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Company Information for

TRI STAR ACCOUNTING LIMITED

340 DEANSGATE, MANCHESTER, LANCASHIRE, M3 3BP,
Company Registration Number
07605035
Private Limited Company
Liquidation

Company Overview

About Tri Star Accounting Ltd
TRI STAR ACCOUNTING LIMITED was founded on 2011-04-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Tri Star Accounting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRI STAR ACCOUNTING LIMITED
 
Legal Registered Office
340 DEANSGATE
MANCHESTER
LANCASHIRE
M3 3BP
Other companies in M3
 
Filing Information
Company Number 07605035
Company ID Number 07605035
Date formed 2011-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 14/04/2012
Return next due 12/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRI STAR ACCOUNTING LIMITED
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Companies with same name TRI STAR ACCOUNTING LIMITED
The following companies were found which have the same name as TRI STAR ACCOUNTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRI STAR ACCOUNTING SERVICES LLC 820 W LAKE MANN DR ORLANDO FL 32805 Active Company formed on the 2011-01-24

Company Officers of TRI STAR ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
JOANNE SUSAN DEAN
Director 2012-04-10
MATTHEW DEAN
Director 2011-04-14
DUNCAN GIBBINS
Director 2011-04-14
KATIE SHERIDAN GIBBINS
Director 2012-04-10
SARAH LOUISE JARVIS
Director 2012-04-11
NICOLA KLIMKOWSKI
Director 2012-09-20
JOHN MARTIN SWAIN
Director 2012-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DEAN MORRF 72 LIMITED Director 2014-02-25 CURRENT 2010-03-17 Dissolved 2014-08-05
MATTHEW DEAN TRI STAR TECHNOLOGY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Dissolved 2016-11-04
MATTHEW DEAN ZOODLE LIMITED Director 2010-07-21 CURRENT 2010-07-21 Dissolved 2016-10-27
DUNCAN GIBBINS RAMINO CONSULTING LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
DUNCAN GIBBINS MORRF 72 LIMITED Director 2014-02-25 CURRENT 2010-03-17 Dissolved 2014-08-05
DUNCAN GIBBINS ZOODLE EVENTS LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2015-05-12
DUNCAN GIBBINS DUNCAN GIBBINS SOLICITORS LIMITED Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2014-11-04
DUNCAN GIBBINS TRI STAR TECHNOLOGY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Dissolved 2016-11-04
DUNCAN GIBBINS REHAB4LIFE LIMITED Director 2010-07-23 CURRENT 2008-04-28 Liquidation
DUNCAN GIBBINS ZOODLE LIMITED Director 2010-07-21 CURRENT 2010-07-21 Dissolved 2016-10-27
KATIE SHERIDAN GIBBINS TRI STAR LEGAL LIMITED Director 2015-08-27 CURRENT 2009-10-16 Active
KATIE SHERIDAN GIBBINS TRI STAR COSTS LIMITED Director 2015-05-28 CURRENT 2010-02-15 Active
KATIE SHERIDAN GIBBINS TRI STAR MEDICALS LIMITED Director 2015-05-28 CURRENT 2011-04-15 Active
KATIE SHERIDAN GIBBINS RUK PRO LTD Director 2014-11-24 CURRENT 2014-11-24 Active
KATIE SHERIDAN GIBBINS PINNACLE LEGAL COSTS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-02-03
NICOLA KLIMKOWSKI TRI STAR TECHNOLOGY LIMITED Director 2012-09-20 CURRENT 2011-04-15 Dissolved 2016-11-04
NICOLA KLIMKOWSKI REHAB4LIFE LIMITED Director 2010-07-26 CURRENT 2008-04-28 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.

DateDocument TypeDocument Description
2017-07-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2016
2015-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2015
2014-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM FORUM HOUSE KINGS PARK KNOWSLEY MERSEYSIDE L34 1BH UNITED KINGDOM
2013-05-244.20STATEMENT OF AFFAIRS/4.19
2013-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEAN / 26/11/2012
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEAN / 26/11/2012
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEAN / 26/11/2012
2012-09-21AP01DIRECTOR APPOINTED MISS NICOLA KLIMKOWSKI
2012-07-17AP01DIRECTOR APPOINTED JOHN MARTIN SWAIN
2012-07-17AP01DIRECTOR APPOINTED SARAH LOUISE JARVIS
2012-07-17AP01DIRECTOR APPOINTED JOANNE SUSAN DEAN
2012-07-17AP01DIRECTOR APPOINTED KATIE SHERIDAN GIBBINS
2012-06-08LATEST SOC08/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-08AR0114/04/12 FULL LIST
2011-09-22AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRI STAR ACCOUNTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-05-17
Appointment of Liquidators2013-05-17
Fines / Sanctions
No fines or sanctions have been issued against TRI STAR ACCOUNTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRI STAR ACCOUNTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Filed Financial Reports
Annual Accounts
2012-03-31

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 TRI STAR ACCOUNTING LIMITED

Intangible Assets
Patents
We have not found any records of TRI STAR ACCOUNTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRI STAR ACCOUNTING LIMITED
Trademarks
We have not found any records of TRI STAR ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI STAR ACCOUNTING 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 (82990 - Other business support service activities n.e.c.) as TRI STAR ACCOUNTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where TRI STAR ACCOUNTING 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 TypeResolutions for Winding-up
Defending partyTRI STAR ACCOUNTING LIMITEDEvent Date2013-05-10
At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 10 May 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Dean Watson and Gary N Lee , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos 009661 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Kellie Bell by email at kellie.bell@begbies-traynor.com or by telephone on 0161 837 1700. Matthew Dean , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRI STAR ACCOUNTING LIMITEDEvent Date2013-05-10
Dean Watson and Gary N Lee , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Dawn Tyler by email at Dawn.Tyler@begbies-traynor.com or by telephone on 0161 837 1700.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRI STAR ACCOUNTING 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 TRI STAR ACCOUNTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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