TRICORN GROUP PLC
Vue d'ensemble
| Nom de la société | TRICORN GROUP PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 01999619 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe TRICORN GROUP PLC ?
| Adresse du siège social | Suite 3 Regency House 91 Western Road BN1 2NW Brighton |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TRICORN GROUP PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2020 |
Quels sont les derniers dépôts pour TRICORN GROUP PLC ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Avis de transition de l'administration à la dissolution | 21 pages | AM23 | ||||||||||||||
Rapport d'avancement de l'administrateur | 22 pages | AM10 | ||||||||||||||
Rapport d'avancement de l'administrateur | 22 pages | AM10 | ||||||||||||||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||||||||||||||
Rapport d'avancement de l'administrateur | 24 pages | AM10 | ||||||||||||||
Déclaration des affaires avec le formulaire AM02SOA/AM02SOC | 16 pages | AM02 | ||||||||||||||
Avis d'approbation réputée des propositions | 4 pages | AM06 | ||||||||||||||
Déclaration de la proposition de l'administrateur | 42 pages | AM03 | ||||||||||||||
Changement d'adresse du siège social de Spring Lane Malvern Link Malvern Worcestershire WR14 1DA à Suite 3 Regency House 91 Western Road Brighton BN1 2NW le 11 avr. 2022 | 2 pages | AD01 | ||||||||||||||
Nomination d'un administrateur | 3 pages | AM01 | ||||||||||||||
Nomination de Mr Michael John Stock en tant que secrétaire le 18 août 2021 | 2 pages | AP03 | ||||||||||||||
Cessation de la nomination de Michael Charles Greensmith en tant que secrétaire le 18 août 2021 | 1 pages | TM02 | ||||||||||||||
Comptes consolidés établis au 30 sept. 2020 | 70 pages | AA | ||||||||||||||
Modification des coordonnées de l'administrateur Mr David Edward Leakey le 06 juin 2011 | 2 pages | CH01 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration de confirmation établie le 29 janv. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Nomination de Mr Michael Charles Greensmith en tant que secrétaire le 01 févr. 2021 | 2 pages | AP03 | ||||||||||||||
Cessation de la nomination de Michael John Stock en tant que secrétaire le 01 févr. 2021 | 1 pages | TM02 | ||||||||||||||
Cessation de la nomination de Michael Ian Welburn en tant que directeur le 11 janv. 2021 | 1 pages | TM01 | ||||||||||||||
Deuxième dépôt pour la cessation de fonctions de Phillip Lee en tant que secrétaire | 5 pages | RP04TM02 | ||||||||||||||
Deuxième dépôt pour la nomination de Michael John Stock en tant que secrétaire | 6 pages | RP04AP03 | ||||||||||||||
Deuxième dépôt pour la cessation de fonctions de Phillip Lee en tant qu'administrateur | 5 pages | RP04TM01 | ||||||||||||||
Deuxième dépôt pour la nomination de Mr Michael John Stock en tant qu'administrateur | 3 pages | RP04AP01 | ||||||||||||||
Cessation de la nomination de Phillip Lee en tant que directeur le 06 août 2020 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Qui sont les dirigeants de TRICORN GROUP PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCK, Michael John | Secrétaire | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | 286556500001 | |||||||
| ALLSOP, Roger | Administrateur | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | United Kingdom | British | 1813590001 | |||||
| LEAKEY, David Edward | Administrateur | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | 160565150002 | |||||
| MOSS, Andrew Brian | Administrateur | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | 161928410001 | |||||
| STOCK, Michael John | Administrateur | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | 221333650001 | |||||
| GREENSMITH, Michael Charles | Secrétaire | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | 279425120001 | |||||||
| GREENSMITH, Michael Charles | Secrétaire | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | English | 48427540001 | ||||||
| LEE, Phillip | Secrétaire | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | 171839540001 | |||||||
| ROBERTSON, Michael Peter | Secrétaire | 54 Milverton Road B93 0HY Knowle Solihull West Midlands | British | 11166080001 | ||||||
| STOCK, Michael John | Secrétaire | Spring Lane Malvern Link WR14 1DA Malvern Tricorn Group Plc Worcestershire England | 272887250001 | |||||||
| BALLARD, Trevor John | Administrateur | 59 Great Western Way DY13 8AG Stourport On Severn Worcestershire | British | 44459680001 | ||||||
| COOPER, Steven William | Administrateur | 11 Woodhill Road Portishead BS20 7EU Bristol | British | 86402510001 | ||||||
| COWAN, Andrew Mather | Administrateur | 24 Brook Close The Green Histon CB4 9XL Cambridge Cambridgeshire | British | 97432990001 | ||||||
| LEE, Phillip | Administrateur | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | United Kingdom | British | 150599230001 | |||||
| PAUL, Nicholas Campbell | Administrateur | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | England | British | 11695850002 | |||||
| ROBERTSON, Michael Peter | Administrateur | 54 Milverton Road B93 0HY Knowle Solihull West Midlands | British | 11166080001 | ||||||
| RUBINS, Jeffrey | Administrateur | Cairnmuir Hargate Drive WA15 0NL Hale Cheshire | British | 1914150001 | ||||||
| SILVERTHORNE, Noel | Administrateur | Spring Lane Malvern Link WR14 1DA Malvern Tricorn Group Plc Worcestershire | England | British | 16833480002 | |||||
| SILVERTHORNE, Noel | Administrateur | 161 Newtown Road WR14 1PJ Malvern Worcestershire | England | British | 16833480002 | |||||
| WELBURN, Michael Ian | Administrateur | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | England | British | 96424960001 |
TRICORN GROUP PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 03 mars 2014 Livré le 04 mars 2014 | En cours | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 28 juin 2013 Livré le 10 juil. 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 27 déc. 2012 Livré le 28 déc. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 09 nov. 2007 Livré le 17 nov. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Rent deposit deed | Créé le 08 déc. 2000 Livré le 19 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as contained in the lease | |
Brèves mentions £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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 01 oct. 1999 Livré le 12 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 01 oct. 1999 Livré le 12 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage deed | Créé le 28 oct. 1997 Livré le 14 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 08 janv. 1997 Livré le 23 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 08 janv. 1997 Livré le 23 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 08 janv. 1997 Livré le 23 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 08 janv. 1997 Livré le 23 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-mortgage | Créé le 02 nov. 1995 Livré le 04 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15TH august 1988 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-charge | Créé le 31 oct. 1995 Livré le 01 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15TH august 1988 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-mortgage | Créé le 10 oct. 1995 Livré le 12 oct. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to the principal sub-mortgage dated 15 august 1988 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-mortgage | Créé le 19 sept. 1995 Livré le 21 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15 august 1988 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-mortgage | Créé le 21 août 1995 Livré le 30 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a mortgage dated 15TH august 1988 | |
Brèves mentions All agreements listed in the schedule. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-mortgage | Créé le 05 juin 1995 Livré le 15 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a mortgage dated 15TH august 1988 | |
Brèves mentions The property or assets comprised in the agreements listed in the schedule to the assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub mortgage | Créé le 02 juin 1995 Livré le 15 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a mortgage dated 15TH august 1988 | |
Brèves mentions The property or assets comprised in the agreements listed in the schedule to the assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-mortgage | Créé le 25 mai 1995 Livré le 15 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a mortgage dated 15TH august 1988 | |
Brèves mentions Property or assets comprised in the agreements listed in the schedule. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-mortgage | Créé le 17 mai 1995 Livré le 06 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15TH august 1988 | |
Brèves mentions All the rights titles and interests in the agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-mortgage | Créé le 04 mai 1995 Livré le 11 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to the mortage dated 15 august 1988 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-mortgage | Créé le 03 mai 1995 Livré le 06 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15 august 1988 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-mortgage | Créé le 03 mai 1995 Livré le 06 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15 august 1988 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-mortgage | Créé le 16 nov. 1994 Livré le 18 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to the mortgage dated 15TH august 1988 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
TRICORN GROUP PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0