A. Tremble (Demolition) Limited

Company Name	A. Tremble (Demolition) Limited
Company Status	Dissolved
Company Number	00955866
Category	Private Limited Company
Incorporation Date	9 June 1969(54 years, 11 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Trevor Guy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(31 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 25 June 2019)
Role	Company Director
Correspondence Address	Dropping Well Village Badger Hill Harrogate Knaresborough HG5 8DP

Director Name	Mr David Alistair Milne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(31 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 York Avenue East Sheen London SW14 7LQ

Secretary Name	Mr Richard Graham Gouldsborough
Nationality	British
Status	Closed
Appointed	06 February 2001(31 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 25 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fieldhead Slade Avenue Brighouse West Yorkshire HD6 2HY

Director Name	Arthur Barry Tremble
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 7 months after company formation)
Appointment Duration	10 years (resigned 10 January 2001)
Role	General Manager
Correspondence Address	101 Dolphin Quay Clive Street North Shields Tyne & Wear NE29 6HJ

Director Name	Gladys Redden
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(25 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 January 2001)
Role	Sales Agent
Correspondence Address	101 Dolphin Quay Clive Street North Shields Tyne & Wear NE29 6HJ

Secretary Name	Louise O Carroll
Nationality	British
Status	Resigned
Appointed	02 January 1995(25 years, 7 months after company formation)
Appointment Duration	6 years (resigned 10 January 2001)
Role	Company Director
Correspondence Address	14 Wells Close Church Green Little Benton Newcastle Upon Tyne NE7 7YT

Director Name	Louise O Carroll
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(27 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2001)
Role	Secretary
Correspondence Address	14 Wells Close Church Green Little Benton Newcastle Upon Tyne NE7 7YT

Director Name	Ron Parkin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 February 2002)
Role	Company Director
Correspondence Address	132 Westdyke Road Redcar Cleveland TS10 1JH

Director Name	Mr Martin Stuart Tunstall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Minster Walk Hurworth Darlington DL2 2AR

Director Name	Mark Woodruffe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(31 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Dropping Well Village Badger Hill Harrogate Road Knaresborough HG5 8DP

Director Name	Mr John Archibald Donaldson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(31 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barjarg Tower Auldgirth Dumfries Dumfriesshire DG2 0TN Scotland

Location

Registered Address	Omega Court 368 Cemetry Road Sheffield South Yorkshire S11 8FT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£131,431
Cash	£75,578
Current Liabilities	£32,096

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

7 March 2001	Delivered on: 16 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 January 2001	Delivered on: 13 January 2001 Persons entitled: Erringham Investments LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 December 1992	Delivered on: 9 December 1992 Satisfied on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 July 1973	Delivered on: 26 July 1973 Satisfied on: 13 February 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the four other companies named therein. To the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed and floating charges. Fully Satisfied
12 October 1970	Delivered on: 30 October 1970 Satisfied on: 13 February 1993 Persons entitled: A Tremble & Sons LTD Classification: Debenture Secured details: Â£9,532. Particulars: By way of floating security. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2019	Compulsory strike-off action has been suspended (1 page)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
10 September 2014	Restoration by order of the court (4 pages)
10 September 2014	Restoration by order of the court (4 pages)
13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 December 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 July 2007	Liquidators' statement of receipts and payments (5 pages)
18 July 2007	Liquidators' statement of receipts and payments (5 pages)
18 July 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators' statement of receipts and payments (5 pages)
11 January 2007	Liquidators' statement of receipts and payments (5 pages)
28 July 2006	Liquidators' statement of receipts and payments (5 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
28 July 2006	Liquidators' statement of receipts and payments (5 pages)
22 December 2005	Liquidators' statement of receipts and payments (5 pages)
22 December 2005	Liquidators' statement of receipts and payments (5 pages)
22 December 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2005	Liquidators' statement of receipts and payments (5 pages)
19 July 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2005	Liquidators' statement of receipts and payments (5 pages)
11 January 2005	Liquidators statement of receipts and payments (5 pages)
11 January 2005	Liquidators' statement of receipts and payments (5 pages)
11 January 2005	Liquidators' statement of receipts and payments (5 pages)
14 July 2004	Liquidators' statement of receipts and payments (5 pages)
14 July 2004	Liquidators statement of receipts and payments (5 pages)
14 July 2004	Liquidators' statement of receipts and payments (5 pages)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
5 January 2004	Liquidators' statement of receipts and payments (5 pages)
5 January 2004	Liquidators' statement of receipts and payments (5 pages)
21 July 2003	Liquidators' statement of receipts and payments (5 pages)
21 July 2003	Liquidators' statement of receipts and payments (5 pages)
21 July 2003	Liquidators statement of receipts and payments (5 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 1 prospect crescent harrogate north yorkshire HG1 1RH (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 1 prospect crescent harrogate north yorkshire HG1 1RH (1 page)
14 June 2002	Statement of affairs (16 pages)
14 June 2002	Appointment of a voluntary liquidator (1 page)
14 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 June 2002	Appointment of a voluntary liquidator (1 page)
14 June 2002	Statement of affairs (16 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
25 May 2001	New director appointed (4 pages)
25 May 2001	New director appointed (4 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
16 March 2001	Particulars of mortgage/charge (4 pages)
16 March 2001	Particulars of mortgage/charge (4 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: 8-10 piccadilly empire house bradford west yorkshire BD1 3LW (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: 8-10 piccadilly empire house bradford west yorkshire BD1 3LW (1 page)
27 February 2001	Registered office changed on 27/02/01 from: whitley rd, newcastle upon tyne, NE12 9TU (1 page)
27 February 2001	Registered office changed on 27/02/01 from: whitley rd, newcastle upon tyne, NE12 9TU (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Return made up to 31/12/95; no change of members (4 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Return made up to 31/12/95; no change of members (4 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 June 1969	Resolution passed on (3 pages)
27 June 1969	Resolution passed on (3 pages)
9 June 1969	Incorporation (11 pages)
9 June 1969	Incorporation (11 pages)

A. Tremble (Demolition) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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