TRIDENTOAK LIMITED
Overview
| Company Name | TRIDENTOAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04092667 |
| 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 TRIDENTOAK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRIDENTOAK LIMITED located?
| Registered Office Address | Riverbridge House Guildford Road KT22 9AD Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIDENTOAK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for TRIDENTOAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr David Lillis as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Don Lillis on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Joyce on Oct 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for John Joyce on Nov 05, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Registered office address changed from * C/O John Joyce 112 Brockley Rise London SE23 1NH* on Feb 06, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2009 | 14 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of TRIDENTOAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, John | Secretary | Lavender Hill SW11 5RQ London 64-66 England | Irish | Property Dev | 77530540001 | |||||
| JOYCE, John Joseph | Director | Lavender Hill SW11 5RQ London 64-66 Uk | England | British,Northern Irish | Property Dev | 77530540003 | ||||
| LILLIS, David | Director | Dun Na Carraige Salthill Galway 34 Ireland | Ireland | Irish | Accountant | 192349690001 | ||||
| LILLIS, Don | Director | Forest Hills Knocknacarra Galway 2 Ireland | Ireland | Irish | Accountant | 77855150001 | ||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| JOYCE, Padraic | Director | St Annes Kilronan IRISH Aran Islands Galway Ireland | Irish | Fisherman | 77530650001 | |||||
| KILLOUGHERY, Joseph George | Director | 12 Sandgate Lane Wandsworth Common SW18 3JP London | United Kingdom | British | Company Secretary | 31132030003 | ||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of TRIDENTOAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Joseph Joyce | Oct 18, 2016 | Lavender Hill SW11 5RQ London 64-66 Lavender Hill England | No |
Nationality: British,Northern Irish Country of Residence: England | |||
Natures of Control
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Does TRIDENTOAK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 24, 2001 Delivered On Sep 27, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee costs charges loss and expenses and other sums due to the chargee pursuant to the provisions of the legal charge. | |
Short particulars The l/h apartment known as and situated at flat 304, block b, riverside west, smugglers way, wandsworth, london SW18. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 29, 2001 Delivered On Jul 03, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Inclusive of f/h land and buildings k/a 18 the spinney green lane leatherhead surrey. 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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| Legal charge | Created On Jun 29, 2001 Delivered On Jul 03, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 18 the spinney green lane leatherhead surrey. | ||||
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