TRYPLEX LIMITED
Overview
| Company Name | TRYPLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00843050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRYPLEX LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRYPLEX LIMITED located?
| Registered Office Address | Shirley Lodge St Leonards Hill SL4 4AU Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRYPLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDS HILL PROPERTIES LIMITED | Mar 29, 1965 | Mar 29, 1965 |
What are the latest accounts for TRYPLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TRYPLEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Tiffany Gay Dandridge Try on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Tamsin Ann Buchanan Mariaux on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Amanda Jane Douglas Seidel on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
Who are the officers of TRYPLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRY, Fiona Buchanan | Secretary | North Lodge St Leonards Hill SL4 4AU Windsor Berkshire | British | 1790210001 | ||||||
| MARIAUX, Tamsin Ann Buchanan | Director | 10 Eghams Wood Road HP9 1JP Beaconsfield Buckinghamshire | England | British | Restauranteur | 62249540004 | ||||
| SEIDEL, Amanda Jane Douglas | Director | North Lodge St Leonards Hill SL4 4AU Windsor Berkshire | United Kingdom | British | Director | 19603920003 | ||||
| TRY, Andrew Aden Mackenzie | Director | 75 Kings Road SL4 2AD Windsor Berkshire | England | British | Director | 60346750001 | ||||
| TRY, Fiona Buchanan | Director | North Lodge St Leonards Hill SL4 4AU Windsor Berkshire | United Kingdom | British | Director | 1790210001 | ||||
| TRY, Geoffrey John | Director | North Lodge St Leonards Hill SL4 4AU Windsor Berkshire | United Kingdom | British | Director | 1790220001 | ||||
| TRY, Tiffany Gay Dandridge | Director | Bridge House Ham Island SL4 2JT Old Windsor Berkshire | United Kingdom | British | Director | 19603940002 | ||||
| TRY, Elsie | Director | Flat 3 Woodbury Court Farley Hill RG7 1UW Reading Berkshire | British | Director | 19603900001 |
Does TRYPLEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Aug 01, 1969 Delivered On Aug 19, 1969 | Satisfied | Amount secured For further securing all moneys due or to become due from the company to the chargee on any account whatsoever secured by a charge dated 19/8/1965 65 | |
Short particulars A specific charge on all the companys property not already charged by the legal charge dated 19/8/1965 and its uncalled capital. A floating charge on the undertaking and all property,goodwill,rights,and assets present and future. | ||||
Persons Entitled
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Transactions
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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