TRIPLEX ENVIRONMENTAL SERVICES LIMITED

Overview

Company Name	TRIPLEX ENVIRONMENTAL SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00141766
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1915

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRIPLEX ENVIRONMENTAL SERVICES LIMITED?

(7499) /

Where is TRIPLEX ENVIRONMENTAL SERVICES LIMITED located?

Registered Office Address	St James Building 79 Oxford Street M1 6HT Manchester
Undeliverable Registered Office Address	No

What were the previous names of TRIPLEX ENVIRONMENTAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EDWARD MATTHEWS LIMITED	Dec 31, 1981	Dec 31, 1981
CHATWINS,LIMITED	Oct 05, 1915	Oct 05, 1915

What are the latest accounts for TRIPLEX ENVIRONMENTAL SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 25, 1999
Next Accounts Due On	Nov 25, 1999
Last Accounts
Last Accounts Made Up To	Jan 25, 1998

What is the status of the latest confirmation statement for TRIPLEX ENVIRONMENTAL SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 12, 2016
Next Confirmation Statement Due	Sep 26, 2016
Overdue	Yes

What is the status of the latest annual return for TRIPLEX ENVIRONMENTAL SERVICES LIMITED?

Annual Return

Last Annual Return	Sep 12, 1997
Overdue	Yes

What are the latest filings for TRIPLEX ENVIRONMENTAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2016

Restoration by order of the court

3 pages

AC92

Sep 22, 2000

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 22, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 01, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 04, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 03, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 27, 1999

legacy

1 pages

288b

Oct 21, 1998

Accounts made up to Jan 25, 1998

1 pages

Oct 15, 1998

legacy

1 pages

225

Oct 13, 1998

legacy

2 pages

288a

Oct 13, 1998

legacy

1 pages

288b

Jul 28, 1998

legacy

1 pages

287

Jul 27, 1998

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 27, 1998

Declaration of solvency

3 pages

4.70

Apr 29, 1998

legacy

1 pages

287

Feb 13, 1998

legacy

1 pages

225

Sep 24, 1997

Accounts made up to Mar 31, 1997

1 pages

Sep 18, 1997

legacy

10 pages

363a

Sep 15, 1997

legacy

pages

288c

Sep 23, 1996

legacy

8 pages

363a

May 14, 1996

Accounts made up to Mar 31, 1996

1 pages

Oct 31, 1995

legacy

7 pages

363x

Oct 30, 1995

legacy

2 pages

288

May 10, 1995

Accounts made up to Mar 31, 1995

1 pages

View All Filings

Who are the officers of TRIPLEX ENVIRONMENTAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Oct 05, 1998		Secretary	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		British		60728390001
ASTON, David John Spicer The Penthouse 20 Longdon Croft Copt Heath B93 9LJ Knowle Warwickshire	Feb 07, 1995		Director	The Penthouse 20 Longdon Croft Copt Heath B93 9LJ Knowle Warwickshire		British	1936-11	43094760001
BISHOP, Philippa Lucy 92 Brook Street DY8 3UX Stourbridge West Midlands	Jun 26, 1995	Oct 05, 1998	Secretary	92 Brook Street DY8 3UX Stourbridge West Midlands		British		39206430002
RICHMOND, Robin Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire		Jun 26, 1995	Secretary	Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire		British		16668040001
HILL, Julie Ann Whitelock Whites Meadow Ranton ST18 9JB Stafford Staffordshire		Aug 10, 1994	Director	Whitelock Whites Meadow Ranton ST18 9JB Stafford Staffordshire		British	1949-4	30793710001
RICHMOND, Robin Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire		Jan 14, 1999	Director	Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire	United Kingdom	British	1946-11	16668040001
WARD, Michael 2 Glebe Lane Gnosall ST20 0ER Stafford Staffordshire		Feb 07, 1995	Director	2 Glebe Lane Gnosall ST20 0ER Stafford Staffordshire		British	1955-9	41029790001

View Detailed Information on Officers and People with Significant Control

Does TRIPLEX ENVIRONMENTAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 26, 1987 Delivered On Jul 06, 1987	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1987Registration of a charge
Further guarantee & debenture	Created On May 16, 1986 Delivered On Jun 05, 1986	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1986Registration of a charge
Guarantee & debenture	Created On Mar 19, 1986 Delivered On Apr 02, 1986	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 1986Registration of a charge
Legal charge	Created On Jan 17, 1984 Delivered On Jan 20, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being land and buildings on west side of batmans hill road, coseley sandwell west midlands. T.N. wm 90294.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 20, 1984Registration of a charge
Legal charge	Created On Dec 12, 1983 Delivered On Dec 13, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/A plot 12A batmans hill industrial estate tipton sandwell, west midlands.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 13, 1983Registration of a charge
Guarantee & debenture	Created On Jul 08, 1983 Delivered On Jul 13, 1983	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank Plcas Trustee (See Doc M120)
	Transactions Jul 13, 1983Registration of a charge
Series of debentures	Created On Jan 18, 1916 Delivered On Jan 18, 1916	Outstanding

	Transactions Jan 18, 1916Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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