TRICORN UK LIMITED
Overview
| Company Name | TRICORN UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00370553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRICORN UK LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is TRICORN UK LIMITED located?
| Registered Office Address | Suite 3 Regency House 91 Western Road BN1 2NW Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRICORN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALVERN TUBULAR COMPONENTS LIMITED | Apr 01, 1996 | Apr 01, 1996 |
| MALVERN AIRCRAFT COMPANY LIMITED | Nov 10, 1941 | Nov 10, 1941 |
What are the latest accounts for TRICORN UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for TRICORN UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 14, 2020 |
What are the latest filings for TRICORN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 24 pages | AM23 | ||
Administrator's progress report | 22 pages | AM10 | ||
Administrator's progress report | 22 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 22 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 25 pages | AM10 | ||
Statement of affairs with form AM02SOA/AM02SOC | 15 pages | AM02 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 55 pages | AM03 | ||
Registered office address changed from Spring Lane Malvern Link Malvern Worcester WR14 1DA to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Oct 05, 2021 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Termination of appointment of Michael Charles Greensmith as a secretary on Aug 18, 2021 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 29 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Michael Ian Welburn as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Edward Leakey as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Claire Rewbury as a director on Mar 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Charles Greensmith as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Michael John Stock as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TRICORN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAKEY, David Edward | Director | Western Road BN1 2NW Brighton Suite 3 Regency House 91 | England | British | 160565150002 | |||||
| STOCK, Michael John | Director | Western Road BN1 2NW Brighton Suite 3 Regency House 91 | England | British | 221333650001 | |||||
| GOLDING, Christopher | Secretary | 128 Wylds Lane WR5 1DN Worcester Worcestershire | British | 44444170001 | ||||||
| GREENSMITH, Michael Charles | Secretary | Spring Lane Malvern Link WR14 1DA Malvern Worcester | 279425730001 | |||||||
| GREENSMITH, Michael Charles | Secretary | Spring Lane Malvern Link WR14 1DA Malvern Worcester | English | 48427540001 | ||||||
| LEE, Phillip | Secretary | Spring Lane Malvern Link WR14 1DA Malvern Worcester | 171925810001 | |||||||
| MCCLEAN, Alan Francotte | Secretary | 25 Bath Road WR5 3AB Worcester | British | 52646470002 | ||||||
| SILVERTHORNE, Bernadette Mary Hannah | Secretary | 161 Newtown Road WR14 1PJ Malvern Worcestershire | British | 36474840001 | ||||||
| STOCK, Michael John | Secretary | Spring Lane Malvern Link WR14 1DA Malvern Worcester | 275277770001 | |||||||
| WESLEY, Colin James | Secretary | 138 Broadway Avenue B63 4QT Halesowen West Midlands | British | 12281350001 | ||||||
| ALLSOP, Roger | Director | Tattersalls Hope End HR8 1JQ Ledbury Herefordshire | United Kingdom | British | 1813590001 | |||||
| ALLSOP, Simon James | Director | 24 Three Springs Road WR10 1HS Pershore Worcestershire | England | British | 16833470002 | |||||
| ALLSOP, Yvonne Evelyn | Director | Tattersalls Hope End HR8 1JQ Ledbury Herefordshire | United Kingdom | British | 16833360001 | |||||
| BENSON, William Edward | Director | Greystones Goodiers Lane Twyning GL20 6DJ Tewkesbury Gloucestershire | British | 55134010001 | ||||||
| DRURY, Paul Edwin George | Director | Spring Lane WR14 1DA Malvern Malvern Tubular Components Ltd England | England | British | 158901120001 | |||||
| EDWARDS, Darrel Roy | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcester | United Kingdom | British | 150596050001 | |||||
| HARDING, David Robert | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcester | Wales | Welsh | 164218470001 | |||||
| LEE, Phillip | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcester | United Kingdom | British | 150599230001 | |||||
| MCCLEAN, Alan Francotte | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcester | England | British | 52646470004 | |||||
| PRIME, Ronald | Director | 14 St Anns Road WR14 4RG Malvern Worcestershire | British | 16844260001 | ||||||
| REWBURY, Claire | Director | Spring Lane WR14 1DA Malvern Malvern Tubular Components Ltd England | England | British | 223748440001 | |||||
| SAUNTSON, Paul Frederick | Director | 17a Battenhall Road WR5 2BL Worcester Worcestershire | British | 99263580001 | ||||||
| SILVERTHORNE, Noel | Director | 161 Newtown Road WR14 1PJ Malvern Worcestershire | England | British | 16833480002 | |||||
| WELBURN, Michael Ian | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcester | England | British | 96424960001 | |||||
| WESLEY, Colin James | Director | 138 Broadway Avenue B63 4QT Halesowen West Midlands | British | 12281350001 |
Who are the persons with significant control of TRICORN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tricorn Group Plc | Jun 30, 2016 | Spring Lane WR14 1DA Malvern Tricorn Group Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TRICORN UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0