TRICOM GROUP HOLDINGS LIMITED
Overview
| Company Name | TRICOM GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02980805 |
| 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 TRICOM GROUP HOLDINGS LIMITED?
- (7415) /
Where is TRICOM GROUP HOLDINGS LIMITED located?
| Registered Office Address | c/o FURLEY PAGE LLP Admiral's Offices Main Gate Road The Historic Dockyard ME4 4TZ Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRICOM GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (838) LIMITED | Oct 19, 1994 | Oct 19, 1994 |
What are the latest accounts for TRICOM GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TRICOM GROUP HOLDINGS 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 | ||||||||||
Appointment of Mr Malcolm Michael Hayes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernhard Nagl as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from C/O Furley Page Thames Gateway Office Bridge Wardens College Clocktower Building the Historic Dockyard Chatham Kent ME4 4TE on Nov 09, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Ralf Paul Hupe on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernhard Nagl on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Susan Anne Jennings on Nov 03, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of TRICOM GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Susan Anne | Secretary | c/o Furley Page Llp Main Gate Road The Historic Dockyard ME4 4TZ Chatham Admiral's Offices Kent | Other | 115130040002 | ||||||
| HAYES, Malcolm Michael | Director | Unit 7, Nimbus Park Porz Avenue LU5 5XR Dunstable Magna Seating (Uk) Limited Bedfordshire England | England | British | 138129480001 | |||||
| HUPE, Ralf Paul | Director | Baarerstrasse 16 P O Box 4539 Ch-6304 Zug Intier Automotive Europe Switzerland | Switzerland | German | 112038320001 | |||||
| MITSON, Anthony Donald | Secretary | 61 Trowell Road Wollaton NG8 2EJ Nottingham | British | 42875440001 | ||||||
| WALKER, Timothy | Secretary | 25 Seathwaite Close West Bridgford NG2 6SF Nottingham | British | 8803780005 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BANFIELD, Richard Alton | Director | 8390 Island View Court Brighton Michigan Livingston 48114 United States | Usa | 75495560001 | ||||||
| BANFIELD, Richard Alton | Director | 8390 Island View Court Brighton Michigan Livingston 48114 United States | Usa | 75495560001 | ||||||
| COPELAND, Glen Morrison | Director | 23836 Broadmoor Park Ln. 48374 Novi Michigan 48374 Usa | Canadian | 75495640001 | ||||||
| HAY, Eugene Andrew | Director | 294 Smedley Street DE4 3LH Matlock Derbyshire | British | 37449290001 | ||||||
| KEW, Simon | Director | 20 Burma Close WR11 6GZ Evesham Worcestershire | British | 61813680001 | ||||||
| KOOB, Peter Paul, Dipl Kfm | Director | Glockenbergstrasse 12 D 97262 Hausen Germany | German | 58905670001 | ||||||
| NAGL, Bernhard | Director | Kurfurst-Eppstein-Ring 5 63877 Sailauf Magna Seating (Germany) Gmbh Germany | Germany | German | 112094010001 | |||||
| SCHIBRANJI, Hermann Georg | Director | Lorenzstrasse 8 63743 Aschaffenburg Bayern 63743 Germany | Austrian | 61814140002 | ||||||
| TURNBULL, David | Director | 2372 Fairway Drive Birmingham 48009 Michigan Oakland United States Of America | Canadian | 53574480001 | ||||||
| WALKER, Timothy | Director | 25 Seathwaite Close West Bridgford NG2 6SF Nottingham | England | British | 8803780005 | |||||
| WINTERBOTTOM, David Stuart | Director | Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire | British | 6529580001 | ||||||
| WOLF, Siegfried | Director | Hauptstrasse 32 Weikersdorf Lower Austria Austria 2722 | Austrian | 53179460001 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does TRICOM GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Keyman insurance assignment | Created On Jun 15, 1995 Delivered On Jun 20, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the facility documents (as defined) | |
Short particulars All the companys right title and interest in and to the following insurance policies and the full benefit thereof:-policy nos. A16258020C and 4625295. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Mar 31, 1995 Delivered On Apr 07, 1995 | Satisfied | Amount secured All monies and liabilities due or to become due by any of tricom automotive limited now known as tricom properties limited,tricom systems limited and melfin (UK) limited to the chargee under the facility agreement,the working capital facility letter,each interest rate hedging agreement,the keyman insurance assignment,the guarantee and debenture and each other security document (all as defined or referred to in the guarantee and debenture) and all sums due from the company under or pursuant to the facility documents | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Keyman insurance assignment | Created On Mar 31, 1995 Delivered On Apr 07, 1995 | Outstanding | Amount secured All liabilities of the company to the chargee under or pursuant to the facility agreement,the working capital facility letter,each interest hedging agreement,the assignment,each guarantee and debenture and each other security document (all as defined or referred to in the assignment) | |
Short particulars All of the company's rights,title and interest in and to the following insurance policies and the full benefit thereof:1.policy number LA002000/y/0294 in respect of the life of eugene andrew hay issued by lloyds short term life cover;and 2.policy number 30615CRD in respect of the life of eugene andrew hay issued by alder life. | ||||
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