Company Information for TRISERVE LIMITED
WYNYARD PARK HOUSE, WYNYARD, BILLINGHAM, TS22 5TB,
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Company Registration Number
04985796
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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TRISERVE LIMITED | ||||||
Legal Registered Office | ||||||
WYNYARD PARK HOUSE WYNYARD BILLINGHAM TS22 5TB Other companies in TS22 | ||||||
Previous Names | ||||||
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Company Number | 04985796 | |
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Company ID Number | 04985796 | |
Date formed | 2003-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-02-06 08:32:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRISERVE COMMUNICATIONS INCORPORATED | California | Unknown | ||
TRISERVE CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS IDAHO TRISERVE CORPORATION | California | Unknown | ||
TRISERVE CO | North Carolina | Unknown | ||
TRISERVE ENGINEERS LTD | 55 LANGDALE ROAD DUNSTABLE LU6 3NR | Active | Company formed on the 2023-03-07 | |
TRISERVE FIRE PROTECTION, INC. | 5929 YOUNGQUIST ROAD FORT MYERS FL 33912 | Active | Company formed on the 2015-05-11 | |
TRISERVE GLOBAL LLC | 1287 BLUE TRACTOR DR APT 1372 ALLEN TX 75013 | Active | Company formed on the 2024-03-08 | |
TRISERVE INCORPORATED | Michigan | UNKNOWN | ||
Triserve Inc | Maryland | Unknown | ||
TRISERVE LLC | 2438 NW 201ST PL SHORELINE WA 981772427 | Active | Company formed on the 2017-03-27 | |
TRISERVE MANAGEMENT, INC. | 3510 TURTLE CREEK BOULEVARD DALLAS Texas 75219 | FRANCHISE TAX ENDED | Company formed on the 2013-02-01 | |
TRISERVE RESOURCES, INC. | 6301 PRESTON RD STE 700 PLANO TX 75024 | ACTIVE | Company formed on the 2013-12-30 | |
TRISERVE, LLC | 3510 TRUTLE CREEK BOULEVARD DALLAS Texas 75219 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-02-01 |
Officer | Role | Date Appointed |
---|---|---|
TREVOR CARTNER |
||
JOSEPH CHRISTOPHER MUSGRAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK THOMAS HODGES |
Company Secretary | ||
PAUL GRYLLS |
Company Secretary | ||
PAUL GRYLLS |
Director | ||
WB COMPANY SECRETARIES LIMITED |
Company Secretary | ||
WB COMPANY DIRECTORS LIMITED |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYNYARD PARK HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
FLAXBY PARK LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
HUTC LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-10-17 | |
DISCOVERY PARK (ENERGY) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2017-07-18 | |
DISCOVERY PARK (LAKESIDE) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
DISCOVERY PARK (INSTRO) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
LEGACY (NE) LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BARNES WALLIS PARK LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
EAST KENT SPORTS VILLAGE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
MANSTON PARK LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
BALKAN PROPERTIES LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Liquidation | |
EASTLAND (WYNYARD) LIMITED | Director | 2015-03-04 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
STONE HILL PARK LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-17 | Active | |
INVICTA ASSET MANAGEMENT LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
THORNEX LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
TUNSTALL HOMES LIMITED | Director | 2014-05-16 | CURRENT | 2013-09-24 | Active | |
HELIOS BALKANS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
HELIOS EASTERN EUROPE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WMC NORTH EAST LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-09-29 | |
DISCOVERY PARK (4) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
PARKSERVE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Liquidation | |
NATZONE LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation | |
HELIOS REAL ESTATE LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
STRATEGIC SITES MIDDLESBROUGH LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2013-12-17 | |
STRATEGIC SITES LIMITED | Director | 2011-08-16 | CURRENT | 2006-01-05 | Active | |
WYNYARD PARK (ESTATE CO) LIMITED | Director | 2011-08-16 | CURRENT | 2005-05-20 | Active | |
WYNYARD FOOD AND CATERING LIMITED | Director | 2011-07-08 | CURRENT | 2011-06-23 | Dissolved 2015-06-16 | |
TEES VALLEY VENTURES LIMITED | Director | 2011-04-27 | CURRENT | 2005-11-04 | Active | |
CARTNER PROPERTY SERVICES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
MATCH DAY CENTRES LTD | Director | 2010-10-07 | CURRENT | 2010-03-30 | Active | |
HELIOS (INDUSTRIAL DEVELOPMENTS) LTD | Director | 2010-07-09 | CURRENT | 1997-10-20 | Dissolved 2015-05-12 | |
HELIOS DEVELOPMENT MANAGEMENT LTD | Director | 2010-07-09 | CURRENT | 1999-06-10 | Dissolved 2016-05-24 | |
HELIOS (CITY) LTD | Director | 2010-07-09 | CURRENT | 1999-09-30 | Active | |
WYNYARD PARK LIMITED | Director | 2010-06-01 | CURRENT | 2005-03-14 | Active | |
HELIOS PROPERTY HOLDINGS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-13 | Active | |
SELENE PROPERTY SERVICES LIMITED | Director | 2008-06-25 | CURRENT | 1996-09-23 | Dissolved 2014-07-08 | |
FLAXBY PARK LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
DISCOVERY PARK (ENERGY) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2017-07-18 | |
DISCOVERY PARK (LAKESIDE) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
DISCOVERY PARK (INSTRO) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
LEGACY (NE) LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BARNES WALLIS PARK LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
EAST KENT SPORTS VILLAGE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
MANSTON PARK LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
SADDLESTONE DEVELOPMENT LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
SADDLESTONE WEST LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-12 | Active | |
SADDLESTONE OCCIDENT LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-20 | Active | |
KEPIERCO 200 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-09-18 | |
TARADINA NUMBER TWO LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
TARADINA NUMBER FOUR LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
TARADINA NUMBER ONE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
TARADINA NUMBER THREE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
STONE HILL PARK LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-17 | Active | |
EASTLAND (WYNYARD) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
CURIOUS COMBINATION LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
INVICTA ASSET MANAGEMENT LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
THORNEX LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
JCM PROPERTY CONSULTANTS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
WMC NORTH EAST LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-09-29 | |
DISCOVERY PARK (4) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
PARKSERVE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Liquidation | |
STRATEGIC SITES MIDDLESBROUGH LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2013-12-17 | |
WYNYARD FOOD AND CATERING LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2015-06-16 | |
ALLENS WEST LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Dissolved 2017-10-03 | |
WYNYARD SCHOOL HOUSE LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Liquidation | |
STRATEGIC SITES LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-05 | Active | |
WYNYARD PARK (ESTATE CO) LIMITED | Director | 2005-08-24 | CURRENT | 2005-05-20 | Active | |
WYNYARD PARK LIMITED | Director | 2005-07-29 | CURRENT | 2005-03-14 | Active | |
JCM MERCHANDISING LIMITED | Director | 2005-06-17 | CURRENT | 2005-05-24 | Dissolved 2015-08-25 | |
JC MUSGRAVE LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
WYNYARD LIMITED | Director | 2004-01-09 | CURRENT | 2003-12-05 | Liquidation | |
CHRIS MUSGRAVE LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-09 | Active | |
JCM HOLDINGS LIMITED | Director | 2001-10-26 | CURRENT | 2001-09-26 | Active | |
JOSEPH DEVELOPMENTS LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
JCM RETAIL EQUIPMENT LIMITED | Director | 2000-03-13 | CURRENT | 1997-08-27 | Active | |
JCM RETAIL SERVICES LIMITED | Director | 1999-03-22 | CURRENT | 1993-12-03 | Dissolved 2015-05-04 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Joseph Christopher Musgrave on 2015-03-27 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 66 | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 99 | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 33 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 04/09/2012 | |
CERTNM | Company name changed wynyard serviced offices LIMITED\certificate issued on 05/09/12 | |
AA01 | Previous accounting period shortened from 31/03/12 TO 31/12/11 | |
AR01 | 05/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR TREVOR CARTNER | |
AR01 | 05/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM JCM HOUSE ROYCE AVENUE COWPEN INDUSTRIAL ESTATE BILLINGHAM STOCKTON ON TEES TS23 4BX | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHRISTOPHER MUSGRAVE / 05/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARK HODGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED WYNYARD CONFERENCING CENTRE LIMI TED CERTIFICATE ISSUED ON 23/03/05 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BLOCKREAL LIMITED CERTIFICATE ISSUED ON 29/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 TRISERVE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hartlepool Borough Council | |
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Conference Fees |
Hartlepool Borough Council | |
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Room Hire/Hall Hire |
Hartlepool Borough Council | |
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Room Hire/Hall Hire |
Hartlepool Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |