Active - Proposal to Strike off
Company Information for TRIPLE ROCK LTD
COX'S GREEN, WRINGTON, BRISTOL, BS40 5PA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TRIPLE ROCK LTD | ||
Legal Registered Office | ||
COX'S GREEN WRINGTON BRISTOL BS40 5PA Other companies in BS40 | ||
Previous Names | ||
|
Company Number | 02180363 | |
---|---|---|
Company ID Number | 02180363 | |
Date formed | 1987-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 26/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-09-05 13:32:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRIPLE ROCK MARINE LTD | 4 Pearson Road Central Park Telford SHROPSHIRE TF2 9TX | Active | Company formed on the 2013-12-20 | |
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TRIPLE ROCKET CO. LTD. | 819 59TH STREET FIRST FLOOR BROOKLYN NEW YORK 11220 | Active | Company formed on the 2012-08-02 |
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TRIPLE ROCK SERVICES, LLC | 211 S.W. AVENUE C ANDREWS Texas 79714 | Dissolved | Company formed on the 2011-03-01 |
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TRIPLE ROCK ENTERTAINMENT LTD. | 2800-10060 JASPER AVENUE EDMONTON ALBERTA T5J 3V9 | Active | Company formed on the 2011-07-21 |
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TRIPLE ROCK CAPITAL, LLC | 7014 13TH AVENUE, SUITE 202 Kings BROOKLYN NY 11228 | Active | Company formed on the 2016-03-08 |
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TRIPLE ROCK INVESTMENTS PTY LTD | Active | Company formed on the 2013-01-10 | |
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TRIPLE ROCK PTY LTD | VIC 3178 | Dissolved | Company formed on the 2007-09-13 |
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Triple Rock Missionary Baptist Church | 1122 Frankfurt Ave #3 San Jose CA 95112 | FTB Suspended | Company formed on the 1981-06-11 |
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Triple Rock Construction Corporation | 22394 Pin Tail Drive Canyon Lake CA 92587 | FTB Suspended | Company formed on the 2004-03-26 |
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Triple Rock Brewing Co., Inc. | 2116 Allston Way Suite 2 Berkeley CA 94704 | Active | Company formed on the 1985-05-03 |
TRIPLE ROCK, LLC | 8580 CR 13 N ST. AUGUSTINE FL 32092 | Inactive | Company formed on the 2004-10-13 | |
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TRIPLE ROCK ENTERPRISES LTD | British Columbia | Dissolved | |
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Triple Rockstar LLC | 1181 Woodland Ave Fruita CO 81521-6400 | Good Standing | Company formed on the 2018-08-29 |
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TRIPLE ROCK VENTURES LLC | Delaware | Unknown | |
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TRIPLE ROCK RECORDS INCORPORATED | Michigan | UNKNOWN | |
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Triple Rock Baptist Church Incorporated | Indiana | Unknown | |
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TRIPLE ROCK LIMITED | THOMAS P. FOX & CO LEIXLIP CENTRE LEIXLIP CO. KILDARE LEIXLIP, KILDARE, IRELAND | Active | Company formed on the 2020-10-08 |
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TRIPLE ROCK CONTRACTING LLC | 5305 RIVER RD N STE B KEIZER OR 97303 | Active | Company formed on the 2020-12-02 |
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TRIPLE ROCKS EDUCATION, LLC | 7811 126TH AVE NE KIRKLAND WA 980338229 | Active | Company formed on the 2018-10-09 |
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TRIPLE ROCK MANAGEMENT LLC | 540 madison avenue, 32nd floor NEW YORK NY 10022 | Active | Company formed on the 2021-11-02 |
Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLAS CROWTHER |
||
MARK NICHOLAS CROWTHER |
||
STEVE WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN PATRICK HEARNE |
Director | ||
GERAINT WILLIAMS |
Director | ||
GUY BARRINGTON NEWELL |
Director | ||
PETER WILLIAM TAYLOR |
Company Secretary | ||
PAUL MARK HORSLEY |
Director | ||
GERALD EDWARD GOULD |
Company Secretary | ||
NICOLA MARY CLARK |
Company Secretary | ||
CHRISTOPHER JOHN CLARK |
Director | ||
PAUL ROBERT CLARK |
Director | ||
ROBERT ALAN VINEY |
Director | ||
JULIE VINEY |
Director | ||
PAUL MINTY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL OAK INN TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2002-08-21 | Active | |
M STILL CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-22 | Active | |
CALEDONIA TLG BIDCO LIMITED | Director | 2016-09-08 | CURRENT | 2016-06-22 | Active | |
BUTCOMBE BREWERY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
BUTCOMBE BREWING COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
THE LONG ASHTON CIDER COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
BUTCOMBE BREWERY (EBT) LIMITED | Director | 2014-12-22 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
BUTCOMBE INNS LIMITED | Director | 2014-12-22 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
BUTCOMBE PUBCO LIMITED | Director | 2014-12-22 | CURRENT | 1978-08-14 | Active - Proposal to Strike off | |
EDT PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
WESTOW PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
ORL PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
THE LIBERATION GROUP UK LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
PEARCE & SAUNDERS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
LEYTONSTONE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2010-09-22 | Active | |
ATLANTIC DOGSTAR LIMITED | Director | 2013-08-19 | CURRENT | 2009-09-09 | Active | |
ANTELOPE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2009-11-03 | Active | |
DOWNING PUB EIS ONE LIMITED | Director | 2013-08-19 | CURRENT | 2009-12-15 | Liquidation | |
GROSMONT LIMITED | Director | 2013-08-19 | CURRENT | 2011-04-18 | Active | |
PABULUM PUBS LIMITED | Director | 2013-08-19 | CURRENT | 2012-03-13 | Active | |
AUGUSTA PUB COMPANY LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
ANH VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
THE ROYAL OAK INN TRADING LIMITED | Director | 2018-05-16 | CURRENT | 2002-08-21 | Active | |
THE LONG ASHTON CIDER COMPANY LIMITED | Director | 2018-05-16 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
THE LIBERATION GROUP UK LIMITED | Director | 2018-05-16 | CURRENT | 2014-10-07 | Active | |
M STILL CATERING LIMITED | Director | 2018-05-16 | CURRENT | 1994-02-22 | Active | |
BUTCOMBE INNS LIMITED | Director | 2018-05-16 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
CALEDONIA TLG BIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2016-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-15 GBP 1 | |
CAP-SS | Solvency Statement dated 17/01/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD OSBORNE | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART GRAINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | 26/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS CROWTHER | |
TM02 | Termination of appointment of Mark Nicholas Crowther on 2018-10-16 | |
AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE WILKINSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK HEARNE | |
AP01 | DIRECTOR APPOINTED MR STEVE WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Geraint Williams on 2017-08-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021803630012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021803630013 | |
AP01 | DIRECTOR APPOINTED MR GERAINT WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK HEARNE / 15/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CROWTHER / 15/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY NEWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK NICHOLAS CROWTHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
RES01 | ADOPT ARTICLES 22/12/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/01/2015 | |
AP01 | DIRECTOR APPOINTED MR DECLAN PATRICK HEARNE | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORSLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021803630012 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR PETER WILLIAM TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD GOULD | |
AA | 28/02/12 TOTAL EXEMPTION FULL | |
AR01 | 02/10/12 FULL LIST | |
AR01 | 02/10/11 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GUY BARRINGTON NEWELL | |
AP03 | SECRETARY APPOINTED MR GERALD EDWARD GOULD | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK HORSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM THE BARNS WOODLANDS END MELLS FROME SOMERSET BA11 3QD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK | |
AA01 | CURRSHO FROM 31/03/2012 TO 28/02/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CLARK / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLARK / 09/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ASH VINE BREWERY (SOUTH WEST) LI MITED CERTIFICATE ISSUED ON 08/01/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: UNIT F VALLIS MILLS TRADING EST ROBINS LANE FROME SOMERSET BA11 3DT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE) | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | SCOTTISH COURAGE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SCOTTISH COURAGE LIMITED | |
LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
EQUITABLE CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC. | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRIPLE ROCK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 44079998 | Wood, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed, and tropical wood, coniferous wood, oak "Quercus spp.", beech "Fagus spp.", maple "Acer spp.", cherry "Prunus spp.", ash "Fraxinus spp." and poplar) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |