TRIGON SNACKS LIMITED

Overview

Company Name	TRIGON SNACKS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03147034
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1996
Date of Cessation	Dec 04, 2020

Summary

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

What is the purpose of TRIGON SNACKS LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is TRIGON SNACKS LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of TRIGON SNACKS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 5327 LIMITED	Jan 16, 1996	Jan 16, 1996

What are the latest accounts for TRIGON SNACKS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for TRIGON SNACKS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 16, 2017
Next Confirmation Statement Due	Jan 30, 2017
Overdue	Yes

What is the status of the latest annual return for TRIGON SNACKS LIMITED?

Annual Return

Last Annual Return	Jan 16, 2013
Overdue	Yes

What are the latest filings for TRIGON SNACKS LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2022

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Dec 04, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2020

Return of final meeting in a creditors' voluntary winding up

25 pages

LIQ14

Aug 15, 2019

Liquidators' statement of receipts and payments to Jul 10, 2018

21 pages

LIQ03

Jul 11, 2019

Liquidators' statement of receipts and payments to Jun 10, 2019

21 pages

LIQ03

Aug 16, 2017

Liquidators' statement of receipts and payments to Jun 10, 2017

22 pages

LIQ03

Aug 11, 2016

Liquidators' statement of receipts and payments to Jun 10, 2016

18 pages

4.68

Aug 18, 2015

Liquidators' statement of receipts and payments to Jun 10, 2015

18 pages

4.68

Jan 22, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 22, 2015

Insolvency court order

Court order INSOLVENCY:re block transfer replacement of liq

19 pages

LIQ MISC OC

Jan 22, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 30, 2014

Administrator's progress report to Jun 11, 2014

26 pages

2.24B

Jun 27, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 11, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Apr 11, 2014

Administrator's progress report to Mar 09, 2014

29 pages

2.24B

Nov 21, 2013

Result of meeting of creditors

1 pages

2.23B

Nov 05, 2013

Statement of administrator's proposal

49 pages

2.17B

Sep 30, 2013

Registered office address changed from * Atherton Road Aintree Liverpool L9 7AQ* on Sep 30, 2013

2 pages

AD01

Sep 17, 2013

Appointment of an administrator

1 pages

2.12B

Jul 12, 2013

Registration of charge 031470340009

10 pages

MR01

Feb 26, 2013

Annual return made up to Jan 16, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2013	Statement of capital on Feb 26, 2013 Capital: GBP 3,800,002	SH01

Jun 15, 2012

Full accounts made up to Dec 31, 2011

23 pages

Jan 20, 2012

Annual return made up to Jan 16, 2012 with full list of shareholders

6 pages

AR01

Dec 21, 2011

legacy

3 pages

MG02

Dec 21, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of TRIGON SNACKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENDLETON, William John Bleasdale Close Aughton L39 6RU Ormskirk 4 Lancashire	Apr 09, 2001		Secretary	Bleasdale Close Aughton L39 6RU Ormskirk 4 Lancashire		British			16910480001
CARDY, Brian Richard Murrell Cottage Murrell Hill Lane RG42 4DA Binfield Berkshire	Jul 09, 2001		Director	Murrell Cottage Murrell Hill Lane RG42 4DA Binfield Berkshire	United Kingdom	British	1953-3	Chief Executive	72003590001
MILLINGTON, Richard John 17 Buckden Court Silsden BD20 9LY Keighley West Yorkshire	Dec 22, 2005		Director	17 Buckden Court Silsden BD20 9LY Keighley West Yorkshire	England	British	1964-5	Sales Director	96446680001
PENDLETON, William John Bleasdale Close Aughton L39 6RU Ormskirk 4 Lancashire	Nov 24, 2005		Director	Bleasdale Close Aughton L39 6RU Ormskirk 4 Lancashire	England	British	1953-1	Finance Director	16910480001
BURKE, John 45 Twiss Green Lane Culcheth WA3 4DQ Warrington	Mar 18, 1998	Apr 06, 2001	Secretary	45 Twiss Green Lane Culcheth WA3 4DQ Warrington		British			49130290003
THORNLEY, Richard William Beech Cottage Oakmere Avenue Withnell PR6 8AX Chorley Lancashire	Jul 22, 1996	Mar 18, 1998	Secretary	Beech Cottage Oakmere Avenue Withnell PR6 8AX Chorley Lancashire		British		Chartered Accountant	10562330001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Mar 11, 1996	Jul 22, 1996	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 16, 1996	Mar 11, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BURKE, John 45 Twiss Green Lane Culcheth WA3 4DQ Warrington	Mar 25, 1999	Apr 06, 2001	Director	45 Twiss Green Lane Culcheth WA3 4DQ Warrington		British	1955-5	Finance Dirctor	49130290003
COMBE, Michael 6 Fairways Avenue FK2 0NY Maddiston Stirlingshire	Jan 21, 2002	Oct 14, 2003	Director	6 Fairways Avenue FK2 0NY Maddiston Stirlingshire		British	1951-5	Production Director	100759430001
DUGUID, Moray Stuart 103 Highgate West Hill N6 6AP London	Mar 25, 1999	Jul 31, 2001	Director	103 Highgate West Hill N6 6AP London		British	1948-1	Company Director	66137830002
HAMER, Keith William 4 Durrell Road SW6 5LH London	Mar 11, 1996	Oct 31, 2002	Director	4 Durrell Road SW6 5LH London	United Kingdom	British	1950-9	Investment Banker	17259780001
HILL, Duncan William Walton Head Walton Avenue, Pannal HG3 1EX Harrogate North Yorkshire	Oct 04, 2001	Oct 06, 2006	Director	Walton Head Walton Avenue, Pannal HG3 1EX Harrogate North Yorkshire	United Kingdom	British	1959-8	Commercial Director	78432200001
HOLLOWAY, Alan 43 Countess Park L11 4UQ Liverpool Merseyside	Mar 25, 1999	Feb 28, 2002	Director	43 Countess Park L11 4UQ Liverpool Merseyside		British	1958-6	Production Director	63621020001
HOLLOWAY, Timothy Kevan Rectory Cottage Main Street Epperstone NG14 6AG Nottingham Nottinghamshire	Mar 25, 1999	Aug 08, 2001	Director	Rectory Cottage Main Street Epperstone NG14 6AG Nottingham Nottinghamshire		British	1950-10	Sales Director	63620400001
MCGHEE, Andrew Raymond Hillcrest 10 Meadowfield Road NE43 7QX Stocksfield Northumberland	Mar 11, 1996	Feb 10, 1999	Director	Hillcrest 10 Meadowfield Road NE43 7QX Stocksfield Northumberland	United Kingdom	British	1940-12	Company Director	4659270001
MILLINGTON, Richard John 17 Buckden Court Silsden BD20 9LY Keighley West Yorkshire	Jan 20, 2004	Sep 01, 2004	Director	17 Buckden Court Silsden BD20 9LY Keighley West Yorkshire	England	British	1964-5	Sales	96446680001
SAUL, Lynn High View Syke Road Burnopfield NE16 6AU Newcastle Upon Tyne Tyne & Wear	Mar 25, 1999	Oct 04, 2001	Director	High View Syke Road Burnopfield NE16 6AU Newcastle Upon Tyne Tyne & Wear		British	1963-2	Technical Director	63620600001
SYKES, John Keith Knowles Hill Road TQ12 2PR Newton Abbot 50 Devon	Mar 11, 1996	Jan 21, 1999	Director	Knowles Hill Road TQ12 2PR Newton Abbot 50 Devon		British	1933-2	Company Director	5432520001
THOMPSON, John Alan 6 Oak Meadows Court Rainhill L35 6QD Prescot Merseyside	Dec 22, 2005	Oct 09, 2006	Director	6 Oak Meadows Court Rainhill L35 6QD Prescot Merseyside	England	British	1969-7	Supply Chain Director	60966890001
WHITTLE, Raymond Brian Chestnut Lodge Woodland Rise HU14 3JT Woodgates Lane North Ferriby N Humberside	Jan 05, 1998	Jan 12, 2001	Director	Chestnut Lodge Woodland Rise HU14 3JT Woodgates Lane North Ferriby N Humberside		British	1951-5	Managing Director	74244300002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 16, 1996	Mar 11, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does TRIGON SNACKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 04, 2013 Delivered On Jul 12, 2013	Outstanding
	Brief description F/H property k/a land on the north side of atherton road liverpool t/no MS386985. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 2013Registration of a charge (MR01)
Debenture	Created On Dec 02, 2011 Delivered On Dec 13, 2011	Outstanding	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 2011Registration of a charge (MG01)
Legal charge	Created On Dec 02, 2011 Delivered On Dec 10, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of atherton road, fazakerley t/no MS316682; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 10, 2011Registration of a charge (MG01)
All assets debenture	Created On Nov 15, 2011 Delivered On Nov 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 17, 2011Registration of a charge (MG01)
Chattel mortgage	Created On Nov 23, 2007 Delivered On Nov 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Items which are the subject of invoice number 5887 which is dated 31 january invoice number 5967 which is dated 30 march 2007 and invoice number 5973 which is dated 3 april 2007 in each case issured from peco controls - europe limited to the company. For further details of chattels charged please refer to form 395.. see the mortgage charge document for full details.
	Persons Entitled Bank of Scotland
	Transactions Nov 29, 2007Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 2005 Delivered On Mar 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All freehold and leasehold property of the company,all other vestates and interests in land,the goodwill,uncalled capital,all intellectual property rights,chattels,receivables,shares or loan capital,benefit of all licences,consents; floating charge over all undertaking,property and assets whatsoever.
	Persons Entitled Vreedenlust Fund Ii B.V.,Brasland B.V,Plantation U.a,Brian Cardy and Duncan Hill
	Transactions Mar 18, 2005Registration of a charge (395)
Rent deposit deed	Created On Apr 08, 1997 Delivered On Apr 10, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 7 october 1988
	Short particulars £38,198.50.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Apr 10, 1997Registration of a charge (395)
Legal charge	Created On Apr 26, 1996 Delivered On May 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land and premises situate on the north side of atherton road and the east side of wareing road fazakerley county of liverpool t/no MS16682 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 1996Registration of a charge (395) Dec 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 26, 1996 Delivered On May 03, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 03, 1996Registration of a charge (395) Dec 14, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TRIGON SNACKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2013	Administration started
Jun 11, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse The Chancery, 58 Spring Gardens M2 1EW Manchester England	practitioner	The Chancery, 58 Spring Gardens M2 1EW Manchester England		Jun 11, 2014
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester		Jun 11, 2014

Date	Type
Dec 04, 2020	Dissolved on
Jun 11, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Muncaster The Chancery 58 Spring Gardens M2 1EQ Manchester	proposed liquidator	The Chancery 58 Spring Gardens M2 1EQ Manchester	Jun 11, 2014
David John Whitehouse The Chancery, 58 Spring Gardens M2 1EW Manchester England	proposed liquidator	The Chancery, 58 Spring Gardens M2 1EW Manchester England	Jun 11, 2014	Dec 08, 2014
David John Whitehouse The Chancery, 58 Spring Gardens M2 1EW Manchester England	practitioner	The Chancery, 58 Spring Gardens M2 1EW Manchester England	Jun 11, 2014	Dec 08, 2014
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Jun 11, 2014
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Dec 08, 2014

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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