TRUEBELL LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

TRUEBELL LIMITED
ALBEMARLE HOUSE
1 ALBEMARLE STREET
LONDON
W1S 4HA
(271 companies also use this postcode)

Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
01291834
Incorporation Date:
22 Dec 1976
Financial Year End:
31 Dec
Capital:
£50,620.00 on 22 Apr 2015
For period ending:
31 Dec 2013
Filed on:
29 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2015
Filed on:
22 Apr 2015
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Information correct as of: 1 Mar 2016 - Check for updates

Map


Notices published in the Gazette

30 Sep 2015

TRUEBELL LIMITED (Company Number 01291834) Registered office: Albemarle House, 1 Albemarle Street, London W1S 4HA Principal trading address: Truebell House, 5b Lombard Road, Wimbledon, Merton, London SW19 3TZ NOTICE IS HEREBY GIVEN that a final meeting of the members of Truebell Limited will be held at 12.30 pm on 30 November 2015, to be followed at 12.45 pm on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. THAT the Liquidator’s final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings. Nimish Patel (IP number 8679) of Albemarle House, 1 Albemarle Street, London, W1S 4HA was appointed Liquidator of the Company on 5 March 2015. Further information about this case is available from Khushbu Trivedi on 020 7355 6161 or email at khushbu@re10.co.in. Nimish Patel Liquidator 25 September 2015

12 Mar 2015

TRUEBELL LIMITED Previous Name of Company: Truebell Plc (Company Number 01291834) Registered office: 29 Welbeck Street, London, W1M 8DA Principal trading address: Truebell House, 5b Lombard Road, Wimbledon, Merton, London, SW19 3TZ At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at Albemarle House, 1 Albemarle Street, London, W1S 4HA on 5 March 2015 at 12.30 pm.: The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: THAT the company be wound up voluntarily and THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator. Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 5 March 2015. Further information about this case is available from Kaushik Kalele at the offices of Re10 (London) Limited on 020 7355 6161 or at kaushik@re10.co.in. Laurence Eden, Chairman of the Special Meeting

12 Mar 2015

Company Number: 01291834 Name of Company: TRUEBELL LIMITED Previous Name of Company: Truebell Plc Nature of Business: Retail sale via mail order houses or via Internet Type of Liquidation: Creditors Voluntary Liquidation Registered office: 29 Welbeck Street, London, W1M 8DA Principal trading address: Truebell House, 5b Lombard Road, Wimbledon, Merton, London, SW19 3TZ Nimish Chandrakant Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA Office Holder Number: 8679. Date of Appointment: 5 March 2015 By whom Appointed: Members and Creditors Further information about this case is available from Kaushik Kalele at the offices of Re10 (London) Limited on 020 7355 6161 or at kaushik@re10.co.in.

24 Feb 2015

TRUEBELL LIMITED (Company Number 01291834) Previous Name of Company: Truebell Plc Registered office: 29 Welbeck Street, London W1M 8DA Principal trading address: Truebell House, Lombard Road, London SW19 3TZ NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named company will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London W1S 4HA on 5 March 2015 at 1.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the business date proceeding meeting. Creditors should contact Kaushik Kalele of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proposed Liquidator - Nimish Patel (IP Number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Further information is available from Kaushik Kalele on 020 7355 6161 or at kaushik@re10.co.in. 18 February 2015 Mr Laurence Eden, Director

Recently Filed Documents - 106 available


Directors and Secretaries

Laurence Eden
before 30 Apr 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 19 Jul 2005
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 2 Jun 2005
MIDLAND BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 6 Mar 1996
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 28 Feb 1996
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE - OUTSTANDING on 12 Apr 1995
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE - OUTSTANDING on 12 Apr 1995
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
DEBENTURE - OUTSTANDING on 11 Oct 1994

Previous Addresses

29 WELBECK STREET
LONDON
W1M 8DA
Changed 24 Mar 2015

1 RIDING HOUSE STREET
LONDON
W1A 3AS
Changed 13 Sep 2001

29 WELBECK STREET
LONDON W1M 8DA
Changed 11 Nov 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.truebell.net
www.truebell.house
www.truebell.sale
www.truebell.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Apr 2014 4
31 Dec 2012 9 Aug 2013 8
31 Dec 2011 30 May 2012 5
31 Dec 2010 13 Apr 2011 4
31 Dec 2009 2 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Share Capital
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106 other company documents are available

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