Dissolved
Dissolved 2016-07-22
Company Information for TRIMITE LIMITED
PRESTON, PR1,
|
Company Registration Number
00363313
Private Limited Company
Dissolved Dissolved 2016-07-22 |
Company Name | |
---|---|
TRIMITE LIMITED | |
Legal Registered Office | |
PRESTON | |
Company Number | 00363313 | |
---|---|---|
Date formed | 1940-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-09-30 | |
Date Dissolved | 2016-07-22 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-09 17:10:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRIMITE (IRELAND) HOLDINGS LIMITED | THE INDUSTRIAL ESTATE NAAS CO. KILDARE | Dissolved | Company formed on the 1979-05-24 | |
TRIMITE BID CO LIMITED | 2E EAGLE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH B98 9HF | Active | Company formed on the 2017-11-13 | |
TRIMITE GLOBAL COATINGS LIMITED | UNIT 1 COLEMEADOW ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9PB | Active | Company formed on the 2008-10-29 | |
TRIMITE GLOBAL COATINGS GROUP LIMITED | 2E EAGLE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH B98 9HF | Active | Company formed on the 2017-03-06 | |
TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED | UNIT 3, SILVERDALE INDUSTRIAL ESTATE SILVERDALE ROAD HAYES MIDDLESEX UB3 3BL | Active - Proposal to Strike off | Company formed on the 1989-10-05 | |
TRIMITE IRELAND LTD | UNIT 3 SILVERDALE ROAD INDUSTRIAL ESTATE SILVERDALE ROAD HAYES UB3 3BL | Active - Proposal to Strike off | Company formed on the 2003-01-17 | |
TRIMITE IRISH PROPERTIES LIMITED | THE INDUSTRIAL ESTATE NAAS CO. KILDARE | Dissolved | Company formed on the 1979-07-09 | |
TRIMITE LIMITED | 2E EAGLE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH B98 9HF | Active | Company formed on the 1981-05-27 | |
TRIMITE PAINTS LIMITED | UNIT 3 SILVERDALE INDUSTRIAL ESTATE SILVERDALE ROAD HAYES MIDDLESEX UB3 3BL | Active - Proposal to Strike off | Company formed on the 2011-06-28 | |
Trimite Paints, Inc. | Delaware | Unknown | ||
TRIMITE POWDER LIMITED | 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON LANCASHIRE PR5 6DA | Dissolved | Company formed on the 2008-11-14 | |
TRIMITE SCOTLAND LIMITED | DARNLEY INDUSTRIAL ESTATE 38 WELBECK ROAD GLASGOW G53 7RG | Active | Company formed on the 1988-10-24 | |
TRIMITE TOP CO LIMITED | 2e Eagle Road Moons Moat North Industrial Estate Redditch B98 9HF | Active | Company formed on the 2017-11-10 | |
TRIMITE TRUECOAT LIMITED | THE INDUSTRIAL ESTATE CO. KILDARE. NAAS, KILDARE | Liquidation | Company formed on the 1978-05-10 | |
TRIMITE TRUECOAT TRUSTEES LIMITED | 29, EARLSFORT TERRACE, DUBLIN 2. | Dissolved | Company formed on the 1991-04-22 | |
TRIMITEE ARCHITECTS PRIVATE LIMITED | KAMALINI 773/4A SHIVAJINAGARLANE NO 7 PRABHAT ROAD PUNE Maharashtra 411004 | STRIKE OFF | Company formed on the 1990-01-04 | |
TRIMITEE VISUALS PRIVATE LIMITED | 213/2 Radha Mandir Sir Bhalchandra Road Matunga Mumbai Maharashtra 400019 | STRIKE OFF | Company formed on the 2005-09-30 |
Officer | Role | Date Appointed |
---|---|---|
ROY PICKVANCE |
||
JOSEPH CHAMBERLAIN |
||
ADRIAN CHARLES DONALD KAY |
||
ARNOLD JOSHUA KOSKY |
||
ROY PICKVANCE |
||
DAVID GARETH ROBERTS |
||
STEWART SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY ELIZABETH BRENT |
Company Secretary | ||
IRENE DOROTHY BRENT |
Director | ||
LUCY ELIZABETH BRENT |
Director | ||
MICHAEL HAMILTON BRENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBBP LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
TRIMITE PAINTS LIMITED | Director | 2017-09-30 | CURRENT | 2011-06-28 | Active - Proposal to Strike off | |
LATL LIMITED | Director | 2017-09-30 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
COATINGS HOLDINGS LIMITED | Director | 2011-12-05 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
CARRS PAINTS LTD | Director | 2011-12-05 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
STRETFORD OUTSOURCE SOLUTIONS LIMITED | Director | 2009-07-17 | CURRENT | 2008-08-08 | Dissolved 2014-06-17 | |
MASTER PAINTMAKERS LTD | Director | 2013-02-15 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
STRATFORD DEVELOPMENT CAPITAL LIMITED | Director | 2010-12-16 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
THE MUCKY DUCK PAINT COMPANY LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
BUSINESS DEVELOPMENT FIRST CAPITAL LIMITED | Director | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2018-04-24 | |
THE MANAGEMENT PARTNERSHIP LIMITED | Director | 2001-04-03 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
THE BUSINESS DEVELOPMENT GROUP LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
PD FUELS LIMITED | Director | 1996-12-05 | CURRENT | 1935-12-06 | Liquidation | |
MARLOWE HOUSE LIMITED | Director | 1994-04-19 | CURRENT | 1986-09-05 | Active | |
MARLOWE HOUSE (MANAGEMENT) LIMITED | Director | 1994-04-19 | CURRENT | 1973-08-03 | Active | |
UBBP LIMITED | Director | 2007-05-15 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED | Director | 2007-05-15 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
TRIMITE SCOTLAND LIMITED | Director | 2007-05-15 | CURRENT | 1988-10-24 | Active | |
IRVINE PAINTS (GLASGOW) LIMITED | Director | 2007-05-15 | CURRENT | 1990-02-09 | Active | |
U.K. OPERATORS LTD | Director | 2007-10-15 | CURRENT | 2007-07-06 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2009 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ARUNDEL ROAD, UXBRIDGE, MIDDLESEX UB8 2SD | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 10/10/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STEWART SINCLAIR | |
288a | DIRECTOR APPOINTED MR ADRIAN CHARLES DONALD KAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 16/08/07--------- £ SI 750000@1=750000 £ IC 250000/1000000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
Final Meetings | 2016-02-22 |
Appointment of Administrators | 2009-03-27 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED CHARGE BY THE COMPANY ON PURCHASED DEBTS WHICH FAIL TO VEST AND FLOATING CHARGE ON OTHER DEBTS | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | MICHAEL HAMILTON BRENT | |
LEGAL MORTGAGE | Satisfied | MICHAEL HAMILTON BRENT | |
LEGAL MORTGAGE | Satisfied | MICHAEL HAMILTON BRENT | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (2430 - Manufacture of paints, print ink & mastics etc.) as TRIMITE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29332990 | Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused imidazole ring, whether or not hydrogenated, in the structure (excl. hydantoin and its derivatives, naphazoline hydrochloride "INNM", naphazoline nitrate "INNM", phentolamine "INN" and tolazoline hydrochloride "INNM") | |||
28230000 | Titanium oxides | |||
39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | |||
29332990 | Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused imidazole ring, whether or not hydrogenated, in the structure (excl. hydantoin and its derivatives, naphazoline hydrochloride "INNM", naphazoline nitrate "INNM", phentolamine "INN" and tolazoline hydrochloride "INNM") | |||
34021190 | Anionic organic surface-active agents, whether or not put up for retail sale (excl. soaps and aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"]) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TRIMITE LIMITED | Event Date | 2016-02-17 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU on 31 March 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU no later than 12.00 noon on the business day before the meeting. Please note that the liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. D R Acland , Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | TRIMITE LIMITED | Event Date | 2009-03-20 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 778 D R Acland and S Bell (IP Nos 8894 and 9406 ), both of Begbies Traynor , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU and P Stanley (IP No 8123 ), of Begbies Traynor , 340 Deansgate, Manchester, M4 3LY . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |