TRIPLESIX LIMITED
Overview
| Company Name | TRIPLESIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06730406 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIPLESIX LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRIPLESIX LIMITED located?
| Registered Office Address | Pimbo Road Skelmersdale WN8 9RB Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIPLESIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TRIPLESIX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 26, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Steven Allen Rushworth as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Steven Allen Rushworth on May 04, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Sean Mark Fennon as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bryce Rowan Brooks as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sandra Elizabeth Rushworth as a secretary on Jul 29, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Sandra Elizabeth Rushworth as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Moorside Cottage Cragg Vale Hebden Bridge West Yorkshire HX7 5TD to Pimbo Road Skelmersdale Lancashire WN8 9RB on Aug 01, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Who are the officers of TRIPLESIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Bryce Rowan | Director | Skelmersdale WN8 9RB Lancashire Pimbo Road England | England | British | 126052890003 | |||||
| FENNON, Sean Mark | Director | Skelmersdale WN8 9RB Lancashire Pimbo Road England | United Kingdom | British | 54518600003 | |||||
| RUSHWORTH, Sandra Elizabeth | Secretary | Cragg Vale HX7 5TD Hebden Bridge Moorside Cottage Uk | British | 134113940001 | ||||||
| RUSHWORTH, Sandra Elizabeth | Director | Cragg Vale HX7 5TD Hebden Bridge Moorside Cottage Uk | England | British | 134113940001 | |||||
| RUSHWORTH, Steven Allen | Director | Skelmersdale WN8 9RB Lancashire Pimbo Road England | England | British | 4609680005 |
Who are the persons with significant control of TRIPLESIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pmc Fluidpower Limited | Jul 29, 2016 | Pimbo Road WN8 9RB Skelmersdale Flowtechnology England | No | ||||||||||
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Natures of Control
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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