TRIMITE HOLDINGS LIMITED
Overview
| Company Name | TRIMITE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05406339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRIMITE HOLDINGS LIMITED?
- (7415) /
Where is TRIMITE HOLDINGS LIMITED located?
| Registered Office Address | 62 Old London Road KT2 6QZ Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIMITE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INT ENG LIMITED | Mar 29, 2005 | Mar 29, 2005 |
What are the latest accounts for TRIMITE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for TRIMITE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Group of companies' accounts made up to Sep 30, 2007 | 23 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed int eng LIMITED\certificate issued on 21/02/08 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TRIMITE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKVANCE, Roy | Secretary | 5 Chesterton Drive CV37 7LG Stratford Upon Avon Warwickshire | British | 114914470001 | ||||||
| CHAMBERLAIN, Joseph | Director | Apartment 62 6th Floor Les Oliviers Boulevard Du Jardin Exotique FOREIGN Monaco 9800 | Monaco | British | 104676940001 | |||||
| KAY, Adrian Charles Donald | Director | 20 Telegraph Lane KT10 0DU Claygate Surrey | England | British | 126982710001 | |||||
| KOSKY, Arnold Joshua | Director | 7 Marlowe House Portsmouth Road KT1 2NY Kingston Upon Thames Surrey | England | British | 39042010001 | |||||
| PICKVANCE, Roy | Director | 5 Chesterton Drive CV37 7LG Stratford Upon Avon Warwickshire | United Kingdom | British | 114914470001 | |||||
| ROBERTS, David Gareth | Director | Long Gables 10 South Park SL9 8HE Gerrards Cross 8 | United Kingdom | British | 121812180002 | |||||
| FRANCKEL, Mark Bernard | Secretary | Alexandra Road Grappenhall WA4 2EL Warrington 8 Cheshire | British | 137556900001 | ||||||
| MOON, Stephen Edward | Secretary | Hockley Lane CV37 7SS Ettington Forge Cottage Warwickshire | British | 158469620001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| FRANCKEL, Mark Bernard | Director | Alexandra Road Grappenhall WA4 2EL Warrington 8 Cheshire | United Kingdom | British | 137556900001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does TRIMITE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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