00559767 LIMITED

Overview

Company Name	00559767 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00559767
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1956
Date of Cessation	Feb 07, 2020

Summary

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

What is the purpose of 00559767 LIMITED?

(6603) /

Where is 00559767 LIMITED located?

Registered Office Address	12 Plumtree Court London EC4A 4HT
Undeliverable Registered Office Address	No

What were the previous names of 00559767 LIMITED?

Previous Company Names
Company Name	From	Until
TRIDENT GENERAL INSURANCE COMPANY LIMITED	Jan 07, 1956	Jan 07, 1956

What are the latest accounts for 00559767 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for 00559767 LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 07, 2019	Completion of winding up	1 pages	L64.07

Oct 13, 2015	Restoration by order of the court	3 pages	AC92

Sep 02, 2010	Completion of winding up	1 pages	L64.07

Mar 09, 2010	Order of court to wind up	1 pages	COCOMP

Mar 02, 2010	Order of court to wind up	2 pages	COCOMP

Jun 19, 2009	legacy	5 pages	363a

Jun 04, 2008	legacy	6 pages	363a

Apr 23, 2008	legacy	1 pages	225

Sep 21, 2007	Full accounts made up to Dec 31, 2006	23 pages	AA
Jun 19, 2007	legacy	5 pages	363a
Nov 02, 2006	Full accounts made up to Dec 31, 2005	23 pages	AA
May 31, 2006	legacy	5 pages	363a
Nov 23, 2005	legacy	1 pages	288c
Nov 04, 2005	Full accounts made up to Dec 31, 2004	23 pages	AA
Aug 09, 2005	legacy	5 pages	363a
Oct 30, 2004	Full accounts made up to Dec 31, 2003	23 pages	AA
May 28, 2004	legacy	5 pages	363a
Dec 16, 2003	legacy	142 pages	OC425
Jul 09, 2003	Full accounts made up to Dec 31, 2002	23 pages	AA
Jun 03, 2003	legacy	5 pages	363a
Apr 07, 2003	legacy	1 pages	287
Mar 13, 2003	legacy	1 pages	288c
Sep 06, 2002	legacy	2 pages	288a
Sep 06, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of 00559767 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RACKHAM, Douglas Nigel Pinnercote 60 Paines Lane HA5 3BT Pinner Middlesex	Sep 01, 2002		Secretary	Pinnercote 60 Paines Lane HA5 3BT Pinner Middlesex		British		78609960002
EVANS, Paul Anthony Brereton 12 Plumtree Court EC4A 4HT London	Mar 10, 1997		Director	12 Plumtree Court EC4A 4HT London		British	1951-2	51973120002
RACKHAM, Douglas Nigel Pinnercote 60 Paines Lane HA5 3BT Pinner Middlesex	Jan 04, 2002		Director	Pinnercote 60 Paines Lane HA5 3BT Pinner Middlesex	England	British	1962-6	78609960002
CHRISTIE, Malcolm Bell 12 Kingfisher Place South Cerney GL7 5TG Cirencester Gloucestershire		Oct 28, 1997	Secretary	12 Kingfisher Place South Cerney GL7 5TG Cirencester Gloucestershire		British		34357970002
KELLY, Simon Joe 3 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire	Oct 28, 1997	Sep 01, 2002	Secretary	3 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire		British		55157480001
BIRD, Colin Graham The Oak House 140 North Road SG14 2BZ Hertford Hertfordshire	Mar 10, 1997	Jan 04, 2002	Director	The Oak House 140 North Road SG14 2BZ Hertford Hertfordshire	England	British	1949-12	33120540001
CHRISTIE, Malcolm Bell Tresillian Poole Keynes GL7 6EG Cirencester Gloucestershire	Mar 18, 1993	Mar 10, 1997	Director	Tresillian Poole Keynes GL7 6EG Cirencester Gloucestershire		British	1946-6	34357970001
FRANGOULIS, Jason Constantine 29 Mopsey Crescent KT1Y 4NA Epsom Surrey	Mar 18, 1993	Jun 13, 1995	Director	29 Mopsey Crescent KT1Y 4NA Epsom Surrey		British	1922-7	37330370001
MAHON, Peter Mattison 7 Onslow Gardens SW7 3LY London		Mar 18, 1993	Director	7 Onslow Gardens SW7 3LY London		Us Citizens	1953-5	26553160001
MCCRINDLE, Raymond Fergus 2 Hillcroft Selsley Road North Woodchester GL5 5PJ Stroud Gloucestershire	Mar 18, 1993	Mar 10, 1997	Director	2 Hillcroft Selsley Road North Woodchester GL5 5PJ Stroud Gloucestershire		British	1960-8	70652460003
MCQUEEN, Anthony Robert 15 Benbow Close WR14 4JJ Malvern Worcestershire	Mar 18, 1993	Mar 10, 1997	Director	15 Benbow Close WR14 4JJ Malvern Worcestershire		British	1950-4	34133520001
WINTER, John Hubert 11 Manson Place SW7 5LT London		Mar 18, 1993	Director	11 Manson Place SW7 5LT London		British	1945-6	72671810001

View Detailed Information on Officers and People with Significant Control

Does 00559767 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit	Created On Dec 23, 1992 Delivered On Jan 08, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee by virtue of a deed dated 23/12/92
	Short particulars The entire interest of the company in the debt represented by all sums credited to the account no. 63437767 maintained in the joint names of the company and the policyholders protection board at national westminster bank PLC in the name "ppb charged deposit account re: trinity insurance company limited.
	Persons Entitled The Policyholders Protection Board
	Transactions Jan 08, 1993Registration of a charge (395)
Charge	Created On Aug 11, 1987 Delivered On Aug 20, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge or under any agreement or on any other account whatsoever.
	Short particulars All monies at the time of the charge or any time thereafter during the subsistence of the charge standing to the credit of:- a) each reinsurance deposit account with the bank. B) any account opened by the bank pursuant to clause 3(c) or 11(b) of the charge., And (c) any other account referred to in clause 13 of the charge.
	Persons Entitled Citibank N A
	Transactions Aug 20, 1987Registration of a charge
Deed of lien	Created On Jun 12, 1986 Delivered On Jun 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £9,000,000 ordinary shares in jedi corporation limited. (See M86 for full details).
	Persons Entitled Bank of New Zealand
	Transactions Jun 27, 1986Registration of a charge
Deed of lien.	Created On Jun 12, 1986 Delivered On Jun 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £9,000,000 ordinary shares in jedi corporation limited (see M85 for full details).
	Persons Entitled Bank of New Zealand
	Transactions Jun 27, 1986Registration of a charge
Letter of set-off	Created On Jan 14, 1986 Delivered On Jan 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies from time to time standing to the credit of any deposit account of the company with the bank. (See doc M83).
	Persons Entitled American Express Bank Limited
	Transactions Jan 17, 1986Registration of a charge
Letter of set-off	Created On Dec 30, 1985 Delivered On Jan 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies from time to time standing to the credit of any deposit account of the company with the bank . (see doc no M84).
	Persons Entitled American Express Bank Limited
	Transactions Jan 17, 1986Registration of a charge

View Detailed Information on Charges

Does 00559767 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2009	Petition date
Oct 30, 2019	Conclusion of winding up
Feb 10, 2010	Commencement of winding up
Feb 07, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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