TRIRIDIUM LIMITED

Overview

Company Name	TRIRIDIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04326977
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2001
Date of Cessation	Jun 30, 2011

Summary

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

What is the purpose of TRIRIDIUM LIMITED?

(7260) /

Where is TRIRIDIUM LIMITED located?

Registered Office Address	Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall
Undeliverable Registered Office Address	No

What are the latest accounts for TRIRIDIUM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for TRIRIDIUM LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2011

Liquidators' statement of receipts and payments to Mar 22, 2011

5 pages

4.68

Mar 31, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 06, 2011

Liquidators' statement of receipts and payments to Dec 18, 2010

5 pages

4.68

Jul 06, 2010

Liquidators' statement of receipts and payments to Jun 18, 2010

5 pages

4.68

Jan 04, 2010

Liquidators' statement of receipts and payments to Dec 18, 2009

5 pages

4.68

Jan 08, 2009

Statement of affairs with form 4.19

5 pages

4.20

Jan 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 19, 2008	LRESEX

Dec 04, 2008

legacy

1 pages

287

Jan 25, 2008

legacy

2 pages

363a

Jun 06, 2007

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Jan 18, 2007

legacy

3 pages

363a

Sep 19, 2006

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Feb 20, 2006

legacy

8 pages

363s

Jan 03, 2006

Total exemption small company accounts made up to Mar 31, 2005

6 pages

Jan 04, 2005

legacy

8 pages

363s

Oct 21, 2004

Total exemption small company accounts made up to Mar 31, 2004

5 pages

Jan 29, 2004

Total exemption small company accounts made up to Mar 31, 2003

3 pages

Dec 03, 2003

legacy

8 pages

363s

Oct 26, 2003

legacy

2 pages

88(2)R

Sep 15, 2003

legacy

2 pages

288a

Feb 28, 2003

legacy

1 pages

288b

Jan 26, 2003

Total exemption small company accounts made up to Mar 31, 2002

5 pages

Jan 13, 2003

legacy

8 pages

363s

View All Filings

Who are the officers of TRIRIDIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EADES, Nigel David 163 Hill Hook Road B74 4XH Sutton Coldfield West Midlands	Mar 11, 2003		Secretary	163 Hill Hook Road B74 4XH Sutton Coldfield West Midlands		British		51176550001
EADES, Nigel David 163 Hill Hook Road B74 4XH Sutton Coldfield West Midlands	Nov 22, 2001		Director	163 Hill Hook Road B74 4XH Sutton Coldfield West Midlands	United Kingdom	British	1962-3	51176550001
GOAT, Richard Charles 107 Strathbourne Road SW17 8RA London	Sep 19, 2002		Director	107 Strathbourne Road SW17 8RA London	United Kingdom	English	1943-12	13429060001
HANKS, Paul Henry 14 Weaver Avenue Walmley B76 2BG Sutton Coldfield West Midlands	Aug 31, 2002	Feb 21, 2003	Secretary	14 Weaver Avenue Walmley B76 2BG Sutton Coldfield West Midlands		British		79487460001
MANTHORPE, Marston 85 St Andrews Road RG9 1PN Henley On Thames	Nov 22, 2001	Aug 31, 2002	Secretary	85 St Andrews Road RG9 1PN Henley On Thames		British		91890330001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 22, 2001	Nov 22, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
HANKS, Paul Henry 14 Weaver Avenue Walmley B76 2BG Sutton Coldfield West Midlands	Nov 22, 2001	Feb 21, 2003	Director	14 Weaver Avenue Walmley B76 2BG Sutton Coldfield West Midlands	United Kingdom	British	1956-10	79487460001
MANTHORPE, Marston 85 St Andrews Road RG9 1PN Henley On Thames	Nov 22, 2001	Aug 31, 2002	Director	85 St Andrews Road RG9 1PN Henley On Thames		British	1960-1	91890330001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 22, 2001	Nov 22, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does TRIRIDIUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 22, 2002 Delivered On Apr 24, 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 National Westminster Bank PLC
	Transactions Apr 24, 2002Registration of a charge (395)

View Detailed Information on Charges

Does TRIRIDIUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2011	Dissolved on
Dec 19, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	Dec 19, 2008

View Detailed Information on Insolvency Cases

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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