TRINGHAM LIMITED
Overview
| Company Name | TRINGHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01963141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRINGHAM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRINGHAM LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINGHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWDAY GROUP LIMITED | Jan 27, 2000 | Jan 27, 2000 |
| TEACHERS ASSURANCE GROUP LIMITED | Jan 11, 1996 | Jan 11, 1996 |
| TAC CORPORATION LIMITED | Mar 13, 1986 | Mar 13, 1986 |
| T.A.C. CORPORATION LIMITED | Jan 06, 1986 | Jan 06, 1986 |
| NORSBROOK LIMITED | Nov 21, 1985 | Nov 21, 1985 |
What are the latest accounts for TRINGHAM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for TRINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2015 | 15 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on Jan 06, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from * Vantage Victoria Street Basingstoke Hampshire RG21 3BT* on Mar 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed newday group LIMITED\certificate issued on 30/12/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Registered office address changed from * Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE* on Nov 02, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of TRINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RULE, Malcolm Stuart | Secretary | London Road PO7 7RL Waterlooville 189 Hampshire United Kingdom | British | 48901440005 | ||||||
| MORRIS, David George | Director | Cranford Halse TA4 3AB Taunton Somerset | England | British | Retired Teacher | 7248530001 | ||||
| NICKS, Leslie Arthur | Director | Crofton 116 Honiton Road EX1 3EW Exeter Devon | England | British | Director | 85603750001 | ||||
| CUESTA, Liesa Trudi | Secretary | Toby Cottage Back Lane Sway SO41 6BU Lymington Hampshire | British | 7246750003 | ||||||
| WALLBRIDGE, John | Secretary | Kings Copse Road Blackfield SO45 1XF Southampton Heathlands Hampshire | English | 7246810002 | ||||||
| DICKIE, Robert | Director | 28 Hayfell Avenue LA9 7JH Kendal Cumbria | British | Retired Teacher | 7248550003 | |||||
| EAGLES, Lawrence Michael | Director | 44 Oakfield Road KT21 2RD Ashtead Surrey | British | Actuary | 68325660001 | |||||
| EDWARDS, Roger Michael Bullen | Director | 9 Holly Lodge Gardens Croesyceiliog NP44 2NB Cwmbran Gwent | British | Teacher | 7248560001 | |||||
| GENT, Christopher Edgar | Director | Rockford Cottage Highwood BH24 3LZ Ringwood Hampshire | England | British | Insurance Company Executive | 7246770002 | ||||
| GILBERT, Raymond William | Director | 30 Checkstone Avenue DN4 7JX Doncaster South Yorkshire | British | Retired School Master | 7248520001 | |||||
| LLOYD, Barbara Mary | Director | 31 Ena Avenue SA11 3AD Neath West Glamorgan | British | Retired Teacher | 6245970001 | |||||
| MORAN, Anne | Director | 7 Valley Forge NE38 7JN Washington Tyne & Wear | United Kingdom | British | Teacher | 6245990001 | ||||
| NEWMAN, Martin Leslie William | Director | 18 Newtown BA15 1NE Bradford On Avon Wiltshire | England | British | Management Consultant | 85603640001 | ||||
| ROSLING, Christopher John | Director | 29 Abbeydale Park Rise Dore S17 3PB Sheffield South Yorkshire | British | Retired Schoolmaster | 7248540001 | |||||
| WALLBRIDGE, John | Director | Kings Copse Road Blackfield SO45 1XF Southampton Heathlands Hampshire | England | English | Insurance Company Executive | 7246810002 | ||||
| WINTERS, Donald | Director | 2 West Rig NE3 4LR Newcastle Upon Tyne Tyne & Wear | British | Retired Schoolmaster | 7248510001 |
Does TRINGHAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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