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Trembath Wholesale Limited

Trembath Wholesale Limited is a dissolved company incorporated on 27 January 1956 with the registered office located in Tadworth, Surrey. Trembath Wholesale Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 64 years old at the time of dissolution
Via voluntary strike-off
Company No
00560580
Private limited company
Age
69 years
Incorporated 27 January 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sunbeams Chequers Lane
Walton On The Hill
Tadworth
Surrey
KT20 7QB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • British • Lives in UK • Born in Sep 1939
Director • Chartered Accountant • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Jun 1936
Mr David Alfred Trembath
PSC • British • Lives in UK • Born in Jun 1936
Mrs Katherine ANN Trembath
PSC • English • Lives in England • Born in Mar 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Charters Limited
Mr Graham Barry Raincock, David Alfred Trembath, and 1 more are mutual people.
Active
Shard Capital Limited
Mr Toby John Dawson Raincock is a mutual person.
Active
Shard Credit Partners Ltd
Mr Toby John Dawson Raincock is a mutual person.
Active
Shard Merchant Capital Limited
Mr Toby John Dawson Raincock is a mutual person.
Active
Shard Capital Partners LLP
Mr Toby John Dawson Raincock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£215.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 18 Feb 2020
Application To Strike Off
5 Years Ago on 6 Feb 2020
Full Accounts Submitted
5 Years Ago on 5 Dec 2019
Confirmation Submitted
6 Years Ago on 30 Jan 2019
Full Accounts Submitted
6 Years Ago on 17 Dec 2018
Mr Toby John Dawson Raincock Appointed
6 Years Ago on 15 Dec 2018
Registered Address Changed
6 Years Ago on 29 Nov 2018
Confirmation Submitted
7 Years Ago on 15 Feb 2018
Katherine Ann Trembath (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2020
Application to strike the company off the register
Submitted on 6 Feb 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 5 Dec 2019
Confirmation statement made on 28 January 2019 with no updates
Submitted on 30 Jan 2019
Appointment of Mr Toby John Dawson Raincock as a director on 15 December 2018
Submitted on 17 Dec 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 17 Dec 2018
Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Sunbeams Chequers Lane Walton on the Hill Tadworth Surrey KT20 7QB on 29 November 2018
Submitted on 29 Nov 2018
Confirmation statement made on 28 January 2018 with no updates
Submitted on 15 Feb 2018
Notification of Katherine Ann Trembath as a person with significant control on 6 April 2016
Submitted on 5 Feb 2018
Repayment History
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