TRILLIUM DEVELOPMENTS LIMITED
Overview
| Company Name | TRILLIUM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05000613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRILLIUM DEVELOPMENTS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TRILLIUM DEVELOPMENTS LIMITED located?
| Registered Office Address | 3 Plant Close Plant Close Dawley Bank TF4 2GT Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRILLIUM DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TRILLIUM DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for TRILLIUM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Nick Metcalfe on Dec 09, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Truthe House Bristol Road Hardwicke Gloucester Gloucestershire GL2 4RH to 3 Plant Close Plant Close Dawley Bank Telford Shropshire TF4 2GT on Dec 08, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Jonathan Ingram as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Metcalfe as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas Metcalfe as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Raymond Card as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Card as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Regan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Regan as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Raymond George Card on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Robert Regan on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of TRILLIUM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| METCALFE, Nicholas | Secretary | Plant Close Dawley Bank TF4 2GT Telford 3 Plant Close Shropshire England | 185920480001 | |||||||
| METCALFE, Nick | Director | Plant Close Dawley Bank TF4 2GT Telford 3 Plant Close Shropshire England | United Kingdom | English | It Consultant | 180741780001 | ||||
| REGAN, Paul Robert | Secretary | 1 Cherrywood Court Tuffley GL4 0AR Gloucester | British | Web Programmer | 94758710002 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 49942350001 | |||||||
| CARD, Raymond George | Director | The Conifers Bristol Road Hardwicke GL2 4QY Gloucester | England | British | Computer Programmer | 94754690002 | ||||
| INGRAM, Jonathan Mark | Director | Lyes Cottage Bristol Road Hardwicke GL2 4RH Gloucester | England | British | Sales | 39716450001 | ||||
| REGAN, Paul Robert | Director | 1 Cherrywood Court Tuffley GL4 0AR Gloucester | United Kingdom | British | Web Programmer | 94758710002 | ||||
| BOURSE NOMINEES LIMITED | Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 55022870001 |
Does TRILLIUM DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 2007 Delivered On Mar 27, 2007 | 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
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Transactions
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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