TRIE BENCHMARK LIMITED

Overview

Company Name	TRIE BENCHMARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07966600
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2012
Date of Cessation	Sep 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIE BENCHMARK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TRIE BENCHMARK LIMITED located?

Registered Office Address	Benchmark House 8 Smithy Wood Drive S35 1QN Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRIE BENCHMARK LIMITED?

Previous Company Names
Company Name	From	Until
TRIE CONSULTING LIMITED	Feb 27, 2012	Feb 27, 2012

What are the latest accounts for TRIE BENCHMARK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for TRIE BENCHMARK LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 18, 2021

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

1 pages

AD02

Jun 11, 2021

Application to strike the company off the register

3 pages

DS01

Apr 26, 2021

Statement of capital on Apr 26, 2021

Capital: GBP 21.0001

3 pages

SH19

Mar 31, 2021

legacy

1 pages

SH20

Mar 31, 2021

legacy

1 pages

CAP-SS

Mar 31, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 14, 2020

Confirmation statement made on Dec 05, 2020 with no updates

3 pages

CS01

Oct 12, 2020

Appointment of Mr Trond Williksen as a director on Sep 30, 2020

2 pages

AP01

Oct 12, 2020

Termination of appointment of James George Banfield as a director on Sep 30, 2020

1 pages

TM01

Aug 24, 2020

Registered office address changed from The Field Station Northfield Farm Wytham Oxford OX2 8QJ to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on Aug 24, 2020

1 pages

AD01

Jun 17, 2020

Accounts for a dormant company made up to Sep 30, 2019

8 pages

Feb 24, 2020

Satisfaction of charge 079666000002 in full

1 pages

MR04

Jan 06, 2020

Termination of appointment of Mark James Plampin as a director on Dec 20, 2019

1 pages

TM01

Dec 23, 2019

Appointment of Mr James George Banfield as a director on Dec 20, 2019

2 pages

AP01

Dec 23, 2019

Appointment of Septima Maguire as a director on Dec 20, 2019

2 pages

AP01

Dec 05, 2019

Confirmation statement made on Dec 05, 2019 with no updates

3 pages

CS01

Dec 04, 2019

Termination of appointment of Malcolm David Foster Pye as a director on Nov 30, 2019

1 pages

TM01

Oct 02, 2019

Termination of appointment of Roland James Bonney as a director on Sep 30, 2019

1 pages

TM01

Jul 01, 2019

Accounts for a dormant company made up to Sep 30, 2018

8 pages

Jan 31, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Dec 10, 2018

Termination of appointment of Ruth Layton as a director on Dec 10, 2018

1 pages

TM01

Sep 06, 2018

Appointment of Prism Cosec Limited as a secretary on Aug 20, 2018

2 pages

AP04

Sep 05, 2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

1 pages

AD03

View All Filings

Who are the officers of TRIE BENCHMARK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRISM COSEC LIMITED

Aug 20, 2018

Secretary

St Georges Business Park

207 Brooklands Road

KT13 0TS Weybridge

Elder House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	05533248

116519070002

MAGUIRE, Septima

Dec 20, 2019

Director

8 Smithy Wood Drive

S35 1QN Sheffield

Benchmark House

United Kingdom

Irish

1977-5

Director

265516490001

WILLIKSEN, Trond

Sep 30, 2020

Director

8 Smithy Wood Drive

S35 1QN Sheffield

Benchmark House

United Kingdom

Norway

Norwegian

1963-10

Chief Executive Officer

270241950001

DAVID VENUS & COMPANY LLP

Jun 05, 2015

Aug 20, 2018

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	OC309455

131429630001

ENDEAVOUR SECRETARY LIMITED

Feb 27, 2012

Dec 18, 2013

Secretary

St. Marks Court

Teesdale Business Park

TS17 6QP Teesside

Westminster

United Kingdom

Identification Type	European Economic Area
Registration Number	03382522

128677730001

PRISM COSEC LIMITED

Dec 18, 2013

Jun 05, 2015

Secretary

10 Margaret Street

W1W 8RL London

Prism Cosec

United Kingdom

Identification Type	European Economic Area
Registration Number	5533248

116519070002

BANFIELD, James George

Dec 20, 2019

Sep 30, 2020

Director

8 Smithy Wood Drive

S35 1QN Sheffield

Benchmark House

United Kingdom

England

British

1963-3

Managing Director

68966610001

BONNEY, Roland James

Feb 27, 2012

Sep 30, 2019

Director

Northfield Farm

Wytham

OX2 8QJ Oxford

The Field Station

United Kingdom

England

British

1964-7

Director

150162050001

LAYTON, Ruth

May 01, 2013

Dec 10, 2018

Director

Northfield Farm

Wytham

OX2 8QJ Oxford

The Field Station

United Kingdom

England

British

1954-6

Veterinary Surgeon

73108540003

PLAMPIN, Mark James

Feb 27, 2012

Dec 20, 2019

Director

Northfield Farm

Wytham

OX2 8QJ Oxford

The Field Station

United Kingdom

England

British

1968-5

Director

152795650003

PYE, Malcolm David Foster

Feb 27, 2012

Nov 30, 2019

Director

Northfield Farm

Wytham

OX2 8QJ Oxford

The Field Station

United Kingdom

British

1957-3

Director

73108550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIE BENCHMARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Benchmark Holdings Plc

Apr 06, 2016

8 Smithy Wood Drive

S35 1QN Sheffield

Benchmark House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	04115910

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

Does TRIE BENCHMARK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 02, 2014 Delivered On Jul 03, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 03, 2014Registration of a charge (MR01) Feb 24, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 27, 2014 Delivered On Jun 28, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 28, 2014Registration of a charge (MR01) Mar 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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