TRS WHOLESALE CO. (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02673974

Incorporation date

17/12/1991

Size

Group

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1991)

07/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/10/2011

Registered office address changed from 24 Bedford Row London WC1R 4TQ on 2011-10-10

View PDF (1 pages)

06/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

30/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

16/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (18 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

03/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (18 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

26/02/2009

Return made up to 18/12/08; full list of members

View PDF (10 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/02/2008

Return made up to 18/12/07; full list of members

View PDF (12 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/03/2007

Return made up to 18/12/06; full list of members

View PDF (12 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/02/2006

Return made up to 18/12/05; full list of members

View PDF (12 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

09/02/2005

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

19/01/2005

Return made up to 18/12/04; full list of members

View PDF (12 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/02/2004

Return made up to 18/12/03; full list of members

View PDF (12 pages)

16/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

26/03/2003

Return made up to 18/12/02; full list of members

View PDF (13 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/03/2002

Return made up to 18/12/01; full list of members

View PDF (11 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/04/2001

Return made up to 18/12/00; full list of members

View PDF (11 pages)

04/04/2001

Registered office changed on 05/04/01

View PDF (0 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/03/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/04/1999

Return made up to 18/12/98; full list of members

View PDF (12 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/03/1998

Return made up to 18/12/97; no change of members

View PDF (11 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/05/1997

Return made up to 18/12/96; no change of members

View PDF (11 pages)

20/05/1997

Registered office changed on 21/05/97

View PDF (0 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/01/1996

Return made up to 18/12/95; full list of members

View PDF (12 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/03/1995

Return made up to 18/12/94; no change of members

View PDF (0 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/02/1994

Return made up to 18/12/93; no change of members

View PDF (0 pages)

22/02/1994

Director's particulars changed

View PDF (0 pages)

14/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/08/1993

Director's particulars changed

View PDF (0 pages)

23/02/1993

Return made up to 18/12/92; full list of members

View PDF (0 pages)

23/02/1993

Director's particulars changed

View PDF (0 pages)

04/06/1992

Particulars of contract relating to shares

View PDF (0 pages)

04/06/1992

Ad 31/12/91--------- £ si 100000@1

View PDF (0 pages)

17/05/1992

Resolutions

View PDF (0 pages)

17/05/1992

Resolutions

View PDF (0 pages)

17/05/1992

Resolutions

View PDF (2 pages)

17/05/1992

Ad 31/12/91--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (0 pages)

22/01/1992

£ nc 1000/101000 31/12/91

View PDF (0 pages)

22/01/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

17/12/1991

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRS WHOLESALE CO. (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Suterwalla, Fakhruddin Taherally	Director	19/12/1991 - Present	21
Suterwalla, Hatim Taherally	Director	19/12/1991 - Present	30
Suterwalla, Siraj Taherally	Director	19/12/1991 - Present	19
Suterwalla, Mansoor Taherally	Director	19/12/1991 - Present	24
Suterwalla, Iqbal Taherally	Director	19/12/1991 - Present	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRS WHOLESALE CO. (HOLDINGS) LIMITED

TRS WHOLESALE CO. (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 17/12/1991 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. There are currently 6 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 TRS WHOLESALE CO. (HOLDINGS) LIMITED?

TRS WHOLESALE CO. (HOLDINGS) LIMITED is currently Dissolved. It was registered on 17/12/1991 and dissolved on 07/08/2012.

Where is TRS WHOLESALE CO. (HOLDINGS) LIMITED located?

TRS WHOLESALE CO. (HOLDINGS) LIMITED is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does TRS WHOLESALE CO. (HOLDINGS) LIMITED do?

TRS WHOLESALE CO. (HOLDINGS) LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for TRS WHOLESALE CO. (HOLDINGS) LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.