TRIMAX GLOBAL LIMITED
Overview
| Company Name | TRIMAX GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05845796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRIMAX GLOBAL LIMITED?
- (6340) /
Where is TRIMAX GLOBAL LIMITED located?
| Registered Office Address | MBI COAKLEY LTD Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIMAX GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for TRIMAX GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Aug 24, 2011 | 15 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 04, 2011 | 15 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Termination of appointment of Stacey Walker as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Lynne Walker as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Unit 1 Sunbury Logistics Centre 42 Hanworth Road Sunbury on Thames Middlesex TW16 5LN on Jan 17, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Lynne Walker on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 10, 2010
| 2 pages | SH01 | ||||||||||
Appointment of Stacey Victoria Walker as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of TRIMAX GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Lynne | Secretary | 26 Heathside TW4 5NN Hounslow Middlesex | Other | 114229040001 | ||||||
| WALKER, Stacey Victoria | Secretary | High Street GU1 3HE Guildford Second Floor Tunsgate Square 98-110 Surrey | 148002950001 | |||||||
| WHITE HOUSE SECRETARIES LIMITED | Secretary | The Old School 51 Princes Road KT13 9BN Weybridge Surrey | 92848430001 | |||||||
| WALKER, Lynne | Director | High Street GU1 3HE Guildford Second Floor Tunsgate Square 98-110 Surrey | England | Other | Manager | 114229040001 | ||||
| WALSH, Richard Anthony Perrings | Director | 23 Old Forge Crescent TW17 9BT Shepperton Middlesex | United Kingdom | British | Freight Forwarder | 23364850003 | ||||
| WHITE HOUSE LAW SERVICES LIMITED | Director | The Old School 51 Princes Road KT13 9BN Weybridge Surrey | 76575360001 |
Does TRIMAX GLOBAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 23, 2007 Delivered On Nov 28, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TRIMAX GLOBAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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