TRIAQUA LIMITED

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

    Company NameTRIAQUA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10443987
    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 TRIAQUA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRIAQUA LIMITED located?

    Registered Office Address
    3 Boundary Court Warke Flatt
    Castle Donington
    DE74 2UD Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIAQUA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for TRIAQUA 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

    Termination of appointment of Richard Charles Thomas as a director on Dec 05, 2018

    1 pagesTM01

    Termination of appointment of Anthony John Dickin as a director on Dec 05, 2018

    1 pagesTM01

    Appointment of Anthony John Dickin as a director on Nov 23, 2018

    2 pagesAP01

    Appointment of Mr Richard Charles Thomas as a director on Nov 23, 2018

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 23, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Louise Church as a person with significant control on Feb 28, 2018

    1 pagesPSC07

    Notification of Cet Structures Ltd. as a person with significant control on Feb 28, 2018

    2 pagesPSC02

    Termination of appointment of Richard Clive Thomas as a director on Feb 28, 2018

    1 pagesTM01

    Termination of appointment of Leigh Yeomans as a director on Feb 28, 2018

    1 pagesTM01

    Termination of appointment of Louise Church as a director on Feb 28, 2018

    1 pagesTM01

    Appointment of Mr Peter Damian Eglinton as a director on Feb 28, 2018

    2 pagesAP01

    Appointment of Mr Stephen William Humphrey as a director on Feb 28, 2018

    2 pagesAP01

    Registered office address changed from C/O Seamount Business Services Pine Suite, Room R1 Mamhilad House Mamhilad Park Estate Pontypool Gwent NP4 0HZ United Kingdom to 3 Boundary Court Warke Flatt Castle Donington Derby DE74 2UD on Mar 01, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    4 pagesCS01

    Appointment of Mr Richard Clive Thomas as a director on Aug 15, 2017

    2 pagesAP01

    Appointment of Mr Leigh Yeomans as a director on May 01, 2017

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2016

    Statement of capital on Oct 25, 2016

    • Capital: GBP 100
    SH01
    incorporationOct 25, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TRIAQUA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGLINTON, Peter Damian
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    Director
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    United KingdomBritish137660810001
    HUMPHREY, Stephen William
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    Director
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    EnglandBritish87428080002
    CHURCH, Louise
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    Director
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    WalesBritish209084850001
    DICKIN, Anthony John
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    Director
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    EnglandBritish235413970001
    THOMAS, Richard Charles
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    Director
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    EnglandBritish211081490001
    THOMAS, Richard Clive
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    Director
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    EnglandBritish85033360002
    YEOMANS, Leigh
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    Director
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    EnglandBritish230446910001

    Who are the persons with significant control of TRIAQUA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    Feb 28, 2018
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02527130
    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.
    Ms Louise Church
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    Oct 25, 2016
    Warke Flatt
    Castle Donington
    DE74 2UD Derby
    3 Boundary Court
    England
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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