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Company Information for

TRILEC LIMITED

DAWSON HOUSE, 41 CHAPELTOWN ROAD, BROMLEY CROSS, BOLTON, BL7 9LY,
Company Registration Number
06188534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trilec Ltd
TRILEC LIMITED was founded on 2007-03-28 and has its registered office in Bromley Cross. The organisation's status is listed as "Active - Proposal to Strike off". Trilec 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
TRILEC LIMITED
 
Legal Registered Office
DAWSON HOUSE
41 CHAPELTOWN ROAD
BROMLEY CROSS
BOLTON
BL7 9LY
Other companies in BL7
 
Filing Information
Company Number 06188534
Company ID Number 06188534
Date formed 2007-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-01-31
Account next due 2017-04-30
Latest return 2016-03-28
Return next due 2017-04-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-15 23:43:59
Primary Source:Companies House
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Companies with same name TRILEC LIMITED
The following companies were found which have the same name as TRILEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRILEC AUSTRALIA PTY. LIMITED Dissolved Company formed on the 2014-02-07
TRILEC ELECTRICAL ENGINEERING Singapore Dissolved Company formed on the 2008-09-09
TRILEC ELECTRICAL CONTRACTORS LIMITED LEAVESDEN PARK SUITE 1, 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS Active Company formed on the 2019-05-01
TRILEC INCORPORATED Michigan UNKNOWN
TRILEC INDUSTRIES INC. P.O. BOX 178 W. BRATTLEBORO VT 05301 Dissolved Company formed on the 1982-09-29
TRILEC LIMITED OFFICE 6 WESTERN TRADE CENTRE KNIGHTCOTT ROAD BANWELL BS29 6HS Active Company formed on the 2013-03-04
TRILEC PTY. LTD. VIC 3132 Active Company formed on the 2012-08-02
TRILEC SERVICES LIMITED 2/3 PAVILION BUILDINGS BRIGHTON BN1 1EE Dissolved Company formed on the 2007-04-11
TRILEC SERVICES (SOUTH WEST ) LTD. 2 THE MANOR STABLES WEST STREET GREAT SOMERFORD CHIPPENHAM WILTSHIRE SN15 5EH Dissolved Company formed on the 2013-12-03
TRILEC SERVICES (SOUTHEAST) LTD 8 8 BROOKLANDS ROAD CRAWLEY WEST SUSSEX UNITED KINGDOM RH11 9QQ Dissolved Company formed on the 2014-01-20
TRILEC SERVICES PTY LTD VIC 3810 Active Company formed on the 2011-07-08
TRILECA LIMITED KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX Dissolved Company formed on the 2015-01-22
TRILECE INC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-02-15
TRILECS LLC 5115 JOANNE KEARNEY BLVD TAMPA FL 33619 Active Company formed on the 2011-06-03
TRILECTRIC HOLDINGS LIMITED CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Dissolved Company formed on the 1988-02-02
TRILECTRIC LIMITED 150 ALDERSGATE STREET LONDON EC1A 4AB Liquidation Company formed on the 1961-05-30
TRILECTRIC ONLINE LIMITED UNIT 3 SEDGLEY ROAD EAST TIPTON DY4 8XA Active - Proposal to Strike off Company formed on the 2018-01-22
TRILECTRIC MOTION INC Delaware Unknown
TRILECTRON COMMUNICATIONS LIMITED 65 SYCAMORE PARK DUBLIN 11 Dissolved Company formed on the 1995-12-14
TRILECTRON INDUSTRIES INCORPORATED New Jersey Unknown

Company Officers of TRILEC LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN THOMPSON
 Company Secretary 2007-03-28
PETER CROFT
 Director 2007-03-28
JOHN STAPLETON
 Director 2007-05-11
KENNETH JOHN THOMPSON
 Director 2007-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2007-03-28 2007-03-28
OCS DIRECTORS LIMITED
 Nominated Director 2007-03-28 2007-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN THOMPSON VAULTDAWN LIMITED Company Secretary 2007-05-11 CURRENT 1985-09-13 Dissolved 2018-07-03
JOHN STAPLETON JDEL PROPERTY LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JOHN STAPLETON JOHN DAWSON ELECTRICAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Liquidation
JOHN STAPLETON VAULTDAWN LIMITED Director 1992-03-11 CURRENT 1985-09-13 Dissolved 2018-07-03
KENNETH JOHN THOMPSON JDEL PROPERTY LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
KENNETH JOHN THOMPSON JOHN DAWSON ELECTRICAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Liquidation
KENNETH JOHN THOMPSON VAULTDAWN LIMITED Director 1992-03-11 CURRENT 1985-09-13 Dissolved 2018-07-03

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
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-12AA01Previous accounting period extended from 31/01/16 TO 31/07/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-05AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061885340001
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 3000
2015-05-29AR0128/03/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 3000
2014-05-16AR0128/03/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0128/03/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0128/03/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0128/03/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMPSON / 01/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAPLETON / 01/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CROFT / 01/01/2010
2009-07-16AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 28/03/09; full list of members
2009-01-20363aReturn made up to 28/03/08; full list of members
2008-09-16AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-03225PREVSHO FROM 31/03/2008 TO 31/01/2008
2007-06-06SASHARES AGREEMENT OTC
2007-05-3188(2)RAD 11/05/07--------- £ SI 2999@1=2999 £ IC 1/3000
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: TRILEC LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2007-04-10ELRESS366A DISP HOLDING AGM 28/03/07
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bSECRETARY RESIGNED
2007-04-10ELRESS252 DISP LAYING ACC 28/03/07
2007-04-10ELRESS386 DISP APP AUDS 28/03/07
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TRILEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2004-02-16
Fines / Sanctions
No fines or sanctions have been issued against TRILEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRILEC LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-01 £ 278,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 TRILEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 3,000
Cash Bank In Hand 2012-02-01 £ 902
Current Assets 2012-02-01 £ 902
Fixed Assets 2012-02-01 £ 2,400,000
Shareholder Funds 2012-02-01 £ 2,122,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRILEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRILEC LIMITED
Trademarks
We have not found any records of TRILEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRILEC 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 (70100 - Activities of head offices) as TRILEC LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TRILEC 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 partyTRILEC LIMITEDEvent Date2004-02-16
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at the offices of BTA Turnaround Associates, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE, on 23 March 2004, at 10.00 am, for the purposes mentioned in section 146 of the said Act, that is having an account laid before them by the Liquidator, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. M Bowell , Liquidator 11 February 2004.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRILEC 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 TRILEC 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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    Other companies at postcode BL7 9LY