TRIFFID COMMUNICATION LTD
Overview
| Company Name | TRIFFID COMMUNICATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05923367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIFFID COMMUNICATION LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRIFFID COMMUNICATION LTD located?
| Registered Office Address | 31 Burley Road Leeds LS3 1JT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIFFID COMMUNICATION LTD?
| Company Name | From | Until |
|---|---|---|
| TRIFFID LIMITED | Sep 04, 2006 | Sep 04, 2006 |
What are the latest accounts for TRIFFID COMMUNICATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for TRIFFID COMMUNICATION LTD?
| Annual Return |
|
|---|
What are the latest filings for TRIFFID COMMUNICATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Joseph Yates on Jun 01, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Oct 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Dave Hunter as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Mckinlay as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2008 | 17 pages | AA | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TRIFFID COMMUNICATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Joseph | Secretary | Brackenwood Road Outwood WF1 3TH Wakefield 1 West Yorkshire United Kingdom | British | 119600950002 | ||||||
| MISCHENDAHL, Dirk | Director | 9 Southlands Crescent LS17 5NX Leeds West Yorkshire | United Kingdom | German,Australian | 59555740004 | |||||
| EVANS, Meredith Saul | Secretary | 18 Carr Bottom Road Greengates BD10 0BB Bradford West Yorkshire | British | 79872380001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| EVANS, Meredith Saul | Director | 18 Carr Bottom Road Greengates BD10 0BB Bradford West Yorkshire | United Kingdom | British | 79872380001 | |||||
| HUNTER, Dave | Director | Pickering Street LS12 3QG Leeds 5 West Yorkshire United Kingdom | United Kingdom | British | 140577370001 | |||||
| MCKINLAY, Paul David | Director | 6 Putting Mill Walk Denby Dale HD8 8GZ Huddersfield West Yorkshire | England | British | 106034440001 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Does TRIFFID COMMUNICATION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Aug 24, 2009 Delivered On Aug 25, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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