Dissolved
Dissolved 2016-05-25
Company Information for TRIDENT INVESTMENTS LIMITED
CHAPELHALL, AIRDRIE, ML6,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-25 |
Company Name | |
---|---|
TRIDENT INVESTMENTS LIMITED | |
Legal Registered Office | |
CHAPELHALL AIRDRIE | |
Company Number | SC247802 | |
---|---|---|
Date formed | 2003-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-05-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-06-16 19:16:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRIDENT INVESTMENTS (LONDON) LIMITED | 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB | Active | Company formed on the 2008-07-04 | |
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TRIDENT INVESTMENTS LIMITED | UNIT 35, JOHNSTOWN INDUSTRIAL ESTATE, JOHNSTOWN, WATERFORD. | Dissolved | Company formed on the 1989-07-28 |
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Trident Investments, LLC | 539 Adams St. Denver CO 80206 | Voluntarily Dissolved | Company formed on the 2015-03-16 |
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TRIDENT INVESTMENTS, INC. | 12505 BEL RED RD #200 BELLEVUE WA 98005 | Dissolved | Company formed on the 1984-02-16 |
TRIDENT INVESTMENTS WORLDWIDE L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2015-07-09 | |
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Trident Investments LLC | 817 Virginia Beach Boulevard Virginia Beach VA 23451 | Active | Company formed on the 2015-09-08 |
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TRIDENT INVESTMENTS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1992-05-26 |
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TRIDENT INVESTMENTS GROUP, LLC | NV | Permanently Revoked | Company formed on the 2005-10-13 |
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TRIDENT INVESTMENTS GROUP, LLC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Active | Company formed on the 2009-10-16 |
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TRIDENT INVESTMENTS PRIVATE LIMITED | 343 MINT STREETMADRAS 600 079 MADRAS 600 079 Tamil Nadu | STRIKE OFF | Company formed on the 1995-03-20 |
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TRIDENT INVESTMENTS (VIC) PTY LTD | Active | Company formed on the 2011-07-11 | |
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TRIDENT INVESTMENTS PTY LTD | Active | Company formed on the 2015-01-12 | |
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TRIDENT INVESTMENTS, LLC | Active | Company formed on the 2016-01-13 | |
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TRIDENT INVESTMENTS, LLC | 903 WOODLAND DR LUFKIN TX 75904 | Active | Company formed on the 2017-03-02 |
TRIDENT INVESTMENTS LLC | 75 fellowship Dr PALM COAST FL 32137 | Inactive | Company formed on the 2011-12-21 | |
TRIDENT INVESTMENTS, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2000-01-24 | |
TRIDENT INVESTMENTS, INC. | 440 ROYAL PALM WAY PALM BEACH FL 33480 | Inactive | Company formed on the 1987-09-15 | |
TRIDENT INVESTMENTS INTERNATIONAL, LLC | 16275 VINTAGE OAKS LANE DELRAY BEACH FL 33484 | Inactive | Company formed on the 2011-02-03 | |
TRIDENT INVESTMENTS, INCORPORATED | 1905 WEST KENNEDY BLVD. TAMPA FL | Inactive | Company formed on the 1982-04-06 | |
TRIDENT INVESTMENTS, INC. | 14506 TAMIAMI TRAIL NORTH NORTHPORT FL 34287 | Inactive | Company formed on the 1991-07-24 |
Officer | Role | Date Appointed |
---|---|---|
MARCH SECRETARIAL SERVICES LTD |
||
PHILIP LESLIE PETERS |
||
RICHARD STEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY ANDREW MONK |
Director | ||
JONATHAN MARK SMITH |
Director | ||
BRIAN GAUNT |
Director | ||
DAVID LOUIS SUTHERLAND |
Company Secretary | ||
SHAMSH GILLANI |
Director | ||
JOSEPH SAMUEL MCKELVEY |
Director | ||
ROBERT MCSHANE |
Company Secretary | ||
ROBERT MCSHANE |
Director | ||
ROBIN CHARLES COOPER |
Director | ||
DAVID LOUIS SUTHERLAND |
Company Secretary | ||
DAVID LOUIS SUTHERLAND |
Director | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLERMAN HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
IN AND OUT OF PICCADILLY LIMITED | Director | 2010-11-19 | CURRENT | 2010-04-21 | Dissolved 2013-09-03 | |
ARROW XL (SCOTLAND) LIMITED | Director | 2009-08-21 | CURRENT | 1985-04-26 | Active | |
WHITE ARROW LOGISTICS LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Liquidation | |
PARCELPOINT LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
DROP & COLLECT LIMITED | Director | 2008-08-08 | CURRENT | 2008-05-14 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
PROARTEMIS LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2014-01-28 | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
RYTON UTILITIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 2006-08-01 | CURRENT | 1899-11-17 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
TELEGRAPH MEDIA GROUP LIMITED | Director | 2004-08-11 | CURRENT | 1948-03-31 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
REALITY GROUP LIMITED | Director | 2003-05-27 | CURRENT | 1962-11-01 | Liquidation | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Liquidation | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2001-06-04 | CURRENT | 1976-06-25 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1999-11-01 | CURRENT | 1984-09-13 | Active | |
SEARS COMPANY SECRETARY LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
SEARS CORPORATE DIRECTOR LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
AUTOMOTIVE FINANCIAL SERVICES LIMITED | Director | 1994-11-14 | CURRENT | 1982-11-29 | Liquidation | |
02186684 LIMITED | Director | 1994-11-14 | CURRENT | 1987-11-02 | Liquidation | |
WEDNESBURY HUB PROPERTIES LIMITED | Director | 2013-04-10 | CURRENT | 2010-06-24 | Dissolved 2016-06-02 | |
YODEL TRANSPORT LIMITED | Director | 2013-04-10 | CURRENT | 2002-01-23 | Dissolved 2016-06-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 14/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 14/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MONK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | |
MISC | SECTION 519 | |
AR01 | 14/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MISC | SECT 519 AUDITORS RESIGNATION | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 NO CIRCUMSTANCES WITH CEASING TO HOLD OFFICE AS AUDITORS | |
AA01 | CURREXT FROM 30/04/2011 TO 30/06/2011 | |
AR01 | 14/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LTD / 04/01/2010 | |
RES01 | ADOPT ARTICLES 25/03/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GAUNT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURREXT FROM 30/04/2009 TO 30/04/2010 | |
225 | PREVSHO FROM 31/12/2009 TO 30/04/2009 | |
123 | NC INC ALREADY ADJUSTED 21/08/09 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID SUTHERLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH MCKELVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAMSH GILLANI | |
288a | SECRETARY APPOINTED MARCH SECRETARIAL SERVICES LTD | |
288a | DIRECTOR APPOINTED BRIAN GAUNT | |
288a | DIRECTOR APPOINTED GARY MONK | |
288a | DIRECTOR APPOINTED PHILIP LESLIE PETERS | |
88(2) | AD 21/08/09 GBP SI 1000000@1=1000000 GBP IC 300000/1300000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 300000/1300000 21/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCKELVEY / 24/04/2008 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: BLOCK 9, UNIT 2, ROSEBERRY ROAD CHAPELHALL INDUSTRIAL ESTATE AIRDRIE ML6 8QH |
Final Meetings | 2016-01-18 |
Notices to Creditors | 2015-03-27 |
Appointment of Liquidators | 2015-03-27 |
Resolutions for Winding-up | 2015-03-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIDENT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRIDENT INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | TRIDENT INVESTMENTS LIMITED | Event Date | 2015-03-20 |
NOTICE IS HEREBY GIVEN, under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 20 March 2015 the above-named company, which has not traded for at least 12 months and whose registered office is at Block 9, Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 6QH, was placed into members voluntary liquidation and Tim Walsh and Peter Greaves were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN, that all creditors are required, on or before 27 April 2015, to send their claims in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 27 April 2015, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Further information about these cases is available from at the above office of PricewaterhouseCoopers LLP on 0113 289 4497. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TRIDENT INVESTMENTS LIMITED | Event Date | 2015-03-20 |
Timothy Gerard Walsh and Peter James Greaves of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP , tel 0113 289 4497 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TRIDENT INVESTMENTS LIMITED | Event Date | 2015-03-20 |
Registered Office: Block 9, Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie ML6 6QH The following written resolutions were passed by the sole member of the above named company on 20 March 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Timothy Gerard Walsh (IP number 8371) and Peter James Greaves (IP number 11050) both of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators of the Company on 20 March 2015. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4497. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SSI PROJECTS LIMITED | Event Date | 2009-04-27 |
In the Chester Civil Justice Centre case number 29 A Final Meeting of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purposes of receiving the Joint Liquidators final report of the liquidation and determining whether the Liquidators should have their release under section 174 of the Insolvency Act 1986. This Meeting will be held at PricewaterhouseCoopers LLP, Lennox House, Spa Road, Gloucester GL1 1XD, on 8 June 2009, at 10.00 am. D Thornhill and M Horrocks , Joint Liquidators : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | TRIDENT INVESTMENTS LIMITED | Event Date | |
Tim Walsh (IP Number 8371) and Peter Greaves (IP Number 11050) were appointed liquidators of the above company on 20 March 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 19 February 2016 commencing at 10.30am for the purpose of having accounts laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 February 2016. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497. Timothy Walsh and Peter Greaves , Joint Liquidators | |||
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. |