TRIO DIAGNOSTICS LIMITED
Overview
| Company Name | TRIO DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01997360 |
| 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 TRIO DIAGNOSTICS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is TRIO DIAGNOSTICS LIMITED located?
| Registered Office Address | Unit 15 Chessingham Park Common Road YO19 5SE Dunnington York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIO DIAGNOSTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for TRIO DIAGNOSTICS LIMITED?
| Annual Return |
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What are the latest filings for TRIO DIAGNOSTICS 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 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Carsten Hellmuth Weper as a director on Jan 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sebastian Bernd Lucas as a director on Jan 06, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AAMD | ||||||||||
Appointment of Mr Carsten Hellmuth Weper as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Michael Alford as a director on Nov 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edmund Daniell as a director on Nov 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edmund Daniell as a secretary on Nov 17, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TRIO DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Sebastian Bernd | Director | Unit 15 Chessingham Park Common Road YO19 5SE Dunnington York North Yorkshire | Germany | German | Financial Controller | 204857450001 | ||||
| DANIELL, John Edmund | Secretary | 35 Isham Road Pytchley NN14 1EW Kettering Northamptonshire | British | 4234830002 | ||||||
| ELY, Donald William | Secretary | 40 Carlton Road West CT8 8PL Westgate On Sea Kent | British | 4234810001 | ||||||
| ALFORD, Stephen Michael | Director | St Giles Way YO23 3XT Copmanthorpe 12 York United Kingdom | England | British | Salesman | 47396470002 | ||||
| DANIELL, John Edmund | Director | 35 Isham Road Pytchley NN14 1EW Kettering Northamptonshire | Britain | British | Salesman | 4234830002 | ||||
| ELY, Donald William | Director | 40 Carlton Road West CT8 8PL Westgate On Sea Kent | British | Director | 4234810001 | |||||
| WEPER, Carsten Hellmuth | Director | Unit 15 Chessingham Park Common Road YO19 5SE Dunnington York North Yorkshire | Germany | German | Managing Director | 193020690001 |
Does TRIO DIAGNOSTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 12, 1996 Delivered On Nov 15, 1996 | Satisfied | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 30, 1992 Delivered On Apr 03, 1992 | Satisfied | 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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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