Dissolved
Dissolved 2017-05-06
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Company Information for TRIODAM LIMITED
175 WEST GEORGE STREET, GLASGOW, G2,
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Company Registration Number
 SC305276 Private Limited Company
Dissolved 2017-05-06 |
Company Overview
About Triodam Ltd
TRIODAM LIMITED was founded on 2006-07-11 and had its registered office in 175 West George Street. The company was dissolved on the 2017-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRIODAM LIMITED | |
| Legal Registered Office | |
| 175 WEST GEORGE STREET GLASGOW | |
Filing Information
| Company Number | SC305276 | |
|---|---|---|
| Date formed | 2006-07-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2017-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 06:19:06 |
| Companies House |
|
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Company Officers of TRIODAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW IAN WEIR |
||
DAVID ANDREW WEIR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ORIGINAL FIT FACTORY LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| CONCEPT VENTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2014-04-30 | |
| CONCEPT FITNESS (INTERNATIONAL) LTD. | Director | 2011-03-14 | CURRENT | 2010-07-19 | In Administration/Administrative Receiver | |
| CONCEPT FITNESS (SCOTLAND) LTD | Director | 2007-03-06 | CURRENT | 2007-03-05 | Dissolved 2016-01-02 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM ENERGIE FITNESS KINGSCOURT DOUGLAS ROAD DUNDEE ANGUS DD4 7SN | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 11/07/14 FULL LIST | |
| AR01 | 11/07/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/10 FULL LIST | |
| AR01 | 11/07/09 FULL LIST | |
| 225 | CURREXT FROM 31/07/2009 TO 30/09/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM ENERGIE FITNESS KINGSCOURT DOUGLAS ROAD DUNDEE ANGUS DD4 7SN | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 3/2, 64 STRATHBLANE GARDENS ANNIESLAND GLASGOW G13 1BX | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEIR / 30/09/2008 | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities
Licences & Regulatory approval
We could not find any licences issued to TRIODAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-05-08 |
| Appointment of Liquidators | 2015-04-14 |
| Petitions to Wind Up (Companies) | 2015-03-13 |
| Petitions to Wind Up (Companies) | 2010-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against TRIODAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 503,988 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 373,338 |
Creditors and other liabilities
Filed Financial Reports
|
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 TRIODAM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 300 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 2,492 |
| Current Assets | 2011-10-01 | £ 37,914 |
| Debtors | 2011-10-01 | £ 35,422 |
| Fixed Assets | 2011-10-01 | £ 163,233 |
| Shareholder Funds | 2011-10-01 | £ 676,179 |
| Tangible Fixed Assets | 2011-10-01 | £ 148,612 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TRIODAM 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 (93130 - Fitness facilities) as TRIODAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRIODAM 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TRIODAM LIMITED | Event Date | 2015-05-01 |
| Registered Office: 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Former Registered Office And Trading Address: Energie Fitness, Kingscourt, Douglas Road, Dundee, Angus, DD4 7SN Also Trading at: Main Street, Hilltown, Dundee, DD3 7HN I, Ian William Wright (IP No. 9227), WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Triodam Limited trading as Energie Fitness by resolution of the First Meeting of Creditors held on 1 May 2015 . A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me on or before 31 July 2015. Ian William Wright : Liquidator : WRI Associates Limited 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Dundee Sheriff Court reference L9/15 For further details contact: Ishbel MacNeil Email: info@wriassociates.co.uk Telephone: 0844 902 4400 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TRIODAM LIMITED | Event Date | 2015-03-26 |
| FORMER REGISTERED OFFICE AND TRADING ADDRESS: ENERGIE FITNESS, KINGSCOURT, DOUGLAS ROAD, DUNDEE, ANGUS, DD4 7SN REGISTERED OFFICE: 3RD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB I, Ian William Wright, Insolvency Practitioner hereby give notice that I was appointed Interim Liquidator of Triodam Limited trading as Energie Fitness on 26 March 2015 by Interlocutor of the Sheriff of Tayside, Central and Fife at Dundee (court reference L9/15). Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 1 May 2015 at 11.00 am for the purposes of choosing a liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 6 March 2015. Ian William Wright (IP No. 9227) : Interim Liquidator : WRI Associates Limited : Third Floor : Turnberry House : 175 West George Street : Glasgow : G2 2LB : For further information contact: Ishbel MacNeil Email: info@wriassociates.co.uk Telephone: 0141 285 0910 | |||
| Initiating party | David Andrew Weir | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TRIODAM LIMITED | Event Date | 2015-03-06 |
| Notice is hereby given that on 6 March 2015 a Petition was presented to Dundee Sheriff Court by David Andrew Weir , residing at 28 Borland Road, Bearsden, Glasgow, G61 2NB craving the Court that Triodam Limited, having its registered office at Energie Fitness, Kings Court, Douglas Road, Dundee, DD4 7SN be wound up by the Court and an Interim Liquidator appointed in which Petition by Interlocutor dated 6 March 2015, the Sheriff at Dundee Sheriff Court appointed all parties having an interest to lodge Answers within 8 days after advertisement and service, and in the meantime appointed Ian William Wright , Insolvency Practitioner, WRI Associates Limited , Turnberry House, 175 West George Street, Glasgow, G2 2LB to be Provisional Liquidator of the said Triodam Limited with authority to exercise the powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 of the Insolvency Act 1986. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | TRIODAM LIMITED | Event Date | 2010-07-20 |
| On 8 July 2010, a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Triodam Limited, Energie Fitness Kingscourt, Douglas Road, Dundee, Angus, Scotland DD4 7SN (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5935 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIODAM 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 TRIODAM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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