TRIUMPH TRADE FRAMES LIMITED

TRIUMPH TRADE FRAMES LIMITED

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

    Company NameTRIUMPH TRADE FRAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06321134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIUMPH TRADE FRAMES LIMITED?

    • (7499) /

    Where is TRIUMPH TRADE FRAMES LIMITED located?

    Registered Office Address
    1st Floor, Kimberley House
    Vaughan Way
    LE1 4SG Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIUMPH TRADE FRAMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBUSH BAITS LIMITEDJul 23, 2007Jul 23, 2007

    What are the latest accounts for TRIUMPH TRADE FRAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2009

    What are the latest filings for TRIUMPH TRADE FRAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts made up to May 30, 2009

    1 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages225

    Accounts made up to Jul 31, 2008

    1 pagesAA

    Certificate of change of name

    Company name changed ambush baits LIMITED\certificate issued on 27/01/09
    2 pagesCERTNM

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub dv shares 23/07/07
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Incorporation

    21 pagesNEWINC

    Who are the officers of TRIUMPH TRADE FRAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Birgitta Jane
    14 Howe Close
    LE9 4TE Stoney Stanton
    Leicestershire
    Secretary
    14 Howe Close
    LE9 4TE Stoney Stanton
    Leicestershire
    British94480690001
    PAYNE, Birgitta Jane
    14 Howe Close
    LE9 4TE Stoney Stanton
    Leicester
    Director
    14 Howe Close
    LE9 4TE Stoney Stanton
    Leicester
    BritishCompany Director43436310001
    PAYNE, Michael John
    14 Howe Close
    Stoney Stanton
    LE9 4TE Leicester
    Leicestershire
    Director
    14 Howe Close
    Stoney Stanton
    LE9 4TE Leicester
    Leicestershire
    BritishDirector17985130001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001

    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