| Company Name | Treasure Chest Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08459351 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2013(11 years, 1 month ago) |
| Dissolution Date | 6 March 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr John David Oldham |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Grange Road West Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Director Name | Mrs Gemma Beryl Weldon |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2013(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 March 2018) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 28-30 Grange Road West Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Director Name | Mr Philip Weldon |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Newton Drive Wirral Merseyside CH48 9UP Wales |
Location
| Registered Address | 28-30 Grange Road West Grange Road West Birkenhead Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | Application to strike the company off the register (3 pages) |
| 12 December 2017 | Application to strike the company off the register (3 pages) |
| 1 December 2017 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
| 1 December 2017 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
| 2 November 2017 | Previous accounting period shortened from 31 March 2018 to 31 October 2017 (1 page) |
| 2 November 2017 | Previous accounting period shortened from 31 March 2018 to 31 October 2017 (1 page) |
| 22 August 2017 | Amended accounts made up to 31 March 2017 (9 pages) |
| 22 August 2017 | Amended accounts made up to 31 March 2017 (9 pages) |
| 3 August 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 3 August 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 May 2015 | Statement of capital following an allotment of shares on 10 April 2015
|
| 20 May 2015 | Statement of capital following an allotment of shares on 10 April 2015
|
| 29 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 22 September 2014 | Registered office address changed from 14 Newton Drive Wirral Merseyside CH48 9UP to 28-30 Grange Road West Grange Road West Birkenhead Merseyside CH41 4DA on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from 14 Newton Drive Wirral Merseyside CH48 9UP to 28-30 Grange Road West Grange Road West Birkenhead Merseyside CH41 4DA on 22 September 2014 (1 page) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 2 August 2013 | Termination of appointment of Philip Weldon as a director (1 page) |
| 2 August 2013 | Appointment of Mrs Gemma Beryl Weldon as a director (2 pages) |
| 2 August 2013 | Termination of appointment of Philip Weldon as a director (1 page) |
| 2 August 2013 | Appointment of Mrs Gemma Beryl Weldon as a director (2 pages) |
| 25 March 2013 | Incorporation
|
| 25 March 2013 | Incorporation
|