Company Information for TRIPLE S (ENGINEERING) LIMITED
XL BUSINESS SOLUTIONS LTD, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
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Company Registration Number
06166357
Private Limited Company
Liquidation |
Company Name | |
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TRIPLE S (ENGINEERING) LIMITED | |
Legal Registered Office | |
XL BUSINESS SOLUTIONS LTD PREMIER HOUSE CLECKHEATON BD19 3TT Other companies in WF4 | |
Company Number | 06166357 | |
---|---|---|
Company ID Number | 06166357 | |
Date formed | 2007-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2012 | |
Account next due | 30/06/2014 | |
Latest return | 16/03/2014 | |
Return next due | 13/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 07:49:20 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ELLIOTT |
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MICHAEL JAMES HARLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ELLIOTT |
Director | ||
BERYL OAKES |
Company Secretary | ||
BERYL OAKES |
Director | ||
JAMES ANDREW OAKES |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEGEN ENERGY LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ MISC | INSOLVENCY:HARD COPY OF DEFERRAL ORDER PROCESSED ON 7/2/17 | |
COLIQ | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 17/02/2019: DEFER TO 17/02/2019 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT 4 5 & 6 MALLARD INDUSTRIAL PARK HORBURY JUNCTION WAKEFIELD WEST YORKSHIRE WF4 5QH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
AR01 | 16/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ELLIOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OAKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERYL OAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL OAKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERYL OAKES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HARLOW | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW OAKES / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL OAKES / 16/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT 4 5 & 6 MALLARD INDUSTRIAL PARK HORBURY JUNCTION WAKEFIELD WEST YORKSHIRE WF4 5ER | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O FERGUS BEADLE SAGARS LLP ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 6 LAITHES DRIVE, ALVERTHORPE WAKEFIELD WEST YORKSHIRE WF2 9TE | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-09 |
Appointment of Liquidators | 2015-04-23 |
Resolutions for Winding-up | 2015-04-23 |
Meetings of Creditors | 2015-04-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products 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 TRIPLE S (ENGINEERING) LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as TRIPLE S (ENGINEERING) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TRIPLE S (ENGINEERING) LIMITED | Event Date | 2015-04-20 |
J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TRIPLE S (ENGINEERING) LIMITED | Event Date | 2015-04-20 |
At a General Meeting of the above-named Company, convened, and held at XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 20 April 2015 at 1.00pm the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley. G Elliott , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | TRIPLE S (ENGINEERING) LIMITED | Event Date | 2015-04-20 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 09 November 2016 at 10.00 am (members) and 10.15 (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 April 2015 Office Holder details: J N Bleazard , (IP No. 009354) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . Further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101 Steph White , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TRIPLE S (ENGINEERING) LIMITED | Event Date | 2015-04-08 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 20 April 2015 at 1.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd , Premier House, Bradford Road, Cleckheaton, BD19 3TT , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: J Bleazard on Email: jbleazard@xlbs.co.uk. Alternatively contact: Graham Harsley. | |||
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. |