TRYST SECURITY PRODUCTS LTD.

TRYST SECURITY PRODUCTS LTD.

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

    Company NameTRYST SECURITY PRODUCTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05638809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRYST SECURITY PRODUCTS LTD.?

    • (7487) /

    Where is TRYST SECURITY PRODUCTS LTD. located?

    Registered Office Address
    Coptic House 4-5 Mount Stuart Square
    Cardiff Bay
    CF10 5EE Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of TRYST SECURITY PRODUCTS LTD.?

    Previous Company Names
    Company NameFromUntil
    VISUL PROJECTS LIMITEDJan 13, 2006Jan 13, 2006
    B & A 0528 LIMITEDNov 29, 2005Nov 29, 2005

    What are the latest accounts for TRYST SECURITY PRODUCTS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for TRYST SECURITY PRODUCTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Order of court to wind up

    3 pagesCOCOMP

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed visul projects LIMITED\certificate issued on 23/02/07
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    2 pages288a

    Who are the officers of TRYST SECURITY PRODUCTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLE, Andrew Gavin
    15 Brenig Close
    CF62 7BL Barry
    South Glamorgan
    Secretary
    15 Brenig Close
    CF62 7BL Barry
    South Glamorgan
    British119287960001
    EVANS, Robert William
    Beech Court
    Broadway Llanblethian
    CF71 7EY Cowbridge
    Director
    Beech Court
    Broadway Llanblethian
    CF71 7EY Cowbridge
    WalesWelsh112999710001
    RILEY, Vance Henry
    Maes-Y-Coed 6 Penybryn Road
    Brynmenyn
    CF32 9HT Bridgend
    Mid Glamorgan
    Secretary
    Maes-Y-Coed 6 Penybryn Road
    Brynmenyn
    CF32 9HT Bridgend
    Mid Glamorgan
    British51297170001
    CAXTON SECRETARIES LIMITED
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    Secretary
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    79201840001
    CAXTON SECRETARIES LIMITED
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    Secretary
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    79201840001
    EVANS, Robert William
    Beech Court
    Broadway Llanblethian
    CF71 7EY Cowbridge
    Director
    Beech Court
    Broadway Llanblethian
    CF71 7EY Cowbridge
    WalesWelsh112999710001
    HOLE, Andrew Gavin
    15 Brenig Close
    CF62 7BL Barry
    South Glamorgan
    Director
    15 Brenig Close
    CF62 7BL Barry
    South Glamorgan
    Vale Of GlamorganBritish119287960001
    RILEY, Vance Henry
    Maes-Y-Coed 6 Penybryn Road
    Brynmenyn
    CF32 9HT Bridgend
    Mid Glamorgan
    Director
    Maes-Y-Coed 6 Penybryn Road
    Brynmenyn
    CF32 9HT Bridgend
    Mid Glamorgan
    WalesBritish51297170001
    CAXTON DIRECTORS LIMITED
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    Director
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    79429480001

    Does TRYST SECURITY PRODUCTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2013Conclusion of winding up
    Mar 04, 2009Petition date
    Apr 22, 2009Commencement of winding up
    Jun 21, 2013Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John Dean Cullen
    Harris Lipman
    Coptic House
    CF10 5EE 4-5 Mount Stuart Square
    Cardiff
    practitioner
    Harris Lipman
    Coptic House
    CF10 5EE 4-5 Mount Stuart Square
    Cardiff
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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