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Trellicor Limited

02765634

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Incorporated 18/11/1992

Compliance

Last accounts

30/06/2007

small

Next accounts due

30/04/2009

Overdue

Confirmation statement

Last:

Due 25/04/2017

Overdue

Industry

09305
09305

Officers

Mr Geoffrey Francis Maitland Ball

director · Since 27/11/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mr Mark David Derek Faulkner

director · Since 27/11/2006

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr James Francis Milburn

director · Since 27/11/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Mark Cyril Olivier

director · Since 27/11/2006

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Anthony David Jones

secretary · Since 29/08/2007

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Anthony David Jones

director · Since 30/01/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Charges3 outstanding

Debenture
outstanding

Lloyds Tsb Commercial Finance Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/07/2008Registered 11/07/2008
Lease
outstanding

Slough Trading Estate Limited

£2,937.00 to be held in an interest earning account.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/11/2007Registered 08/12/2007
Lease
outstanding

Slough Trading Estate Limited

£2,375.00 to be held in an interest earning account.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/11/2007Registered 08/12/2007

Insolvency History2 cases

in administration

Geoffrey Wayne Bouchier (practitioner) · Paul John Clark (practitioner)

creditors voluntary liquidation30/10/2009

Geoffrey Wayne Bouchier (practitioner) · Paul John Clark (practitioner)