TRYDAN ELECTRICITY DISTRIBUTION LIMITED

Overview

Company Name	TRYDAN ELECTRICITY DISTRIBUTION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04839197
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2003
Date of Cessation	Feb 15, 2014

Summary

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

What is the purpose of TRYDAN ELECTRICITY DISTRIBUTION LIMITED?

(4012) /

Where is TRYDAN ELECTRICITY DISTRIBUTION LIMITED located?

Registered Office Address	c/o CLB COOPERS Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for TRYDAN ELECTRICITY DISTRIBUTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for TRYDAN ELECTRICITY DISTRIBUTION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 21, 2016
Next Confirmation Statement Due	Aug 04, 2016
Overdue	Yes

What is the status of the latest annual return for TRYDAN ELECTRICITY DISTRIBUTION LIMITED?

Annual Return

Last Annual Return	Jul 21, 2009
Overdue	Yes

What are the latest filings for TRYDAN ELECTRICITY DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Feb 15, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 15, 2013	Return of final meeting in a creditors' voluntary winding up	22 pages	4.72

Sep 12, 2013	Liquidators' statement of receipts and payments to Jul 12, 2013	22 pages	4.68

Aug 21, 2012	Liquidators' statement of receipts and payments to Jul 12, 2012	21 pages	4.68

Jul 13, 2011	Administrator's progress report to Jun 27, 2011	24 pages	2.24B

Jul 13, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	24 pages	2.34B

Mar 08, 2011	Administrator's progress report to Feb 04, 2011	24 pages	2.24B

Dec 20, 2010	Registered office address changed from * Century House 11 St Peters Square Manchester M2 3DN* on Dec 20, 2010	2 pages	AD01

Oct 29, 2010	Result of meeting of creditors	27 pages	2.23B

Oct 08, 2010	Statement of administrator's proposal	26 pages	2.17B

Sep 24, 2010	Statement of affairs with form 2.14B	7 pages	2.16B

Aug 20, 2010	Registered office address changed from * Greenfield Business Park Greenfield Holywell Flintshire CH8 7GR United Kingdom* on Aug 20, 2010	2 pages	AD01

Aug 12, 2010	Appointment of an administrator	1 pages	2.12B

May 05, 2010	Termination of appointment of Allan Hayward as a secretary	1 pages	TM02

Apr 30, 2010	Registered office address changed from * Greenfield Business Centre Greenfield Holywell Flintshire CH8 7GR* on Apr 30, 2010	1 pages	AD01

Apr 30, 2010	Registered office address changed from * the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ* on Apr 30, 2010	1 pages	AD01

Oct 21, 2009	Accounts for a small company made up to Dec 31, 2008	10 pages	AA

Aug 04, 2009	legacy	3 pages	363a

Mar 20, 2009	legacy	1 pages	288b

Feb 13, 2009	legacy	1 pages	288b

Feb 12, 2009	legacy	1 pages	288a

Oct 29, 2008	Total exemption small company accounts made up to Dec 31, 2007	7 pages	AA

Sep 08, 2008	legacy	4 pages	363a

May 23, 2008	legacy	6 pages	395

View All Filings

Who are the officers of TRYDAN ELECTRICITY DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFFY, Sean Thomas Bwthyn Y Wennol CH8 8PR Babell Flint	Jul 21, 2003		Director	Bwthyn Y Wennol CH8 8PR Babell Flint	United Kingdom	British	1958-9	91817870001
HORSMAN, Stephen 2 Oak View The Willow CH7 3NZ Buckley Flintshire	May 31, 2007		Director	2 Oak View The Willow CH7 3NZ Buckley Flintshire	United Kingdom	British	1963-10	94959810001
COLLEY, Alfred John De Quervain 5 Springfield Close SO41 3SR Lymington Hampshire	May 31, 2007	Dec 09, 2008	Secretary	5 Springfield Close SO41 3SR Lymington Hampshire		British		122211000001
DUFFY, Sean Thomas Bwthyn Y Wennol CH8 8PR Babell Flint	Jul 21, 2003	May 31, 2007	Secretary	Bwthyn Y Wennol CH8 8PR Babell Flint		British		91817870001
HAYWARD, Allan John Trolver Croft Feock TR3 6RT Truro Quadrille Cornwall England	Dec 09, 2008	Mar 22, 2010	Secretary	Trolver Croft Feock TR3 6RT Truro Quadrille Cornwall England		British		135260570001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 21, 2003	Jul 21, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COLLEY, Alfred John De Quervain 5 Springfield Close SO41 3SR Lymington Hampshire	May 31, 2007	Dec 09, 2008	Director	5 Springfield Close SO41 3SR Lymington Hampshire	United Kingdom	British	1931-7	122211000001
SQUIRREL, Robert 194 Plymyard Avenue Eastham CH62 8EH Wirral Merseyside	Jul 21, 2003	May 31, 2007	Director	194 Plymyard Avenue Eastham CH62 8EH Wirral Merseyside		British	1956-4	91818040001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 21, 2003	Jul 21, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does TRYDAN ELECTRICITY DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 22, 2008 Delivered On May 23, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions May 23, 2008Registration of a charge (395)
Debenture	Created On Oct 28, 2003 Delivered On Oct 31, 2003	Satisfied	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 Oct 31, 2003Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRYDAN ELECTRICITY DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2010	Administration started
Jul 13, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Terence Getliffe Century House 11 St Peters Square M2 3DN Manchester	practitioner	Century House 11 St Peters Square M2 3DN Manchester		Jul 13, 2011
Diane Elizabeth Hill Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	practitioner	Clb Coopers Century House M2 3DN 11 St Peters Square Manchester		Jul 13, 2011

Date	Type
Feb 15, 2014	Dissolved on
Jul 13, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Diane Elizabeth Hill Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Jul 13, 2011
Mark Terence Getliffe Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Jul 13, 2011

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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