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Treforest Estates Limited
Treforest Estates Limited is a in receivership company incorporated on 13 June 2003 with the registered office located in Manchester, Greater Manchester. Treforest Estates Limited was registered 22 years ago.
Watch Company
Status
In Receivership
In receivership since
12 years ago
Company No
04799047
Private limited company
Age
22 years
Incorporated
13 June 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3037 days
Awaiting first confirmation statement
Dated
13 June 2017
Was due on
27 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4676 days
For period
1 Apr
⟶
31 Mar 2011
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2012
Was due on
31 December 2012
(12 years ago)
Learn more about Treforest Estates Limited
Contact
Update Details
Address
5th Floor Maybrook House
40 Blackfriars Street
Manchester
M3 2EG
Same address for the past
17 years
Companies in M3 2EG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
David Samuel Hammelburger
Director • Co Director • British • Lives in UK • Born in Sep 1970
Andrew Spencer Berkeley
Secretary • Company Secretary • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pridlon Limited
David Samuel Hammelburger and Andrew Spencer Berkeley are mutual people.
Active
Birkenhead Assets Ltd
David Samuel Hammelburger and Andrew Spencer Berkeley are mutual people.
Active
Birkenhead Assets (No 2) Ltd
David Samuel Hammelburger and Andrew Spencer Berkeley are mutual people.
Active
Surecourt Ltd
David Samuel Hammelburger and Andrew Spencer Berkeley are mutual people.
Active
Fordbeck Properties Ltd
David Samuel Hammelburger and Andrew Spencer Berkeley are mutual people.
Active
David Samuel Management Limited
David Samuel Hammelburger and Andrew Spencer Berkeley are mutual people.
Active
Airport Estates Limited
David Samuel Hammelburger and Andrew Spencer Berkeley are mutual people.
Active
Dolphin Nominees (UK) Limited
David Samuel Hammelburger and Andrew Spencer Berkeley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Liquidation Receiver Resigned
10 Years Ago on 17 Apr 2015
Receiver Appointed
12 Years Ago on 30 Aug 2013
New Charge Registered
12 Years Ago on 2 Aug 2013
Dormant Accounts Submitted
13 Years Ago on 14 Dec 2011
Dormant Accounts Submitted
14 Years Ago on 11 Jan 2011
Dormant Accounts Submitted
15 Years Ago on 31 Jan 2010
Dormant Accounts Submitted
16 Years Ago on 17 Dec 2008
Dormant Accounts Submitted
17 Years Ago on 7 Dec 2007
Dormant Accounts Submitted
17 Years Ago on 7 Dec 2007
Dormant Accounts Submitted
18 Years Ago on 7 Dec 2006
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Documents
Notice of ceasing to act as receiver or manager
Submitted on 17 Apr 2015
Receiver's abstract of receipts and payments to 17 December 2013
Submitted on 15 Jan 2014
Appointment of receiver or manager
Submitted on 30 Aug 2013
Registration of charge 047990470002
Submitted on 2 Aug 2013
Receiver's abstract of receipts and payments to 17 June 2013
Submitted on 23 Jul 2013
Notice of appointment of receiver or manager
Submitted on 23 Jul 2013
Receiver's abstract of receipts and payments to 17 December 2012
Submitted on 10 Jan 2013
Receiver's abstract of receipts and payments to 17 June 2012
Submitted on 11 Jul 2012
Receiver's abstract of receipts and payments to 17 December 2011
Submitted on 23 Jan 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 14 Dec 2011
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Repayment History
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