Trimley Stores Limited

Company Name	Trimley Stores Limited
Company Status	Dissolved
Company Number	04676511
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(2 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2017(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Jennifer Jane Stennett
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Western Avenue Felixstowe Suffolk IP11 9SB

Director Name	Mark Richard Stennett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Western Avenue Felixstowe Suffolk IP11 9SB

Secretary Name	Mark Richard Stennett
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Western Avenue Felixstowe Suffolk IP11 9SB

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Bernadette Clare Young
Status	Resigned
Appointed	22 August 2017(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Location

Registered Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch

Accounts

Latest Accounts	27 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

18 March 2003	Delivered on: 20 March 2003 Satisfied on: 22 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 March 2003

Delivered on: 20 March 2003
Satisfied on: 22 February 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2018	Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018 (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
30 August 2018	Application to strike the company off the register (3 pages)
5 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
15 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
15 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
14 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
14 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
7 September 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
31 August 2016	Amended accounts for a dormant company made up to 29 November 2015 (4 pages)
31 August 2016	Amended accounts for a dormant company made up to 29 November 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 29 November 2015 (2 pages)
11 August 2016	Accounts for a dormant company made up to 29 November 2015 (2 pages)
8 August 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
8 August 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
8 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
8 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
17 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
17 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
17 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 March 2009	Return made up to 24/02/09; full list of members (3 pages)
16 March 2009	Return made up to 24/02/09; full list of members (3 pages)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
1 August 2008	Director's change of particulars / simon miller / 29/07/2008 (1 page)
1 August 2008	Director's change of particulars / simon miller / 29/07/2008 (1 page)
15 March 2008	Return made up to 24/02/08; full list of members (4 pages)
15 March 2008	Return made up to 24/02/08; full list of members (4 pages)
14 March 2008	Registered office changed on 14/03/2008 from c/o forbuoys LIMITED martin mccoll house ashwells road pilgrims hatch brentwood essex CM15 9ST (1 page)
14 March 2008	Registered office changed on 14/03/2008 from c/o forbuoys LIMITED martin mccoll house ashwells road pilgrims hatch brentwood essex CM15 9ST (1 page)
5 March 2008	Director's change of particulars / simon miller / 28/02/2008 (1 page)
5 March 2008	Director's change of particulars / simon miller / 28/02/2008 (1 page)
26 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
26 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
13 March 2007	Return made up to 24/02/07; full list of members 363(287) ‐ Registered office changed on 13/03/07 (6 pages)
13 March 2007	Return made up to 24/02/07; full list of members 363(287) ‐ Registered office changed on 13/03/07 (6 pages)
23 February 2007	Auditor's resignation (1 page)
23 February 2007	Auditor's resignation (1 page)
16 August 2006	Full accounts made up to 27 November 2005 (17 pages)
16 August 2006	Full accounts made up to 27 November 2005 (17 pages)
13 June 2006	Return made up to 24/02/06; full list of members (6 pages)
13 June 2006	Return made up to 24/02/06; full list of members (6 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New director appointed (9 pages)
24 October 2005	Registered office changed on 24/10/05 from: 5 western avenue felixstowe suffolk IP11 9SB (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
24 October 2005	New director appointed (9 pages)
24 October 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 5 western avenue felixstowe suffolk IP11 9SB (1 page)
24 October 2005	Secretary resigned;director resigned (1 page)
24 October 2005	Secretary resigned;director resigned (1 page)
6 October 2005	Ad 24/02/03--------- Â£ si 50@1 (2 pages)
6 October 2005	Ad 24/02/03--------- Â£ si 50@1 (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Return made up to 24/02/04; full list of members; amend (7 pages)
21 September 2005	Return made up to 24/02/04; full list of members; amend (7 pages)
21 September 2005	Return made up to 24/02/05; full list of members; amend (7 pages)
21 September 2005	Return made up to 24/02/05; full list of members; amend (7 pages)
21 March 2005	Return made up to 24/02/05; full list of members (7 pages)
21 March 2005	Return made up to 24/02/05; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
15 July 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
11 March 2004	Return made up to 24/02/04; full list of members 363(287) ‐ Registered office changed on 11/03/04 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Return made up to 24/02/04; full list of members 363(287) ‐ Registered office changed on 11/03/04 363(288) ‐ Director's particulars changed (7 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	Incorporation (16 pages)
24 February 2003	Incorporation (16 pages)