TRICORN UK LIMITED
Company is dissolved
General Information
NAME
TRICORN UK LIMITED
COMPANY NUMBER
00370553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
10/11/1941
(83 years and 2 months old)
WEBSITE
http://tricorn.uk.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
01/04/1996
11/04/2019
MALVERN TUBULAR COMPONENTS LIMITED
View all previous names
BRIGHTON
BN1 2NW
Telephone: 01684892600
TPS: No
91 Western Road
BRIGHTON
BN1 2NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/12/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 27/09/2024 | Notice of move from administration to dissolution (AM23) | other | |
| 13/06/2024 | Notice of administrator's progress report (AM10) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2021 | New Board Member David Edward Leakey (916056515) Appointed |
| 10/02/2021 | New Company Secretary Michael Charles Greensmith (927942573) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRICORN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRICORN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRICORN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/12/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 27/09/2024 | Notice of move from administration to dissolution (AM23) | other | |
| 13/06/2024 | Notice of administrator's progress report (AM10) | other | |
| 01/11/2023 | Notice of administrator's progress report (AM10) | other | |
| 06/10/2023 | Notice of extension of period of administration (AM19) | other | |
| 05/05/2023 | Notice of administrator's progress report (AM10) | other | |
| 01/11/2022 | Notice of administrator's progress report (AM10) | other | |
| 24/08/2022 | Notice of extension of period of administration (AM19) | other | |
| 03/05/2022 | Notice of administrator's progress report (AM10) | other | |
| 01/11/2021 | Notice of statement of affairs in administration (AM02) | other | |
| 28/10/2021 | Notice of approval of administrator's proposals (AM06) | other | |
| 05/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2021 | Notice of administrator's appointment (AM01) | other | |
| 18/08/2021 | Termination of appointment of secretary (TM02) | officers | |
| 13/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 13/07/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 13/07/2021 | Annual Accounts. (AA) | accounts | |
| 12/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/05/2021 | Termination of appointment of director (TM01) | officers | |
| 19/03/2021 | Termination of appointment of director (TM01) | officers | |
| 08/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 08/02/2021 | Appointment of secretary (AP03) | officers | |
| 22/10/2020 | Termination of appointment of director (TM01) | officers | |
| 22/10/2020 | Confirmation Statement (CS01) | other | |
| 12/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 12/10/2020 | Termination of appointment of director (TM01) | officers | |
| 12/10/2020 | Appointment of secretary (AP03) | officers | |
| 12/10/2020 | Appointment of director (AP01) | officers | |
| 21/04/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 10/12/2019 | Confirmation Statement (CS01) | other | |
| 11/04/2019 | No description (RESOLUTIONS) | other | |
| 04/01/2019 | Annual Accounts. (AA) | accounts | |
| 24/10/2018 | Confirmation Statement (CS01) | other | |
| 28/12/2017 | Annual Accounts. (AA) | accounts | |
| 27/10/2017 | Confirmation Statement (CS01) | other | |
| 02/02/2017 | Appointment of director (AP01) | officers | |
| 02/02/2017 | Appointment of director (AP01) | officers | |
| 03/01/2017 | Annual Accounts. (AA) | accounts | |
| 20/10/2016 | Confirmation Statement (CS01) | other | |
| 19/12/2015 | Annual Accounts. (AA) | accounts | |
| 26/10/2015 | Annual Return (AR01) | returns | |
| 09/01/2015 | Annual Accounts. (AA) | accounts | |
| 04/11/2014 | Annual Return (AR01) | returns | |
| 12/02/2014 | Registration of a Charge (MR01) | mortgages | |
| 03/01/2014 | Annual Accounts. (AA) | accounts | |
| 21/11/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2013 | Annual Return (AR01) | returns | |
| 01/07/2013 | Termination of appointment of director (TM01) | officers | |
| 01/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/11/2012 | Annual Accounts. (AA) | accounts | |
| 01/11/2012 | Annual Return (AR01) | returns | |
| 07/09/2012 | Termination of appointment of secretary (TM02) | officers | |
| 07/09/2012 | Appointment of secretary (AP03) | officers | |
| 30/03/2012 | Termination of appointment of director (TM01) | officers | |
| 01/11/2011 | Appointment of director (AP01) | officers | |
| 14/10/2011 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 12/04/2011 | Termination of appointment of director (TM01) | officers | |
| 14/10/2010 | Change of director’s details (CH01) | officers | |
| 14/10/2010 | Change of secretary’s details (CH03) | officers | |
| 14/10/2010 | Annual Return (AR01) | returns | |
| 11/10/2010 | Annual Accounts. (AA) | accounts | |
| 17/04/2010 | Appointment of director (AP01) | officers | |
| 17/04/2010 | Appointment of director (AP01) | officers | |
| 16/04/2010 | Termination of appointment of director (TM01) | officers | |
| 16/04/2010 | Appointment of director (AP01) | officers | |
| 16/04/2010 | Termination of appointment of director (TM01) | officers | |
| 09/12/2009 | No description (RESOLUTIONS) | other | |
| 16/11/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/10/2009 | Annual Return (AR01) | returns | |
| 03/09/2009 | Annual Accounts. (AA) | accounts | |
| 23/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/2008 | Annual Accounts. (AA) | accounts | |
| 15/10/2008 | Annual Return. (363A) | returns | |
| 14/12/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/12/2007 | Annual Return. (363A) | returns | |
| 17/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/10/2007 | Annual Accounts. (AA) | accounts | |
| 23/10/2006 | Annual Return. (363A) | returns | |
| 12/09/2006 | Annual Accounts. (AA) | accounts | |
| 07/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/04/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/10/2005 | Annual Return. (363A) | returns | |
| 16/08/2005 | Annual Accounts. (AA) | accounts | |
| 04/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/10/2004 | Annual Return. (363S) | returns | |
| 12/08/2004 | Annual Accounts. (AA) | accounts | |
| 29/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/03/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/10/2003 | Annual Return. (363S) | returns | |
| 10/10/2003 | Annual Accounts. (AA) | accounts | |
| 07/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/10/2002 | Annual Return. (363S) | returns | |
| 08/09/2002 | Annual Accounts. (AA) | accounts | |
| 19/10/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 18/10/2001 | Annual Return. (363S) | returns | |
| 16/10/2001 | Annual Accounts. (AA) | accounts | |
| 24/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/2000 | Annual Return. (363S) | returns | |
| 18/10/2000 | Annual Accounts. (AA) | accounts | |
| 02/11/1999 | Annual Accounts. (AA) | accounts | |
| 27/10/1999 | Annual Return. (363S) | returns | |
| 12/10/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/01/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/11/1998 | Annual Return. (363S) | returns | |
| 02/11/1998 | Annual Accounts. (AA) | accounts | |
| 10/11/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/1997 | Annual Return. (363S) | returns | |
| 26/10/1997 | Annual Accounts. (AA) | accounts | |
| 14/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/10/1997 | No description (RESOLUTIONS) | other | |
| 30/04/1997 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2021 | New Board Member David Edward Leakey (916056515) Appointed |
| 10/02/2021 | New Company Secretary Michael Charles Greensmith (927942573) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 26/10/2020 | Paul Edwin George Drury (915890112) has left the board |
| 14/10/2020 | Phillip Lee (917192581) has left the board |
| 14/10/2020 | Phillip Lee (915059923) has left the board |
| 14/10/2020 | New Company Secretary Michael John Stock (927527777) Appointed |
| 14/10/2020 | New Board Member Michael John Stock (922133365) Appointed |
| 10/01/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Board Member Paul Edwin George Drury (915890112) Appointed |
| 06/02/2017 | New Board Member Claire Rewbury (922374844) Appointed |
| 06/02/2017 | Darrel Roy Edwards (915059605) has left the board |
| 07/01/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 17/11/2012 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
| 11/09/2012 | Michael Charles Newcombe Greensmith has left the board |
| 11/09/2012 | New Company Secretary Phillip Lee Appointed |
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