TRIMOCO LIMITED

Overview

Company Name	TRIMOCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01568845
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1981
Date of Cessation	Mar 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIMOCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TRIMOCO LIMITED located?

Registered Office Address	Faringdon Road Cumnor OX2 9RE Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of TRIMOCO LIMITED?

Previous Company Names
Company Name	From	Until
TRIMOCO PLC	Apr 23, 1987	Apr 23, 1987
COMBINED TECHNOLOGIES CORPORATION PLC	Jun 17, 1981	Jun 17, 1981

What are the latest accounts for TRIMOCO LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for TRIMOCO LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2016

Application to strike the company off the register

3 pages

DS01

Dec 07, 2016

Termination of appointment of Peter David Holmes as a director on Nov 30, 2016

1 pages

TM01

Dec 07, 2016

Termination of appointment of Peter David Holmes as a director on Nov 30, 2016

1 pages

TM01

Nov 24, 2016

Statement of capital on Nov 24, 2016

Capital: GBP 0.10

3 pages

SH19

Nov 23, 2016

legacy

1 pages

SH20

Nov 23, 2016

legacy

1 pages

CAP-SS

Nov 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced 19/11/2016	RES13

Nov 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 22, 2016

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 22, 2016

Re-registration of Memorandum and Articles

36 pages

MAR

Nov 22, 2016

Re-registration from a public company to a private limited company

2 pages

RR02

Sep 05, 2016

Confirmation statement made on Jul 12, 2016 with updates

5 pages

CS01

Jun 07, 2016

Accounts for a dormant company made up to Nov 30, 2015

5 pages

Aug 03, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 1,477,833.81	SH01

Jun 06, 2015

Accounts for a dormant company made up to Nov 30, 2014

5 pages

Aug 05, 2014

Termination of appointment of Christopher Stanton Griffiths as a director on May 30, 2014

2 pages

TM01

Aug 04, 2014

Appointment of Kevin Paul Godfrey as a director on May 30, 2014

3 pages

AP01

Jul 24, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2014	Statement of capital on Jul 24, 2014 Capital: GBP 1,477,833.81	SH01

Jun 03, 2014

Accounts for a dormant company made up to Nov 30, 2013

5 pages

Jul 12, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2013	Statement of capital following an allotment of shares on Jul 12, 2013	SH01

Jun 06, 2013

Accounts for a dormant company made up to Nov 30, 2012

5 pages

Jul 12, 2012

Annual return made up to Jul 10, 2012 with full list of shareholders

6 pages

AR01

Apr 17, 2012

Accounts for a dormant company made up to Nov 30, 2011

6 pages

View All Filings

Who are the officers of TRIMOCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORBES, Georgina Suzanne Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon	Nov 16, 2005		Secretary	Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon		British		109289040003
FORBES, Georgina Suzanne Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon	Nov 28, 2007		Director	Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon	England	British	1977-8	109289040003
GODFREY, Kevin Paul Worcester Road Salford OX7 5YH Chipping Norton Harkaway House England	May 30, 2014		Director	Worcester Road Salford OX7 5YH Chipping Norton Harkaway House England	England	British	1961-8	141050230001
AHL, Emma Joanne Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire	Jun 23, 1997	Aug 15, 2001	Secretary	Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire		British		54038150007
GEORGE, Catherine Ann 1 King Alfred Place SO23 7DF Winchester Hampshire	Aug 15, 2001	Nov 09, 2004	Secretary	1 King Alfred Place SO23 7DF Winchester Hampshire		British		74468020003
GRIFFITHS, Christopher Stanton 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	Aug 31, 1993	Jun 23, 1997	Secretary	13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire		British		34781280002
HOLMES, Peter David 9 St Johns Road Grove OX12 7PP Wantage Oxfordshire	Nov 09, 2004	Nov 16, 2005	Secretary	9 St Johns Road Grove OX12 7PP Wantage Oxfordshire		British		28649740001
LEE, Ronald George 19 Halfway Avenue LU4 8RA Luton Bedfordshire		Aug 31, 1993	Secretary	19 Halfway Avenue LU4 8RA Luton Bedfordshire		British		14153280001
ABDULLA, Mahmoud Ibrahim 28 Mountnessing Road CM12 9EU Billericay Essex	Jan 23, 1992	Aug 04, 1992	Director	28 Mountnessing Road CM12 9EU Billericay Essex		Iraqi	1945-12	22606950001
AHL, Emma Joanne Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire	Jan 26, 2001	Aug 15, 2001	Director	Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire		British	1967-10	54038150007
ASHFIELD, Thomas David Colin Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire	Oct 24, 2003	Jun 01, 2004	Director	Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire	England	British	1960-8	63958890002
ASHFIELD, Thomas David Colin Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire	Aug 15, 2001	Oct 01, 2001	Director	Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire	England	British	1960-8	63958890002
BELLWIN, Irwin Norman, Lord Woodside Lodge Ling Lane Scarcroft LS14 3HX Leeds West Yorkshire		Nov 03, 1992	Director	Woodside Lodge Ling Lane Scarcroft LS14 3HX Leeds West Yorkshire		British	1923-2	15771280001
BROOKE, Raymond Le Rouvets Villa Rouvets Road CHANNEL Vale Guernsey Channel Islands		Oct 20, 1992	Director	Le Rouvets Villa Rouvets Road CHANNEL Vale Guernsey Channel Islands		Gurnsey	1933-7	8653170001
BROWN, Nicholas Malcolm The Old Vicarage Cundall YO61 2RN York North Yorkshire		Feb 17, 1994	Director	The Old Vicarage Cundall YO61 2RN York North Yorkshire	England	British	1947-4	109394320001
CADDICK, Rees 16 Glenbrook Road Priorslee TF2 9QY Telford Salop	Jan 26, 2001	Feb 20, 2001	Director	16 Glenbrook Road Priorslee TF2 9QY Telford Salop	United Kingdom	British	1960-3	74145210001
CARINGTON, Rupert Francis John, The Hon 16 Mallord Street SW3 6DU London	May 16, 2000	Dec 31, 2000	Director	16 Mallord Street SW3 6DU London		Italian	1948-12	4018130001
CARINGTON, Rupert Francis John, The Hon 16 Mallord Street SW3 6DU London	Dec 02, 1997	May 16, 2000	Director	16 Mallord Street SW3 6DU London		Italian	1948-12	4018130001
GRIFFITHS, Christopher Stanton 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	May 06, 2005	May 30, 2014	Director	13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	United Kingdom	British	1944-3	34781280002
GRIFFITHS, Christopher Stanton 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	May 04, 1993	Dec 02, 1997	Director	13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	United Kingdom	British	1944-3	34781280002
HAMADEH, Mohammed Samir Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco	May 31, 2000	Oct 01, 2001	Director	Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco		British	1946-3	65559440003
HILL, Keith Brian 5 Broadfields AL5 2HJ Harpenden Hertfordshire		Sep 03, 1993	Director	5 Broadfields AL5 2HJ Harpenden Hertfordshire		British	1946-5	14153320001
HOLMES, Peter David Orchard Cottage The Green Grove OX12 0AN Wantage Oxon	Nov 16, 2005	Nov 30, 2016	Director	Orchard Cottage The Green Grove OX12 0AN Wantage Oxon	England	British	1953-6	28649740002
JONES, Ian Russell 17 Canford Cliffs Road BH13 7AG Poole Dorset		Nov 05, 1992	Director	17 Canford Cliffs Road BH13 7AG Poole Dorset		British	1940-6	107997190001
KEENAN, John Leslie 11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland	May 06, 2005	Apr 24, 2006	Director	11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland	Switzerland	British	1953-9	105392860001
LANGLEY, Christopher James 1 Thirlby Lane Shenley Church End MK5 6DL Milton Keynes Buckinghamshire	Mar 29, 2004	Nov 10, 2004	Director	1 Thirlby Lane Shenley Church End MK5 6DL Milton Keynes Buckinghamshire		British	1963-8	97096340002
LAVERY, Mark Jonathan James 42 Ampthill Road Maulden MK45 2DH Ampthill Bedfordshire	Feb 20, 2001	Dec 21, 2003	Director	42 Ampthill Road Maulden MK45 2DH Ampthill Bedfordshire	England	British	1965-7	75247260001
MCCABE, Edward Gerard Francis Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire	Oct 01, 2001	May 06, 2005	Director	Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire	United Kingdom	British	1959-4	34909570003
MCCABE, Edward Gerard Francis Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire	Sep 14, 1992	Dec 01, 2000	Director	Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire	United Kingdom	British	1959-4	34909570003
NAFOUSI, Mahmoud 47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire	Nov 16, 2005	Dec 07, 2007	Director	47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire		British	1945-12	37124360002
SHEERAN, Michael 1 Wigorn Lane DY9 0TB Stourbridge West Midlands	Sep 14, 1992	Jun 01, 1993	Director	1 Wigorn Lane DY9 0TB Stourbridge West Midlands	England	British	1931-5	114595470001
SMITH, Roger John Gilvers AL3 8AD Markyate Hertfordshire		Dec 03, 1992	Director	Gilvers AL3 8AD Markyate Hertfordshire	England	British	1939-4	14247350001
WEI, John You-Hsung 3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire	Sep 14, 1992	Aug 04, 1992	Director	3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire		American	1939-7	34643730001
WEI, John You-Hsung 3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire		May 31, 2000	Director	3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire		American	1939-7	34643730001
WILLIS, Graeme Richard Glentri 3 Hillside Cumnor Hill OX2 9HS Oxford Oxfordshire	May 17, 2004	Nov 01, 2005	Director	Glentri 3 Hillside Cumnor Hill OX2 9HS Oxford Oxfordshire		Australian	1953-8	97919290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIMOCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartwell Plc

Jun 30, 2016

Faringdon Road

Cumnor

OX2 9RE Oxford

Faringdon Road

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	155302

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TRIMOCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 1990 Delivered On Sep 05, 1990	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 Barclays Bank PLC
	Transactions Sep 05, 1990Registration of a charge

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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