| Company Name | Treveen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05384450 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2005(19 years, 1 month ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Maureen Veronica Woodliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Treveen House Meltonby Pocklington Yorkshire YO42 1PN |
| Director Name | Mrs Davena Thomas |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2008(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 07 April 2015) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Clayfield Road Pocklington York North Yorkshire YO42 2RG |
| Director Name | Mrs Maureen Veronica Woodliffe |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2008(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treveen House Meltonby Pocklington York North Yorkshire YO42 1PN |
| Director Name | Mr Trevor Woodliffe |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treveen House Meltonby Pocklington Yorkshire YO42 1PN |
Location
| Registered Address | Albion Court 5 Albion Place Leeds West Yorkshire LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 10 at £1 | Mr Maureen Woodliffe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,067 |
| Cash | £13,687 |
| Current Liabilities | £375,916 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 7 January 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 19 November 2013 | Statement of affairs with form 4.19 (8 pages) |
| 19 November 2013 | Statement of affairs with form 4.19 (8 pages) |
| 19 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2013 | Resolutions
|
| 31 October 2013 | Resolutions
|
| 30 October 2013 | Registered office address changed from Treveen House, Meltonby Pocklington Yorkshire YO42 1PN on 30 October 2013 (2 pages) |
| 30 October 2013 | Registered office address changed from Treveen House, Meltonby Pocklington Yorkshire YO42 1PN on 30 October 2013 (2 pages) |
| 21 August 2013 | Registration of charge 053844500003, created on 19 August 2013 (18 pages) |
| 21 August 2013 | Registration of charge 053844500003, created on 19 August 2013 (18 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 November 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 2 November 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Mrs Davena Thomas on 7 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Maureen Veronica Woodliffe on 7 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Mrs Maureen Veronica Woodliffe on 7 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Maureen Veronica Woodliffe on 7 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Mrs Davena Thomas on 7 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Davena Thomas on 7 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 11 February 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 11 February 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 28 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 13 January 2009 | Director's change of particulars / davina thomas / 13/01/2009 (1 page) |
| 13 January 2009 | Director's change of particulars / davina thomas / 13/01/2009 (1 page) |
| 25 November 2008 | Return made up to 07/03/07; full list of members (3 pages) |
| 25 November 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 25 November 2008 | Director appointed mrs maureen veronica woodliffe (1 page) |
| 25 November 2008 | Director appointed mrs davina thomas (1 page) |
| 25 November 2008 | Director appointed mrs davina thomas (1 page) |
| 25 November 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 25 November 2008 | Appointment terminated director trevor woodliffe (1 page) |
| 25 November 2008 | Director appointed mrs maureen veronica woodliffe (1 page) |
| 25 November 2008 | Appointment terminated director trevor woodliffe (1 page) |
| 25 November 2008 | Return made up to 07/03/07; full list of members (3 pages) |
| 28 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 28 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 16 April 2007 | Accounts made up to 31 March 2006 (1 page) |
| 16 April 2007 | Accounts made up to 31 March 2006 (1 page) |
| 7 June 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 7 March 2005 | Incorporation (13 pages) |
| 7 March 2005 | Incorporation (13 pages) |