TRIAD COMPUTER SERVICES LIMITED

TRIAD COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRIAD COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03336450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRIAD COMPUTER SERVICES LIMITED?

    • (7250) /

    Where is TRIAD COMPUTER SERVICES LIMITED located?

    Registered Office Address
    6c Church Street
    RG1 2SB Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIAD COMPUTER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for TRIAD COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 24, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Notice of move from Administration case to Creditors Voluntary Liquidation

    9 pages2.34B

    Result of meeting of creditors

    12 pages2.23B

    Statement of affairs with form 2.14B

    5 pages2.16B

    Statement of administrator's proposal

    12 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    5 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    8 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2002

    8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2001

    8 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of TRIAD COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSNAY, Elizabeth Majella
    Natton Hall
    Drewsteignton
    EX6 6PF Exeter
    Devon
    Secretary
    Natton Hall
    Drewsteignton
    EX6 6PF Exeter
    Devon
    BritishSchool Teacher52422200002
    GOSNAY, Christopher John
    Natton Hall
    Drewsteignton
    EX6 6PF Exeter
    Devon
    Director
    Natton Hall
    Drewsteignton
    EX6 6PF Exeter
    Devon
    United KingdomBritishComputer Networker52422280002
    GOSNAY, Stephen Paul
    31 Statham Court
    Binfield
    RG42 1FS Bracknell
    Berkshire
    Director
    31 Statham Court
    Binfield
    RG42 1FS Bracknell
    Berkshire
    BritishSales And Management89147270001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    RAMSDEN, Christopher Dean
    8 Thirlmere Close
    GU14 0LG Farnborough
    Hampshire
    Director
    8 Thirlmere Close
    GU14 0LG Farnborough
    Hampshire
    BritishComputer Networker52422390001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does TRIAD COMPUTER SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 20, 2000
    Delivered On Oct 06, 2000
    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 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
    • Hsbc Bank PLC
    Transactions
    • Oct 06, 2000Registration of a charge (395)

    Does TRIAD COMPUTER SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2009Administration ended
    Oct 07, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    John Arthur Kirkpatrick
    6c Church Street
    RG1 2SB Reading
    Berkshire
    practitioner
    6c Church Street
    RG1 2SB Reading
    Berkshire
    Keith Aleric Stevens
    Wilkins Kennedy
    6c Church Street
    RG1 2SB Reading
    practitioner
    Wilkins Kennedy
    6c Church Street
    RG1 2SB Reading
    2
    DateType
    Feb 28, 2010Dissolved on
    Feb 10, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Arthur Kirkpatrick
    6c Church Street
    RG1 2SB Reading
    Berkshire
    practitioner
    6c Church Street
    RG1 2SB Reading
    Berkshire
    Keith Aleric Stevens
    Wilkins Kennedy
    6c Church Street
    RG1 2SB Reading
    practitioner
    Wilkins Kennedy
    6c Church Street
    RG1 2SB Reading

    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