TRISCAPE PLANNING LIMITED

Overview

Company Name	TRISCAPE PLANNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05393065
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2005
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of TRISCAPE PLANNING LIMITED?

(7499) /

Where is TRISCAPE PLANNING LIMITED located?

Registered Office Address	Crawley Court Winchester SO21 2QA Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TRISCAPE PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
ARQIVA MOBILE LIMITED	Mar 30, 2006	Mar 30, 2006
ARQ PUBLIC SAFETY LIMITED	Mar 15, 2005	Mar 15, 2005

What are the latest accounts for TRISCAPE PLANNING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for TRISCAPE PLANNING LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2011

Application to strike the company off the register

3 pages

DS01

Oct 15, 2011

Director's details changed for John Harold Cresswell on Sep 15, 2011

2 pages

CH01

Aug 25, 2011

Certificate of change of name

Company name changed arqiva mobile LIMITED\certificate issued on 25/08/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 19, 2011	RES15

Aug 25, 2011

Change of name notice

2 pages

CONNOT

Jul 20, 2011

Appointment of Philip David Moses as a director

2 pages

AP01

Jul 18, 2011

Termination of appointment of Joshua Mchutchison as a director

1 pages

TM01

Apr 13, 2011

Termination of appointment of Thomas O'connor as a secretary

1 pages

TM02

Apr 05, 2011

Annual return made up to Mar 15, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2011	Statement of capital on Apr 05, 2011 Capital: GBP 1	SH01

Feb 16, 2011

Appointment of John Harold Cresswell as a director

2 pages

AP01

Feb 16, 2011

Termination of appointment of Thomas Bennie as a director

1 pages

TM01

Dec 10, 2010

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Sep 16, 2010

Director's details changed for Joshua Mchutchison on Aug 16, 2010

2 pages

CH01

Apr 08, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

5 pages

AR01

Mar 30, 2010

Appointment of Joshua Mchutchison as a director

2 pages

AP01

Mar 29, 2010

Termination of appointment of Paul Stratton as a director

1 pages

TM01

Sep 14, 2009

Accounts made up to Jun 30, 2009

5 pages

Aug 20, 2009

legacy

3 pages

288a

Aug 13, 2009

legacy

1 pages

288b

Aug 12, 2009

legacy

2 pages

288a

Jul 29, 2009

legacy

1 pages

288b

Mar 28, 2009

legacy

6 pages

363a

Aug 15, 2008

Accounts made up to Jun 30, 2008

1 pages

Jul 04, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of TRISCAPE PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILES, William Michael Fairfax Close SO22 4LP Winchester 10 Hampshire	Jul 31, 2009		Secretary	Fairfax Close SO22 4LP Winchester 10 Hampshire		British		140157460001
CRESSWELL, John Harold SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jan 28, 2011		Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Great Britain	British	1961-5	158615900002
MOSES, Philip David SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 15, 2011		Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1964-6	161707270001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Apr 06, 2006	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 15, 2005	Apr 06, 2006	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
BENNIE, Thomas Meikle Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	Apr 06, 2006	Jan 28, 2011	Director	Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	England	British	1957-10	113251400001
DOUGLAS, Peter Gray Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire	Apr 06, 2006	Jul 20, 2009	Director	Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire	United Kingdom	British	1947-3	86217360002
HARBISON, Peter 22 Peninsula Square SO23 8GJ Winchester Hampshire	Apr 06, 2006	May 12, 2008	Director	22 Peninsula Square SO23 8GJ Winchester Hampshire		Australian	1970-5	106661160001
MCHUTCHISON, Joshua Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England	Mar 23, 2010	Jul 15, 2011	Director	Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England	United Kingdom	Australian	1970-12	124606690004
PITT, Michael John Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Jun 24, 2008	Aug 05, 2009	Director	Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire		British	1956-1	97210810001
STRATTON, Paul Graham Soames Lane SO24 0ER Ropley Dun Breck Hampshire	Aug 05, 2009	Mar 23, 2010	Director	Soames Lane SO24 0ER Ropley Dun Breck Hampshire	England	British	1959-9	140315830001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Mar 15, 2005	Apr 06, 2006	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 15, 2005	Apr 06, 2006	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001

View Detailed Information on Officers and People with Significant Control

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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