TRILOGY DESIGN COMMUNICATIONS LIMITED
Overview
| Company Name | TRILOGY DESIGN COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03410383 |
| 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 TRILOGY DESIGN COMMUNICATIONS LIMITED?
- (7487) /
Where is TRILOGY DESIGN COMMUNICATIONS LIMITED located?
| Registered Office Address | Bar Lodge Bar Road Baslow DE45 1SF Bakewell Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRILOGY DESIGN COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINTFIRST LIMITED | Jul 28, 1997 | Jul 28, 1997 |
What are the latest accounts for TRILOGY DESIGN COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TRILOGY DESIGN COMMUNICATIONS 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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amanda Brown as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Broomes Barns Pilsley Nr Bakewell Derbyshire DE45 1PF on Oct 29, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jul 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of TRILOGY DESIGN COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Guy Maxwell | Director | Bar Road, Baslow, DE45 1SF Bakewell, Bar Lodge, Derbyshire. | England | British | 128722690001 | |||||
| BROWN, Amanda Jane | Secretary | Bar Road Baslow DE45 1SF Bakewell Bar Lodge Derbyshire United Kingdom | British | 65644360003 | ||||||
| BUCKLE, Michael | Secretary | Rowan Glen Tibshelf Road Holmewood S42 5TB Chesterfield Derbyshire | British | 4603180001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCKLE, Michael | Director | Rowan Glen Tibshelf Road Holmewood S42 5TB Chesterfield Derbyshire | United Kingdom | British | 4603180001 | |||||
| MIDDLETON, Arthur Jeremy Barritt | Director | Corbar Hall Corbar Road SK17 6TF Buxton | England | British | 72455560001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TRILOGY DESIGN COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 16, 1999 Delivered On Nov 16, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 03, 1998 Delivered On Apr 17, 1998 | 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
| ||||
Transactions
| ||||
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