04-02

View PDF (8 pages)

07/07/2010

Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 2010-07-08

View PDF (1 pages)

04/07/2010

Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 2010-07-05

View PDF (1 pages)

07/04/2010

Termination of appointment of Keith Chapman as a director

View PDF (1 pages)

03/12/2009

Termination of appointment of Patrick Jolly as a director

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18/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (12 pages)

30/09/2009

Full accounts made up to 2009-04-03

View PDF (13 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

29/07/2009

Resolutions

View PDF (4 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/04/2009

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

View PDF (1 pages)

07/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

19/11/2008

Return made up to 30/09/08; full list of members

View PDF (8 pages)

28/07/2008

Auditor's resignation

View PDF (1 pages)

28/07/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

13/07/2008

Director appointed christopher david hinton

View PDF (2 pages)

18/03/2008

Director's Change of Particulars / keith chapman / 03/03/2008 / HouseName/Number was: , now: flasby hall; Street was: moorlands, now: flasby; Area was: moor lane burley woodhead, now: ; Post Town was: ilkley, now: nr skipton; Region was: west yorkshire, now: north yorkshire; Post Code was: LS29 7SW, now: BD23 3PX; Country was: , now: united kingdom

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

27/10/2007

Return made up to 30/09/07; full list of members

View PDF (9 pages)

27/10/2007

Director resigned

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27/10/2007

Location of register of members address changed

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27/10/2007

Location of debenture register address changed

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15/10/2007

Director resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (2 pages)

25/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2007

Registered office changed on 21/02/07 from: 80-81 tottenham court road london W1T 4TE

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Ad 21/12/06--------- £ si [email protected]= 9600 £ ic 4573969/4583569

View PDF (2 pages)

20/11/2006

Return made up to 30/09/06; full list of members

View PDF (10 pages)

19/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (24 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

09/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

New director appointed

View PDF (2 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (5 pages)

14/12/2005

Resolutions

View PDF (29 pages)

23/10/2005

Return made up to 30/09/05; change of members

View PDF (8 pages)

05/10/2005

New director appointed

View PDF (3 pages)

05/10/2005

Director resigned

View PDF (1 pages)

02/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

19/01/2005

Resolutions

View PDF (29 pages)

02/11/2004

Return made up to 30/09/04; full list of members

View PDF (14 pages)

02/11/2004

Secretary's particulars changed

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02/11/2004

Location of register of members address changed

View PDF (0 pages)

02/11/2004

Location of debenture register address changed

View PDF (0 pages)

06/10/2004

Director resigned

View PDF (1 pages)

21/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (22 pages)

11/05/2004

Registered office changed on 12/05/04 from: 10 greenland street camden london NW1 0ND

View PDF (1 pages)

25/11/2003

Particulars of contract relating to shares

View PDF (4 pages)

25/11/2003

Ad 20/10/03--------- £ si [email protected]=4550000 £ ic 18028/4568028

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19/10/2003

Nc inc already adjusted 08/10/03

View PDF (1 pages)

19/10/2003

Resolutions

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19/10/2003

Resolutions

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19/10/2003

Resolutions

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19/10/2003

Resolutions

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19/10/2003

Resolutions

View PDF (27 pages)

08/10/2003

Return made up to 30/09/03; change of members

View PDF (9 pages)

08/10/2003

Director's particulars changed

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08/10/2003

Location of register of members address changed

View PDF (0 pages)

08/10/2003

Location of debenture register address changed

View PDF (0 pages)

07/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

23/07/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (3 pages)

19/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Resolutions

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12/05/2003

Resolutions

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12/05/2003

Resolutions

View PDF (1 pages)

12/05/2003

£ nc 145404/162309 13/12/02

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06/11/2002

Return made up to 30/09/02; no change of members

View PDF (9 pages)

26/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

09/06/2002

Return made up to 30/09/01; full list of members

View PDF (10 pages)

09/06/2002

Director resigned

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09/06/2002

Registered office changed on 10/06/02

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09/06/2002

Location of register of members address changed

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09/06/2002

Location of debenture register address changed

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01/06/2002

Resolutions

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01/06/2002

Resolutions

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01/06/2002

Resolutions

View PDF (1 pages)

01/06/2002

£ nc 112000/145404 03/05/02

View PDF (2 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2002

New director appointed

View PDF (2 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2001

Registered office changed on 23/11/01 from: elizabeth house 39 york road london SE1 7NQ

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

26/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (8 pages)

12/09/2001

Statement of affairs

View PDF (40 pages)

12/09/2001

Ad 10/10/00--------- £ si [email protected]=1584 £ ic 25807/27391

View PDF (2 pages)

06/09/2001

Memorandum and Articles of Association

View PDF (27 pages)

06/09/2001

Resolutions

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06/09/2001

Resolutions

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06/09/2001

Resolutions

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06/09/2001

Resolutions

View PDF (2 pages)

06/09/2001

Ad 10/10/00--------- £ si [email protected]=6365 £ ic 19442/25807

View PDF (4 pages)

06/09/2001

£ nc 25000/112000 29/08/01

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06/09/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

14/01/2001

Statement of affairs

View PDF (25 pages)

14/01/2001

Ad 10/10/00--------- £ si [email protected]=6470 £ ic 12972/19442

View PDF (2 pages)

01/01/2001

Return made up to 30/09/00; full list of members

View PDF (9 pages)

30/11/2000

Statement of affairs

View PDF (26 pages)

30/11/2000

Ad 10/10/00--------- £ si [email protected]=739 £ ic 12233/12972

View PDF (2 pages)

28/11/2000

Registered office changed on 29/11/00 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

14/11/2000

Ad 10/10/00--------- £ si [email protected]=9365 £ ic 2868/12233

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05/11/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (4 pages)

25/10/2000

New director appointed

View PDF (4 pages)

25/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Nc inc already adjusted 09/10/00

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22/10/2000

Resolutions

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22/10/2000

Resolutions

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22/10/2000

Resolutions

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22/10/2000

Resolutions

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22/10/2000

Resolutions

View PDF (31 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Ad 05/06/00--------- £ si [email protected]=640 £ ic 2228/2868

View PDF (4 pages)

29/05/2000

Delivery ext'd 3 mth 31/12/99

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15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (3 pages)

15/03/2000

Ad 18/02/00--------- £ si [email protected]=640 £ ic 1588/2228

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15/03/2000

Nc inc already adjusted 18/02/00

View PDF (1 pages)

06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

View PDF (21 pages)

24/02/2000

Certificate of change of name

View PDF (5 pages)

07/02/2000

New director appointed

View PDF (2 pages)

24/01/2000

Return made up to 30/09/99; full list of members

View PDF (8 pages)

24/01/2000

Location of register of members address changed

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16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1999

Registered office changed on 23/11/99 from: bentinck house 20 bulstrode street london W1M 5FR

View PDF (1 pages)

20/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

14/06/1999

Ad 24/05/99--------- £ si [email protected]=588 £ ic 1000/1588

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14/06/1999

Nc dec already adjusted 24/05/99

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14/06/1999

Resolutions

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14/06/1999

Resolutions

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14/06/1999

Resolutions

View PDF (18 pages)

06/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

Resolutions

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05/06/1999

Resolutions

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05/06/1999

Resolutions

View PDF (2 pages)

05/06/1999

Ad 20/05/99--------- £ si 900@1=900 £ ic 100/1000

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05/06/1999

£ nc 100/2000 20/05/99

View PDF (1 pages)

31/05/1999

New director appointed

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17/05/1999

Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100

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04/11/1998

Director resigned

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04/11/1998

Secretary resigned

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04/11/1998

New director appointed

View PDF (4 pages)

04/11/1998

New secretary appointed;new director appointed

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04/11/1998

Registered office changed on 05/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/09/1998

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

01/04/2010

Last change occurred

01/04/2010

Accounts

Dormant

Last made up date

01/04/2010

Next account date

01/04/2011

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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
Maudsley, Philip Binns	Director	04/01/2007 - 10/08/2010	144
Benfield, James	Director	31/03/2000 - 30/03/2007	1
Haining, Andrew	Director	23/04/2003 - 27/09/2005	38
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/09/1998 - 29/09/1998	16011
London Law Services Limited	Nominee Director	29/09/1998 - 29/09/1998	15403

Persons with Significant Control

No PSC data available.

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Description

About TROON REALISATIONS 2010 LIMITED

TROON REALISATIONS 2010 LIMITED is an(a) Dissolved company incorporated on 29/09/1998 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. There is currently no 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 TROON REALISATIONS 2010 LIMITED?

TROON REALISATIONS 2010 LIMITED is currently Dissolved. It was registered on 29/09/1998 and dissolved on 23/11/2011.

Where is TROON REALISATIONS 2010 LIMITED located?

TROON REALISATIONS 2010 LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does TROON REALISATIONS 2010 LIMITED do?

TROON REALISATIONS 2010 LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for TROON REALISATIONS 2010 LIMITED?

The latest filing was on 23/11/2011: Final Gazette dissolved following liquidation.