Tr Property Investments Limited

Company Name	Tr Property Investments Limited
Company Status	Dissolved
Company Number	04100652
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 6 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Highot Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Tom Rhodes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sherwood North Stifford Grays Essex RM16 5UD

Secretary Name	Donna Maria Greblo
Nationality	British
Status	Closed
Appointed	02 November 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Sherwood North Stifford Essex RM16 5UD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	7 Sherwood North Stifford Grays Essex RM16 5UD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Chafford and North Stifford
Built Up Area	Grays

Shareholders

50 at £1	Tom Rhodes & Mark Rhodes 50.00% Ordinary
25 at £1	Donna Maria Greblo 25.00% Ordinary
25 at £1	Ellen Patricia Rhodes 25.00% Ordinary

Financials

Year	2014
Net Worth	£109,639
Cash	£160,073
Current Liabilities	£78,175

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
16 April 2014	Compulsory strike-off action has been suspended (1 page)
16 April 2014	Compulsory strike-off action has been suspended (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
4 July 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
14 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 100 (4 pages)
14 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 100 (4 pages)
14 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 100 (4 pages)
17 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
17 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Tom Rhodes on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Tom Rhodes on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 January 2009	Return made up to 02/11/08; full list of members (3 pages)
8 January 2009	Return made up to 02/11/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 November 2007	Return made up to 02/11/07; full list of members (6 pages)
26 November 2007	Return made up to 02/11/07; full list of members (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 November 2006	Return made up to 02/11/06; full list of members (6 pages)
20 November 2006	Return made up to 02/11/06; full list of members (6 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
29 November 2005	Return made up to 02/11/05; full list of members 363(287) ‐ Registered office changed on 29/11/05 (6 pages)
29 November 2005	Return made up to 02/11/05; full list of members 363(287) ‐ Registered office changed on 29/11/05 (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 November 2004	Return made up to 02/11/04; full list of members (6 pages)
9 November 2004	Return made up to 02/11/04; full list of members (6 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
3 December 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2003	Registered office changed on 18/07/03 from: 2 tunnel cottages purfleet aveley south ockendon essex RM15 4DX (1 page)
18 July 2003	Return made up to 02/11/02; full list of members (6 pages)
18 July 2003	Registered office changed on 18/07/03 from: 2 tunnel cottages purfleet aveley south ockendon essex RM15 4DX (1 page)
18 July 2003	Return made up to 02/11/02; full list of members (6 pages)
27 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
27 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
24 April 2002	Accounts made up to 30 June 2001 (2 pages)
24 April 2002	Accounts made up to 30 June 2001 (2 pages)
27 January 2002	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2002	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
8 May 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Ad 02/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Ad 02/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 March 2001	Company name changed highot LIMITED\certificate issued on 02/03/01 (2 pages)
2 March 2001	Company name changed highot LIMITED\certificate issued on 02/03/01 (2 pages)
2 November 2000	Incorporation (18 pages)
2 November 2000	Incorporation (18 pages)

Tr Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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