HMS TRINCOMALEE TRADING LIMITED

HMS TRINCOMALEE TRADING LIMITED

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

    Company NameHMS TRINCOMALEE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08971687
    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 HMS TRINCOMALEE TRADING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HMS TRINCOMALEE TRADING LIMITED located?

    Registered Office Address
    Jackson Dock
    Maritime Avenue
    TS24 0XZ Hartlepool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HMS TRINCOMALEE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for HMS TRINCOMALEE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    1 pagesAA

    Appointment of Mrs Sarah Dennis as a director on Sep 01, 2017

    2 pagesAP01

    Cessation of Peter Norman Olsen as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Termination of appointment of Peter Norman Olsen as a director on Sep 01, 2017

    1 pagesTM01

    Appointment of Professor Dominic Tweddle as a director on Sep 01, 2017

    2 pagesAP01

    Cessation of Colin Ronald Pratt as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Termination of appointment of Colin Ronald Pratt Fni Mnm as a director on Sep 01, 2017

    1 pagesTM01

    Cessation of Krimo Bouabda as a person with significant control on Aug 01, 2017

    1 pagesPSC07

    Termination of appointment of Krimo Bouabda as a director on Aug 01, 2017

    1 pagesTM01

    Confirmation statement made on Apr 01, 2017 with updates

    8 pagesCS01

    Termination of appointment of David Stuart Mcknight as a director on Jun 02, 2016

    1 pagesTM01

    Termination of appointment of David Stuart Mcknight as a secretary on Jun 02, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2016

    1 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    1 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr David Stuart Mcknight as a director on Oct 16, 2014

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1
    SH01
    incorporationApr 01, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HMS TRINCOMALEE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNIS, Sarah Lesley
    Maritime Avenue
    TS24 0XZ Hartlepool
    Jackson Dock
    Director
    Maritime Avenue
    TS24 0XZ Hartlepool
    Jackson Dock
    EnglandBritish194355040001
    TWEDDLE, Dominic, Professor
    Maritime Avenue
    TS24 0XZ Hartlepool
    Jackson Dock
    Director
    Maritime Avenue
    TS24 0XZ Hartlepool
    Jackson Dock
    EnglandBritish160078200001
    MCKNIGHT, David Stuart
    Maritime Avenue
    TS24 0XZ Hartlepool
    Jackson Dock
    United Kingdom
    Secretary
    Maritime Avenue
    TS24 0XZ Hartlepool
    Jackson Dock
    United Kingdom
    186480900001
    BOUABDA, Krimo
    Kestrel Close
    TS26 0SP Hartlepool
    5
    United Kingdom
    Director
    Kestrel Close
    TS26 0SP Hartlepool
    5
    United Kingdom
    EnglandBritish120546720001
    MCKNIGHT, David Stuart
    Hackforth
    DL8 1NU Bedale
    Rose Cottage
    North Yorkshire
    England
    Director
    Hackforth
    DL8 1NU Bedale
    Rose Cottage
    North Yorkshire
    England
    EnglandBritish72432000001
    OLSEN, Peter Norman
    Elwick
    TS27 3EF Hartlepool
    Norse Cottage
    United Kingdom
    Director
    Elwick
    TS27 3EF Hartlepool
    Norse Cottage
    United Kingdom
    EnglandBritish2770190001
    PRATT FNI MNM, Colin Ronald, Captain
    The Paddock
    Stokesley
    TS9 5PN Middlesbrough
    15
    Cleveland
    United Kingdom
    Director
    The Paddock
    Stokesley
    TS9 5PN Middlesbrough
    15
    Cleveland
    United Kingdom
    EnglandBritish148402740003

    Who are the persons with significant control of HMS TRINCOMALEE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Norman Olsen
    The Green
    Elwick
    TS27 3EF Hartlepool
    Norse Cottage
    England
    Jun 02, 2016
    The Green
    Elwick
    TS27 3EF Hartlepool
    Norse Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Captain Colin Ronald Pratt
    The Paddock
    Stokesley
    TS9 5PN Middlesbrough
    15
    England
    Jun 02, 2016
    The Paddock
    Stokesley
    TS9 5PN Middlesbrough
    15
    England
    Yes
    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 voting rights in the company.
    Mr Krimo Bouabda
    Kestrel Close
    TS26 0SP Hartlepool
    5
    England
    Jun 02, 2016
    Kestrel Close
    TS26 0SP Hartlepool
    5
    England
    Yes
    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 voting rights in the company.
    Stoney Lane
    H M Naval Base
    PO1 3NH Portsmouth
    Nmrn Pp66
    England
    Apr 06, 2016
    Stoney Lane
    H M Naval Base
    PO1 3NH Portsmouth
    Nmrn Pp66
    England
    No
    Legal FormCompany Limited By Guarantee And Registered Charity
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02678419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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