TRICORN DUNDEE LLP

Overview

Company Name	TRICORN DUNDEE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO301191
Jurisdiction	Scotland
Date of Creation	Jan 18, 2007
Date of Cessation	Jul 12, 2013

Summary

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

Where is TRICORN DUNDEE LLP located?

Registered Office Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for TRICORN DUNDEE LLP?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for TRICORN DUNDEE LLP?

Filings
Date	Description	Document	Type
Jul 12, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 22, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2013	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Nov 01, 2012	Total exemption small company accounts made up to Jan 31, 2012	7 pages	AA

Mar 22, 2012	Annual return made up to Jan 18, 2012	9 pages	LLAR01

Nov 23, 2011	legacy	3 pages	LLMG02s

Nov 23, 2011	legacy	3 pages	LLMG02s

Nov 23, 2011	legacy	3 pages	LLMG02s

Nov 23, 2011	legacy	3 pages	LLMG02s

Nov 23, 2011	legacy	3 pages	LLMG02s

Nov 03, 2011	legacy	3 pages	LLMG03s

Oct 13, 2011	Accounts for a medium company made up to Jan 31, 2011	15 pages	AA

Oct 04, 2011	Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on Oct 04, 2011	2 pages	LLAD01

Feb 07, 2011	Annual return made up to Jan 18, 2011	4 pages	LLAR01

Jul 19, 2010	Accounts for a small company made up to Jan 31, 2010	9 pages	AA

Feb 17, 2010	Annual return made up to Jan 18, 2010	9 pages	LLAR01

Jan 18, 2010	Member's details changed for Steven Bernard Garry on Dec 03, 2009	3 pages	LLCH01

Jan 18, 2010	Member's details changed for Timothy Allan on Dec 03, 2009	3 pages	LLCH01

Jan 18, 2010	Member's details changed for Peter Hookham on Dec 03, 2009	3 pages	LLCH01

Aug 30, 2009	Accounts for a small company made up to Jan 31, 2009	9 pages	AA

Feb 19, 2009	legacy	3 pages	LLP363

Feb 18, 2009	legacy	3 pages	LLP410(Scot)

Oct 29, 2008	Total exemption small company accounts made up to Jan 31, 2008	6 pages	AA

Apr 04, 2008	legacy	4 pages	LLP410(Scot)

Apr 04, 2008	legacy	5 pages	LLP410(Scot)

View All Filings

Who are the officers of TRICORN DUNDEE LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
ALLAN, Timothy Edward Douglas Camperdown Street DD1 3JA Dundee Unit 36	Jan 18, 2007	LLP Designated Member	Camperdown Street DD1 3JA Dundee Unit 36	United Kingdom	1966-6	108784910001
GARRY, Steven Bernard Camperdown Street DD1 3JA Dundee Unit 36	Jan 18, 2007	LLP Designated Member	Camperdown Street DD1 3JA Dundee Unit 36	United Kingdom	1961-9	132867110001
HOOKHAM, Peter Camperdown Street DD1 3JA Dundee Unit 36	Jan 18, 2007	LLP Designated Member	Camperdown Street DD1 3JA Dundee Unit 36	Uk	1960-4	65880590006

View Detailed Information on Officers and People with Significant Control

Does TRICORN DUNDEE LLP have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 05, 2009 Delivered On Feb 18, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 36, shed 26, camperdown street, glasgow.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 18, 2009 Nov 23, 2011Statement of satisfaction of a charge in full or part (LLMG02s)
Standard security	Created On Mar 25, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Units 31 & 32 camperdown street, dundee ANG40105 ANG5769 ANG14510.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 04, 2008 Nov 23, 2011Statement of satisfaction of a charge in full or part (LLMG02s)
Standard security	Created On Mar 25, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Units 27, 28 & 29, shed 27, camperdown street, dundee ANG40105 ANG5769 ANG14510.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 04, 2008 Nov 23, 2011Statement of satisfaction of a charge in full or part (LLMG02s)
Standard security	Created On Mar 25, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 30 camperdown street, dundee ANG40105 ANG5769 ANG14510.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 04, 2008 Nov 23, 2011Statement of satisfaction of a charge in full or part (LLMG02s)
Floating charge	Created On Mar 06, 2008 Delivered On Mar 22, 2008	Satisfied	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 22, 2008 Nov 02, 2011Statement of satisfaction of a floating charge (LLMG03s)
Standard security	Created On Apr 17, 2007 Delivered On Apr 21, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Building 1/1 bothwell bridge business park bothwell road hanmilton.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 21, 2007Registration of a charge (410) Nov 23, 2011Statement of satisfaction of a charge in full or part (LLMG02s)

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.
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