TRINCON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTRINCON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05702607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRINCON LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is TRINCON LIMITED located?

    Registered Office Address
    43 St Margarets Road
    Hanwell
    W7 2EX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINCON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2018
    Next Accounts Due OnDec 31, 2018
    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What is the status of the latest confirmation statement for TRINCON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 08, 2019
    Next Confirmation Statement DueFeb 22, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2018
    OverdueYes

    What are the latest filings for TRINCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Miranda Cherry Ann Corbett as a secretary on Jan 31, 2018

    1 pagesTM02

    Appointment of Mr Niall John Corbett as a secretary on Feb 01, 2018

    2 pagesAP03

    Termination of appointment of Miranda Cherry Ann Corbett as a director on Jan 31, 2018

    1 pagesTM01

    Termination of appointment of Miranda Cherry Ann Corbett as a director on Jan 31, 2018

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Feb 28, 2014 to Mar 31, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of TRINCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBETT, Niall John
    43 St Margarets Road
    Hanwell
    W7 2EX London
    Secretary
    43 St Margarets Road
    Hanwell
    W7 2EX London
    243036240001
    CORBETT, Niall John, Mr.
    43 St Margarets Road
    Hanwell
    W7 2EX London
    Director
    43 St Margarets Road
    Hanwell
    W7 2EX London
    EnglandBritish111706200001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    CORBETT, Miranda Cherry Ann
    43 St Margarets Road
    Hanwell
    W7 2EX London
    Secretary
    43 St Margarets Road
    Hanwell
    W7 2EX London
    British111706320001
    CORBETT, Miranda Cherry Ann
    43 St Margarets Road
    Hanwell
    W7 2EX London
    Director
    43 St Margarets Road
    Hanwell
    W7 2EX London
    United KingdomBritish111706320001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of TRINCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Niall John Corbett
    St. Margarets Road
    W7 2EX London
    43
    England
    Nov 08, 2016
    St. Margarets Road
    W7 2EX London
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TRINCON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2023Petition date
    Jun 07, 2023Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Po Box
    18416
    B2 2UB Birmingham
    practitioner
    Po Box
    18416
    B2 2UB Birmingham

    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