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Home > England & Wales Companies > TRICO PRODUCTS (DUNSTABLE) LIMITED
Company Information for

TRICO PRODUCTS (DUNSTABLE) LIMITED

319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
02866179
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Trico Products (dunstable) Ltd
TRICO PRODUCTS (DUNSTABLE) LIMITED was founded on 1993-10-26 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
TRICO PRODUCTS (DUNSTABLE) LIMITED
 
Legal Registered Office
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in EC2R
 
Previous Names
ACDTRIDON EUROPE LIMITED20/07/1999
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED29/05/1996
Filing Information
Company Number 02866179
Date formed 1993-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-23
Type of accounts FULL
Last Datalog update: 2016-04-29 09:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRICO PRODUCTS (DUNSTABLE) LIMITED
The accountancy firm based at this address is DEFRIES WEISS (ACCOUNTANTS) LIMITED
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Companies with same name TRICO PRODUCTS (DUNSTABLE) LIMITED
The following companies were found which have the same name as TRICO PRODUCTS (DUNSTABLE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED 35 GREAT ST HELEN'S LONDON EC3A 6AP Active - Proposal to Strike off Company formed on the 1928-07-21

Company Officers of TRICO PRODUCTS (DUNSTABLE) LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST (UK) LIMITED
Company Secretary 2014-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
CORAL SUZANNE BIDEL
Director 2014-08-13 2015-10-22
DANIEL MARC RICHARD JAFFE
Director 2014-08-13 2015-07-09
ELIZABETH HONOR LEWZEY
Director 2011-04-08 2014-09-30
THOMAS C. REEVE
Director 2011-07-01 2014-09-30
NICOLAS PAUL WILKINSON
Director 2011-07-01 2014-09-30
ELIZABETH HONOR LEWZEY
Company Secretary 2011-12-15 2014-08-13
MICHAEL JOHN HOPSTER
Company Secretary 2011-01-01 2011-12-15
MICHAEL JOHN HOPSTER
Director 2007-11-30 2011-12-15
PAUL EDWARD FLANAGAN
Director 2007-11-30 2011-04-08
DENISE PATRICIA BURTON
Company Secretary 1999-06-25 2011-01-01
DENISE PATRICIA BURTON
Director 1999-06-25 2011-01-01
NORMAN CHARLES PORTER
Director 2002-08-01 2007-11-30
RICHARD NORMAN MARCHANT
Director 1999-06-25 2002-07-31
ALAN RICHARD YEOMANS
Company Secretary 1993-12-14 1999-06-25
HELMUT HOFMANN
Director 1996-02-08 1999-06-25
MICHAEL HOTTINGER
Director 1996-02-08 1999-06-25
MURRAY KINGSBURGH
Director 1996-02-08 1999-06-25
RALPH LANGSHAW
Director 1996-02-08 1999-06-25
JAMES RENNER
Director 1996-02-08 1999-01-10
BRIAN ARTHUR ABBOTT
Director 1994-02-24 1996-02-08
STEPHEN JAMES CAREY
Director 1995-02-23 1996-02-08
BEAT EUGENE CORPATAUX
Director 1994-02-24 1996-02-08
DAVID FRASER DRUMMOND
Director 1995-06-27 1996-02-08
ANTHONY LEONARD HILLSON
Director 1995-06-27 1996-02-08
DENNIS KEECH
Director 1993-12-03 1996-02-08
RALPH LANGSHAW
Director 1993-12-03 1996-02-08
NORMAN HOLT LEE
Director 1994-02-24 1996-02-08
MOHAMMED ARIF MUSHTAQ
Director 1995-02-23 1996-02-08
CRAIG WILLIAM KEECH
Director 1994-02-24 1995-02-01
MATTHEW DAVID KEECH
Director 1994-02-24 1995-02-01
EUGENE SHORTT
Company Secretary 1993-12-03 1993-12-14
CMH SECRETARIES LIMITED
Nominated Secretary 1993-10-26 1993-12-03
CMH DIRECTORS LIMITED
Nominated Director 1993-10-26 1993-12-03
CMH SECRETARIES LIMITED
Nominated Director 1993-10-26 1993-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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INTERTRUST (UK) LIMITED DAGENHAM LIMITED Company Secretary 2017-05-18 CURRENT 2006-01-26 Active
INTERTRUST (UK) LIMITED TEAL WAKEFIELD NO.2 LIMITED Company Secretary 2017-05-18 CURRENT 2001-12-05 Active
INTERTRUST (UK) LIMITED RHOMBUS NO.3 LIMITED Company Secretary 2017-05-18 CURRENT 2003-07-24 Active
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INTERTRUST (UK) LIMITED MINDSPACE LONDON GP LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-20 Active
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INTERTRUST (UK) LIMITED PROMONTORIA GYLE HOLDING LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE 2 LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE HOLDINGS (2) LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE 1 LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-PAIGNTON 2 LIMITED Company Secretary 2017-01-06 CURRENT 2017-01-06 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-BLACKPOOL LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
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INTERTRUST (UK) LIMITED ORAZUL ENERGIA (UK) HOLDINGS II LTD Company Secretary 2016-12-13 CURRENT 2016-12-13 Active
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INTERTRUST (UK) LIMITED Q HOLDCO LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
INTERTRUST (UK) LIMITED ORAZUL ENERGIA (UK) HOLDINGS LTD. Company Secretary 2016-10-05 CURRENT 2016-10-05 Active
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INTERTRUST (UK) LIMITED BDT & COMPANY INTERNATIONAL, LTD Company Secretary 2016-09-22 CURRENT 2015-08-10 Active
INTERTRUST (UK) LIMITED BDT & COMPANY INTERNATIONAL II, LTD Company Secretary 2016-09-22 CURRENT 2015-08-20 Active
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INTERTRUST (UK) LIMITED PBSA RE2 UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED PBSA SUMMIT UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-21 Active
INTERTRUST (UK) LIMITED PBSA SOUTH YORKSHIRE UK 2 LIMITED Company Secretary 2016-05-27 CURRENT 2014-09-02 Active
INTERTRUST (UK) LIMITED PBSA NEWARKE UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-20 Active
INTERTRUST (UK) LIMITED PBSA BLANDFORD SQUARE UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-26 Active
INTERTRUST (UK) LIMITED PBSA UPPERTON ROAD UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-12-09 Active
INTERTRUST (UK) LIMITED PBSA TRINITY SQUARE UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED PBSA REGENTS COURT UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-21 Active
INTERTRUST (UK) LIMITED PBSA EASTERN BOULEVARD UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-12-09 Active
INTERTRUST (UK) LIMITED PBSA WREXHAM UK LIMITED Company Secretary 2016-05-27 CURRENT 2015-09-14 Active
INTERTRUST (UK) LIMITED PBSA PORTFOLIO ADVISOR LIMITED Company Secretary 2016-05-27 CURRENT 2013-10-07 Active
INTERTRUST (UK) LIMITED PBSA BROOKLAND UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-19 Active
INTERTRUST (UK) LIMITED SARTI HOLDINGS (UK) LIMITED Company Secretary 2016-05-27 CURRENT 2016-05-27 Active
INTERTRUST (UK) LIMITED BREP GALLANT Q UK CO LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
INTERTRUST (UK) LIMITED STUART WEITZMAN UK HOLDINGS LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
INTERTRUST (UK) LIMITED VIRAGE NPL HOLDINGS LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
INTERTRUST (UK) LIMITED TENDRIL NETWORKS UK LTD Company Secretary 2016-03-09 CURRENT 2012-03-14 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED AGIC PARTNERS (UK) LIMITED Company Secretary 2016-03-01 CURRENT 2015-12-02 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED STICKERRIDE LTD Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
INTERTRUST (UK) LIMITED CUBE RENEWABLES EUROPE LTD Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
INTERTRUST (UK) LIMITED SERAPHIM (OPCO) LIMITED Company Secretary 2016-01-14 CURRENT 2015-09-16 Active
INTERTRUST (UK) LIMITED LUTON (DEVCO) LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Liquidation
INTERTRUST (UK) LIMITED NEW CENTURY (EAST GRINSTEAD) LIMITED Company Secretary 2015-12-29 CURRENT 2005-01-06 Active
INTERTRUST (UK) LIMITED GLOBAL PROCESSING SERVICES (UK) LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
INTERTRUST (UK) LIMITED PLINTRON WESTERN LTD. Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-30
INTERTRUST (UK) LIMITED FELBRIDGE HOLDINGS LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
INTERTRUST (UK) LIMITED STUART WEITZMAN UK LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-07-10
INTERTRUST (UK) LIMITED LION TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION HOLDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION MIDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION BIDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED EPIRUS BIOPHARMACEUTICALS LIMITED Company Secretary 2015-12-02 CURRENT 2011-01-25 Dissolved 2017-02-21
INTERTRUST (UK) LIMITED SOUTHERN LANDS HOLDINGS LIMITED Company Secretary 2015-12-01 CURRENT 2005-11-21 Active
INTERTRUST (UK) LIMITED BREP RUNDLE UK CO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
INTERTRUST (UK) LIMITED MARFRIG BEEF (UK) LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
INTERTRUST (UK) LIMITED MARFRIG BEEF INTERNATIONAL LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
INTERTRUST (UK) LIMITED GASA PARTNERS LTD. Company Secretary 2015-10-23 CURRENT 2014-07-28 Dissolved 2016-09-13
INTERTRUST (UK) LIMITED DIVERSITIES LIMITED Company Secretary 2015-10-16 CURRENT 2014-07-22 Dissolved 2016-06-14
INTERTRUST (UK) LIMITED HAM PACKERS LIMITED Company Secretary 2015-10-14 CURRENT 1986-02-21 Dissolved 2017-01-31
INTERTRUST (UK) LIMITED WESTON IMPORTERS LTD. Company Secretary 2015-10-14 CURRENT 2006-05-25 Active
INTERTRUST (UK) LIMITED MBC BONDCO LIMITED Company Secretary 2015-10-14 CURRENT 1971-04-22 Active
INTERTRUST (UK) LIMITED SAND ASSET LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED LAVA ASSET LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED PARADUX CONSULTING LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
INTERTRUST (UK) LIMITED DUKE MIDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED DUKE TOPCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED DUKE HOLDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED DUKE BIDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED ACORN POLAND RETAIL INVESTMENTS LIMITED Company Secretary 2015-09-15 CURRENT 2013-01-30 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED ACORN EUROPEAN CAPITAL LIMITED Company Secretary 2015-09-15 CURRENT 2007-03-28 Active
INTERTRUST (UK) LIMITED ACORN TCL HOLDINGS LIMITED Company Secretary 2015-09-15 CURRENT 2007-05-16 Active
INTERTRUST (UK) LIMITED ACORN EUROPEAN HOLDINGS UK LIMITED Company Secretary 2015-09-15 CURRENT 2007-05-16 Active
INTERTRUST (UK) LIMITED BLACKSTONE PROPERTY MANAGEMENT LIMITED Company Secretary 2015-09-10 CURRENT 2002-05-30 Active
INTERTRUST (UK) LIMITED MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-03 Dissolved 2016-02-02
INTERTRUST (UK) LIMITED RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-11 Dissolved 2016-02-02
INTERTRUST (UK) LIMITED MAXAM TIRE SOLUTIONS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
INTERTRUST (UK) LIMITED SUMMIT ENERGY HOLDINGS LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED VANGUARD INTERNATIONAL LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
INTERTRUST (UK) LIMITED BREP SWORDFISH UK CO LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
INTERTRUST (UK) LIMITED STABLE ASSET INVESTMENTS LTD. Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
INTERTRUST (UK) LIMITED TICKETEK UK LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
INTERTRUST (UK) LIMITED SUMTOTAL SYSTEMS U.K. LIMITED Company Secretary 2015-06-30 CURRENT 2000-08-23 Active
INTERTRUST (UK) LIMITED TREMON UK HOLDINGS LTD Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
INTERTRUST (UK) LIMITED TREMON UK LTD Company Secretary 2015-06-25 CURRENT 2015-06-25 Dissolved 2015-11-17
INTERTRUST (UK) LIMITED EUCALYPTUS HOLDCO LIMITED Company Secretary 2015-06-15 CURRENT 2014-03-28 Active
INTERTRUST (UK) LIMITED MYNA UK LEASING LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Liquidation
INTERTRUST (UK) LIMITED DANAL SOLUTIONS UK LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2015-11-03
INTERTRUST (UK) LIMITED KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
INTERTRUST (UK) LIMITED BREDS UK SUPERVISORY LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED BREDS CAPITAL UK LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED Company Secretary 2015-04-17 CURRENT 2015-04-17 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED Company Secretary 2015-04-17 CURRENT 2015-04-17 Active
INTERTRUST (UK) LIMITED INSTART LOGIC, INC. Company Secretary 2015-04-09 CURRENT 2015-04-01 Active
INTERTRUST (UK) LIMITED HI (READING SOUTH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (LONDON GATWICK) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-03 Active
INTERTRUST (UK) LIMITED HI (FARNBOROUGH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-03-26 Active
INTERTRUST (UK) LIMITED HI (EDINBURGH NORTH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-03-26 Active
INTERTRUST (UK) LIMITED CP (LEEDS) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (SOUTHAMPTON) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (HEMEL HEMPSTEAD) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HICP HOLDINGS LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-19 Active
INTERTRUST (UK) LIMITED HIN BEXLEY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN BASINGSTOKE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN LEICESTER LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN AYLESBURY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN SOUTHAMPTON LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN COVENTRY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN GLOUCESTER LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HICP LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN HULL LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN MAIDSTONE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN FAREHAM LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN HIGH WYCOMBE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED TEMASEK INTERNATIONAL (EUROPE) LIMITED Company Secretary 2015-03-01 CURRENT 2013-05-17 Active
INTERTRUST (UK) LIMITED TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED Company Secretary 2015-02-11 CURRENT 1928-07-21 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED PJT PARTNERS (UK) LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
INTERTRUST (UK) LIMITED MUSIC EYE VIEW LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-07-19
INTERTRUST (UK) LIMITED TRAGUS BONDCO LIMITED Company Secretary 2015-01-01 CURRENT 2006-12-07 Dissolved 2017-01-10
INTERTRUST (UK) LIMITED TOTAL SAFETY (LONDON HOLDINGS) LIMITED Company Secretary 2015-01-01 CURRENT 2009-12-21 Active
INTERTRUST (UK) LIMITED ACORN FM HOLDINGS (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2011-04-19 Active
INTERTRUST (UK) LIMITED EVO PAYMENTS INTERNATIONAL UK LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY SERVICES LIMITED Company Secretary 2015-01-01 CURRENT 1995-06-05 Active
INTERTRUST (UK) LIMITED TS MIDDLE EAST LIMITED Company Secretary 2015-01-01 CURRENT 2009-12-22 Active
INTERTRUST (UK) LIMITED VALAD ADD-ON (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2013-01-03 Active
INTERTRUST (UK) LIMITED SCOTSAFE TESTING LIMITED Company Secretary 2015-01-01 CURRENT 1991-01-30 Active
INTERTRUST (UK) LIMITED COAST HOLDINGS (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2011-11-03 Active
INTERTRUST (UK) LIMITED EVO MERCHANT SERVICES UK 2 LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED EVO MERCHANT SERVICES UK 1 LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED BREATHING EQUIPMENT HIRE LIMITED Company Secretary 2015-01-01 CURRENT 1989-08-21 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2010-10-19 Active
INTERTRUST (UK) LIMITED ATPAC LIMITED Company Secretary 2015-01-01 CURRENT 2012-07-12 Active
INTERTRUST (UK) LIMITED MASDAR OFFSHORE WIND UK LIMITED Company Secretary 2014-12-24 CURRENT 2014-06-25 Active
INTERTRUST (UK) LIMITED GEOPOWER ENERGY HOLDINGS LIMITED Company Secretary 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED PROJECT VULCAN 1 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
INTERTRUST (UK) LIMITED PROJECT VULCAN 2 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
INTERTRUST (UK) LIMITED HARLOW OPERATIONS LIMITED Company Secretary 2014-10-07 CURRENT 2014-09-19 Active
INTERTRUST (UK) LIMITED ALLIANCE LAUNDRY FINANCE LTD Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
INTERTRUST (UK) LIMITED KOALA FINANCE (NO.2) LIMITED Company Secretary 2014-09-04 CURRENT 2014-08-19 Dissolved 2017-02-21
INTERTRUST (UK) LIMITED H HEATON PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1948-10-23 Liquidation
INTERTRUST (UK) LIMITED GATES TREASURY (BRAZILIAN REAL) LIMITED Company Secretary 2014-09-04 CURRENT 2008-03-11 Active
INTERTRUST (UK) LIMITED TOMKINS PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1940-04-24 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GATES UK PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1942-08-31 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED RHM US HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 1966-07-20 Dissolved 2016-02-20
INTERTRUST (UK) LIMITED TOMKINS (SOUTH AFRICA) Company Secretary 2014-08-13 CURRENT 1994-04-06 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS NORTH AMERICA Company Secretary 2014-08-13 CURRENT 2004-06-16 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED TRIDON EUROPE LIMITED Company Secretary 2014-08-13 CURRENT 1979-05-29 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED ACDTRIDON (HOLDINGS) LIMITED Company Secretary 2014-08-13 CURRENT 1995-10-13 Dissolved 2016-02-24
INTERTRUST (UK) LIMITED GATES FINANCE LIMITED Company Secretary 2014-08-13 CURRENT 2003-06-19 Active
INTERTRUST (UK) LIMITED GATES TREASURY (DOLLAR) COMPANY Company Secretary 2014-08-13 CURRENT 2002-09-06 Active
INTERTRUST (UK) LIMITED H HEATON LIMITED Company Secretary 2014-08-13 CURRENT 1916-02-14 Liquidation
INTERTRUST (UK) LIMITED TOMKINS STERLING COMPANY Company Secretary 2014-08-13 CURRENT 2005-11-28 Dissolved 2018-06-15
INTERTRUST (UK) LIMITED GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 2008-04-04 Active
INTERTRUST (UK) LIMITED TOMKINS FINANCE LUXEMBOURG LIMITED Company Secretary 2014-08-13 CURRENT 2008-06-20 Dissolved 2018-06-15
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS CHINA LIMITED Company Secretary 2014-08-13 CURRENT 2005-10-11 Liquidation
INTERTRUST (UK) LIMITED TOMKINS BP UK HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2012-10-04 Active
INTERTRUST (UK) LIMITED GATES HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2001-02-21 Active
INTERTRUST (UK) LIMITED GATES TREASURY (EURO) COMPANY Company Secretary 2014-08-13 CURRENT 2002-09-06 Active
INTERTRUST (UK) LIMITED GATES EUROPEAN HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2006-04-27 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GATES AUTO PARTS HOLDINGS CHINA LIMITED Company Secretary 2014-08-13 CURRENT 2007-10-29 Active
INTERTRUST (UK) LIMITED GATES ENGINEERING & SERVICES GLOBAL LIMITED Company Secretary 2014-08-13 CURRENT 2009-05-15 Active
INTERTRUST (UK) LIMITED TOMKINS ENGINEERING LIMITED Company Secretary 2014-08-13 CURRENT 1914-03-05 Active
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 1936-05-06 Active
INTERTRUST (UK) LIMITED TOMKINS OVERSEAS INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 1934-03-26 Active
INTERTRUST (UK) LIMITED GATES TREASURY (CANADIAN DOLLAR) COMPANY Company Secretary 2014-08-13 CURRENT 2003-05-09 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Company Secretary 2014-08-01 CURRENT 2013-05-30 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Company Secretary 2014-08-01 CURRENT 2013-05-30 Active
INTERTRUST (UK) LIMITED LARGO FINANCE PLC Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-09-01
INTERTRUST (UK) LIMITED GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED Company Secretary 2014-07-22 CURRENT 2013-12-20 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GATES ACQUISITIONS LIMITED Company Secretary 2014-07-03 CURRENT 2010-07-22 Active
INTERTRUST (UK) LIMITED GATES WORLDWIDE LIMITED Company Secretary 2014-07-03 CURRENT 1925-02-02 Active
INTERTRUST (UK) LIMITED KSF ACQUISITION UK LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
INTERTRUST (UK) LIMITED MOL OPERATIONS UK LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
INTERTRUST (UK) LIMITED ALSET MOTORS UK LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Dissolved 2016-12-27
INTERTRUST (UK) LIMITED GAL MSN HOLDCO NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-07-26
INTERTRUST (UK) LIMITED GAL MSN ONE LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Liquidation
INTERTRUST (UK) LIMITED GAL MSN TWO LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Liquidation
INTERTRUST (UK) LIMITED NADEZHDA LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
INTERTRUST (UK) LIMITED FINCO OMAHA LTD Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED GREAT ONES CAPITAL LTD Company Secretary 2014-05-16 CURRENT 2013-04-29 Dissolved 2016-06-14
INTERTRUST (UK) LIMITED HHR UK TRS LIMITED Company Secretary 2014-05-15 CURRENT 2006-03-09 Dissolved 2015-08-18
INTERTRUST (UK) LIMITED THAR INSTRUMENTS LTD Company Secretary 2014-05-15 CURRENT 2008-01-09 Dissolved 2015-04-06
INTERTRUST (UK) LIMITED VELORUM INVESTMENTS LTD. Company Secretary 2014-05-15 CURRENT 2013-11-28 Dissolved 2015-09-01
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE EUROPE LIMITED Company Secretary 2014-05-15 CURRENT 2007-10-10 Dissolved 2015-05-11
INTERTRUST (UK) LIMITED ARBINGER HAMMER LIMITED Company Secretary 2014-05-15 CURRENT 2011-11-15 Dissolved 2016-01-26
INTERTRUST (UK) LIMITED CLAWBAND LIMITED Company Secretary 2014-05-15 CURRENT 2004-11-08 Dissolved 2016-03-01
INTERTRUST (UK) LIMITED NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-23 Dissolved 2015-10-29
INTERTRUST (UK) LIMITED CHIPPERFIELD CHRIMA CONSULTANTS LIMITED Company Secretary 2014-05-15 CURRENT 2013-02-15 Dissolved 2016-07-26
INTERTRUST (UK) LIMITED FIBERWEB JOINT VENTURE 1 LIMITED Company Secretary 2014-05-15 CURRENT 2009-06-04 Dissolved 2016-05-24
INTERTRUST (UK) LIMITED BODDINGTONS INTERNATIONAL LIMITED Company Secretary 2014-05-15 CURRENT 2000-03-07 Dissolved 2016-11-29
INTERTRUST (UK) LIMITED CPC AVIATION LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-12 Dissolved 2016-10-18
INTERTRUST (UK) LIMITED FIBERWEB UK LIMITED Company Secretary 2014-05-15 CURRENT 2012-11-06 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED FIBERWEB US HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-20 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED TWO FOSCARI COMPANY ASSET SERVICES LTD Company Secretary 2014-05-15 CURRENT 2007-09-20 Dissolved 2016-11-15
INTERTRUST (UK) LIMITED TUBEX LIMITED Company Secretary 2014-05-15 CURRENT 2002-09-17 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED MASDAR ENERGY UK LIMITED Company Secretary 2014-05-15 CURRENT 2009-05-06 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-08-16 Dissolved 2017-02-24
INTERTRUST (UK) LIMITED BA TALLION LIMITED Company Secretary 2014-05-15 CURRENT 2014-03-26 Dissolved 2017-05-30
INTERTRUST (UK) LIMITED IBIZA LIFE VILLAS LTD Company Secretary 2014-05-15 CURRENT 2013-02-20 Dissolved 2017-09-26
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-21 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-21 Active
INTERTRUST (UK) LIMITED ELEMENT K (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2000-10-20 Dissolved 2017-03-21
INTERTRUST (UK) LIMITED MINDLEADERS UK LTD Company Secretary 2014-05-15 CURRENT 1999-03-01 Dissolved 2017-11-30
INTERTRUST (UK) LIMITED SPD FINANCE UK PLC Company Secretary 2014-05-15 CURRENT 2011-06-08 Dissolved 2016-11-08
INTERTRUST (UK) LIMITED SKILLSOFT U.K. LIMITED Company Secretary 2014-05-15 CURRENT 1986-09-02 Active
INTERTRUST (UK) LIMITED FIBERWEB LIMITED Company Secretary 2014-05-15 CURRENT 2006-01-22 Active
INTERTRUST (UK) LIMITED FIBERWEB HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-02-22 Active
INTERTRUST (UK) LIMITED SEATEX RUBBER LIMITED Company Secretary 2014-05-15 CURRENT 2010-07-21 Active
INTERTRUST (UK) LIMITED SENTRUM SERVICES LIMITED Company Secretary 2014-05-15 CURRENT 2006-09-01 Dissolved 2018-04-17
INTERTRUST (UK) LIMITED CAMOMILE ULSTER INVESTMENTS (UK) LTD Company Secretary 2014-05-15 CURRENT 2004-11-10 Active
INTERTRUST (UK) LIMITED DIGITAL REALTY (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-11 Active
INTERTRUST (UK) LIMITED AIRPORT GROUP INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2007-05-14 Active
INTERTRUST (UK) LIMITED COACH STORES LIMITED Company Secretary 2014-05-15 CURRENT 2010-04-15 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-04-21 Active
INTERTRUST (UK) LIMITED ARCHROMA UK, LTD Company Secretary 2014-05-15 CURRENT 2013-03-26 Active
INTERTRUST (UK) LIMITED BREP ASIA HOLDINGS (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2013-05-14 Active
INTERTRUST (UK) LIMITED WATERS LIMITED Company Secretary 2014-05-15 CURRENT 1994-03-24 Active
INTERTRUST (UK) LIMITED THE BLACKSTONE GROUP INTERNATIONAL LIMITED Company Secretary 2014-05-15 CURRENT 2000-03-16 Active
INTERTRUST (UK) LIMITED SENTRUM LIMITED Company Secretary 2014-05-15 CURRENT 2006-02-08 Active
INTERTRUST (UK) LIMITED ROCOMBE LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-10 Active
INTERTRUST (UK) LIMITED STABLE ASSET MANAGEMENT LTD. Company Secretary 2014-05-15 CURRENT 2010-12-16 Active
INTERTRUST (UK) LIMITED UK BK-2 LIMITED Company Secretary 2014-05-15 CURRENT 2011-10-05 Active
INTERTRUST (UK) LIMITED THERAKOS (UK), LTD Company Secretary 2014-05-15 CURRENT 2012-10-09 Active
INTERTRUST (UK) LIMITED SIC MARKETING SERVICES (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2013-06-25 Active
INTERTRUST (UK) LIMITED PGI ACQUISITION LIMITED Company Secretary 2014-05-15 CURRENT 2013-09-13 Active
INTERTRUST (UK) LIMITED STARTING INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2013-10-16 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED SCANDFERRIES HOLDING UK LTD Company Secretary 2014-05-15 CURRENT 2013-10-22 Liquidation
INTERTRUST (UK) LIMITED SCANDFERRIES CHARTERING UK LTD Company Secretary 2014-05-15 CURRENT 2013-10-24 Liquidation
INTERTRUST (UK) LIMITED MOL ENERGY UK LTD Company Secretary 2014-05-15 CURRENT 2013-12-23 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE PARTNERS LIMITED Company Secretary 2014-05-15 CURRENT 2000-10-09 Active
INTERTRUST (UK) LIMITED MEGA INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-18 Dissolved 2018-08-07
INTERTRUST (UK) LIMITED HOST HOTELS LIMITED Company Secretary 2014-05-15 CURRENT 2006-07-18 Liquidation
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2007-06-13 Active
INTERTRUST (UK) LIMITED BREDA UK LIMITED Company Secretary 2014-05-15 CURRENT 2010-09-07 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-06-22 Active
INTERTRUST (UK) LIMITED PURECIRCLE (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2011-08-23 Active
INTERTRUST (UK) LIMITED PHYSIO-CONTROL UK SALES LTD Company Secretary 2014-05-15 CURRENT 2011-12-23 Active
INTERTRUST (UK) LIMITED P3 LOGISTIC PARKS LIMITED Company Secretary 2014-05-15 CURRENT 2012-05-25 Active
INTERTRUST (UK) LIMITED GALILEO GLOBAL EDUCATION UK LIMITED Company Secretary 2014-05-15 CURRENT 2012-06-11 Active
INTERTRUST (UK) LIMITED ADVANCED TECHNOLOGY COMPANY LONDON LTD Company Secretary 2014-05-15 CURRENT 2013-05-13 Active
INTERTRUST (UK) LIMITED MOL UK FACILITIES LTD Company Secretary 2014-05-15 CURRENT 2013-12-23 Active
INTERTRUST (UK) LIMITED GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2014-01-30 Active
INTERTRUST (UK) LIMITED ARCHER PICCADILLY LIMITED Company Secretary 2014-05-15 CURRENT 1981-05-11 Active
INTERTRUST (UK) LIMITED PARAGUAY ENERGY DISTRIBUCIÓN LIMITED Company Secretary 2014-05-15 CURRENT 1953-05-28 Active
INTERTRUST (UK) LIMITED TERRAM LIMITED Company Secretary 2014-05-15 CURRENT 1988-05-09 Active
INTERTRUST (UK) LIMITED FIBERWEB GEOSYNTHETICS LIMITED Company Secretary 2014-05-15 CURRENT 1981-10-07 Active
INTERTRUST (UK) LIMITED SELKIRK HOUSE (MH) LIMITED Company Secretary 2014-05-15 CURRENT 1984-04-16 Active
INTERTRUST (UK) LIMITED SNOWHILL REAL ESTATE LIMITED Company Secretary 2014-05-15 CURRENT 2000-02-29 Liquidation
INTERTRUST (UK) LIMITED GSO CAPITAL PARTNERS (UK) LTD Company Secretary 2014-05-15 CURRENT 2005-09-13 Active
INTERTRUST (UK) LIMITED BPP (FARRINGDON ROAD) LIMITED Company Secretary 2014-05-15 CURRENT 2006-07-18 Liquidation
INTERTRUST (UK) LIMITED UK BK-1 LIMITED Company Secretary 2014-05-15 CURRENT 2011-10-05 Active
INTERTRUST (UK) LIMITED LUS INVESTMENTS COMPANY LTD Company Secretary 2014-05-15 CURRENT 2012-10-10 Active
INTERTRUST (UK) LIMITED BREP ASIA HOLDINGS (UK) II LIMITED Company Secretary 2014-05-15 CURRENT 2013-06-19 Active
INTERTRUST (UK) LIMITED RIVER ENERGY JV UK LIMITED Company Secretary 2014-05-15 CURRENT 2013-09-23 Active
INTERTRUST (UK) LIMITED AUBURN 3 LIMITED Company Secretary 2014-03-04 CURRENT 2008-06-10 Dissolved 2017-06-13
INTERTRUST (UK) LIMITED AUBURN SECURITIES 7 PLC Company Secretary 2014-03-04 CURRENT 2008-06-10 Dissolved 2017-05-09

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
2016-02-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU
2014-12-114.70DECLARATION OF SOLVENCY
2014-12-11LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-12-11LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 22903734
2014-12-09AR0101/12/14 FULL LIST
2014-12-09SH0110/10/14 STATEMENT OF CAPITAL GBP 22903734
2014-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-24RES01ALTER ARTICLES 10/10/2014
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014
2014-08-22AP01DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2014-08-22AP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2014-08-22AP01DIRECTOR APPOINTED MISS CORAL BIDEL
2014-08-22TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE
2014-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 18010000
2013-12-10AR0101/12/13 FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12AR0101/12/12 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-29RES01ADOPT ARTICLES 23/02/2012
2012-01-13AR0101/12/11 FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
2012-01-12AP03SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AP01DIRECTOR APPOINTED THOMAS C. REEVE
2011-07-25AP01DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST
2011-05-06AP01DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
2011-01-20AP03SECRETARY APPOINTED MICHAEL JOHN HOPSTER
2011-01-20TM02APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
2011-01-14AR0101/12/10 FULL LIST
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-02AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-02-04AR0101/12/09 FULL LIST
2009-10-25AAFULL ACCOUNTS MADE UP TO 03/01/09
2009-01-19363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-03-05363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288bDIRECTOR RESIGNED
2007-11-04AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-01-19363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 01/01/05
2005-01-13363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 03/01/04
2004-07-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-06363aRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 28/12/02
2003-10-14225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-06-01AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-03-04244DELIVERY EXT'D 3 MTH 30/04/02
2002-12-30363aRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-12-01288aNEW DIRECTOR APPOINTED
2002-08-20288bDIRECTOR RESIGNED
2002-03-11363aRETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TRICO PRODUCTS (DUNSTABLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRICO PRODUCTS (DUNSTABLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2010-09-30 Satisfied CITICORP USA, INC. (THE COLLATERAL AGENT)
A SECURITY AGREEMENT 2010-09-30 Satisfied WILMINGTON TRUST FSB (THE COLLATERAL AGENT)
DEED OF COMPOSITE GUARANTEE AND DEBENTURE 1996-02-08 Satisfied THE BANK OF NOVA SCOTIA
LEGAL MORTGAGE AND SPECIFIC CHARGE 1994-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by TRICO PRODUCTS (DUNSTABLE) LIMITED

TRICO PRODUCTS (DUNSTABLE) LIMITED has registered 5 patents

GB2347340 , GB2354558 , GB2358899 , GB2348118 , GB2368007 ,

Domain Names
We do not have the domain name information for TRICO PRODUCTS (DUNSTABLE) LIMITED
Trademarks
We have not found any records of TRICO PRODUCTS (DUNSTABLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRICO PRODUCTS (DUNSTABLE) 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 (74990 - Non-trading company) as TRICO PRODUCTS (DUNSTABLE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where TRICO PRODUCTS (DUNSTABLE) 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 TypeFinal Meetings
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2015-09-25
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that meetings of the Members of the above-named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 October 2015 at 12.00 noon, 12.05 pm, 12.10 pm, 12.30 pm, 12.35 pm, 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, and 1.00 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the windings up of the companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above-mentioned Meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Dates of appointment: Shiitake Limited; The Tomkins Eternal Company Limited; Tomkins Funding Limited - 16 December 2013. Tomkins Investments North America; Tomkins (South Africa); Trico Products (Dunstable) Limited; Tridon Europe Limited - 26 November 2014. Formflo Limited; Gripperrods Limited - 16 August 2013. Acdtridon (Holdings) Limited - 2 December 2014. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or Robert Cowie on tel: 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2015-09-25
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that meetings of the Members of the above-named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 October 2015 at 12.00 noon, 12.05 pm, 12.10 pm, 12.30 pm, 12.35 pm, 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, and 1.00 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the windings up of the companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above-mentioned Meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Dates of appointment: Shiitake Limited; The Tomkins Eternal Company Limited; Tomkins Funding Limited - 16 December 2013. Tomkins Investments North America; Tomkins (South Africa); Trico Products (Dunstable) Limited; Tridon Europe Limited - 26 November 2014. Formflo Limited; Gripperrods Limited - 16 August 2013. Acdtridon (Holdings) Limited - 2 December 2014. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or Robert Cowie on tel: 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2015-09-25
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that meetings of the Members of the above-named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 October 2015 at 12.00 noon, 12.05 pm, 12.10 pm, 12.30 pm, 12.35 pm, 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, and 1.00 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the windings up of the companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above-mentioned Meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Dates of appointment: Shiitake Limited; The Tomkins Eternal Company Limited; Tomkins Funding Limited - 16 December 2013. Tomkins Investments North America; Tomkins (South Africa); Trico Products (Dunstable) Limited; Tridon Europe Limited - 26 November 2014. Formflo Limited; Gripperrods Limited - 16 August 2013. Acdtridon (Holdings) Limited - 2 December 2014. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or Robert Cowie on tel: 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2015-09-25
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that meetings of the Members of the above-named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 October 2015 at 12.00 noon, 12.05 pm, 12.10 pm, 12.30 pm, 12.35 pm, 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, and 1.00 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the windings up of the companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above-mentioned Meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Dates of appointment: Shiitake Limited; The Tomkins Eternal Company Limited; Tomkins Funding Limited - 16 December 2013. Tomkins Investments North America; Tomkins (South Africa); Trico Products (Dunstable) Limited; Tridon Europe Limited - 26 November 2014. Formflo Limited; Gripperrods Limited - 16 August 2013. Acdtridon (Holdings) Limited - 2 December 2014. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or Robert Cowie on tel: 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2015-09-25
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that meetings of the Members of the above-named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 October 2015 at 12.00 noon, 12.05 pm, 12.10 pm, 12.30 pm, 12.35 pm, 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, and 1.00 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the windings up of the companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above-mentioned Meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Dates of appointment: Shiitake Limited; The Tomkins Eternal Company Limited; Tomkins Funding Limited - 16 December 2013. Tomkins Investments North America; Tomkins (South Africa); Trico Products (Dunstable) Limited; Tridon Europe Limited - 26 November 2014. Formflo Limited; Gripperrods Limited - 16 August 2013. Acdtridon (Holdings) Limited - 2 December 2014. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or Robert Cowie on tel: 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2015-09-25
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that meetings of the Members of the above-named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 October 2015 at 12.00 noon, 12.05 pm, 12.10 pm, 12.30 pm, 12.35 pm, 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, and 1.00 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the windings up of the companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above-mentioned Meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Dates of appointment: Shiitake Limited; The Tomkins Eternal Company Limited; Tomkins Funding Limited - 16 December 2013. Tomkins Investments North America; Tomkins (South Africa); Trico Products (Dunstable) Limited; Tridon Europe Limited - 26 November 2014. Formflo Limited; Gripperrods Limited - 16 August 2013. Acdtridon (Holdings) Limited - 2 December 2014. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or Robert Cowie on tel: 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2015-09-25
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that meetings of the Members of the above-named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 October 2015 at 12.00 noon, 12.05 pm, 12.10 pm, 12.30 pm, 12.35 pm, 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, and 1.00 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the windings up of the companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above-mentioned Meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Dates of appointment: Shiitake Limited; The Tomkins Eternal Company Limited; Tomkins Funding Limited - 16 December 2013. Tomkins Investments North America; Tomkins (South Africa); Trico Products (Dunstable) Limited; Tridon Europe Limited - 26 November 2014. Formflo Limited; Gripperrods Limited - 16 August 2013. Acdtridon (Holdings) Limited - 2 December 2014. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or Robert Cowie on tel: 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2015-09-25
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that meetings of the Members of the above-named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 October 2015 at 12.00 noon, 12.05 pm, 12.10 pm, 12.30 pm, 12.35 pm, 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, and 1.00 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the windings up of the companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above-mentioned Meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Dates of appointment: Shiitake Limited; The Tomkins Eternal Company Limited; Tomkins Funding Limited - 16 December 2013. Tomkins Investments North America; Tomkins (South Africa); Trico Products (Dunstable) Limited; Tridon Europe Limited - 26 November 2014. Formflo Limited; Gripperrods Limited - 16 August 2013. Acdtridon (Holdings) Limited - 2 December 2014. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or Robert Cowie on tel: 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2015-09-25
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that meetings of the Members of the above-named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 October 2015 at 12.00 noon, 12.05 pm, 12.10 pm, 12.30 pm, 12.35 pm, 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, and 1.00 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the windings up of the companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above-mentioned Meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Dates of appointment: Shiitake Limited; The Tomkins Eternal Company Limited; Tomkins Funding Limited - 16 December 2013. Tomkins Investments North America; Tomkins (South Africa); Trico Products (Dunstable) Limited; Tridon Europe Limited - 26 November 2014. Formflo Limited; Gripperrods Limited - 16 August 2013. Acdtridon (Holdings) Limited - 2 December 2014. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or Robert Cowie on tel: 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2015-09-25
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that meetings of the Members of the above-named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 October 2015 at 12.00 noon, 12.05 pm, 12.10 pm, 12.30 pm, 12.35 pm, 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, and 1.00 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the windings up of the companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above-mentioned Meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Dates of appointment: Shiitake Limited; The Tomkins Eternal Company Limited; Tomkins Funding Limited - 16 December 2013. Tomkins Investments North America; Tomkins (South Africa); Trico Products (Dunstable) Limited; Tridon Europe Limited - 26 November 2014. Formflo Limited; Gripperrods Limited - 16 August 2013. Acdtridon (Holdings) Limited - 2 December 2014. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or Robert Cowie on tel: 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2015-09-25
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that meetings of the Members of the above-named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 October 2015 at 12.00 noon, 12.05 pm, 12.10 pm, 12.30 pm, 12.35 pm, 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, and 1.00 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the windings up of the companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above-mentioned Meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Dates of appointment: Shiitake Limited; The Tomkins Eternal Company Limited; Tomkins Funding Limited - 16 December 2013. Tomkins Investments North America; Tomkins (South Africa); Trico Products (Dunstable) Limited; Tridon Europe Limited - 26 November 2014. Formflo Limited; Gripperrods Limited - 16 August 2013. Acdtridon (Holdings) Limited - 2 December 2014. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or Robert Cowie on tel: 020 8343 5900.
 
Initiating party Event TypeNotices to Creditors
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2014-12-04
Asher Miller (IP No 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above named Companies on 2 December 2014 by a resolution of each of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 5 January 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2014-12-04
Asher Miller (IP No 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above named Companies on 2 December 2014 by a resolution of each of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 5 January 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2014-12-04
Asher Miller (IP No 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above named Companies on 2 December 2014 by a resolution of each of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 5 January 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2014-12-04
Asher Miller (IP No 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above named Companies on 2 December 2014 by a resolution of each of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 5 January 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2014-12-04
Asher Miller (IP No 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above named Companies on 2 December 2014 by a resolution of each of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 5 January 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2014-11-26
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 26 November 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and is hereby appointed Liquidator for the purpose of such windings up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2014-11-26
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 26 November 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and is hereby appointed Liquidator for the purpose of such windings up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2014-11-26
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 26 November 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and is hereby appointed Liquidator for the purpose of such windings up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2014-11-26
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 26 November 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and is hereby appointed Liquidator for the purpose of such windings up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.
 
Initiating party Event Type
Defending partyTRICO PRODUCTS (DUNSTABLE) LIMITEDEvent Date2014-11-26
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 26 November 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and is hereby appointed Liquidator for the purpose of such windings up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRICO PRODUCTS (DUNSTABLE) 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 TRICO PRODUCTS (DUNSTABLE) LIMITED any grants or awards.
Ownership
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