Dissolved
Dissolved 2015-06-16
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Home > England & Wales Companies > LENSON HEATH-TRIAX LIMITED
Company Information for LENSON HEATH-TRIAX LIMITED
TREORCHY, MID GLAMORGAN, CF42,
|
Company Registration Number
 03600598 Private Limited Company
Dissolved 2015-06-16 |
Company Overview
About Lenson Heath-triax Ltd
LENSON HEATH-TRIAX LIMITED was founded on 1998-07-20 and had its registered office in Treorchy. The company was dissolved on the 2015-06-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LENSON HEATH-TRIAX LIMITED | ||
| Legal Registered Office | ||
| TREORCHY MID GLAMORGAN | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03600598 | |
|---|---|---|
| Date formed | 1998-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-06-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 07:10:02 |
| Companies House |
|
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Company Officers of LENSON HEATH-TRIAX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN JOHN LAKEN |
||
SOREN K VILBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARL CHRISTIAN NIELSEN |
Director | ||
NIELS ERIK DROHSE |
Director | ||
GLENN VAUGHAN |
Company Secretary | ||
GRAHAM PAUL TRIMMING |
Company Secretary | ||
JENS PETER GODSK GUDIKSEN |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NASSAU DOOR LIMITED | Company Secretary | 2000-05-26 | CURRENT | 1997-08-15 | Dissolved 2015-06-16 | |
| TRIAX UK LIMITED | Company Secretary | 2000-05-01 | CURRENT | 1988-01-25 | Active | |
| NASSAU DOOR LIMITED | Director | 2014-05-01 | CURRENT | 1997-08-15 | Dissolved 2015-06-16 | |
| MICRO MATIC LIMITED | Director | 2008-01-01 | CURRENT | 2000-12-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL NIELSEN | |
| AP01 | DIRECTOR APPOINTED MR SOREN VILBY | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 20/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 20/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 20/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 20/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CHRISTIAN NIELSEN / 09/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/10/99 | |
| 363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/05/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 18/05/98--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 31/07/98 | |
| CERTNM | COMPANY NAME CHANGED DAINTY DAYS LIMITED CERTIFICATE ISSUED ON 20/08/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LENSON HEATH-TRIAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LENSON HEATH-TRIAX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LENSON HEATH-TRIAX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.65 | 9 |
| MortgagesNumMortOutstanding | 0.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified
Intangible Assets
Patents
We have not found any records of LENSON HEATH-TRIAX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LENSON HEATH-TRIAX LIMITED
Income
Government Income
We have not found government income sources for LENSON HEATH-TRIAX 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as LENSON HEATH-TRIAX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LENSON HEATH-TRIAX 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 LENSON HEATH-TRIAX 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 LENSON HEATH-TRIAX 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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