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TRIGON PENSIONS HOLDINGS LIMITED

TRIGON PENSIONS HOLDINGS LIMITED

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

    • Overview

    Company NameTRIGON PENSIONS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06984069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIGON PENSIONS HOLDINGS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TRIGON PENSIONS HOLDINGS LIMITED located?

    Registered Office Address
    Hermes House
    Fire Fly Avenue
    SN2 2GA Swindon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIGON PENSIONS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TRIGON PENSIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 05, 2023

    		8 pagesLIQ03

    Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on Aug 15, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 05, 2022

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 05, 2021

    		9 pagesLIQ03

    Registered office address changed from Trigon House the Promenade Clifton Bristol BS8 3NG to 38-42 Newport Street Swindon SN1 3DR on Mar 23, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2020

    		LRESSP

    Group of companies' accounts made up to Mar 31, 2019

    		23 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		22 pagesAA

    Group of companies' accounts made up to Mar 31, 2017

    		25 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		28 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		7 pagesCS01

    Cancellation of shares. Statement of capital on Mar 23, 2016

    • Capital: GBP 85,500
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Appointment of Mr Adrian Dennis Dyer as a director on Apr 01, 2015

    		2 pagesAP01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 97,500
    		SH01

    Group of companies' accounts made up to Mar 31, 2015

    		20 pagesAA

    Group of companies' accounts made up to Mar 31, 2014

    		22 pagesAA
    View All Filings

    Who are the officers of TRIGON PENSIONS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Deborah Ann
    April House 7 Old Aust Road
    BS32 4HJ Almondsbury
    South Gloucestershire
    		Secretary
    April House 7 Old Aust Road
    BS32 4HJ Almondsbury
    South Gloucestershire
    		English44454410002
    CLARKE, Deborah Ann
    April House 7 Old Aust Road
    BS32 4HJ Almondsbury
    South Gloucestershire
    		Director
    April House 7 Old Aust Road
    BS32 4HJ Almondsbury
    South Gloucestershire
    		EnglandEnglish44454410002
    DYER, Adrian Dennis
    Old Aust Road
    Almondsbury
    BS32 4HJ Bristol
    7
    England
    		Director
    Old Aust Road
    Almondsbury
    BS32 4HJ Bristol
    7
    England
    		EnglandBritish198296590001
    GASCOIGNE, David Andrew
    51 Manor Park
    BS6 7HW Bristol
    Avon
    		Director
    51 Manor Park
    BS6 7HW Bristol
    Avon
    		United KingdomBritish11216040003
    FROST, Mark Richard
    The Promenade
    Clifton
    BS8 3NG Bristol
    Trigon House
    		Director
    The Promenade
    Clifton
    BS8 3NG Bristol
    Trigon House
    		United KingdomBritish146665140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIGON PENSIONS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Ann Clarke
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    		Apr 06, 2016
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    		No
    Nationality: English
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Andrew Gascoigne
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    		Apr 06, 2016
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TRIGON PENSIONS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2020Commencement of winding up
    Nov 05, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Elliott
    38-42 Newport Street
    SN1 3DR Swindon
    		practitioner
    38-42 Newport Street
    SN1 3DR Swindon
    View Detailed Information on Insolvency Cases

    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