Company Information for TRIMEGA LABORATORIES LIMITED
KPMG LLP, 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE,
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Company Registration Number
05652830
Private Limited Company
Liquidation |
Company Name | |
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TRIMEGA LABORATORIES LIMITED | |
Legal Registered Office | |
KPMG LLP 1 ST PETER'S SQUARE MANCHESTER M2 3AE Other companies in M2 | |
Company Number | 05652830 | |
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Company ID Number | 05652830 | |
Date formed | 2005-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-12-31 | |
Account next due | 2014-09-30 | |
Latest return | 2013-12-13 | |
Return next due | 2016-12-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-07-09 16:03:24 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA ANN BEGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GRAHAM BAILEY |
Director | ||
AVROM BORIS LASAROW |
Director | ||
FRITZ KARL KONRAD PRAGST |
Director | ||
KARL KATAVICH |
Company Secretary | ||
ANDREI SEMIKHODSKII |
Director | ||
ARJUN SIKAND |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGEMINO TESTING SERVICES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-03 | Dissolved 2016-01-19 | |
TOZZI LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-13 | Active | |
SCREENSAFE UK LIMITED | Director | 2012-08-10 | CURRENT | 2004-01-09 | Liquidation | |
A.B. BIOMONITORING LIMITED | Director | 2011-11-02 | CURRENT | 1998-09-22 | Dissolved 2016-08-23 | |
INGEMINO FINANCE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-18 | Dissolved 2018-02-20 | |
INGEMINO LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/04/2017:LIQ. CASE NO.2 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2016 | |
LIQ MISC | INSOLVENCY:HARD COPY FORM 2.34B | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM KPMG LLP ST JAMES' SQUARE MANCHESTER M2 6DS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 056528300006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 056528300007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528300007 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 11.11 | |
AR01 | 13/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528300006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528300005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 13/12/12 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED STEPHEN BAILEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MS FIONA BEGLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU UNITED KINGDOM | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVROM LASAROW | |
AR01 | 13/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 13/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVROM BORIS LASAROW / 13/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRITZ PRAGST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 3DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVROM BORIS LASAROW / 12/12/2009 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR FRITZ KARL KONRAD PRAGST / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVROM BORIS LASAROW / 15/01/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED SECRETARY KARL KATAVICH | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREI SEMIKHODSKII | |
288a | DIRECTOR APPOINTED PROFESSOR DR FRITZ KARL KONRAD PRAGST | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 10 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QG | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 13/11/07--------- £ SI 111@.01=1 £ IC 10/11 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: SUITE 1 NIGHTINGALE HOUSE 80-82 BROOMFIELD ROAD CHELMSFORD CM1 1SS | |
122 | S-DIV 28/11/06 | |
RES13 | SUB DIVISION 28/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/11/06--------- £ SI 800@.01=8 £ IC 2/10 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2016-04-12 |
Meetings of Creditors | 2014-11-12 |
Meetings of Creditors | 2014-05-29 |
Appointment of Administrators | 2014-04-14 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released from charge | CBPE CAPITAL VIII GP LP (AS SECURITY TRUSTEE) | ||
PART of the property or undertaking has been released from charge | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 TRIMEGA LABORATORIES LIMITED
TRIMEGA LABORATORIES LIMITED owns 1 domain names.
trimega.co.uk
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Professional & Advisory Services |
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Royal Borough of Greenwich | |
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Warwickshire County Council | |
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London Borough of Lambeth | |
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Professional Fees |
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Coventry City Council | |
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London Borough of Barnet Council | |
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Warwickshire County Council | |
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Hull City Council | |
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Coventry City Council | |
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Professional Fees - General |
Telford and Wrekin Council | |
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London Borough of Merton | |
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Childr Act 1989 S17 |
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Durham County Council | |
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Services |
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Windsor and Maidenhead Council | |
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Coventry City Council | |
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Client Professional Fees |
South Gloucestershire Council | |
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Professional Fees |
Shropshire Council | |
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Coventry City Council | |
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Client Professional Fees |
Royal Borough of Windsor & Maidenhead | |
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The Borough of Calderdale | |
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Hull City Council | |
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Croydon Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
London Borough of Ealing | |
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SUNDERLAND CITY COUNCIL | |
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Blackburn with Darwen Council | |
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Environmental Services |
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Delegation Allowance |
St Helens Council | |
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Plymouth City Council | |
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Gateshead Council | |
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Licenses, Housing, Fees |
Solihull Metropolitan Borough Council | |
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Clients Expenses |
Southend-on-Sea Borough Council | |
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London Borough of Barnet Council | |
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Other Agencs- TPP |
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SERVICES |
Doncaster Council | |
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Leeds City Council | |
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Hampshire County Council | |
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Treatment in Child Protection |
Bristol City Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Southend-on-Sea Borough Council | |
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St Helens Council | |
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Dorset County Council | |
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Health & Safety Cost |
Warwickshire County Council | |
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Professional Fees Admin |
Norfolk County Council | |
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Nottingham City Council | |
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Doncaster Council | |
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Lewisham Council | |
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|
Hull City Council | |
|
CYPS - Localities & Safeguarding |
Shropshire Council | |
|
Supplies And Servicesauthoritymiscellaneous Expenses |
South Gloucestershire Council | |
|
Professional Fees |
St Helens Council | |
|
|
Wakefield Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
Nottingham City Council | |
|
|
Bristol City Council | |
|
|
Devon County Council | |
|
|
Somerset County Council | |
|
Miscellaneous Expenses |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
Bradford City Council | |
|
|
Norfolk County Council | |
|
|
Wakefield Council | |
|
|
The Borough of Calderdale | |
|
Services |
Warwickshire County Council | |
|
Professional Fees Admin |
Hull City Council | |
|
CYPS - Localities & Safeguarding |
London Borough of Merton | |
|
Childr Act 1989 S17 |
Northamptonshire County Council | |
|
Third Party Payments |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Leeds City Council | |
|
|
London Borough of Waltham Forest | |
|
CARE MANAGEMENT |
Coventry City Council | |
|
Client Support |
London Borough of Barnet Council | |
|
Professional Service |
The Borough of Calderdale | |
|
Services |
Norfolk County Council | |
|
|
Leeds City Council | |
|
|
Southend-on-Sea Borough Council | |
|
|
Bradford City Council | |
|
|
St Helens Council | |
|
|
Wakefield Council | |
|
|
Portsmouth City Council | |
|
Services |
Somerset County Council | |
|
Miscellaneous Expenses |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
Leeds City Council | |
|
Legal Disbursements |
Warwickshire County Council | |
|
Professional Fees Admin |
London Borough of Bexley | |
|
|
South Gloucestershire Council | |
|
Professional Fees |
Bath & North East Somerset Council | |
|
Consultants Fees |
Shropshire Council | |
|
Third Party Payments-Other Committees/Establishmts |
Plymouth City Council | |
|
Other Agency & Contracted Services |
London Borough of Croydon | |
|
|
Warwickshire County Council | |
|
DISBURSEMENTS - LEGAL SERVICES |
Bolton Council | |
|
Other Fees |
Northamptonshire County Council | |
|
Third Party Payments |
Coventry City Council | |
|
Client Support |
Nottinghamshire County Council | |
|
|
Wirral Borough Council | |
|
Care Provision |
Bath & North East Somerset Council | |
|
Legal Fees |
London Borough of Merton | |
|
|
London Borough of Bexley | |
|
|
Coventry City Council | |
|
Client Support |
Leeds City Council | |
|
Legal Disbursements |
London Borough of Bexley | |
|
|
Wirral Borough Council | |
|
Legal & medical fees |
HAMPSHIRE COUNTY COUNCIL | |
|
Legal Expenses |
Wiltshire Council | |
|
Legal Fees |
Somerset County Council | |
|
Grants & Subscriptions |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
Nottinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Social Services Client Expenditure |
Rotherham Metropolitan Borough Council | |
|
|
London Borough of Merton | |
|
Transfer Payments |
Devon County Council | |
|
|
Hampshire County Council | |
|
Other Services |
Hartlepool Borough Council | |
|
Prof Fees - External Consultant |
Stockton-On-Tees Borough Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
HAMPSHIRE COUNTY COUNCIL | |
|
Legal Expenses |
London Borough of Ealing | |
|
|
Somerset County Council | |
|
Miscellaneous Expenses |
Oxfordshire County Council | |
|
Social Services Client Expenditure |
Leeds City Council | |
|
Legal Disbursements |
South Gloucestershire Council | |
|
Childrens Social Care Payment |
Somerset County Council | |
|
Grants & Subscriptions |
Oxfordshire County Council | |
|
Social Services Client Expenditure |
London Borough of Merton | |
|
Childr Act 1989 S17 |
Northamptonshire County Council | |
|
Third Party Payments |
HAMPSHIRE COUNTY COUNCIL | |
|
Preventative Expenditure |
Windsor and Maidenhead Council | |
|
|
Doncaster Council | |
|
|
Coventry City Council | |
|
Childcare Services |
Derby City Council | |
|
Delegation Allowance |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
48099000 | Transfer papers, incl. coated or impregnated paper for duplicator stencils or offset plates, whether or not printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. self-copy paper) | |||
67049000 | Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials) | |||
67030000 | Human hair, dressed, thinned, bleached or otherwise worked; wool, other animal hair or other textile materials, prepared for use in making wigs or the like (excl. natural plaits of human hair, whether or not washed and degreased, but not otherwise processed) | |||
67049000 | Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials) | |||
87150090 | Parts of baby carriages, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | TRIMEGA LABORATORIES LTD | Event Date | 2017-07-25 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TRIMEGA LABORATORIES LTD | Event Date | 2016-04-06 |
Liquidator's name and address: Paul Andrew Flint and Brian Green of KPMG LLP , 1 St Peter's Square, Manchester M2 3AE : Further information about this case is available from Ruth Pearson at the offices of KPMG LLP on 0161 2464708 or at Ruth.Pearson@KPMG.co.uk. Dated: 11 April 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TRIMEGA LABORATORIES LIMITED | Event Date | 2014-11-07 |
In the High Court Manchester District Registry case number 2424 Notice is hereby given that the business of a meeting of creditors, covened pursuant to Paragraph 62 of Shedule B1 of the Insolvency Act 1986, to consider a resolution, will be conducted by correspondance under Paragraph 58 of Shedule B1 of the Insolvency Act 1986. Any creditor wishing their vote to be counted must return Form 2.25B, together with details of their claim in writing, to the Joint Administrators at St James Square, Manchester, M2 6DS on 24 November 2014 at 12.00 noon. Any person who requires further information on Form 2.25B should contact Ryan Scallon, Tel: 0161 246 4582. Date of Appointment: 7 April 2014 Office Holder details: Paul Andrew Flint and Brian Green (IP Nos. 9075 and 8709) both of KPMG LLP, St James Square Manchester, M2 6DS | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | TRIMEGA LABORATORIES LIMITED | Event Date | 2014-04-07 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 2424 Paul Andrew Flint and Brian Green (IP Nos 9075 and 8709 ), both of KPMG LLP , St James’ Square, Manchester, M2 6DS Any person who requires further information should contact Ryan Scallon on 0161 246 4582. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TRIMEGA LABORATORIES LIMITED | Event Date | |
In the High Court of Justice Manchester District Registry case number 2424 Notice is hereby given that the business of a meeting of creditors, convened pursuantto Paragraph 51 of Schedule B1 of the Insolvency Act 1986, to consider the Joint Administrators’proposals, will be conducted by correspondence under Paragraph 58 of Schedule B1 ofthe Insolvency Act 1986. Any creditor wishing their vote to be counted must returnForm 2.25B, together with details of their claim in writing, to the Joint Administratorsat KPMG LLP, St James’ Square, Manchester, M2 6DS by 12.00 noon on 9 June 2014. Dateof Appointment: 7 April 2014. Office Holder details: Paul Andrew Flint and Brian Green(IP Nos. 9075 and 8709) both of KPMG LLP, St James’ Square, Manchester, M2 6DS Any person who requires further information, or Form 2.25B should contact Jack Wilsonon 0161 246 4492. | |||
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