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Company Information for

TRIAFON CONSTRUCTION LIMITED

Bdo Stoy Hayward, 4th Floor Riverside House, 31 Cathedral Road, CARDIFF, CF1 9HB,
Company Registration Number
01360105
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Triafon Construction Ltd
TRIAFON CONSTRUCTION LIMITED was founded on 1978-03-29 and has its registered office in 31 Cathedral Road. The organisation's status is listed as "Active - Proposal to Strike off". Triafon Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
TRIAFON CONSTRUCTION LIMITED
 
Legal Registered Office
Bdo Stoy Hayward
4th Floor Riverside House
31 Cathedral Road
CARDIFF
CF1 9HB
Other companies in CF1
 
Filing Information
Company Number 01360105
Company ID Number 01360105
Date formed 1978-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/1993
Account next due 31/01/1995
Latest return 31/10/1993
Return next due 28/11/1994
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2022-02-09 05:19:56
Primary Source:Companies House
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Company Officers of TRIAFON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROWLES
Company Secretary 1991-10-31
RICHARD GEORGE CURSON
Director 1991-10-31
CYRIL THOMAS JONES
Director 1991-10-31
RAYMOND GLENN MILLER
Director 1991-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-13AC92Restoration by order of the court
2010-08-19GAZ2Final Gazette dissolved via compulsory strike-off
2010-05-194.68 Liquidators' statement of receipts and payments to 2010-05-07
2010-05-194.72Voluntary liquidation creditors final meeting
2010-05-064.68 Liquidators' statement of receipts and payments to 2010-04-30
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-164.68 Liquidators' statement of receipts and payments to 2009-10-31
2009-06-094.68Liquidators' statement of receipts and payments
2009-06-044.68 Liquidators' statement of receipts and payments to 2009-04-30
2008-11-264.68 Liquidators' statement of receipts and payments to 2008-10-31
2008-07-18LIQ MISCInsolvency:secretary of state's release of liquidator
2008-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2008
2008-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008
2007-11-094.68Liquidators' statement of receipts and payments
2007-05-294.68Liquidators' statement of receipts and payments
2006-11-104.68Liquidators' statement of receipts and payments
2006-05-124.68Liquidators' statement of receipts and payments
2005-11-094.68Liquidators' statement of receipts and payments
2005-05-204.68Liquidators' statement of receipts and payments
2004-11-044.68Liquidators' statement of receipts and payments
2004-05-124.68Liquidators' statement of receipts and payments
2003-11-124.68Liquidators' statement of receipts and payments
2003-06-25MISCSec/state release of liquidator
2003-05-21MISCO/C - REMOVAL OF LIQUIDATOR
2003-05-214.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2003-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-07-04MISCAMMENDING 4.68 31/10/95
1996-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-12-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-11-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1994-11-154.20STATEMENT OF AFFAIRS
1994-11-15600APPOINTMENT OF LIQUIDATOR
1994-11-04287REGISTERED OFFICE CHANGED ON 04/11/94 FROM: UNIT 26 NORTH PONTYPOOL IND EST PONTNEWYNYDD PONTYPOOL GWENT NP4 6PB
1994-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-23363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1992-11-10363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-04363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-09363aRETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS
1990-12-07363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-11-22363RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to TRIAFON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIAFON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-04-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-04-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-06-24 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TRIAFON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIAFON CONSTRUCTION LIMITED
Trademarks
We have not found any records of TRIAFON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIAFON CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as TRIAFON CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIAFON CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIAFON CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIAFON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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