TRICORN GROUP PLC
Visión general
| Nombre de la empresa | TRICORN GROUP PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 01999619 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de TRICORN GROUP PLC?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra TRICORN GROUP PLC?
| Dirección de la sede social | Suite 3 Regency House 91 Western Road BN1 2NW Brighton |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TRICORN GROUP PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| WINCHESTER TRUST LIMITED | 13 mar 1986 | 13 mar 1986 |
¿Cuáles son las últimas cuentas de TRICORN GROUP PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2020 |
¿Cuáles son las últimas presentaciones para TRICORN GROUP PLC?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Aviso de cambio de la administración a la disolución | 21 páginas | AM23 | ||||||||||||||
Informe de progreso del administrador | 22 páginas | AM10 | ||||||||||||||
Informe de progreso del administrador | 22 páginas | AM10 | ||||||||||||||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||||||||||||||
Informe de progreso del administrador | 24 páginas | AM10 | ||||||||||||||
Declaración de asuntos con el formulario AM02SOA/AM02SOC | 16 páginas | AM02 | ||||||||||||||
Notificación de la aprobación presunta de las propuestas | 4 páginas | AM06 | ||||||||||||||
Declaración de la propuesta del administrador | 42 páginas | AM03 | ||||||||||||||
Domicilio social registrado cambiado de Spring Lane Malvern Link Malvern Worcestershire WR14 1DA a Suite 3 Regency House 91 Western Road Brighton BN1 2NW el 11 abr 2022 | 2 páginas | AD01 | ||||||||||||||
Nombramiento de un administrador | 3 páginas | AM01 | ||||||||||||||
Nombramiento de Mr Michael John Stock como secretario el 18 ago 2021 | 2 páginas | AP03 | ||||||||||||||
Cese del nombramiento de Michael Charles Greensmith como secretario el 18 ago 2021 | 1 páginas | TM02 | ||||||||||||||
Cuentas consolidadas preparadas hasta el 30 sept 2020 | 70 páginas | AA | ||||||||||||||
Cambio de datos del director Mr David Edward Leakey el 06 jun 2011 | 2 páginas | CH01 | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de confirmación presentada el 29 ene 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Nombramiento de Mr Michael Charles Greensmith como secretario el 01 feb 2021 | 2 páginas | AP03 | ||||||||||||||
Cese del nombramiento de Michael John Stock como secretario el 01 feb 2021 | 1 páginas | TM02 | ||||||||||||||
Cese del nombramiento de Michael Ian Welburn como director el 11 ene 2021 | 1 páginas | TM01 | ||||||||||||||
Segunda presentación para la terminación de Phillip Lee como secretario | 5 páginas | RP04TM02 | ||||||||||||||
Segunda presentación para el nombramiento de Michael John Stock como secretario | 6 páginas | RP04AP03 | ||||||||||||||
Segunda presentación para la terminación de Phillip Lee como director | 5 páginas | RP04TM01 | ||||||||||||||
Segunda presentación para el nombramiento de Mr Michael John Stock como director | 3 páginas | RP04AP01 | ||||||||||||||
Cese del nombramiento de Phillip Lee como director el 06 ago 2020 | 2 páginas | TM01 | ||||||||||||||
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¿Quiénes son los directivos de TRICORN GROUP PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCK, Michael John | Secretario | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | 286556500001 | |||||||
| ALLSOP, Roger | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | United Kingdom | British | 1813590001 | |||||
| LEAKEY, David Edward | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | 160565150002 | |||||
| MOSS, Andrew Brian | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | 161928410001 | |||||
| STOCK, Michael John | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | 221333650001 | |||||
| GREENSMITH, Michael Charles | Secretario | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | 279425120001 | |||||||
| GREENSMITH, Michael Charles | Secretario | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | English | 48427540001 | ||||||
| LEE, Phillip | Secretario | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | 171839540001 | |||||||
| ROBERTSON, Michael Peter | Secretario | 54 Milverton Road B93 0HY Knowle Solihull West Midlands | British | 11166080001 | ||||||
| STOCK, Michael John | Secretario | Spring Lane Malvern Link WR14 1DA Malvern Tricorn Group Plc Worcestershire England | 272887250001 | |||||||
| BALLARD, Trevor John | Director | 59 Great Western Way DY13 8AG Stourport On Severn Worcestershire | British | 44459680001 | ||||||
| COOPER, Steven William | Director | 11 Woodhill Road Portishead BS20 7EU Bristol | British | 86402510001 | ||||||
| COWAN, Andrew Mather | Director | 24 Brook Close The Green Histon CB4 9XL Cambridge Cambridgeshire | British | 97432990001 | ||||||
| LEE, Phillip | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | United Kingdom | British | 150599230001 | |||||
| PAUL, Nicholas Campbell | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | England | British | 11695850002 | |||||
| ROBERTSON, Michael Peter | Director | 54 Milverton Road B93 0HY Knowle Solihull West Midlands | British | 11166080001 | ||||||
| RUBINS, Jeffrey | Director | Cairnmuir Hargate Drive WA15 0NL Hale Cheshire | British | 1914150001 | ||||||
| SILVERTHORNE, Noel | Director | Spring Lane Malvern Link WR14 1DA Malvern Tricorn Group Plc Worcestershire | England | British | 16833480002 | |||||
| SILVERTHORNE, Noel | Director | 161 Newtown Road WR14 1PJ Malvern Worcestershire | England | British | 16833480002 | |||||
| WELBURN, Michael Ian | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | England | British | 96424960001 |
¿Tiene TRICORN GROUP PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 03 mar 2014 Entregado el 04 mar 2014 | Pendiente | ||
Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 28 jun 2013 Entregado el 10 jul 2013 | Pendiente | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 dic 2012 Entregado el 28 dic 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 nov 2007 Entregado el 17 nov 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 08 dic 2000 Entregado el 19 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as contained in the lease | |
Breve descripción £4,846.87 and any additional amounts by way of rent deposit pursuant to the terms of the rent deposit deed and all accrued interest on such amounts. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 oct 1999 Entregado el 12 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold property known as spring lane malvern worcestershire; HW18620. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 01 oct 1999 Entregado el 12 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage deed | Creado el 28 oct 1997 Entregado el 14 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Lsand and buildings at spring lane malvern link worcestershire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 08 ene 1997 Entregado el 23 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Freehold property k/a 70 kennedy road millbrook southampton t/n hp 253817 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery all present and future book and other debts by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 08 ene 1997 Entregado el 23 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Freehold property k/a unit 3 the horsefair mews the horsefair romsey together with all buildings and fixtures (including trade fixtures) fixed plant and machinery all present and future book and other debts by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 08 ene 1997 Entregado el 23 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Freehold property k/a unit 4 horsefair mews the horsefair romsey hampshire t/n hp 348041 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery all present and future book and other debts by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 ene 1997 Entregado el 23 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-mortgage | Creado el 02 nov 1995 Entregado el 04 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15TH august 1988 | |
Breve descripción All rights titles benefits & interests under or arising out of or in respect of the property or assets comprised in the agreements listed in the schedule to the assignment. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-charge | Creado el 31 oct 1995 Entregado el 01 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15TH august 1988 | |
Breve descripción All the rights titles benefits and interests of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or in respect of a piper PA28-161 warrior ii serial no. 28-8316039, reg. G-bprv and a cessna 150H, serial no. 150 - 68426, registration no:g-brjt. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-mortgage | Creado el 10 oct 1995 Entregado el 12 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to the principal sub-mortgage dated 15 august 1988 | |
Breve descripción All the rights titles benefits and interests of the company arising out of the property or assets comprised in the agreements listed in the schedule attached to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-mortgage | Creado el 19 sept 1995 Entregado el 21 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15 august 1988 | |
Breve descripción All the rights titles benefits and interests of the company present and future under or arising out of the agreements listed in the schedule to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-mortgage | Creado el 21 ago 1995 Entregado el 30 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a mortgage dated 15TH august 1988 | |
Breve descripción All agreements listed in the schedule. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-mortgage | Creado el 05 jun 1995 Entregado el 15 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a mortgage dated 15TH august 1988 | |
Breve descripción The property or assets comprised in the agreements listed in the schedule to the assignment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub mortgage | Creado el 02 jun 1995 Entregado el 15 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a mortgage dated 15TH august 1988 | |
Breve descripción The property or assets comprised in the agreements listed in the schedule to the assignment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-mortgage | Creado el 25 may 1995 Entregado el 15 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a mortgage dated 15TH august 1988 | |
Breve descripción Property or assets comprised in the agreements listed in the schedule. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-mortgage | Creado el 17 may 1995 Entregado el 06 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15TH august 1988 | |
Breve descripción All the rights titles and interests in the agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-mortgage | Creado el 04 may 1995 Entregado el 11 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to the mortage dated 15 august 1988 | |
Breve descripción All rights, titles, benefits and interests of the company in respect of the property or assets comprised in the agreement: date 30.11.94, borrower peter anthony lancaster t/a warrior aircraft sales & leasing, advance £15,100, term 48 months, make and model piper PA28-161 cherokee warrior ii. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-mortgage | Creado el 03 may 1995 Entregado el 06 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15 august 1988 | |
Breve descripción All rights titles benefits and interests of the company of the property and assets of the agreement: date 23/02/93 AM3302, borrower george charles patrick shea-simonds, advance £6,500, term 60 months, make and model de-havilland DH82A tiger moth, serial no T256 A17-503 reg no g-agzz. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-mortgage | Creado el 03 may 1995 Entregado el 06 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15 august 1988 | |
Breve descripción All rights, titles, benefits and interests of the company in respect of the property or assets comprised in the agreements which include: cessna 152-g-brto, serial no 152-83092, cessna 152-g-ofry, serial no 152-81420........ see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-mortgage | Creado el 16 nov 1994 Entregado el 18 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15TH august 1988 | |
Breve descripción All the rights titles benefits and interest of the company in and to the assets being cessna 152-g-entw serial no. 1479, robinson R22 beta helicopter g-hurn serial no. 1441, streak shadow g-btgt serial no. K164SA PFA206-11964, piper PA28-180 cherokee serial no. 28-5609 g-axzd, piper PA38-112 tomahawk serial no. 38-79A0748 g-bskc and bell 206B jet ranger helicopter g-omjb serial no. 2051. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene TRICORN GROUP PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0