TRICOM SUPPLIES LIMITED
Overview
| Company Name | TRICOM SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00704322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRICOM SUPPLIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRICOM SUPPLIES LIMITED located?
| Registered Office Address | C/O Mazars Llp First Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRICOM SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUEENSWOOD 109 LIMITED | Jan 04, 1999 | Jan 04, 1999 |
| TRICOM SUPPLIES LIMITED | Nov 30, 1982 | Nov 30, 1982 |
| TRICENTROL BUILDERS MERCHANTS LIMITED | Sep 28, 1961 | Sep 28, 1961 |
What are the latest accounts for TRICOM SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TRICOM SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register inspection address has been changed from Tricom Supplies Limited Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | 2 pages | AD02 | ||||||||||
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | 2 pages | AD02 | ||||||||||
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on Sep 23, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Cessation of Tricom Group Limited as a person with significant control on Sep 06, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on Sep 06, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital on Aug 03, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Deborah Grimason as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of TRICOM SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 137582690004 | |||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| BALL, Ute Suse | Secretary | Fleet House Lee Circle LE1 3QQ Leicester Leicestershire | British | 118371550001 | ||||||||||
| HAMMOND, Geoffrey Byard | Secretary | 273 London Road LE2 3BE Stoneygate Leicestershire | British | 122820710001 | ||||||||||
| HIGGINSON, Kevin Mark | Secretary | The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire | British | 116296480001 | ||||||||||
| LEGON, John William | Secretary | 23 Petworth Close SG2 8UP Stevenage Hertfordshire | British | 28938970001 | ||||||||||
| LEGON, John William | Secretary | 23 Petworth Close SG2 8UP Stevenage Hertfordshire | British | 28938970001 | ||||||||||
| MURRAY, John Roderick | Secretary | Flat 1 26 Sumburgh Road SW12 8AJ London | British | 145111310001 | ||||||||||
| PIKE, Andrew Stephen | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | 158160570001 | |||||||||||
| ZANT BOER, Ian | Secretary | Grange Meadow Duncote NN12 8AH Towcester Northamptonshire | British | 80009300001 | ||||||||||
| BOELLING, Christoph | Director | Im Dol 5 14195 Berlin Germany | German | 47738470001 | ||||||||||
| BUFFIN, Anthony David | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | 178011680002 | |||||||||
| CARTER, John Peter | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 46226920007 | |||||||||
| COOPER, Geoffrey Ian | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 104472550001 | |||||||||
| EHRKE, Kurt Albert Heinrich | Director | Willow House 2 Vincent Close KT10 8AW Esher Surrey | German | 7307780002 | ||||||||||
| FREUND, Gunther | Director | 2 Calcutt Meadow CV47 1ND Southam Warwickshire | German | 38541640002 | ||||||||||
| GRAY, Brian John | Director | Bournside Court Bournside Road GL51 5AH Cheltenham Gloucestershire | British | 55953560003 | ||||||||||
| GRIMASON, Deborah | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House | England | British | 185755960002 | |||||||||
| HAMPDEN SMITH, Paul Nigel | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 72135950007 | |||||||||
| HARLEY, Andrew | Director | 42 The Avenue Penwortham PR1 0SU Preston | British | 28939030002 | ||||||||||
| HIGGINSON, Kevin Mark | Director | The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire | United Kingdom | British | 116296480001 | |||||||||
| LEGON, John William | Director | 23 Petworth Close SG2 8UP Stevenage Hertfordshire | British | 28938970001 | ||||||||||
| MOEHR, Detlev | Director | Amundsen Str 18 W-58300 Wetter Germany | German | 28939010001 | ||||||||||
| MURRAY, John Roderick | Director | Fleet House Lee Circle LE1 3QQ Leicester Leicestershire | United Kingdom | British | 145111310001 | |||||||||
| NOELLE, Gottfried Gustav Guenter Otto | Director | An Der Kalvey 4 D-40489 Duesseldorf Germany | German | 28939020001 | ||||||||||
| OWEN, Richard Thomas | Director | Carlton House 2 Station Road Tilbrook PE18 0JT Huntingdon Cambridgeshire | British | 28939000003 | ||||||||||
| PARKER, Terence | Director | Abbas House 10 London Road CB2 5QH Harston Cambridgeshire | British | 55027790001 | ||||||||||
| SCHNEIDER, Bernhard | Director | Schuesslerstr 13a 40474 Dusseldorf Germany | German | 45424100001 | ||||||||||
| SLARK, Gavin | Director | Fleet House Lee Circle LE1 3QQ Leicester Leicestershire | United Kingdom | British | 162972090001 | |||||||||
| WHIPP, Robin Albert George | Director | 4 The Paddocks Bugbrooke NN7 3QR Northampton Northamptonshire | British | 28938990001 | ||||||||||
| WILLIAMS, Terrance Hadyn | Director | 71 Woburn Drive B62 8TQ Halesowen West Midlands | British | 28939040001 | ||||||||||
| WOOD, Peter Scott | Director | 31 Newall Hall Park LS21 2RD Otley West Yorkshire | British | 1732940001 |
Who are the persons with significant control of TRICOM SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | Sep 06, 2022 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tricom Group Limited | Apr 06, 2016 | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does TRICOM SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Nov 18, 1998 Delivered On Dec 01, 1998 | Satisfied | Amount secured All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee on any account whatsoever whether pursuant to the guarantee(as defined) or otherwise | |
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
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Transactions
| ||||
| Debenture | Created On Apr 11, 1983 Delivered On Apr 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over undertakig and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures fixed plant and machinery,all stocks shares and other securities. | ||||
Persons Entitled
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Transactions
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Does TRICOM SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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