TRILOGY NETWORKS LIMITED

Overview

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

Registered Office Address	2 White House Close Watton At Stone SG14 3TW Hertfordshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 15, 2010	Application to strike the company off the register	3 pages	DS01

Nov 28, 2009	Total exemption small company accounts made up to Dec 31, 2008	5 pages	AA

Nov 23, 2009	Annual return made up to Sep 21, 2009 with full list of shareholders	8 pages	AR01

Mar 17, 2009	legacy	8 pages	363a

Jun 19, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Oct 28, 2007	Total exemption full accounts made up to Dec 31, 2006	9 pages	AA
Oct 04, 2007	legacy	7 pages	363s
Oct 16, 2006	Total exemption full accounts made up to Dec 31, 2005	9 pages	AA
Oct 16, 2006	legacy	12 pages	363s
Oct 24, 2005	legacy	11 pages	363s
Sep 23, 2005	legacy	1 pages	287
Mar 14, 2005	Accounts for a small company made up to Dec 31, 2004	7 pages	AA
Oct 18, 2004	legacy	7 pages	363s
Oct 18, 2004	legacy	pages	363(288)
Jun 14, 2004	legacy	2 pages	88(2)R
Jun 04, 2004	legacy	3 pages	395
May 25, 2004	Accounts for a small company made up to Dec 31, 2003	7 pages	AA
Apr 14, 2004	legacy	3 pages	88(2)R
Mar 30, 2004	legacy	1 pages	288a
Mar 30, 2004	legacy	1 pages	287
Dec 08, 2003	legacy	8 pages	363s
Sep 28, 2003	legacy	2 pages	288c
Jul 17, 2003	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUDDY, Mark Thomas 50 Mathie Crescent PA19 1YX Gourock Renfrewshire	Mar 19, 2004		Secretary	50 Mathie Crescent PA19 1YX Gourock Renfrewshire		British		9971350004
COVE, Graham Lawrence 2 White House Close SG14 3TW Watton At Stone Hertfordshire	Sep 21, 2001		Director	2 White House Close SG14 3TW Watton At Stone Hertfordshire	England	British	1956-10	45340010002
DUDDY, Mark Thomas 50 Mathie Crescent PA19 1YX Gourock Renfrewshire	Nov 08, 2001		Director	50 Mathie Crescent PA19 1YX Gourock Renfrewshire	Scotland	British	1956-5	9971350004
TIMBERLAKE, Anthony Keith 162 Park Hill Road B17 9HD Harborne Birmingham	Nov 08, 2001	Jan 31, 2004	Secretary	162 Park Hill Road B17 9HD Harborne Birmingham		British		1851030002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 21, 2001	Nov 08, 2002	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
CONWAY, Keith 111 Deakin Avenue Brownhills WS8 7QA Walsall West Midlands	Nov 08, 2001	May 20, 2003	Director	111 Deakin Avenue Brownhills WS8 7QA Walsall West Midlands	United Kingdom	British	1962-5	105439150001
TIMBERLAKE, Anthony Keith 162 Park Hill Road B17 9HD Harborne Birmingham	Nov 08, 2001	Nov 30, 2002	Director	162 Park Hill Road B17 9HD Harborne Birmingham	England	British	1941-5	1851030002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 21, 2001	Sep 21, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

Charges
Classification	Dates	Status	Details
Debenture	Created On May 30, 2004 Delivered On Jun 04, 2004	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 The Royal Bank of Scotland PLC
	Transactions Jun 04, 2004Registration of a charge (395)
Debenture	Created On Aug 09, 2002 Delivered On Aug 13, 2002	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 Aug 13, 2002Registration of a charge (395)

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