TRILLIUM (PRIME) TRADING LIMITED

Overview

Company Name	TRILLIUM (PRIME) TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03503231
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1998
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of TRILLIUM (PRIME) TRADING LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TRILLIUM (PRIME) TRADING LIMITED located?

Registered Office Address	140 London Wall EC2Y 5DN London
Undeliverable Registered Office Address	No

What were the previous names of TRILLIUM (PRIME) TRADING LIMITED?

Previous Company Names
Company Name	From	Until
PPM (PRIME) TRADING LIMITED	Jan 28, 1998	Jan 28, 1998

What are the latest accounts for TRILLIUM (PRIME) TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for TRILLIUM (PRIME) TRADING LIMITED?

Annual Return

Last Annual Return	Jan 26, 2015

What are the latest filings for TRILLIUM (PRIME) TRADING LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2015

Application to strike the company off the register

3 pages

DS01

Feb 19, 2015

Annual return made up to Jan 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2015	Statement of capital on Feb 19, 2015 Capital: GBP 1	SH01

Jan 26, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 06, 2015

Termination of appointment of Ernitia Ferguson as a secretary on Jan 01, 2015

1 pages

TM02

Jan 06, 2015

Appointment of Aaron Jon Burns as a secretary on Jan 01, 2015

2 pages

AP03

Jul 11, 2014

Accounts for a dormant company made up to Mar 31, 2014

3 pages

Jul 08, 2014

Satisfaction of charge 7 in full

5 pages

MR04

Jan 28, 2014

Annual return made up to Jan 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2014	Statement of capital on Jan 28, 2014 Capital: GBP 1	SH01

Dec 12, 2013

Accounts for a dormant company made up to Mar 31, 2013

4 pages

Jan 31, 2013

Annual return made up to Jan 28, 2013 with full list of shareholders

4 pages

AR01

Jan 06, 2013

Full accounts made up to Mar 31, 2012

21 pages

Oct 23, 2012

Registered office address changed from * Bastion House 140 London Wall London EC2Y 5DN* on Oct 23, 2012

1 pages

AD01

Apr 18, 2012

Appointment of Ernitia Ferguson as a secretary

1 pages

AP03

Apr 18, 2012

Termination of appointment of William Frost as a secretary

1 pages

TM02

Apr 04, 2012

Full accounts made up to Mar 31, 2011

23 pages

Apr 04, 2012

legacy

1 pages

SH20

Apr 04, 2012

Statement of capital on Apr 04, 2012

Capital: GBP 1

4 pages

SH19

Apr 04, 2012

legacy

1 pages

CAP-SS

Apr 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 02, 2012

Annual return made up to Jan 28, 2012 with full list of shareholders

4 pages

AR01

Feb 01, 2011

Annual return made up to Jan 28, 2011 with full list of shareholders

4 pages

AR01

Dec 23, 2010

Full accounts made up to Mar 31, 2010

28 pages

Oct 25, 2010

Director's details changed for Mr Warren Persky on Oct 18, 2010

2 pages

CH01

View All Filings

Who are the officers of TRILLIUM (PRIME) TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Aaron Jon London Wall EC2Y 5DN London 140	Jan 01, 2015		Secretary	London Wall EC2Y 5DN London 140				193862900001
PERSKY, Warren Ashley London Wall EC2Y 5DN London 140 United Kingdom	Jan 12, 2009		Director	London Wall EC2Y 5DN London 140 United Kingdom	United Kingdom	British	1965-5	108635640073
TRILLIUM GROUP LIMITED London Wall EC2Y 5DN London 140	Feb 25, 2005		Director	London Wall EC2Y 5DN London 140				103653140001
TRILLIUM HOLDINGS LIMITED London Wall EC2Y 5DN London 140	Feb 24, 2005		Director	London Wall EC2Y 5DN London 140				103653930002
BARLOW, Tracey Anne Kingsley 25 Holmesdale Avenue SW14 7BQ London	Aug 03, 1999	Mar 05, 2001	Secretary	25 Holmesdale Avenue SW14 7BQ London		British		65520910002
BINGLEY, Joan Hilary Eaton Farm Miles Lane KT11 2ED Cobham Surrey	May 07, 1998	Aug 03, 1999	Secretary	Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Irish		1388610001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Mar 05, 2001	Jan 12, 2009	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
FERGUSON, Ernitia London Wall EC2Y 5DN London 140 United Kingdom	Apr 06, 2012	Jan 01, 2015	Secretary	London Wall EC2Y 5DN London 140 United Kingdom				168435690001
FROST, William Bastion House 140 London Wall London EC2Y 5DN	Jan 12, 2009	Apr 06, 2012	Secretary	Bastion House 140 London Wall London EC2Y 5DN		British		134060040001
WILSON, Gavin Edward Reid 38 Upper Cheyne Row SW3 5JJ London	Jan 28, 1998	May 07, 1998	Secretary	38 Upper Cheyne Row SW3 5JJ London		British		56166890001
BLAXLAND, Simon Thomas 237 Rue Du Foubourg Saint Honore 75008 Paris FOREIGN France	May 05, 1998	Jun 01, 1999	Director	237 Rue Du Foubourg Saint Honore 75008 Paris FOREIGN France		British	1964-8	58254750001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	May 07, 1998	Feb 28, 2002	Director	9 Chester Place Regents Park NW1 4NB London		British	1956-2	83291490001
ELLIS, Ian David Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	May 12, 1998	Mar 01, 2005	Director	Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	England	British	1955-12	68191870001
FRANCO, Jon Jacob Flat 10 31 Collingham Road SW5 0NU London	Sep 06, 2000	Nov 28, 2000	Director	Flat 10 31 Collingham Road SW5 0NU London		American	1974-1	64630220002
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Nov 02, 1998	Dec 06, 2002	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	61183260002
FROST, William Kenley Road SW19 3DU London 77	Oct 16, 2008	Jan 12, 2009	Director	Kenley Road SW19 3DU London 77		British	1951-3	134060040001
GARMAN, James Robert Flat 5 56 Lexham Gardens W8 5JA London	Feb 01, 2000	Sep 06, 2000	Director	Flat 5 56 Lexham Gardens W8 5JA London		British	1967-8	68523620003
GEORGI, Richard Evans Church Gate Hall Church Gate SW6 3LD London	May 07, 1998	Mar 12, 1999	Director	Church Gate Hall Church Gate SW6 3LD London		British	1963-3	56166880001
GODDEN, David Roy 20 Frensham Road GU9 8HE Farnham Surrey	Dec 06, 2002	Mar 01, 2005	Director	20 Frensham Road GU9 8HE Farnham Surrey	England	British	1958-11	1950780001
GRIFFITHS OF FFORESTFACH, Brian, Lord 19 Chester Square SW1W 9HS London	May 07, 1998	Jan 05, 2006	Director	19 Chester Square SW1W 9HS London		British	1941-12	42617760001
HOLT, David Leslie Frank 44 Osier Crescent Muswell Hill N10 1QW London	Mar 03, 2003	Feb 25, 2005	Director	44 Osier Crescent Muswell Hill N10 1QW London		British	1958-12	100070620001
LOZIER JR, James 3512 Crescent Avenue 75205 Dallas Texas Usa	May 12, 1998	Nov 28, 2000	Director	3512 Crescent Avenue 75205 Dallas Texas Usa		American	1955-8	59540870001
MILLMAN, Milton 1104 Hidden Ridge Drive 2005 Irving Texas 75038 FOREIGN Usa	May 07, 1998	Dec 08, 1998	Director	1104 Hidden Ridge Drive 2005 Irving Texas 75038 FOREIGN Usa		American	1963-2	59779630001
MURAIDEKH, Eli Sean Flat 2 136 Gloucester Terrace W2 6HR London	Jan 28, 1998	Feb 01, 2000	Director	Flat 2 136 Gloucester Terrace W2 6HR London	United Kingdom	British	1968-1	56166870001
MYERS, Martin Trevor Durham Place SW3 4ET London 1	May 14, 1998	Feb 23, 2001	Director	Durham Place SW3 4ET London 1	England	British	1941-9	35819830001
SISKIND, Edward 61 Ledbury Road W11 2AA London	May 20, 1999	Sep 06, 2000	Director	61 Ledbury Road W11 2AA London		American	1966-1	64411260001
SWEENEY, Peter Charles The Warren 61 Leas Road CR6 9LP Warlingham Surrey	May 12, 1998	Oct 26, 1999	Director	The Warren 61 Leas Road CR6 9LP Warlingham Surrey		British	1941-3	30672780001
WILSON, Gavin Edward Reid 38 Upper Cheyne Row SW3 5JJ London	Jan 28, 1998	Nov 28, 2000	Director	38 Upper Cheyne Row SW3 5JJ London		British	1963-3	56166890001

View Detailed Information on Officers and People with Significant Control

Does TRILLIUM (PRIME) TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 19, 2009 Delivered On Nov 26, 2009	Satisfied	Amount secured All monies due or to become due from the company to any finance party 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 Eurohypo Ag London Branch
	Transactions Nov 26, 2009Registration of a charge (MG01) Jul 08, 2014Satisfaction of a charge (MR04)
A security agreement	Created On Dec 29, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the security under the charge is created in favour of the security trustee, is created over present and future assets and is security for the payment of all the secured liabilities.
	Persons Entitled Eurohypo Ag London Branch (The Security Trustee)
	Transactions Dec 29, 2006Registration of a charge (395) Nov 20, 2009Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On May 06, 2004 Delivered On May 19, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h land, investments, plant and machinery, credit balances, book debts, insurances, contracts, intellectual property, goodwill and uncalled capital floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2004Registration of a charge (395) Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 8TH april 1998	Created On Apr 01, 1998 Delivered On Apr 27, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chase manhattan bank (for itself and as trustee for each beneficiary) under each finance document, the existing swap and any hedging agreement (as defined in a security document dated 1ST april 1998)
	Short particulars All and whole that piece of ground extending to 468 square yards or thereby situated on the north east side of bank street in the burgh and county of inverness. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank
	Transactions Apr 27, 1998Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 8TH april 1998	Created On Apr 01, 1998 Delivered On Apr 27, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chase manhattan bank (for itself and as trustee for each beneficiary) under each finance document, the existing swap and any hedging agreement (as defined in a security document dated 1ST april 1998)
	Short particulars All and whole that plot or area of ground at crosshill road bishopbriggs in the former parish of cawder and county of lanark which subjects form part and portion of that area of ground extending to 83.489 acres or thereby part of the lands and estate of cawder in the said former parish and county. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank
	Transactions Apr 27, 1998Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 8TH april 1998	Created On Apr 01, 1998 Delivered On Apr 27, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chase manhattan bank (for itself and as trustee for each beneficiary) under each finance document, the existing swap and any hedging agreement (as defined in a security document dated 1ST april 1998)
	Short particulars All and whole that area of ground at hattonrigg road bellshill extending to 0.65 acres or thereby imperial standard measure lying in the parish of bothwell and county of lanark. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank
	Transactions Apr 27, 1998Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)
Security document	Created On Apr 01, 1998 Delivered On Apr 14, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee under each finance document, the existing swap and any hedging agreement to which such beneficiary is a party together with all costs, charges and expenses incurred by any beneficiary in connection with the protection, preservation or enforcement of its respective rights under the finance documents except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985 (together the "secured liabilities")
	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 Chase Manhattan Bankfor Itself and as Trustee for Each Beneficiary (As Defined Therein) (the "Security Trustee")
	Transactions Apr 14, 1998Registration of a charge (395) May 18, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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