Active - Proposal to Strike off
Company Information for TRIMAY ENGINEERING CO LIMITED
Carlton Industrial Estate, Shawfield Road, Barnsley, SOUTH YORKSHIRE, S71 3HS,
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Company Registration Number
00806255
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TRIMAY ENGINEERING CO LIMITED | |
Legal Registered Office | |
Carlton Industrial Estate Shawfield Road Barnsley SOUTH YORKSHIRE S71 3HS Other companies in S71 | |
Company Number | 00806255 | |
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Company ID Number | 00806255 | |
Date formed | 1964-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 31/01/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-09 05:14:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JON BUSH |
||
PHILIP JAMES LEONARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SCOTT ARNOLDY |
Director | ||
DONALD O BAINTER |
Director | ||
TERRY HAILEY REDELL |
Company Secretary | ||
TERRY HAILEY REDELL |
Director | ||
JOHN GEORGE GARLAND |
Director | ||
MICHAEL BULL |
Company Secretary | ||
MICHAEL BULL |
Director | ||
MAURICE FIFER |
Director | ||
NORMAN JOHN HANFORD |
Director | ||
TERENCE LINDSEY SHANSON |
Director | ||
BRIAN SHANSON |
Director | ||
JOHN BERNARD STUART-UNDERWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENISTONE HARDMETALS LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2008-12-09 | Active | |
KATANA TECHNOLOGY LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-04-28 | Dissolved 2017-09-12 | |
VIDAPLATE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1993-05-18 | Active - Proposal to Strike off | |
RED DOG LININGS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1989-05-17 | Active | |
TRITEN INTERNATIONAL LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
TRITEN INTERNATIONAL HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2017-09-12 | |
TRI-10 LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-09-12 | |
TIL CORPORATION LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
PENISTONE HARDMETALS LIMITED | Director | 2009-01-12 | CURRENT | 2008-12-09 | Active | |
KATANA TECHNOLOGY LIMITED | Director | 2008-11-26 | CURRENT | 2008-04-28 | Dissolved 2017-09-12 | |
VIDAPLATE LIMITED | Director | 2004-06-01 | CURRENT | 1993-05-18 | Active - Proposal to Strike off | |
RED DOG LININGS LIMITED | Director | 2004-06-01 | CURRENT | 1989-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
Termination of appointment of Nick Lilburn on 2022-02-04 | ||
TM02 | Termination of appointment of Nick Lilburn on 2022-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Nick Lilburn as company secretary on 2019-02-14 | |
TM02 | Termination of appointment of Nicholas Jon Bush on 2019-02-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2017-05-17 GBP 2 | |
CAP-SS | Solvency Statement dated 30/04/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 30/04/2017 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOLDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BAINTER | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN S ARNOLDY / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD O BAINTER / 14/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLDY / 14/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BAINTER / 19/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BUSH / 14/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/03 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: FALL BANK INDUSTRIAL ESTATE BARNSLEY SOUTH YORKSHIRE S75 3LS | |
363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 02/04/98 | |
122 | CONVE 02/04/98 | |
SRES01 | ADOPT MEM AND ARTS 02/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HAMBROS BANK LTD | |
DEBENTURE | Satisfied | M.I.T. INDUSTRIAL SECURITIES LTD |
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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 TRIMAY ENGINEERING CO LIMITED
Called Up Share Capital | 2012-05-01 | £ 60,000 |
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Current Assets | 2012-05-01 | £ 542,759 |
Debtors | 2012-05-01 | £ 542,759 |
Shareholder Funds | 2012-05-01 | £ 542,759 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRIMAY ENGINEERING CO LIMITED are:
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. |