TRI-AQUA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRI-AQUA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05264422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRI-AQUA LTD?

    • (7487) /

    Where is TRI-AQUA LTD located?

    Registered Office Address
    C/O BRIDGESTONES
    125-127 Union Street
    OL1 1TE Oldham
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRI-AQUA LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for TRI-AQUA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 12, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    8 pagesAA

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Sep 30, 2005

    7 pagesAA

    Who are the officers of TRI-AQUA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Peter
    5 Richmondfield Way
    Barwick In Elmet
    LS15 4HJ Leeds
    Secretary
    5 Richmondfield Way
    Barwick In Elmet
    LS15 4HJ Leeds
    British48971070003
    SCOULLER, Gordon David
    3 Iona Way
    Kirkintilloch
    G66 3QG Glasgow
    Lanarkshire
    Director
    3 Iona Way
    Kirkintilloch
    G66 3QG Glasgow
    Lanarkshire
    British1389200001
    SMITH, Peter
    5 Richmondfield Way
    Barwick In Elmet
    LS15 4HJ Leeds
    Director
    5 Richmondfield Way
    Barwick In Elmet
    LS15 4HJ Leeds
    British48971070003
    SCOULLER, Gordon David
    3 Iona Way
    Kirkintilloch
    G66 3QG Glasgow
    Lanarkshire
    Secretary
    3 Iona Way
    Kirkintilloch
    G66 3QG Glasgow
    Lanarkshire
    British1389200001
    STEVENSON, Julie
    29 Broomfield Walk
    Kirkintilloch
    G66 3AH Glasgow
    Lanarkshire
    Secretary
    29 Broomfield Walk
    Kirkintilloch
    G66 3AH Glasgow
    Lanarkshire
    British103911610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ANDERSON, Lee
    26 Douglas Street
    ML8 5BJ Carluke
    Lanarkshire
    Director
    26 Douglas Street
    ML8 5BJ Carluke
    Lanarkshire
    United KingdomBritish102774640001
    CARROLL, Gillian
    15 Cyprus Grove
    LS25 1AW Garforth
    West Yorkshire
    Director
    15 Cyprus Grove
    LS25 1AW Garforth
    West Yorkshire
    British103911680001
    STEVENSON, Julie
    29 Broomfield Walk
    Kirkintilloch
    G66 3AH Glasgow
    Lanarkshire
    Director
    29 Broomfield Walk
    Kirkintilloch
    G66 3AH Glasgow
    Lanarkshire
    British103911610001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does TRI-AQUA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 16, 2006
    Delivered On May 18, 2006
    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
    • Hsbc Bank PLC
    Transactions
    • May 18, 2006Registration of a charge (395)

    Does TRI-AQUA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2011Dissolved on
    Aug 12, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire

    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