TRUEFORM ENGINEERING LIMITED

Address

TRUEFORM ENGINEERING LIMITED
UNIT 12 PASADENA TRADING ESTATE
PASADENA CLOSE, PUMP LANE
HAYES
MIDDLESEX
UB3 3NQ
Phone: 020 8561 4959
Web:
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
01324196
Incorporation Date:
3 Aug 1977 (39 Years old)
Financial Year End:
31 Dec
Capital:
£26,593.00 on 20 Mar 2015
For period ending:
31 Dec 2013
Filed on:
20 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Feb 2015
Filed on:
20 Mar 2015
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Map


Notices published in the Gazette

8 Dec 2015

In the Matter of TRUEFORM ENGINEERING LIMITED (Company Number 01324196) AND IN THE MATTER of the Insolvency Act 1986 Petition to wind up the above-named Company, advertised in the edition of the Gazette 23 November 2015 and heard at the County Court at Slough on 2nd December 2015 has been dismissed and the amount due to the petitioning creditor paid in full. Subscribers should please amend their records accordingly. The Petitioners’ Solicitor is Shoosmiths LLP, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1SH, telephone 03700 868717 . (Ref: RKLSASLM0009217/10574910) In the Birmingham District Registry No 6362 of 2011

24 Nov 2015

In the Matter of TRUEFORM ENGINEERING LIMITED (Company Number 01324196) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company of Trueform Engineering Limited having its registered office at Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ, presented on the 15 October 2015 by SPEEDY ASSET SERVICES LIMITED, whose registered office address is Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ, Claiming to be a Creditor of the Company will be heard In the County Court at Slough, The Law Courts, Windsor Road, Slough, SL1 2HE, on 2 December 2015 at 10:30 am (or as soon thereafter as the Petition can be heard) ANY person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on the 1 December 2015. Solicitor’s name: Shoosmiths LLP, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1SH, Telephone: 03700 868717, Fax: 03700 868801, email: hayley.otoole@shoosmiths.co.uk, Reference Number: RKLSASLM0009217/10574910 18 November 2015

Recently Filed Documents - 128 available


Directors and Secretaries

Cliff Mallaby
6 Nov 2012 ⇒ Present ( 3 Years ) Director
Jonathan Morley
20 Mar 2000 ⇒ Present ( 16 Years ) Director
Keith Palmer
28 Nov 2014 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HAMPSHIRE TRUST PLC (COMPANY NUMBER 01311315) (NAME CHANGED TO HAMPSHIRE TRUST BANK PLC ON 22.04.2015)
- OUTSTANDING on 27 Apr 2015
GIL INVESTMENTS LIMITED
DEED OF VARIATION - OUTSTANDING on 26 Feb 2013
GEORGE KOFTEROS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE - OUTSTANDING on 10 Jul 2012
GIL INVESTMENTS LIMITED
DEBENTURE - OUTSTANDING on 28 Jun 2012
CENTRIC SPV1 LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 27 Jun 2012
CENTRIC SPV1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 27 Jun 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 4 Sep 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 4 Sep 2010
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - OUTSTANDING on 4 Jan 2005
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - OUTSTANDING on 4 Jan 2005
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSI DEED - OUTSTANDING on 4 Jan 2005
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - OUTSTANDING on 4 Jan 2005
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - OUTSTANDING on 4 Jan 2005
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - OUTSTANDING on 4 Jan 2005

Previous Company Names

TRUEFORM CORPORATION LIMITED
Changed 14 Feb 2006
TRUEFORM ENGINEERING LIMITED
Changed 12 Jan 2006

Previous Addresses

UNIT 4
PASADENA TRADING ESTATE
PASADENA CLOSE PUMP LANE
HAYES MIDDXUB3 3NQ
Changed 28 Jul 2011

9 BLOSSOM WAY
HILLINGDON
MIDDLESEX
UB10 9LL
Changed 8 Jan 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
453 £8,613,224.09
Bristol City Council
25 £102,884.23

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.trueformengineering.org
www.trueformengineering.org.uk
www.trueform.engineering
www.trueformengineering.and
www.trueformengineering.productions
www.trueformengineering.net
www.trueformengineer.ing

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 20 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 5 Nov 2012 11
31 Dec 2010 20 Sep 2011 9
31 Dec 2009 17 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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