Trafalgar Commercial Developments Limited

Company Name	Trafalgar Commercial Developments Limited
Company Status	Dissolved
Company Number	05714241
Category	Private Limited Company
Incorporation Date	17 February 2006(18 years, 2 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Tony Mann
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	12 Hillcrest Avenue Edgware Middlesex HA8 8PA

Secretary Name	John George Gibson
Nationality	British
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhoe Hall Sandhoe Hexham Northumberland NE46 4LU

Secretary Name	Fiduciary (Secretary) Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 18 May 2009)
Correspondence Address	25 Kelvin Grove Newcastle Upon Tyne Tyne & Wear NE2 1RL

Secretary Name	Uk(Cosec) Limited (Corporation)
Status	Resigned
Appointed	11 July 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2011)
Correspondence Address	25 Kelvin Grove Newcastle Upon Tyne Tyne And Wear NE2 1RL

Contact

Website	oceanaholdings.com
Telephone	0191 2583677
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1st Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne And Wear NE28 6UZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£43,239
Cash	£91
Current Liabilities	£54,334

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

12 October 2010	Delivered on: 18 October 2010 Persons entitled: Oceana Group (Holdings) Limited Classification: Debenture Secured 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. Particulars: 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. Outstanding
22 January 2008	Delivered on: 31 January 2008 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Legal charge Secured details: 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. Particulars: Pametrada building oceana business park davy bank wallsend tyne & wear. Outstanding

12 October 2010

Delivered on: 18 October 2010
Persons entitled: Oceana Group (Holdings) Limited

Classification: Debenture
Secured 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.
Particulars: 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.
Outstanding

22 January 2008

Delivered on: 31 January 2008
Persons entitled: Whiteaway Laidlaw Bank Limited

Classification: Legal charge
Secured details: 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.
Particulars: Pametrada building oceana business park davy bank wallsend tyne & wear.
Outstanding

Filing History

20 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
28 June 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
28 June 2018	Notification of Martin Oliver as a person with significant control on 28 June 2018 (2 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
13 July 2017	Unaudited abridged accounts made up to 30 September 2016 (14 pages)
13 July 2017	Unaudited abridged accounts made up to 30 September 2016 (14 pages)
23 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 100 (3 pages)
30 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 100 (3 pages)
4 May 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (3 pages)
4 May 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
23 September 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
7 May 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 November 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
7 November 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2011 (10 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2011 (10 pages)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	Compulsory strike-off action has been discontinued (1 page)
26 June 2012	Compulsory strike-off action has been discontinued (1 page)
25 June 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (4 pages)
20 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (4 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2011	Termination of appointment of Uk(Cosec) Limited as a secretary (1 page)
1 July 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
1 July 2011	Termination of appointment of Uk(Cosec) Limited as a secretary (1 page)
1 July 2011	Termination of appointment of Uk(Cosec) Limited as a secretary (1 page)
1 July 2011	Termination of appointment of Uk(Cosec) Limited as a secretary (1 page)
25 March 2011	Full accounts made up to 31 March 2010 (13 pages)
25 March 2011	Full accounts made up to 31 March 2010 (13 pages)
18 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2010	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 5 October 2010 (2 pages)
9 June 2010	Registered office address changed from 2Nd Floor, Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 June 2010 (1 page)
9 June 2010	Secretary's details changed for Uk(Cosec) Limited on 17 February 2010 (1 page)
9 June 2010	Secretary's details changed for Uk(Cosec) Limited on 17 February 2010 (1 page)
9 June 2010	Registered office address changed from 2Nd Floor, Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 June 2010 (1 page)
9 June 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
9 June 2010	Registered office address changed from 2Nd Floor, Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 June 2010 (1 page)
9 June 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Full accounts made up to 31 March 2009 (12 pages)
6 April 2010	Full accounts made up to 31 March 2009 (12 pages)
23 July 2009	Appointment terminated secretary fiduciary (secretary) LIMITED (1 page)
23 July 2009	Appointment terminated secretary fiduciary (secretary) LIMITED (1 page)
23 July 2009	Secretary appointed uk(cosec) LIMITED (1 page)
23 July 2009	Secretary appointed uk(cosec) LIMITED (1 page)
9 March 2009	Return made up to 17/02/09; full list of members (3 pages)
9 March 2009	Return made up to 17/02/09; full list of members (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (12 pages)
3 February 2009	Full accounts made up to 31 March 2008 (12 pages)
26 February 2008	Appointment terminated secretary john gibson (1 page)
26 February 2008	Appointment terminated secretary john gibson (1 page)
26 February 2008	Return made up to 17/02/08; full list of members (3 pages)
26 February 2008	Return made up to 17/02/08; full list of members (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 September 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
19 September 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
5 March 2007	Return made up to 17/02/07; full list of members (2 pages)
5 March 2007	Return made up to 17/02/07; full list of members (2 pages)
17 February 2006	Incorporation (15 pages)
17 February 2006	Incorporation (15 pages)