TRU ARCHITECTURAL LIMITED

Learn more about TRU ARCHITECTURAL LIMITED, check company details and find out public informations.

UK - England - Shropshire - Telford and Wrekin - Cuckoo Oak - Cuckoo Oak - TF7 4


Company details

UNIT G, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
Company type: Private Limited Company
Company number: 03092535
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1995.08.17
dissolution date: 2001.10.09
last member list: 1996.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

  • 1995-12-21 - FACADE ENGINEERING HOLDINGS LIMITED

Accounts:

account ref date: 31.03
overdue: NO
last made up date: 1997.03.31
account category: FULL
document available: 1

Returns:

overdue: NO
last made up date: 1997.08.08
document available: 1

Mortgages:

3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)
DEBENTURE - Outstanding on 1998.01.24
3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)
MORTGAGE - Outstanding on 1998.01.24 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.01.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.01.02 Receiver Appointed
3I PLCFOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (ASDEFINED)
DEBENTURE - Outstanding on 1995.12.23 Receiver Appointed

TRU ARCHITECTURAL LIMITED on the map


Companies near by TRU ARCHITECTURAL ltd.

List of company documents:

STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.09
FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.19
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.14
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.31
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.31
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.31
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.14
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.30
FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.06.04
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.06.04
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.03.04
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.03.04
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.03.03
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.24
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.24
ALTER MEM AND ARTS 15/01/98
Form type: SRES01
Date: 1998.01.20
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.10
SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.10
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.28
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
AMENDING FORM 882(R)
Form type: MISC
Date: 1996.02.22
AMENDING FORM 123
Form type: MISC
Date: 1996.02.22
MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.23
REGISTERED OFFICE CHANGED ON 19/01/96 FROM: EQUITY HOUSE 7 ROCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD
Form type: 287
Date: 1996.01.19
AD 21/12/95--------- £ SI 1550000@1=1550000 £ IC 50002/1600002
Form type: 88(2)R
Date: 1996.01.17
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
AD 19/12/95--------- £ SI 50000@1=50000 £ IC 2/50002
Form type: 88(2)R
Date: 1996.01.16
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£ NC 900000/950000 19/12/95
Form type: 123
Date: 1996.01.16
£ NC 950000/1800000 21/12/95
Form type: 123
Date: 1996.01.16
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Form type: 224
Date: 1996.01.16
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.09
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.02
£ NC 50000/900000 21/12
Form type: ORES04
Date: 1995.12.29
ADOPT MEM AND ARTS 21/12/95
Form type: SRES01
Date: 1995.12.29
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95
Form type: ORES10
Date: 1995.12.29
DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/95
Form type: SRES11
Date: 1995.12.29
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.23
COMPANY NAME CHANGED FACADE ENGINEERING HOLDINGS LIMI TED CERTIFICATE ISSUED ON 21/12/95
Form type: CERTNM
Date: 1995.12.21
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1995.08.17

Company directors and board members:

COLIN HOWARD RIGBY
Secretary, 1997.10.31 - 2001.10.09
THEW BELFRY COTAGE WESTON UNDER REDCASTLE , SHREWSBURY
SY4 5UX, SHROPSHIRE
LAURENCE KEITH BORTHWICK
Director, COMPANY DIRECTOR, 1995.12.19 - 2001.10.09
17 TURNBERRY AMINGTON , TAMWORTH
B77 4NR, STAFFORDSHIRE
GERALD ALAN LACEY
Director, COMPANY DIRECTOR, 1995.12.19 - 2001.10.09
21 FISHERWICK ROAD WHITTINGTON , LICHFIELD
WS14 9LJ, STAFFS
DAVID BRIAN NEVETT
Director, COMPANY DIRECTOR, 1995.12.19 - 2001.10.09
8 HIGH MEADOWS STOKE HEATH , BROMSGROVE
B60 3QR, WORCESTERSHIRE
COLIN HOWARD RIGBY
Director, COMPANY DIRECTOR, 1995.12.19 - 2001.10.09
THEW BELFRY COTAGE WESTON UNDER REDCASTLE , SHREWSBURY
SY4 5UX, SHROPSHIRE
HELEN DAVIDSON
Secretary, 1996.04.18 - 1997.10.31
17 COMPTON MEWS FORD , SHREWSBURY
SY5 9NX, SHROPSHIRE
KEVIN ALAN ROGERS
Secretary, COMPANY DIRECTOR, 1995.12.19 - 1996.04.22
NEW HOMAGE COTTAGE 31 BREWOOD ROAD COVEN , WOLVERHAMPTON
WV9 5BY, STAFFORDSHIRE
DEREK WILLIAM ROTH-BIESTER
Secretary, TRAINEE SOL, 1995.08.17 - 1995.12.19
FLAT 1 37 DYOTT ROAD MOSELEY , BIRMINGHAM
B13 9QZ, WEST MIDLANDS
MAGNUS MOWAT
Director, COMPANY DIRECTOR, 1996.06.01 - 1997.11.14
NEW PARK HOUSE WHITEGATE , NORTHWICH
CW8 2AY, CHESHIRE
KEVIN ALAN ROGERS
Director, COMPANY DIRECTOR, 1995.12.19 - 1996.04.22
NEW HOMAGE COTTAGE 31 BREWOOD ROAD COVEN , WOLVERHAMPTON
WV9 5BY, STAFFORDSHIRE
DEREK WILLIAM ROTH-BIESTER
Director, TRAINEE SOL, 1995.08.17 - 1995.12.19
FLAT 1 37 DYOTT ROAD MOSELEY , BIRMINGHAM
B13 9QZ, WEST MIDLANDS
MICHAEL JAMES WARD
Director, SOLICITOR, 1995.08.17 - 1995.12.19
117 PORTLAND ROAD EDGBASTON , BIRMINGHAM
B16 9QX, WEST MIDLANDS

Informations about Private Limited Company TRU ARCHITECTURAL LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.22. Reload the data