Company Information for TRIANGLE GARAGE LIMITED
219 BERROW ROAD, BURNHAM-ON-SEA, SOMERSET, TA8 2JG,
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Company Registration Number
06425998 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| TRIANGLE GARAGE LIMITED | ||
| Legal Registered Office | ||
| 219 BERROW ROAD BURNHAM-ON-SEA SOMERSET TA8 2JG Other companies in TA8 | ||
| Previous Names | ||
|
| Company Number | 06425998 | |
|---|---|---|
| Company ID Number | 06425998 | |
| Date formed | 2007-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2014 | |
| Account next due | 29/02/2016 | |
| Latest return | 13/11/2014 | |
| Return next due | 11/12/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 07:23:16 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRIANGLE GARAGE & CAFE (STIBBINGTON) LIMITED | 12 CASTLE END ROAD MAXEY NR PETERBOROUGH PE6 9EP | Active - Proposal to Strike off | Company formed on the 1969-12-01 | |
| TRIANGLE GARAGE (BERROW) LTD. | BRAMBLES MARINE DRIVE BURNHAM-ON-SEA SOMERSET TA8 1NQ | Liquidation | Company formed on the 2007-02-05 | |
| TRIANGLE GARAGES (LONDON) LIMITED | 47 QUEEN ANNE STREET LONDON W1G 9JG | Active | Company formed on the 1953-04-13 | |
| TRIANGLE GARAGE SERVICE, INC. | 604 US HWY 27 N. DUNDEE FL 33838 | Inactive | Company formed on the 1994-03-31 | |
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TRIANGLE GARAGE INCORPORATED | New Jersey | Unknown | |
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TRIANGLE GARAGE INCORPORATED | California | Unknown | |
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TRIANGLE GARAGE DOORS LLC | North Carolina | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
PAUL FRANK HIBBERT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE EILEEN HIBBERT |
Company Secretary | ||
KATHERINE EILEEN HIBBERT |
Director | ||
ALAN MATTHEWS |
Company Secretary | ||
PAUL FRANK HIBBERT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAUL HIBBERT CAR SALES LTD | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
| TRIANGLE GARAGE (BERROW) LTD. | Director | 2007-02-05 | CURRENT | 2007-02-05 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| TM02 | Termination of appointment of Katherine Eileen Hibbert on 2015-09-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE EILEEN HIBBERT | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANK HIBBERT | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN MATTHEWS | |
| AP03 | Appointment of Miss Katherine Eileen Hibbert as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/14 FROM Brambles, Marine Drive Burnham on Sea Somerset TA8 1NQ | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/11/11 TO 31/05/12 | |
| AP01 | DIRECTOR APPOINTED MISS KATHERINE EILEEN HIBBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIBBERT | |
| RES15 | CHANGE OF NAME 20/09/2011 | |
| CERTNM | Company name changed sandon house developments LTD\certificate issued on 21/09/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANK HIBBERT / 01/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| ELRES | S369(4) SHT NOTICE MEET 13/11/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Petitions to Wind Up (Companies) | 2015-11-12 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
| Creditors Due Within One Year | 2012-06-01 | £ 35,424 |
|---|
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIANGLE GARAGE LIMITED
| Called Up Share Capital | 2012-06-01 | £ 50 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 9,014 |
| Current Assets | 2012-06-01 | £ 15,664 |
| Debtors | 2012-06-01 | £ 4,015 |
| Fixed Assets | 2012-06-01 | £ 750 |
| Shareholder Funds | 2012-06-01 | £ 19,010 |
| Stocks Inventory | 2012-06-01 | £ 2,635 |
| Tangible Fixed Assets | 2012-06-01 | £ 750 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as TRIANGLE GARAGE LIMITED are:
| Initiating party | PAUL FRANK HIBBERT | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | TRIANGLE GARAGE LTD | Event Date | 2015-10-05 |
| In the Bristol County Court case number 462 A Petition to wind up the above-named Company of 219 Berrow Road, Burnham-on-Sea, Somerset TA8 2JG , presented on 5 October 2015 by PAUL FRANK HIBBERT , of 58a Berrow Road, Burnham-on-Sea, Somerset TA8 2EY , claiming to be a Creditor Contributory of the Company, will be heard at Bristol County Court, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 3 December 2015 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Wednesday 2 December 2015 . | |||
| 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. |