TRIPLEX COMPONENTS (MACHINING) LIMITED

Overview

Company Name	TRIPLEX COMPONENTS (MACHINING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02609687
Jurisdiction	England/Wales
Date of Creation	May 07, 1991
Date of Cessation	Apr 08, 2025

Summary

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

What is the purpose of TRIPLEX COMPONENTS (MACHINING) LIMITED?

(2852) /

Where is TRIPLEX COMPONENTS (MACHINING) LIMITED located?

Registered Office Address	St Johns Court Wiltell Road WS14 9DS Lichfield Staffs
Undeliverable Registered Office Address	No

What were the previous names of TRIPLEX COMPONENTS (MACHINING) LIMITED?

Previous Company Names
Company Name	From	Until
PRECISION COMPONENTS LIMITED	May 07, 1991	May 07, 1991

What are the latest accounts for TRIPLEX COMPONENTS (MACHINING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for TRIPLEX COMPONENTS (MACHINING) LIMITED?

Annual Return

Last Annual Return	Jul 15, 2009

What are the latest filings for TRIPLEX COMPONENTS (MACHINING) LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 08, 2025	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Aug 14, 2024	Appointment of a voluntary liquidator	3 pages	600

Jul 18, 2024	Registered office address changed from 1st Floor 15 Colmore Row Cathedral Cuort Birmingham B3 2BH to St Johns Court Wiltell Road Lichfield Staffs WS14 9DS on Jul 18, 2024	3 pages	AD01

Apr 25, 2024	Death of a liquidator	3 pages	LIQ09

Jan 29, 2024	Appointment of a voluntary liquidator	pages	600

Jan 29, 2024	Liquidators' statement of receipts and payments to May 25, 2023	13 pages	LIQ03

Jan 24, 2023	Liquidators' statement of receipts and payments to Nov 25, 2022	16 pages	LIQ03

Feb 02, 2022	Liquidators' statement of receipts and payments to Nov 25, 2021	16 pages	LIQ03

Jan 27, 2021	Liquidators' statement of receipts and payments to Nov 25, 2020	15 pages	LIQ03

Jan 29, 2020	Liquidators' statement of receipts and payments to Nov 25, 2019	21 pages	LIQ03

Jun 21, 2019	Liquidators' statement of receipts and payments to May 25, 2019	3 pages	4.68

Feb 14, 2019	Liquidators' statement of receipts and payments to Nov 25, 2018	25 pages	LIQ03

Sep 19, 2018	Liquidators' statement of receipts and payments to May 25, 2018	5 pages	4.68

Feb 05, 2018	Liquidators' statement of receipts and payments to Nov 25, 2017	24 pages	LIQ03

Jun 15, 2017	Liquidators' statement of receipts and payments to May 25, 2017	5 pages	4.68

Dec 21, 2016	Liquidators' statement of receipts and payments to Nov 25, 2016	28 pages	4.68

Jun 17, 2016	Liquidators' statement of receipts and payments to May 25, 2016	5 pages	4.68

Dec 15, 2015	Liquidators' statement of receipts and payments to Nov 25, 2015	5 pages	4.68

Jun 09, 2015	Liquidators' statement of receipts and payments to May 25, 2015	5 pages	4.68

Dec 03, 2014	Liquidators' statement of receipts and payments to Nov 25, 2014	5 pages	4.68

Jun 04, 2014	Liquidators' statement of receipts and payments to May 25, 2014	5 pages	4.68

Dec 02, 2013	Liquidators' statement of receipts and payments to Nov 25, 2013	5 pages	4.68

Nov 08, 2013	Registered office address changed from * Suite 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD* on Nov 08, 2013	2 pages	AD01

Jun 10, 2013	Liquidators' statement of receipts and payments to May 25, 2013	5 pages	4.68

View All Filings

Who are the officers of TRIPLEX COMPONENTS (MACHINING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Phillipa Lucy Masons Road CV37 9NF Stratford-Upon-Avon Triplex Components Machining Limited Warwickshire	Nov 06, 2007		Secretary	Masons Road CV37 9NF Stratford-Upon-Avon Triplex Components Machining Limited Warwickshire		British		101086280001
FLINTHAM, John Ernest Masons Road CV37 9NF Stratford-Upon-Avon Triplex Components Machining Limited Warwickshire	Nov 06, 2007		Director	Masons Road CV37 9NF Stratford-Upon-Avon Triplex Components Machining Limited Warwickshire	United Kingdom	British	1952-9	36461330002
ANDERSON, Mark Ian 19 Brook Hollow WV16 4SG Bridgnorth Shropshire	Jul 25, 2002	Aug 29, 2003	Secretary	19 Brook Hollow WV16 4SG Bridgnorth Shropshire		British		16448300005
ANDERSON, Mark Ian 28 Fairfield Tasley Park WV16 4RY Bridgnorth Shorpshire	Dec 23, 1998	May 05, 1999	Secretary	28 Fairfield Tasley Park WV16 4RY Bridgnorth Shorpshire		British		16448300001
COX, Gary 4 Woodbank Deeping St Nicholas PE11 3EL Spalding Lincolnshire	May 07, 1991	Nov 14, 1991	Secretary	4 Woodbank Deeping St Nicholas PE11 3EL Spalding Lincolnshire		British		19302400001
IEVERS, Michael John Eyre 55 Ellesboro Road Harborne B17 9PU Birmingham	Jun 30, 1998	Dec 23, 1998	Secretary	55 Ellesboro Road Harborne B17 9PU Birmingham		British		59410600001
LATHAM, Alan Nigel Llanover Lodge Welsh Street NP16 5LN Chepstow Gwent	Aug 29, 2003	Nov 06, 2007	Secretary	Llanover Lodge Welsh Street NP16 5LN Chepstow Gwent		English		63339740001
LEMON, Andrew Roy 6 Robin Close LE2 6LW Oakham Rutland	Aug 01, 1994	Jun 30, 1998	Secretary	6 Robin Close LE2 6LW Oakham Rutland		British		90380030001
PRICE, Thomas Patrick Philip 4 Well Yard Close Shepshed LE12 9TG Loughborough Leicestershire	Nov 14, 1991	Aug 31, 1994	Secretary	4 Well Yard Close Shepshed LE12 9TG Loughborough Leicestershire		British		86226280001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 07, 1991	May 07, 1991	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
ANDERSON, Mark Ian 19 Brook Hollow WV16 4SG Bridgnorth Shropshire	Dec 23, 1998	Aug 29, 2003	Director	19 Brook Hollow WV16 4SG Bridgnorth Shropshire	England	British	1959-8	16448300005
ANDERSON, Mark Ian 28 Fairfield Tasley Park WV16 4RY Bridgnorth Shorpshire		Aug 12, 1994	Director	28 Fairfield Tasley Park WV16 4RY Bridgnorth Shorpshire		British	1959-8	16448300001
BARNES, Alan John 57 Castle Drive Northborough PE6 9DL Peterborough Cambridgeshire	May 07, 1991	May 07, 1993	Director	57 Castle Drive Northborough PE6 9DL Peterborough Cambridgeshire		British	1940-2	12126330001
BARR, Andrew 4 Wykham Gardens OX16 9LF Banbury Oxfordshire	Aug 29, 2003	Sep 21, 2005	Director	4 Wykham Gardens OX16 9LF Banbury Oxfordshire		British	1937-10	12118750001
BARR, Brian Oakfieldhouse Halebourne Lane GU24 8SL Chobham Surrey	Aug 29, 2003	Nov 06, 2007	Director	Oakfieldhouse Halebourne Lane GU24 8SL Chobham Surrey	England	British	1963-10	92111480001
BARR, Debra Lynn Oakfield House Halebourne Lane GU24 8SL Chobham Surrey	Mar 22, 2006	Nov 06, 2007	Director	Oakfield House Halebourne Lane GU24 8SL Chobham Surrey	United Kingdom	British	1968-1	156979340001
BARR, Debra Lynn Oakfield House Halebourne Lane GU24 8SL Chobham Surrey	Jan 05, 2004	Sep 21, 2005	Director	Oakfield House Halebourne Lane GU24 8SL Chobham Surrey	United Kingdom	British	1968-1	156979340001
BARR, Russell Bruce Monastery Farm High Street Shutford OX15 6PQ Banbury Oxfordshire	Jan 05, 2004	Sep 21, 2005	Director	Monastery Farm High Street Shutford OX15 6PQ Banbury Oxfordshire		British	1970-8	95387820001
BENTON, Derek John Bridge House Bradnocks Marsh Lane Hampton In Arden B92 0LL Solihull West Midlands	Nov 06, 2007	Nov 20, 2008	Director	Bridge House Bradnocks Marsh Lane Hampton In Arden B92 0LL Solihull West Midlands	England	English	1952-11	38163810002
CAHILL, Paul Alexander 66 Roseacre Lane Bearsted ME14 4JG Maidstone Kent	Jan 05, 2004	Sep 21, 2005	Director	66 Roseacre Lane Bearsted ME14 4JG Maidstone Kent		British	1964-10	83255500001
FLINTHAM, John Ernest St Catherines Blacksmiths Lane Lower Moor WR10 2PA Pershore Worcestershire	Jun 30, 1998	Jul 30, 2003	Director	St Catherines Blacksmiths Lane Lower Moor WR10 2PA Pershore Worcestershire	United Kingdom	British	1952-9	36461330001
HAGUE-MORGAN, Michael 5 South Avenue DY8 3XY Stourbridge West Midlands	Apr 01, 2001	Jul 25, 2002	Director	5 South Avenue DY8 3XY Stourbridge West Midlands		British	1974-5	76296500001
IEVERS, Michael John Eyre 55 Ellesboro Road Harborne B17 9PU Birmingham	Jun 30, 1998	Dec 23, 1998	Director	55 Ellesboro Road Harborne B17 9PU Birmingham		British	1918-3	59410600001
KEENE, Ivor Llewellyn James 39 Lincoln Road Glinton PE6 9BH Peterborough	Dec 01, 1998	Jul 25, 2002	Director	39 Lincoln Road Glinton PE6 9BH Peterborough		British	1948-5	27779940002
KEENE, Ivor Llewellyn James 39 Lincoln Road Glinton PE6 9BH Peterborough		Jun 30, 1998	Director	39 Lincoln Road Glinton PE6 9BH Peterborough		British	1948-5	27779940002
KNOTT, Michael Thomas Broadoaks House 45 South Road PE10 9JD Bourne Lincolnshire	Jun 13, 1994	Jun 01, 1997	Director	Broadoaks House 45 South Road PE10 9JD Bourne Lincolnshire	Gb-Eng	British	1947-10	43312000001
LATHAM, Alan Nigel Llanover Lodge Welsh Street NP16 5LN Chepstow Gwent	Jan 05, 2004	Sep 21, 2005	Director	Llanover Lodge Welsh Street NP16 5LN Chepstow Gwent	Wales	English	1947-6	63339740001
LEMON, Andrew Roy 6 Robin Close LE2 6LW Oakham Rutland	Aug 01, 1994	Jun 30, 1998	Director	6 Robin Close LE2 6LW Oakham Rutland		British	1948-9	90380030001
MASON, Geoffrey 12 Wilton Court Greenfield DL5 7PU Newton Aycliffe Durham	Dec 01, 1998	May 28, 2000	Director	12 Wilton Court Greenfield DL5 7PU Newton Aycliffe Durham		British	1955-3	74436440001
PRICE, Thomas Patrick Philip 4 Well Yard Close Shepshed LE12 9TG Loughborough Leicestershire	Sep 30, 1991	Aug 31, 1994	Director	4 Well Yard Close Shepshed LE12 9TG Loughborough Leicestershire		British	1943-11	86226280001
SHEEHAN, Alan John 2 Dore Road Dore S17 3NB Sheffield Yorkshire	May 07, 1991	May 11, 1994	Director	2 Dore Road Dore S17 3NB Sheffield Yorkshire		British	1947-1	75517320001
SLATER, David Leonard 25 Mission Close B64 6SG Cradley Heath West Midlands	Jul 25, 2003	Aug 29, 2003	Director	25 Mission Close B64 6SG Cradley Heath West Midlands		British	1949-5	90380050001
SMITH, Keith John 20 Stoke Doyle Road PE8 4BN Oundle Northamptonshire	Aug 01, 1994	Sep 30, 1997	Director	20 Stoke Doyle Road PE8 4BN Oundle Northamptonshire		British	1944-4	43311940001
SMITH, Philip Anthony Spinney House 7 Graeme Road Sutton	Dec 01, 1998	Jul 25, 2002	Director	Spinney House 7 Graeme Road Sutton		British	1956-5	101843850001
SMITH, Philip Anthony Spinney House 7 Graeme Road Sutton	Jun 01, 1997	Jun 30, 1998	Director	Spinney House 7 Graeme Road Sutton		British	1956-5	101843850001

View Detailed Information on Officers and People with Significant Control

Does TRIPLEX COMPONENTS (MACHINING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2009	Commencement of winding up
Apr 08, 2025	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Frederick Peter Smith Suite 306 Third Floor Fort Dunlop B24 9FD Fort Parkway Birmingham	practitioner	Suite 306 Third Floor Fort Dunlop B24 9FD Fort Parkway Birmingham	Nov 26, 2009	Mar 24, 2024
Nicola Joanne Meadows 15 Colmore Row B3 2BH Birmingham	practitioner	15 Colmore Row B3 2BH Birmingham	Jun 03, 2024

View Detailed Information on Insolvency Cases

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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