TRIPLEX COMPONENTS (IRON) LIMITED

Overview

Company Name	TRIPLEX COMPONENTS (IRON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00674652
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1960
Date of Cessation	Nov 17, 2020

Summary

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

What is the purpose of TRIPLEX COMPONENTS (IRON) LIMITED?

(2751) /

Where is TRIPLEX COMPONENTS (IRON) LIMITED located?

Registered Office Address	Upper Church Lane Tipton DY4 9PA West Midlands
Undeliverable Registered Office Address	No

What were the previous names of TRIPLEX COMPONENTS (IRON) LIMITED?

Previous Company Names
Company Name	From	Until
TRIPLEX FOUNDRY LIMITED	Nov 09, 1960	Nov 09, 1960

What are the latest accounts for TRIPLEX COMPONENTS (IRON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for TRIPLEX COMPONENTS (IRON) LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Apr 30, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 30, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 09, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 23, 2015

Restoration by order of the court

3 pages

AC92

Feb 26, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 13, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 31, 2012

Restoration by order of the court

5 pages

AC92

Apr 26, 2005

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2005

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2004

legacy

1 pages

652a

Dec 13, 2003

Full accounts made up to Mar 31, 2003

22 pages

Aug 28, 2003

legacy

1 pages

288b

Aug 28, 2003

legacy

1 pages

288b

Aug 28, 2003

legacy

1 pages

288b

Aug 19, 2003

legacy

2 pages

288a

Aug 19, 2003

legacy

2 pages

288a

Aug 19, 2003

legacy

2 pages

288a

Aug 06, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 06, 2003	legacy	363(288)

Jun 24, 2003

legacy

4 pages

395

Jun 21, 2003

legacy

1 pages

288b

Jan 13, 2003

Accounts for a dormant company made up to Mar 31, 2002

2 pages

Aug 23, 2002

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 23, 2002	legacy	363(288)

Aug 17, 2002

legacy

2 pages

288a

Aug 13, 2002

legacy

8 pages

395

View All Filings

Who are the officers of TRIPLEX COMPONENTS (IRON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Mark Ian 19 Brook Hollow WV16 4SG Bridgnorth Shropshire	Jul 25, 2002		Secretary	19 Brook Hollow WV16 4SG Bridgnorth Shropshire		British			16448300005
ANDERSON, Mark Ian 19 Brook Hollow WV16 4SG Bridgnorth Shropshire	Dec 23, 1998		Director	19 Brook Hollow WV16 4SG Bridgnorth Shropshire	England	British	1959-8	Financial Director	16448300005
SLATER, David Leonard 25 Mission Close B64 6SG Cradley Heath West Midlands	Jul 30, 2003		Director	25 Mission Close B64 6SG Cradley Heath West Midlands		British	1949-5	Company Director	90380050001
CURNOCK, Roger William 55 Marlborough Avenue B60 2PH Bromsgrove Worcestershire	Dec 01, 1998	Jul 25, 2002	Secretary	55 Marlborough Avenue B60 2PH Bromsgrove Worcestershire		British		Director	31937400001
CURNOCK, Roger William 55 Marlborough Avenue B60 2PH Bromsgrove Worcestershire	Dec 04, 1992	Jun 30, 1998	Secretary	55 Marlborough Avenue B60 2PH Bromsgrove Worcestershire		British		Company Director	31937400001
JEVERS, Michael John Eyre 55 Ellesboro Road Harborne B17 9PU Birmingham	Jun 30, 1998	Dec 01, 1998	Secretary	55 Ellesboro Road Harborne B17 9PU Birmingham		British		Director	50343290001
SHERWOOD, Jeffrey 34 Southview Road Sedgley DY3 3PG Dudley West Midlands		Dec 04, 1992	Secretary	34 Southview Road Sedgley DY3 3PG Dudley West Midlands		British			15715090001
CARTWRIGHT, Graham Joseph 24 Larchmere Drive WV11 2DG Essington Staffordshire	Apr 01, 1996	Jun 30, 1998	Director	24 Larchmere Drive WV11 2DG Essington Staffordshire		British	1961-12	Director	74422530001
CLARKSON, David George Oak House 26 Bratton Road Bratton TF5 0BT Telford Shropshire	Jul 30, 2003	Aug 01, 2003	Director	Oak House 26 Bratton Road Bratton TF5 0BT Telford Shropshire		British	1958-1	Company Director	60673480001
CURNOCK, Roger William 55 Marlborough Avenue B60 2PH Bromsgrove Worcestershire	Dec 01, 1998	Jul 25, 2002	Director	55 Marlborough Avenue B60 2PH Bromsgrove Worcestershire		British	1948-8	Director	31937400001
CURNOCK, Roger William 55 Marlborough Avenue B60 2PH Bromsgrove Worcestershire	Dec 04, 1992	Jun 30, 1998	Director	55 Marlborough Avenue B60 2PH Bromsgrove Worcestershire		British	1948-8	Company Director	31937400001
FLINTHAM, John Ernest St Catherines Blacksmiths Lane Lower Moor WR10 2PA Pershore Worcestershire	Jun 30, 1998	Jul 30, 2003	Director	St Catherines Blacksmiths Lane Lower Moor WR10 2PA Pershore Worcestershire	United Kingdom	British	1952-9	Director	36461330001
JEVERS, Michael John Eyre 55 Ellesboro Road Harborne B17 9PU Birmingham	Jun 30, 1998	Dec 23, 1998	Director	55 Ellesboro Road Harborne B17 9PU Birmingham		British	1948-3	Director	50343290001
MINTERN, Christopher James 7 Meadowsweet Way DY6 8XR Kingswinford West Midlands	Dec 01, 1998	Jul 25, 2002	Director	7 Meadowsweet Way DY6 8XR Kingswinford West Midlands	United Kingdom	British	1960-12	Managing Director	15715100002
MINTERN, Christopher James 7 Meadowsweet Way DY6 8XR Kingswinford West Midlands		Jun 30, 1998	Director	7 Meadowsweet Way DY6 8XR Kingswinford West Midlands	United Kingdom	British	1960-12	Director	15715100002
PENNINGTON, Alan 11 Banklands Lane Silsden BD20 0JH Keighley West Yorkshire	Dec 01, 1998	Jul 25, 2002	Director	11 Banklands Lane Silsden BD20 0JH Keighley West Yorkshire		British	1939-4	Director	61641110001
PENNINGTON, Alan 11 Banklands Lane Silsden BD20 0JH Keighley West Yorkshire		Jun 29, 1998	Director	11 Banklands Lane Silsden BD20 0JH Keighley West Yorkshire		British	1939-4	Director	61641110001
PERCY, Ian Reginald 315 Warstones Road Penn WV4 4JY Wolverhampton West Midlands		Feb 15, 1997	Director	315 Warstones Road Penn WV4 4JY Wolverhampton West Midlands		British	1932-2	Director	1480260001
SMITH, Peter Jeffery 10 Buckingham Rise Milking Bank DY1 2TS Dudley West Midlands	Dec 01, 1998	Jul 25, 2002	Director	10 Buckingham Rise Milking Bank DY1 2TS Dudley West Midlands	England	British	1952-9	Director	61641200001
STROUD, Julia 108 Malt House Lane Earlswood B94 5SA Solihull West Midlands	Jul 30, 2003	Aug 01, 2003	Director	108 Malt House Lane Earlswood B94 5SA Solihull West Midlands		British	1968-1	Financial Accountant	91799150001
TWEDDLE, Martin John 29 Laithe Avenue Holmbridge HD7 1PJ Huddersfield West Yorkshire	Jun 26, 1998	Jun 29, 1998	Director	29 Laithe Avenue Holmbridge HD7 1PJ Huddersfield West Yorkshire		British	1952-3	Director & General Manager	59147220001

View Detailed Information on Officers and People with Significant Control

Does TRIPLEX COMPONENTS (IRON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 16, 2003 Delivered On Jun 24, 2003	Outstanding	Amount secured £500,000 due or to become due from the company to the chargee
	Short particulars Land and buildings at upper church lane tipton t/n WM547587, taff river foundry curran embankment cardiff t/n WM709220, land and buildings lying to the south, buildings and fixtures fixed plant and machinery, stocks and shares intellectual property rights goodwill and uncalled capital, a floating charge over the remainder of the companies property. See the mortgage charge document for full details.
	Persons Entitled Triplex Pension Trustees Limited
	Transactions Jun 24, 2003Registration of a charge (395)
A supplemental legal mortgage	Created On Jul 25, 2002 Delivered On Aug 13, 2002	Outstanding	Amount secured All money and liabilities due or to become due from the company to the chargee and to each beneficiary by any other company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (I) land and buildings at upper church lane,tipton; WM547587;(ii) land and buildings lying to south of dalton lane,keighley; WYK312073;(iii) taff river foundry,curran embankment,cardiff; WA709220 with all buildings,fixtures fixed plant and machinery thereon. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch,as Trustee for the Beneficiaries
	Transactions Aug 13, 2002Registration of a charge (395)
A chattels mortgage	Created On Jul 25, 2002 Delivered On Aug 13, 2002	Outstanding	Amount secured All money and liabilities due or to become due from the company to the chargee and to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the goods or chattels listed with all engines,appliances,parts,components,instruments and other equipment of any kind installed or fixed therein and all logbooks,maintenance records,record books,manuals,etc. The benefit of all contracts and agreements,all policies of insurance and/or the documents and the benefit of all options and rights thereon; any monies payable and all hiring,leasing and hire purchase agreements; see form 395 for details (I) "didion" rotary drum separator,ser/no DM613; (ii) "disa" disamatic 2013 mk 4A moulding line core setter,automatic mould conveyor and belt conveyor,ser/no DMM86.2292 And (iii) "para pour" holding and pouring furnace. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch,as Trustee for the Beneficiaries
	Transactions Aug 13, 2002Registration of a charge (395)
Guarantee and debenture	Created On Jul 01, 1998 Delivered On Jul 13, 1998	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 under or pursuant to the finance documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch as Security Trustee
	Transactions Jul 13, 1998Registration of a charge (395)
Guarantee & debenture	Created On Jun 26, 1987 Delivered On Jul 06, 1987	Satisfied	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 Apr 04, 1998Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On May 16, 1986 Delivered On Jun 05, 1986	Satisfied	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 charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1986Registration of a charge Apr 04, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 19, 1986 Delivered On Apr 02, 1986	Satisfied	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 Apr 04, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 08, 1983 Delivered On Jul 13, 1983	Satisfied	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 13, 1983Registration of a charge Apr 04, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 02, 1983 Delivered On Mar 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plant & machinery as mentioned in doc M53.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 14, 1983Registration of a charge Apr 04, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 17, 1982 Delivered On Nov 23, 1982	Satisfied	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 Nov 23, 1982Registration of a charge Apr 04, 1998Statement of satisfaction of a charge in full or part (403a)

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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