TRIGGERFISH INTERNATIONAL LIMITED
Overview
| Company Name | TRIGGERFISH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03927305 |
| 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 TRIGGERFISH INTERNATIONAL LIMITED?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
Where is TRIGGERFISH INTERNATIONAL LIMITED located?
| Registered Office Address | The Old Coach House Bath Road BA3 5AQ Oakhill Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIGGERFISH INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for TRIGGERFISH INTERNATIONAL 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 | 1 pages | DS01 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nicholas William Plumbridge on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of TRIGGERFISH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Harry Shepherd | Secretary | The Coach House Bath Road Oakhill BA3 5AQ Somerset | British | Marketing Executive | 19002180004 | |||||
| EDWARDS, Mark Justin | Director | The Thatched Cottage Trull Green TA3 7JW Taunton Somerset | England | British | Sales | 100955050001 | ||||
| PLUMBRIDGE, Nicholas William | Director | Hunsbury Close NN4 9UE West Hunsbury 22 Northamptonshire | England | British | Investment Manager | 82666680005 | ||||
| THOMSON, Harry Shepherd | Director | The Coach House Bath Road Oakhill BA3 5AQ Somerset | England | British | Marketing Executive | 19002180004 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SAVAGE, Philip Murray | Director | Cobblers, 12 Church Street Warnham RH12 3QW Horsham West Sussex | England | British | Marketing Exec | 68493000002 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of TRIGGERFISH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Shepherd Thomson | Apr 06, 2016 | The Old Coach House Bath Road BA3 5AQ Oakhill Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TRIGGERFISH INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 21, 2001 Delivered On Sep 28, 2001 | 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
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Transactions
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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