TRIUMPH PARTNERSHIPS (UK) LIMITED
Overview
| Company Name | TRIUMPH PARTNERSHIPS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05120732 |
| 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 TRIUMPH PARTNERSHIPS (UK) LIMITED?
- Activities of collection agencies (82911) / Administrative and support service activities
Where is TRIUMPH PARTNERSHIPS (UK) LIMITED located?
| Registered Office Address | 2nd Floor Adamson House Towers Business Park Didsbury M20 2YY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIUMPH PARTNERSHIPS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TRIUMPH PARTNERSHIPS (UK) LIMITED?
| Annual Return |
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What are the latest filings for TRIUMPH PARTNERSHIPS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Rae as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Johnston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Rae as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Martin Roseweir as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * the Clock Tower Office No 5 Chineham Basingstoke Hampshire RG24 8BQ* on Mar 08, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Kenneth Johnston on Jan 25, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Rae on Jan 24, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Rae on Jan 25, 2012 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Rae on May 06, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TRIUMPH PARTNERSHIPS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSEWEIR, Martin | Director | 4th Floor 389 Argyle Street G2 8LR Glasgow Anderston House Scotland | Scotland | British | 178652660001 | |||||
| BOWYER, Christopher St John | Secretary | 9 Bramling Avenue GU46 6NX Yateley Hampshire | British | 73757260001 | ||||||
| MACDONALD, Iain | Secretary | Flat 1/2 11 Tassie Street G41 3QB Glasgow Strathclyde | British | 75478870001 | ||||||
| RAE, David | Secretary | Emerald Heights Drive Stouffville Ontario, La4 0c8 15 Ontario Canada | Canadian | 72167780001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| BOWYER, Christopher St John | Director | 9 Bramling Avenue GU46 6NX Yateley Hampshire | British | 73757260001 | ||||||
| JOHNSTON, Kenneth | Director | Argyle Street 4th Floor, Adamson House G2 8LR Glasgow 389 | Scotland | British | 97903720002 | |||||
| RAE, David | Director | Emerald Heights Drive Stouffville Ontario, L4a 0c8 15 Canada | Canada | Canadian | 72167780001 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does TRIUMPH PARTNERSHIPS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 05, 2007 Delivered On Jan 10, 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. See the mortgage charge document for full details. | ||||
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