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TRIPUDIO GROUP LTD

TRIPUDIO GROUP LTD

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

    • Overview

    Company NameTRIPUDIO GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIPUDIO GROUP LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is TRIPUDIO GROUP LTD located?

    Registered Office Address
    RSM RESTRUCTURING ADVISORY LLP
    St Philips Point Temple Row
    B2 5AF Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPUDIO GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for TRIPUDIO GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Registered office address changed from Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR England to St Philips Point Temple Row Birmingham B2 5AF on Sep 01, 2021

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2021

    		LRESEX

    Confirmation statement made on Aug 04, 2021 with updates

    		4 pagesCS01

    Notification of David James White as a person with significant control on Jul 02, 2021

    		2 pagesPSC01

    Cessation of Fo Ventures Ltd as a person with significant control on Jul 02, 2021

    		1 pagesPSC07

    Termination of appointment of Richard Beese as a director on Jun 24, 2021

    		1 pagesTM01

    Satisfaction of charge 103661740003 in full

    		1 pagesMR04

    Confirmation statement made on Aug 07, 2020 with updates

    		3 pagesCS01

    Registration of charge 103661740003, created on Jul 01, 2020

    		65 pagesMR01

    Satisfaction of charge 103661740002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

    Cessation of Richard Beese as a person with significant control on Jun 09, 2020

    		1 pagesPSC07

    Notification of Fo Ventures Ltd as a person with significant control on Jun 09, 2020

    		2 pagesPSC02

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Termination of appointment of James Robert Hack as a director on Dec 31, 2019

    		1 pagesTM01

    Director's details changed for Mr David James White on Dec 12, 2019

    		2 pagesCH01

    Register(s) moved to registered inspection location Flip Out London E6 281 Barking Road East Ham London E6 1LB

    		1 pagesAD03

    Register inspection address has been changed to Flip Out London E6 281 Barking Road East Ham London E6 1LB

    		1 pagesAD02

    Confirmation statement made on Sep 07, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Price Bailey Ltd 6 Central Avenue St Andrew Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on Nov 07, 2019

    		1 pagesAD01

    Director's details changed for Mr David James White on Oct 06, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of TRIPUDIO GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, David James
    PO BOX 898
    PO21 9LS Bognor Regis
    Tripudio Group
    England
    		Director
    PO BOX 898
    PO21 9LS Bognor Regis
    Tripudio Group
    England
    		United KingdomBritishDirector258346470004
    BEESE, Richard
    PO BOX 898
    PO21 9LS Bognor Regis
    Tripudio Group
    England
    		Director
    PO BOX 898
    PO21 9LS Bognor Regis
    Tripudio Group
    England
    		EnglandBritishDirector258871110001
    BEESE, Richard
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandUnited KingdomDirector213770920001
    HACK, James Robert
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    Mey House
    Dorset
    United Kingdom
    		Director
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    Mey House
    Dorset
    United Kingdom
    		United KingdomBritishDirector255174040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIPUDIO GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James White
    Temple Row
    B2 5AF Birmingham
    St Philips Point
    		Jul 02, 2021
    Temple Row
    B2 5AF Birmingham
    St Philips Point
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    6 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Jun 09, 2020
    6 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11618839
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Beese
    PO BOX 898
    PO21 9LS Bognor Regis
    Tripudio Group
    England
    		Sep 08, 2016
    PO BOX 898
    PO21 9LS Bognor Regis
    Tripudio Group
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TRIPUDIO GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2020
    Delivered On Jul 08, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Jul 08, 2020Registration of a charge (MR01)
    • Jul 05, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 31, 2017
    Delivered On Apr 03, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asset Advantage Limited
    Transactions
    • Apr 03, 2017Registration of a charge (MR01)
    • Jul 06, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 18, 2016
    Delivered On Nov 21, 2016
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 21, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does TRIPUDIO GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2021Commencement of winding up
    Sep 28, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Lewis
    St Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham
    Diana Frangou
    St Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham
    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