TRIPLEX ENGINEERING LIMITED

Overview

Company Name	TRIPLEX ENGINEERING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00770326
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1963

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 ENGINEERING LIMITED?

(2852) /

Where is TRIPLEX ENGINEERING 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 ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
HALE & HALE ENGINEERS LIMITED	Aug 08, 1963	Aug 08, 1963

What are the latest accounts for TRIPLEX ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

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

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 16, 2016
Next Confirmation Statement Due	Sep 30, 2016
Overdue	Yes

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

Annual Return

Last Annual Return	Sep 16, 2004
Overdue	Yes

What are the latest filings for TRIPLEX ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2016

Restoration by order of the court

3 pages

AC92

Sep 19, 2005

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 19, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 12, 2005

Accounts made up to Dec 31, 2004

1 pages

May 06, 2005

legacy

1 pages

287

May 03, 2005

Declaration of solvency

3 pages

4.70

May 03, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 03, 2005

Appointment of a voluntary liquidator

1 pages

600

Jan 28, 2005

legacy

3 pages

288a

Jan 05, 2005

legacy

1 pages

288b

Oct 01, 2004

legacy

6 pages

363a

Sep 21, 2004

Accounts made up to Dec 31, 2003

1 pages

Nov 06, 2003

Accounts made up to Dec 31, 2002

1 pages

Oct 14, 2003

legacy

6 pages

363a

Nov 28, 2002

legacy

3 pages

288a

Oct 16, 2002

legacy

1 pages

288b

Oct 16, 2002

legacy

1 pages

288c

Sep 25, 2002

legacy

6 pages

363a

Jul 24, 2002

Accounts made up to Dec 31, 2001

1 pages

Jun 21, 2002

legacy

4 pages

288a

May 16, 2002

legacy

1 pages

288b

Feb 25, 2002

legacy

1 pages

288b

Feb 25, 2002

legacy

2 pages

288a

Feb 25, 2002

legacy

1 pages

288b

Feb 25, 2002

legacy

3 pages

288a

View All Filings

Who are the officers of TRIPLEX ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Feb 04, 2002		Secretary	Red House Farm CV35 0EB Little Kineton Warwickshire		British		34443700002
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Feb 04, 2002		Director	Red House Farm CV35 0EB Little Kineton Warwickshire	United Kingdom	British	1951-12	34443700002
LEWIS, Eric James Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	Aug 17, 2001		Director	Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	England	British	1947-9	75455450001
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Dec 06, 2004		Director	1 Aldersey Road GU1 2ER Guildford Surrey	United Kingdom	British	1957-9	42065200002
BISSELL, David Michael 10 Canford Crescent Codsall WV8 2AF Wolverhampton West Midlands	Jan 03, 1995	Aug 22, 1997	Secretary	10 Canford Crescent Codsall WV8 2AF Wolverhampton West Midlands		British		1057860001
EADES, Michael Geoffrey 41 Beverston Road DY4 0DE Tipton West Midlands	Aug 22, 1997	Oct 01, 1998	Secretary	41 Beverston Road DY4 0DE Tipton West Midlands		British		20794930001
MARKS, Colin James 61 Dereham Walk Bradley WV14 8PR Bilston West Midlands		Jan 03, 1995	Secretary	61 Dereham Walk Bradley WV14 8PR Bilston West Midlands		British		16447850001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Oct 01, 1998	Feb 04, 2002	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	Oct 01, 1998	Aug 17, 2001	Director	The Penthouse 20 Longdon Croft Copt Heath B93 9LJ Knowle Warwickshire		British	1936-11	43094760001
ASTON, Stephen Mark The Gables Rowley Avenue ST17 9AA Stafford	Nov 11, 2002	Dec 06, 2004	Director	The Gables Rowley Avenue ST17 9AA Stafford	United Kingdom	British	1963-10	287327450002
BARRETT, Richard Walter 38 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire		Sep 09, 1994	Director	38 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire		British	1946-4	16447860001
BISSELL, David Michael 10 Canford Crescent Codsall WV8 2AF Wolverhampton West Midlands	Jan 03, 1995	Aug 22, 1997	Director	10 Canford Crescent Codsall WV8 2AF Wolverhampton West Midlands	United Kingdom	British	1938-5	1057860001
BULL, George 3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire	Aug 17, 2001	Apr 08, 2002	Director	3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire		British	1949-7	47402550004
CENEY, Colin Richard 1 Rudge Road Pattingham WV6 7BT Wolverhampton West Midlands		Sep 09, 1994	Director	1 Rudge Road Pattingham WV6 7BT Wolverhampton West Midlands		British	1937-5	16447870001
DARBY, Robert Nicholas 15 Packington Court Blackberry Lane B74 4JQ Sutton Coldfield West Midlands	Aug 22, 1997	Oct 01, 1998	Director	15 Packington Court Blackberry Lane B74 4JQ Sutton Coldfield West Midlands		British	1956-5	61642510001
EADES, Michael Geoffrey 41 Beverston Road DY4 0DE Tipton West Midlands	Aug 22, 1997	Oct 01, 1998	Director	41 Beverston Road DY4 0DE Tipton West Midlands		British	1947-9	20794930001
FOX, Stephen The Mount 47 Castle Bank ST16 1DP Stafford Staffs	Sep 09, 1994	Aug 22, 1997	Director	The Mount 47 Castle Bank ST16 1DP Stafford Staffs	England	British	1957-7	110359530001
KAYSER, Michael Arthur 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	May 03, 2002	Sep 08, 2002	Director	17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	United Kingdom	British	1955-6	141893610001
MARKS, Colin James 61 Dereham Walk Bradley WV14 8PR Bilston West Midlands		Sep 15, 1997	Director	61 Dereham Walk Bradley WV14 8PR Bilston West Midlands		British	1957-7	16447850001
MOORE, Terence 17 Shrubbery Close WS1 2BW Walsall West Midlands		Sep 09, 1994	Director	17 Shrubbery Close WS1 2BW Walsall West Midlands	United Kingdom	British	1949-10	111121170001
ROLINSON, Michael Jerome 100 High Haden Road B64 7PN Cradley Heath West Midlands	Sep 05, 1994	Aug 22, 1997	Director	100 High Haden Road B64 7PN Cradley Heath West Midlands		British	1943-4	73254920001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Oct 01, 1998	Feb 04, 2002	Director	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		British	1943-1	60728390001

View Detailed Information on Officers and People with Significant Control

Does TRIPLEX ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 20, 2001Statement 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 charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1986Registration of a charge Apr 20, 2001Statement 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 20, 2001Statement 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 Midland Bank Plcas Trustee (See Doc M49)
	Transactions Jul 13, 1983Registration of a charge Apr 20, 2001Statement 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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