TRITEL PROPERTIES LIMITED
Overview
| Company Name | TRITEL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00962992 |
| 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 TRITEL PROPERTIES LIMITED?
- (7499) /
Where is TRITEL PROPERTIES LIMITED located?
| Registered Office Address | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRITEL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TRITEL PROPERTIES 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 | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011 | 1 pages | CH04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Sep 08, 2011
| 6 pages | SH19 | ||||||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Miss Frances Bingham on Mar 01, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of TRITEL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THE RANK ORGANISATION LIMITED | Secretary | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | 116576210002 | |||||||
| BINGHAM, Frances | Director | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | United Kingdom | British | Solicitor | 128838610001 | ||||
| ADAMS, Charlotte | Secretary | 10 Park Way HA4 8NY Ruislip Middlesex | British | 52017000001 | ||||||
| DOCKRELL, Carol Ann | Secretary | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| DUFFILL, Clare Marianne | Secretary | 91a Crystal Palace Road SE22 9EY London | British | Chartered Secretary | 71005690004 | |||||
| PATEL, Aurelia Azalea | Secretary | 50 Windsor Road RM8 3LA Dagenham Essex | British | Company Secretariat Assistant | 108784710001 | |||||
| WATKINS, Simon Andrew | Secretary | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| WATKINS, Simon Andrew | Secretary | 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex | British | 34048840001 | ||||||
| COLES, Pamela Mary | Director | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | Company Secretary | 70326980002 | |||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | Company Secretary | 17946190001 | ||||
| DE MIGUEL, Fiona Margaret | Director | 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire | British | Company Secretariat Executive | 42996540002 | |||||
| DOCKRELL, Carol Ann | Director | 77 St Marys Drive SS7 1LH Benfleet Essex | British | Company Secretary | 26244410001 | |||||
| DUFFILL, Clare Marianne | Director | 25 Landells Road SE22 9PG London | British | Assistant Company Secretary | 71005690005 | |||||
| PATEL, Aurelia Azalea | Director | 50 Windsor Road RM8 3LA Dagenham Essex | British | Company Secretariat Assistant | 108784710001 | |||||
| THOMAS, Francis George Northcott | Director | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | England | British | Chartered Accountant | 34191470001 | ||||
| WATKINS, Simon Andrew | Director | 26 Pleasant Drive CM12 0JL London | British | Assistant Secretary | 34048840002 |
Does TRITEL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jan 08, 1982 Delivered On Jan 08, 1982 | Satisfied | Amount secured All monies due or to become due from trident television limited ot the chargee on any account whatsoever. | |
Short particulars L/H, property registered under title no ngl 390706 and known as savoy hill house, savoy hill, westminster.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 08, 1982 Delivered On Jan 08, 1982 | Satisfied | Amount secured All monies due or to become due from trident television limited to the chargee on any account whatsoever. | |
Short particulars L/H proeprty registered under title no ngl 336680 and known as 8 grafton street and 22 & 24 bruton lane, westminster.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 08, 1982 Delivered On Jan 08, 1982 | Satisfied | Amount secured All monies due or to become due from trident television limited to the chargee on any account whatsoever. | |
Short particulars L/H properties registered under title no's wyk 36077 ywe 66950 and wyk 230974 1. yorkshire television studios & land adjoining to the north east kirkstall road. 2. land on the north west side of yorkshire television studios, kirkstall road 3. land known as 102 kirkstall road 4. land known as 104 kirkstall road, leeds, west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 08, 1982 Delivered On Jan 08, 1982 | Satisfied | Amount secured All monies due or to become due from tridat television limited to the chargee on any account whatsoever. | |
Short particulars F/H & l/h properties registered under title no ty 15605 and ty 15604 known as the television centre, city road, newcastle upon tyne, tyne and wear, and secondly land on the east side of gibson street adjoining the television centre aforesaid.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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