TRIPHARM LIMITED
Overview
| Company Name | TRIPHARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01346478 |
| 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 TRIPHARM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRIPHARM LIMITED located?
| Registered Office Address | Unit 5 Farfield Park Manvers S63 5DB Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIPHARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for TRIPHARM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRIPHARM 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 | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kevin Kwok Kei Lo on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Kwok Fu Lo on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kevin Kwok Kei Lo on Oct 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Iris Tung Wa Lo on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of TRIPHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LO, Kevin Kwok Kei | Secretary | Unit 5 Farfield Park Manvers S63 5DB Rotherham South Yorkshire | British | Company Director | 59691770002 | |||||
| LO, Iris Tung Wa | Director | Unit 5 Farfield Park Manvers S63 5DB Rotherham South Yorkshire | England | British | Pharmacist | 71325150002 | ||||
| LO, Kevin Kwok Kei | Director | Unit 5 Farfield Park Manvers S63 5DB Rotherham South Yorkshire | England | British | Company Director | 59691770002 | ||||
| LO, Steven Kwok Fu | Director | Unit 5 Farfield Park Manvers S63 5DB Rotherham South Yorkshire | England | British | Company Director | 59691830002 | ||||
| GARNER, Andrea Elizabeth | Secretary | 9 Carr Lane Sandal WF2 6HJ Wakefield West Yorkshire | British | 20318960001 | ||||||
| GARNER, Martin Toulson | Director | 9 Carr Lane Sandal WF2 6HJ Wakefield West Yorkshire | British | Chemist | 20318970001 |
Does TRIPHARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 24, 2000 Delivered On Mar 30, 2000 | Outstanding | Amount secured All monies due or to become due from the company 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
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Transactions
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| Legal mortgage | Created On Jan 31, 2000 Delivered On Feb 03, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 99 dodworth road barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 05, 1992 Delivered On May 08, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 99 dodworth road barnsley south yorkshire t/n syk 218365 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 05, 1992 Delivered On May 08, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 33 dodworth road barnsley south yorkshire t/nos syk 69848 and syk 316518 and/or the proceeds of sale thereof. 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