TRISIM LIMITED
Overview
| Company Name | TRISIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03053985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRISIM LIMITED?
- (7487) /
Where is TRISIM LIMITED located?
| Registered Office Address | Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRISIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for TRISIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Notice of completion of voluntary arrangement | 10 pages | 1.4 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5 Fenlake Business Centre Fengate Peterborough PE1 5BQ on Jun 11, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Kenneth James Brown on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Edward Harrison on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Kenneth James Brown on Jan 05, 2010 | 1 pages | CH03 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Who are the officers of TRISIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Kenneth James | Secretary | 39 Station Road LE17 4AP Lutterworth Insol House Leicestershire | British | 98101720002 | ||||||
| BROWN, Kenneth James | Director | 39 Station Road LE17 4AP Lutterworth Insol House Leicestershire | England | British | 98101720002 | |||||
| HARRISON, Anthony Edward | Director | 39 Station Road LE17 4AP Lutterworth Insol House Leicestershire | England | British | 43042440001 | |||||
| MARSH, Kenneth Howard | Secretary | 35 Elm Drive PE27 6UA St Ives Cambridgeshire | British | 43042450001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| MARSH, Kenneth Howard | Director | 35 Elm Drive PE27 6UA St Ives Cambridgeshire | United Kingdom | British | 43042450001 |
Does TRISIM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Feb 23, 2010 Delivered On Mar 02, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does TRISIM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||
| 2 |
| Compulsory 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