TRS Media Developments Limited

Company Name	TRS Media Developments Limited
Company Status	Dissolved
Company Number	03785055
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)
Dissolution Date	20 December 2019 (4 years, 4 months ago)
Previous Names	Metro Heritage Limited and Metro Eco Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Thomas Richmond Shaw
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2013(14 years after company formation)
Appointment Duration	6 years, 6 months (closed 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Abb Street Huddersfield HD1 4PA

Director Name	David Shaw
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	12 Fulston Holmfirth Huddersfield West Yorkshire HD9 7DL

Secretary Name	Ann Patricia Gosney
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Howard Avenue Lindley Huddersfield West Yorkshire HD3 3DJ

Secretary Name	Judith Shaw
Nationality	British
Status	Resigned
Appointed	29 July 2002(3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 14 September 2012)
Role	Company Director
Correspondence Address	12 Fulston Holmfirth Huddersfield West Yorkshire HD9 7DL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	huddersfieldgasengineers.com
Telephone	01484 456456
Telephone region	Huddersfield

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

52 at £1	Thomas Shaw 52.00% Ordinary
24 at £1	David Shaw 24.00% Ordinary
24 at £1	Judith Shaw 24.00% Ordinary

Financials

Year	2014
Net Worth	-£4,114
Cash	£1,553
Current Liabilities	£16,449

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

11 November 2013	Delivered on: 23 November 2013 Persons entitled: Judith Gertrude Shaw David Simon Shaw Thomas Richmond Shaw Classification: A registered charge Outstanding
26 June 2000	Delivered on: 6 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

11 November 2013

Delivered on: 23 November 2013
Persons entitled:
Judith Gertrude Shaw
David Simon Shaw
Thomas Richmond Shaw

Classification: A registered charge
Outstanding

26 June 2000

Delivered on: 6 July 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

20 December 2019	Final Gazette dissolved following liquidation (1 page)
20 September 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
27 August 2019	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019 (2 pages)
22 August 2018	Registered office address changed from Marsh Works Abb Street Huddersfield West Yorkshire HD1 4PA to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 22 August 2018 (2 pages)
15 August 2018	Appointment of a voluntary liquidator (3 pages)
15 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26 (1 page)
15 August 2018	Statement of affairs (7 pages)
28 June 2018	Micro company accounts made up to 30 June 2017 (5 pages)
5 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05 (3 pages)
24 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
24 July 2017	Notification of Thomas Richmond Shaw as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
24 July 2017	Notification of Thomas Richmond Shaw as a person with significant control on 6 April 2016 (2 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (6 pages)
3 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (6 pages)
27 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 November 2013	Registration of charge 037850550002 (5 pages)
23 November 2013	Registration of charge 037850550002 (5 pages)
31 July 2013	Termination of appointment of David Shaw as a director (1 page)
31 July 2013	Termination of appointment of David Shaw as a director (1 page)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 100 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 100 (3 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Appointment of Mr Thomas Richmond Shaw as a director (2 pages)
7 June 2013	Appointment of Mr Thomas Richmond Shaw as a director (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 September 2012	Termination of appointment of Judith Shaw as a secretary (1 page)
28 September 2012	Termination of appointment of Judith Shaw as a secretary (1 page)
20 September 2012	Company name changed metro heritage LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-13 (2 pages)
20 September 2012	Company name changed metro heritage LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-13 (2 pages)
20 September 2012	Change of name notice (2 pages)
20 September 2012	Change of name notice (2 pages)
30 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 July 2010	Secretary's details changed for Judith Shaw on 9 June 2010 (2 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for David Shaw on 9 June 2010 (2 pages)
26 July 2010	Director's details changed for David Shaw on 9 June 2010 (2 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Secretary's details changed for Judith Shaw on 9 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Judith Shaw on 9 June 2010 (2 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for David Shaw on 9 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 June 2009	Return made up to 09/06/09; full list of members (3 pages)
12 June 2009	Return made up to 09/06/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 June 2008	Return made up to 09/06/08; full list of members (3 pages)
12 June 2008	Return made up to 09/06/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 August 2007	Return made up to 09/06/07; no change of members (6 pages)
7 August 2007	Return made up to 09/06/07; no change of members (6 pages)
12 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 August 2006	Return made up to 09/06/06; full list of members (6 pages)
18 August 2006	Return made up to 09/06/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 June 2005	Return made up to 09/06/05; full list of members (6 pages)
3 June 2005	Return made up to 09/06/05; full list of members (6 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 June 2004	Return made up to 09/06/04; full list of members (6 pages)
14 June 2004	Return made up to 09/06/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 June 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 (6 pages)
26 June 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
18 July 2002	Return made up to 09/06/02; full list of members (7 pages)
18 July 2002	Return made up to 09/06/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 August 2001	Return made up to 09/06/01; full list of members (7 pages)
9 August 2001	Return made up to 09/06/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Return made up to 09/06/00; full list of members (6 pages)
6 July 2000	Return made up to 09/06/00; full list of members (6 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
9 June 1999	Incorporation (15 pages)
9 June 1999	Incorporation (15 pages)