TRICELL UK LTD.

Key Data

Status

Dissolved

Company No.

03855710

Incorporation date

07/10/1999

Size

Full

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1999)

30/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/08/2009

Liquidators' statement of receipts and payments to 2009-07-29

View PDF (5 pages)

12/02/2009

Liquidators' statement of receipts and payments to 2009-01-29

View PDF (5 pages)

14/08/2008

Liquidators' statement of receipts and payments to 2008-07-29

View PDF (5 pages)

10/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/09/2006

Registered office changed on 28/09/06 from: 6 howard place shelton stoke on trent staffordshire ST1 4NQ

View PDF (1 pages)

06/02/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (38 pages)

30/08/2005

Administrator's progress report

View PDF (43 pages)

08/05/2005

Result of meeting of creditors

View PDF (30 pages)

10/04/2005

Result of meeting of creditors

View PDF (28 pages)

28/03/2005

Statement of administrator's proposal

View PDF (28 pages)

20/03/2005

Statement of affairs

View PDF (7 pages)

17/03/2005

Statement of affairs

View PDF (8 pages)

24/02/2005

Return made up to 08/10/04; full list of members

View PDF (6 pages)

24/02/2005

Registered office changed on 25/02/05 from: 39 uttoxeter road longton stoke on trent staffordshire ST3 1NY

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (1 pages)

08/02/2005

Appointment of an administrator

View PDF (1 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/04/2004

Registered office changed on 15/04/04 from: unit 24 imex technology park trentham lakes south longton road stoke on trent staffordshire ST4 8LJ

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Return made up to 08/10/03; full list of members

View PDF (7 pages)

16/02/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/07/2003

Ad 19/06/03-15/07/03 £ si 1000@1

View PDF (3 pages)

16/07/2003

Ad 19/06/03--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

19/12/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

19/12/2002

Return made up to 08/10/02; full list of members

View PDF (6 pages)

15/12/2002

New director appointed

View PDF (2 pages)

06/12/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

06/12/2001

Director's particulars changed

View PDF (0 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

03/11/2001

Miscellaneous

View PDF (2 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Ad 27/12/00--------- £ si 2@1=2 £ ic 1000/1002

View PDF (4 pages)

19/01/2001

Registered office changed on 20/01/01 from: unit 18 imex technology park trentham lakes south stoke on trent staffordshire ST4 8LJ

View PDF (1 pages)

16/01/2001

Return made up to 08/10/00; full list of members

View PDF (6 pages)

10/01/2001

Certificate of change of name

View PDF (2 pages)

29/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

25/05/2000

Ad 01/03/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/05/2000

Registered office changed on 10/05/00 from: heritage house 3 brook street stoke on trent staffordshire ST4 1JN

View PDF (1 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

02/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Registered office changed on 21/10/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ

View PDF (1 pages)

20/10/1999

New secretary appointed

View PDF (1 pages)

07/10/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORMATION SECRETARIES LIMITED	Nominee Secretary	07/10/1999 - 11/10/1999	1082
Formation Nominees Limited	Nominee Director	07/10/1999 - 11/10/1999	1045
Salt, Andre David	Secretary	26/10/2004 - Present	1
Collett, Gavin John	Director	16/11/2004 - Present	2
Dawson, Ian	Secretary	06/11/2001 - 26/10/2004	2

Persons with Significant Control

No PSC data available.

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Description

About TRICELL UK LTD.

TRICELL UK LTD. is an(a) Dissolved company incorporated on 07/10/1999 with the registered office located at The Grange, 100 High Street, London N14 6TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRICELL UK LTD.?

TRICELL UK LTD. is currently Dissolved. It was registered on 07/10/1999 and dissolved on 30/01/2010.

Where is TRICELL UK LTD. located?

TRICELL UK LTD. is registered at The Grange, 100 High Street, London N14 6TB.

What does TRICELL UK LTD. do?

TRICELL UK LTD. operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for TRICELL UK LTD.?

The latest filing was on 30/01/2010: Final Gazette dissolved following liquidation.