TRITAX SYMMETRY (SPEKE) LTD
Overview
| Company Name | TRITAX SYMMETRY (SPEKE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11291070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRITAX SYMMETRY (SPEKE) LTD?
- Development of building projects (41100) / Construction
Where is TRITAX SYMMETRY (SPEKE) LTD located?
| Registered Office Address | Unit B, Grange Park Court Roman Way NN4 5EA Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRITAX SYMMETRY (SPEKE) LTD?
| Company Name | From | Until |
|---|---|---|
| DB SYMMETRY (SPEKE) LTD | Apr 04, 2018 | Apr 04, 2018 |
What are the latest accounts for TRITAX SYMMETRY (SPEKE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRITAX SYMMETRY (SPEKE) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
What are the latest filings for TRITAX SYMMETRY (SPEKE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frankie Ray Whitehead on Jan 08, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of William Macmillan Oliver as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Charles Edwin Withers as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Anthony Redding as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Philip Anthony Redding as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Bjorn Dominic Hobart as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Frankie Ray Whitehead as a director on Jan 04, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Glenn Bridgman Shaw as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Henry Bell Franklin on Feb 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Bjorn Dominic Hobart on Feb 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Richard Godfrey on Feb 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr James Angus Dunlop on Feb 10, 2020 | 2 pages | CH01 | ||
Who are the officers of TRITAX SYMMETRY (SPEKE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Petrina Marie | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | Director | 198857650001 | ||||||||
| DICKMAN, Andrew Mark | Director | Grange Park Court Roman Way NN4 5EA Northampton Unit B United Kingdom | United Kingdom | British | Director | 253087140001 | ||||||||
| DUNLOP, James Angus | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | Director | 141588110002 | ||||||||
| FRANKLIN, Henry Bell | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | Director | 263209650001 | ||||||||
| GODFREY, Colin Richard | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | Director | 125135720005 | ||||||||
| OLIVER, William Macmillan | Director | Grange Park Court Roman Way NN4 5EA Northampton C/O Db Symmetry England | United Kingdom | British | Finance Director | 253087790002 | ||||||||
| WHITEHEAD, Frankie Ray | Director | Grange Park Court Roman Way NN4 5EA Northampton Unit B United Kingdom | United Kingdom | British | None | 262422450003 | ||||||||
| WITHERS, Charles Edwin | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | Partner | 300957230001 | ||||||||
| BOWEN, Richard William | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom | United Kingdom | British | Director | 240090920001 | ||||||||
| CHAPMAN, Henry Brian | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom | United Kingdom | British | Director | 141650050002 | ||||||||
| DICKMAN, Andrew Mark | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom | United Kingdom | British | Director | 141548810001 | ||||||||
| HOBART, Bjorn Dominic | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | Director | 256504410001 | ||||||||
| MATTHEWS, Christian Peter | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom | United Kingdom | British | Director | 83756390001 | ||||||||
| REDDING, Philip Anthony | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | None | 300744520001 | ||||||||
| SHAW, Mark Glenn Bridgman | Director | 4th Floor 2-5 Old Bond Street W1S 4PD London Standbrook House United Kingdom | England | British | Director | 220179870001 | ||||||||
| DV4 ADMINISTRATION 1 UK LIMITED | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom |
| 193835520001 |
Who are the persons with significant control of TRITAX SYMMETRY (SPEKE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Db Symmetry Ltd | Apr 04, 2018 | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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