Company number 06545509
Status Liquidation
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address C/O MARSHALL PETERS LIMITED HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Registered office address changed from C/O Marshal Lpeters Limited Heskin Hall Farm Wood Lane Heskin Preston Lancashire PR7 5PA to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane, Heskin Preston PR7 5PA on 9 November 2016; Registered office address changed from Overdene House 49 Church Street Theale Berkshire RG7 5BX to C/O Marshal Lpeters Limited Heskin Hall Farm Wood Lane Heskin Preston Lancashire PR7 5PA on 4 November 2016. The most likely internet sites of TRUNKWELL LEISURE LTD are www.trunkwellleisure.co.uk, and www.trunkwell-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Trunkwell Leisure Ltd is a Private Limited Company.
The company registration number is 06545509. Trunkwell Leisure Ltd has been working since 26 March 2008.
The present status of the company is Liquidation. The registered address of Trunkwell Leisure Ltd is C O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston Pr7 5pa. . WALTON, Robert William is a Director of the company. Secretary SAMUEL, Sharon Beryl has been resigned. Director COLLINS, Trevor Martin has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
TRUNKWELL LEISURE LTD Events
26 Jan 2017
Compulsory strike-off action has been discontinued
09 Nov 2016
Registered office address changed from C/O Marshal Lpeters Limited Heskin Hall Farm Wood Lane Heskin Preston Lancashire PR7 5PA to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane, Heskin Preston PR7 5PA on 9 November 2016
04 Nov 2016
Registered office address changed from Overdene House 49 Church Street Theale Berkshire RG7 5BX to C/O Marshal Lpeters Limited Heskin Hall Farm Wood Lane Heskin Preston Lancashire PR7 5PA on 4 November 2016
28 Oct 2016
Statement of affairs with form 4.19
28 Oct 2016
Appointment of a voluntary liquidator
...
... and 37 more events
14 Apr 2008
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Banking facilities 04/04/2008
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
09 Apr 2008
Particulars of a mortgage or charge / charge no: 2
08 Apr 2008
Particulars of a mortgage or charge / charge no: 1
27 Mar 2008
Company name changed trunkwell events LIMITED\certificate issued on 28/03/08
26 Mar 2008
Incorporation
5 March 2012
Legal charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: L/H property k/a trunkwell mansion house, beech hill road…
5 March 2012
Legal charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a trunkwell mansion house, beech hill road…
19 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land adjoining trunkwell mansion house hotel beech hill…
19 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Trunkwell mansion house hotel beech hill road beech hill…
19 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land to the south of trunkwell mansion house hotel beech…
4 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied
on 6 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2008
The charge details have been removed (please see ML28)
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: The Charge Details Have Been Removed (Please See ML28)
Description: The charge details have been removed (please see ML28).