TRIPLE EDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTRIPLE EDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04368996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRIPLE EDGE LIMITED?

    • Manufacture of sports goods (32300) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TRIPLE EDGE LIMITED located?

    Registered Office Address
    Montague Place
    Quayside
    ME4 4QU Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPLE EDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for TRIPLE EDGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRIPLE EDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 18, 2014

    14 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Dec 18, 2013

    13 pages4.68

    Insolvency filing

    Insolvency:order of court removing filippa bjorn connor as liquidator of the company
    5 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from The Oast House Stodmarsh Canterbury Kent CT3 4BB on Jan 08, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of John Valentine Hickling as a secretary on Nov 28, 2012

    1 pagesTM02

    Termination of appointment of Alexander Thomas Robin Ovenden as a director on Nov 28, 2012

    1 pagesTM01

    Termination of appointment of John Valentine Hickling as a director on Nov 28, 2012

    1 pagesTM01

    Termination of appointment of Leslie Alan Bourne as a director on Apr 20, 2012

    1 pagesTM01

    Annual return made up to Feb 07, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2012

    Statement of capital on Feb 22, 2012

    • Capital: GBP 50,693
    SH01

    Director's details changed for Mr Leslie Alan Bourne on Dec 22, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    3 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    9 pagesAR01

    Statement of capital following an allotment of shares on Sep 26, 2010

    • Capital: GBP 50,693
    3 pagesSH01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Statement of capital following an allotment of shares on Oct 06, 2009

    • Capital: GBP 47,778
    3 pagesSH01

    legacy

    2 pages88(2)

    Annual return made up to Feb 07, 2010 with full list of shareholders

    15 pagesAR01

    legacy

    2 pages88(2)

    Director's details changed for Leslie Alan Bourne on Feb 01, 2010

    2 pagesCH01

    Who are the officers of TRIPLE EDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDGEON, Timothy
    39 The Street
    CT3 2HH Ash
    Kent
    Director
    39 The Street
    CT3 2HH Ash
    Kent
    EnglandBritish80914360001
    BATCH, Lisa
    18 Lambeth Road
    Warren Hill
    NG5 9QH Nottingham
    Nottinghamshire
    Secretary
    18 Lambeth Road
    Warren Hill
    NG5 9QH Nottingham
    Nottinghamshire
    British97146240001
    DUDGEON, Timothy
    39 The Street
    CT3 2HH Ash
    Kent
    Secretary
    39 The Street
    CT3 2HH Ash
    Kent
    British80914360001
    FORD, Gillian Neville Ussher
    The Wing
    Hockley Sole Road Alkham Valley
    CT18 7EU Folkestone
    Kent
    Secretary
    The Wing
    Hockley Sole Road Alkham Valley
    CT18 7EU Folkestone
    Kent
    British85912710001
    HAMMOND, Anna Mary
    24 Madeira Way
    BN23 5UG Eastbourne
    East Sussex
    Secretary
    24 Madeira Way
    BN23 5UG Eastbourne
    East Sussex
    British95695890001
    HICKLING, John Valentine
    The Oast House
    Stodmarsh
    CT3 4BB Canterbury
    Kent
    Secretary
    The Oast House
    Stodmarsh
    CT3 4BB Canterbury
    Kent
    British57021970001
    BOURNE, Leslie Alan
    St John's Glebe
    Rownhams
    SO16 8AX Southampton
    9
    Hants
    Great Britain
    Director
    St John's Glebe
    Rownhams
    SO16 8AX Southampton
    9
    Hants
    Great Britain
    EnglandBritish103637750002
    BRITTAIN, Kenneth Alan
    The Old Manor House
    Duck Lake Maids Moreton
    MK18 1RG Buckingham
    Bucks
    Director
    The Old Manor House
    Duck Lake Maids Moreton
    MK18 1RG Buckingham
    Bucks
    British27096700001
    FORD, Gillian Neville Ussher
    The Wing
    Hockley Sole Road Alkham Valley
    CT18 7EU Folkestone
    Kent
    Director
    The Wing
    Hockley Sole Road Alkham Valley
    CT18 7EU Folkestone
    Kent
    British85912710001
    HAMMOND, Anthony John
    3 Harts Yard
    GU7 1AS Godalming
    Surrey
    Director
    3 Harts Yard
    GU7 1AS Godalming
    Surrey
    British93989270001
    HAMMOND, John
    24 Madeira Way
    BN23 5UQ Eastbourne
    East Sussex
    Director
    24 Madeira Way
    BN23 5UQ Eastbourne
    East Sussex
    British80914490001
    HICKLING, John Valentine
    The Oast House
    Stodmarsh
    CT3 4BB Canterbury
    Kent
    Director
    The Oast House
    Stodmarsh
    CT3 4BB Canterbury
    Kent
    United KingdomBritish57021970001
    HOLT, Joanna
    34 Vernon Avenue
    Wilford
    NG11 7AE Nottingham
    Nottinghamshire
    Director
    34 Vernon Avenue
    Wilford
    NG11 7AE Nottingham
    Nottinghamshire
    British104784360001
    LAVACHE, Steven David
    The Hyde
    SG12 0EU Ware
    157
    Herts
    England
    Director
    The Hyde
    SG12 0EU Ware
    157
    Herts
    England
    British129213180001
    OVENDEN, Alexander Thomas Robin
    The Willows
    School Farm Guilton
    CT3 2HR Ash Canterbury
    Kent
    Director
    The Willows
    School Farm Guilton
    CT3 2HR Ash Canterbury
    Kent
    United KingdomBritish40928430007

    Does TRIPLE EDGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2012Commencement of winding up
    May 23, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Tate
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    Filippa Bjorg Connor
    Reeves & Co Llp Montague Place
    Quayside
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Reeves & Co Llp Montague Place
    Quayside
    ME4 4QU Chatham Maritime
    Kent

    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