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IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED

IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameIDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05345092
    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 IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED located?

    Registered Office Address
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITEDJan 27, 2005Jan 27, 2005

    What are the latest accounts for IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Liquidators' statement of receipts and payments to May 14, 2015

    		14 pages4.68

    Registered office address changed from 6Th Floor 2 Wellington Place Leeds LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Oct 28, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 14, 2014

    		12 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    		7 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		9 pages4.70

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 20 - 22 Bedford Row London WC1R 4JS United Kingdom* on Jun 07, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 15, 2013

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    Director's details changed for Jeffrey Morris Webb on Nov 19, 2012

    		2 pagesCH01

    Director's details changed for Richard Patrick Forster on Nov 19, 2012

    		2 pagesCH01

    Secretary's details changed for Laurie Anne Stinson on Nov 19, 2012

    		1 pagesCH03
    View All Filings

    Who are the officers of IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STINSON, Laurie Anne
    76 Wellington Street
    LS1 2AY Leeds
    4th Floor Springfield House
    		Secretary
    76 Wellington Street
    LS1 2AY Leeds
    4th Floor Springfield House
    		British164569180001
    FORSTER, Richard Patrick
    76 Wellington Street
    LS1 2AY Leeds
    4th Floor Springfield House
    		Director
    76 Wellington Street
    LS1 2AY Leeds
    4th Floor Springfield House
    		California UsaUnited States164568850002
    REESE, Michael Harry
    Tridon Drive
    37167 Smyrna
    8100
    Tennessee
    Usa
    		Director
    Tridon Drive
    37167 Smyrna
    8100
    Tennessee
    Usa
    		United StatesUnited States164077600001
    TITTIGER, Gottfried Peter
    San Francisco
    100 Spear Street, Suite 1500
    California 94105
    United States Of America
    		Director
    San Francisco
    100 Spear Street, Suite 1500
    California 94105
    United States Of America
    		California UsaAmerican169389530001
    WEBB, Jeffrey Morris
    76 Wellington Street
    LS1 2AY Leeds
    4th Floor Springfield House
    		Director
    76 Wellington Street
    LS1 2AY Leeds
    4th Floor Springfield House
    		UsaUnited States164568650002
    BURTON, Denise Patricia
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		Secretary
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		British47432570004
    HOPSTER, Michael John
    40 Brooksbys Walk
    E9 6DF London
    Flat B
    United Kingdom
    		Secretary
    40 Brooksbys Walk
    E9 6DF London
    Flat B
    United Kingdom
    		157101650001
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    BURTON, Denise Patricia
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		Director
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		United KingdomBritish47432570004
    DELANEY, Daniel Lee
    Hartfield Road
    Pinnacle House First Floor
    SW19 3SE Wimbledon
    17-25
    London
    United Kingdom
    		Director
    Hartfield Road
    Pinnacle House First Floor
    SW19 3SE Wimbledon
    17-25
    London
    United Kingdom
    		California UsaUs Citizen164725720001
    FLANAGAN, Paul Edward
    Flat 9
    19 Holland Park
    W11 3TD London
    		Director
    Flat 9
    19 Holland Park
    W11 3TD London
    		United KingdomBritish69281780002
    HOPSTER, Michael John
    Flat B
    40 Brooksbys Walk
    E9 6DF London
    		Director
    Flat B
    40 Brooksbys Walk
    E9 6DF London
    		United KingdomBritish77921850004
    LEWZEY, Elizabeth Honor
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		EnglandBritish59381700003
    PORTER, Norman Charles
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    		Director
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    		EnglandBritish445360034
    REEVE, Thomas C.
    Wewatta Street
    80202 Denver
    1551
    Colorado
    Usa
    		Director
    Wewatta Street
    80202 Denver
    1551
    Colorado
    Usa
    		United StatesAmerican161822390001
    WILKINSON, Nicolas Paul
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		EnglandBritish48808690001
    View Detailed Information on Officers and People with Significant Control

    Does IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chinese law pledge of equity
    Created On Jan 17, 2011
    Delivered On Jan 20, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in to and under its entire equity in the prc company arising from its contribution of the contributed capital and all capital contribution certificates see image for full details.
    Persons Entitled
    • Citicorp Usa, Inc. (The Collateral Agent)
    Transactions
    • Jan 20, 2011Registration of a charge (MG01)
    • Feb 18, 2013Statement that part or the whole of the property charged has been released (MG04)
    • Apr 29, 2013Satisfaction of a charge (MR04)
    A security agreement
    Created On Sep 30, 2010
    Delivered On Oct 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Wilmington Trust Fsb (The Collateral Agent)
    Transactions
    • Oct 15, 2010Registration of a charge (MG01)
    • Nov 30, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Apr 29, 2013Satisfaction of a charge (MR04)
    Security agreement
    Created On Sep 30, 2010
    Delivered On Oct 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Citicorp Usa, Inc. (The Collateral Agent)
    Transactions
    • Oct 13, 2010Registration of a charge (MG01)
    • Nov 30, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Apr 29, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2013Commencement of winding up
    Dec 30, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    		practitioner
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    William Duncan
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    		practitioner
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    Adrian David Allen
    2 Whitehall Quay
    LS1 4HF Leeds
    		practitioner
    2 Whitehall Quay
    LS1 4HF Leeds
    Keith Allan Marshall
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    		practitioner
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    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.
    • license: CC0