TRIPLE EIGHT (HORSEY) LIMITED

Overview

Company Name	TRIPLE EIGHT (HORSEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04784936
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2003
Date of Cessation	Mar 11, 2010

Summary

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

What is the purpose of TRIPLE EIGHT (HORSEY) LIMITED?

(5050) /

Where is TRIPLE EIGHT (HORSEY) LIMITED located?

Registered Office Address	3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for TRIPLE EIGHT (HORSEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for TRIPLE EIGHT (HORSEY) LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2009

Liquidators' statement of receipts and payments to Dec 03, 2009

5 pages

4.68

Dec 11, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 06, 2009

Liquidators' statement of receipts and payments to Oct 19, 2009

5 pages

4.68

Oct 28, 2008

legacy

1 pages

287

Oct 27, 2008

Declaration of solvency

3 pages

4.70

Oct 27, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2008	LRESSP

Jul 31, 2008

Total exemption small company accounts made up to Jan 31, 2008

4 pages

Jul 09, 2008

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

4 pages

Aug 18, 2007

legacy

6 pages

363a

Jun 26, 2007

legacy

1 pages

288b

Jun 26, 2007

legacy

1 pages

288a

Mar 09, 2007

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

6 pages

Nov 01, 2006

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

6 pages

Jul 11, 2006

legacy

5 pages

363a

Dec 20, 2005

legacy

1 pages

288b

Nov 23, 2005

legacy

1 pages

287

Nov 23, 2005

legacy

1 pages

288a

Nov 23, 2005

legacy

1 pages

288b

Oct 13, 2005

legacy

4 pages

363a

Aug 23, 2005

legacy

1 pages

325

Aug 23, 2005

legacy

1 pages

353

Apr 22, 2005

legacy

2 pages

288a

Mar 30, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of TRIPLE EIGHT (HORSEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RA COMPANY SECRETARIES LIMITED 13 Station Road Finchley N3 2SB London	Oct 24, 2005		Secretary	13 Station Road Finchley N3 2SB London					93927520001
DONOVAN, Daniel Christopher 1 Avenue Du Bois Des Collines, Braine L'Alleud Bruxelles, 1420 Belgium	Jul 15, 2003		Director	1 Avenue Du Bois Des Collines, Braine L'Alleud Bruxelles, 1420 Belgium		British	1951-7	Company Director	91330600002
HF SECRETARIES LTD Pavilion View 19 New Road BN1 1EY Brighton East Sussex	Jun 03, 2003	Oct 24, 2005	Secretary	Pavilion View 19 New Road BN1 1EY Brighton East Sussex					89849940001
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Jun 03, 2003	Jun 03, 2003	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire					74312110004
COATES, Christopher George Denbrae Tower Hill RH4 2AR Dorking Surrey	Mar 17, 2005	Nov 22, 2005	Director	Denbrae Tower Hill RH4 2AR Dorking Surrey	United Kingdom	British	1952-2	Finance Director	74770670002
SULLIVAN, Graham Martin Les Cateaux Trinity JE3 5HB Jersey	Jun 03, 2003	Mar 19, 2004	Director	Les Cateaux Trinity JE3 5HB Jersey		British	1959-9	Company Director	100628350001
RA COMPANY SECRETARIES LIMITED 13 Station Road Finchley N3 2SB London	Oct 24, 2005	Oct 24, 2005	Director	13 Station Road Finchley N3 2SB London					93927520001

View Detailed Information on Officers and People with Significant Control

Does TRIPLE EIGHT (HORSEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 02, 2004 Delivered On Aug 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as horsey way service station whittlesey road peterborough t/n CB280225.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2004Registration of a charge (395)
Debenture	Created On Aug 02, 2004 Delivered On Aug 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as horsey way service station whittlesey road peterborough t/n CB280225,. 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 Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2004Registration of a charge (395)
Debenture	Created On Feb 20, 2004 Delivered On Feb 28, 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 28, 2004Registration of a charge (395)
Legal charge	Created On Jan 21, 2004 Delivered On Jan 23, 2004	Outstanding	Amount secured All monies due or to become due borrower and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property known as horsey way service station whittlesey road stanground peterborough. All plant, machinery and other items, the proceeds of any claim made under any buildings insurance policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 2004Registration of a charge (395)

View Detailed Information on Charges

Does TRIPLE EIGHT (HORSEY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2010	Dissolved on
Oct 20, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Malcolm Donald Graham Cadlock Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	Oct 20, 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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