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Company Information for

TRISEC HOLDINGS LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS, EASTLEIGH, HAMPSHIRE, SO53 3TZ,

Company Registration Number

01470021

Private Limited Company

Liquidation

Company Overview

About Trisec Holdings Ltd

TRISEC HOLDINGS LIMITED was founded on 1979-12-28 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Trisec Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
TRISEC HOLDINGS LIMITED

HIGHFIELD COURT TOLLGATE CHANDLERS EASTLEIGH HAMPSHIRE SO53 3TZ Other companies in SO53

Filing Information

Company Number		01470021
Company ID Number		01470021
Date formed		1979-12-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		11/10/2011
Return next due		08/11/2012
Type of accounts		GROUP

Last Datalog update:	2018-09-04 06:48:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRISEC HOLDINGS LIMITED
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD

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Companies with same name TRISEC HOLDINGS LIMITED

The following companies were found which have the same name as TRISEC HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRISEC HOLDINGS PTY LIMITED	NSW 2795	Active	Company formed on the 2011-01-31
	TRISEC HOLDINGS LLC	Delaware	Unknown

Company Officers of TRISEC HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
AVINASH MANILAL SUCHAK	Company Secretary	2003-06-10
AJAY MOHANLAL JOBANPUTRA	Director	1992-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHANLAL NARSHIBHAI JOBANPUTRA	Company Secretary	1993-08-01	2003-06-10
YUVRAJ MOHANLAL JOBANPUTRA	Company Secretary	1992-10-11	1993-08-01
YUVRAJ MOHANLAL JOBANPUTRA	Director	1992-10-11	1993-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AVINASH MANILAL SUCHAK	STORESAVER LIMITED	Company Secretary	2004-11-25	CURRENT	2004-10-12	Active - Proposal to Strike off
AVINASH MANILAL SUCHAK	CANONBELL PROPERTIES LTD	Company Secretary	2004-07-21	CURRENT	2004-07-21	Active
AVINASH MANILAL SUCHAK	PAULDON DEVELOPMENTS LTD	Company Secretary	2004-07-14	CURRENT	2004-07-14	Active
AVINASH MANILAL SUCHAK	G & B L (UK) LIMITED	Company Secretary	2003-06-10	CURRENT	1988-04-25	Dissolved 2015-11-03
AVINASH MANILAL SUCHAK	A J CORPORATE LIMITED	Company Secretary	2003-06-10	CURRENT	2002-05-17	Dissolved 2016-11-01
AVINASH MANILAL SUCHAK	TRANSCO INTERNATIONAL LTD.	Company Secretary	2003-06-10	CURRENT	1982-09-21	Active - Proposal to Strike off
AVINASH MANILAL SUCHAK	A.J. ELECTRONICS LIMITED	Company Secretary	2003-06-10	CURRENT	1984-02-28	Liquidation
AVINASH MANILAL SUCHAK	TRISEC PROPERTIES LIMITED	Company Secretary	2003-06-10	CURRENT	1987-07-17	Liquidation
AVINASH MANILAL SUCHAK	CENTREX INTERNATIONAL LIMITED	Company Secretary	2002-04-18	CURRENT	2002-04-18	Active
AJAY MOHANLAL JOBANPUTRA	HAVENMILL LIMITED	Director	2016-04-27	CURRENT	2013-11-14	Liquidation
AJAY MOHANLAL JOBANPUTRA	TRANSCO INTERNATIONAL LTD.	Director	2015-08-10	CURRENT	1982-09-21	Active - Proposal to Strike off
AJAY MOHANLAL JOBANPUTRA	BAYCROFT INVESTMENTS LIMITED	Director	2014-11-19	CURRENT	2014-11-04	Dissolved 2016-11-15
AJAY MOHANLAL JOBANPUTRA	STORESAVER LIMITED	Director	2004-11-25	CURRENT	2004-10-12	Active - Proposal to Strike off
AJAY MOHANLAL JOBANPUTRA	TRISEC PROPERTIES LIMITED	Director	1992-04-17	CURRENT	1987-07-17	Liquidation
AJAY MOHANLAL JOBANPUTRA	A.J. ELECTRONICS LIMITED	Director	1991-10-11	CURRENT	1984-02-28	Liquidation

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.

Date	Document Type	Document Description
2018-06-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2018:LIQ. CASE NO.1
2017-07-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2017:LIQ. CASE NO.1
2016-07-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2016
2015-07-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2015
2014-07-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014
2013-07-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013
2012-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O STERLING ASSOCIATES 5 THEOBOLD COURT THEOBOLD STREET ELSTREE HERFORDSHORE WD6 4RN ENGLAND
2012-05-15	4.20	STATEMENT OF AFFAIRS/4.19
2012-05-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 432 EDGWARE ROAD LONDON W2 1EG
2011-11-04	LATEST SOC	04/11/11 STATEMENT OF CAPITAL;GBP 400000
2011-11-04	AR01	11/10/11 FULL LIST
2011-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-24	AR01	11/10/10 FULL LIST
2010-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-26	AR01	11/10/09 FULL LIST
2009-05-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-12-19	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-06	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-21	363a	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-12-21	353	LOCATION OF REGISTER OF MEMBERS
2006-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-06	363a	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-23	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-24	363s	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-06-15	288a	NEW SECRETARY APPOINTED
2003-06-15	288b	SECRETARY RESIGNED
2003-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-24	363s	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-26	363s	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-05	363a	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-09-18	288b	SECRETARY RESIGNED
2000-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-13	363a	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-02	363a	RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-01	363a	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-01	363a	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08	123	£ NC 300000/400000 31/12/95
1996-03-08	ORES04	NC INC ALREADY ADJUSTED 31/12/95
1996-03-08	ORES13	CAPITALISATION SHARES 31/12/95
1996-03-08	ORES04	NC INC ALREADY ADJUSTED 31/12/94
1996-03-08	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95
1996-03-08	ORES13	CAPITALISATION SHARES 31/12/94
1996-03-08	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/94
1996-03-08	88(2)R	AD 31/12/95--------- £ SI 25000@1=25000 £ IC 375000/400000
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-09	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1995-10-05	123	NC INC ALREADY ADJUSTED 31/12/94
1995-10-05	ORES13	DIRS POWER/CAPITALISE 31/12/94
1995-09-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-27	363x	RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TRISEC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of

2017-12-11

Fines / Sanctions

No fines or sanctions have been issued against TRISEC HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2005-11-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2001-07-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1999-08-16	Satisfied	BANK OF INDIA
CHARGE OVER DEPOSITS	1998-10-21	Satisfied	BANK OF INDIA
LEGAL CHARGE	1998-07-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-01-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-04-18	Satisfied	BANK OF INDIA.
SECOND LEGAL CHARGE	1985-02-26	Satisfied	BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
LEGAL CHARGE	1984-03-05	Satisfied	NORWICH GENERAL TRUST LIMITED.

Intangible Assets

Patents

We have not found any records of TRISEC HOLDINGS LIMITED registering or being granted any patents

Domain Names

TRISEC HOLDINGS LIMITED owns 1 domain names.

gblaccessories.co.uk

Trademarks

We have not found any records of TRISEC HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRISEC HOLDINGS 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 (70100 - Activities of head offices) as TRISEC HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TRISEC HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	TRISEC HOLDINGS LIMITED	Event Date	2017-12-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRISEC HOLDINGS 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 TRISEC HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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