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Company Information for

TRIPLE NINE RESOURCES LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
10004042
Private Limited Company
Liquidation

Company Overview

About Triple Nine Resources Ltd
TRIPLE NINE RESOURCES LTD was founded on 2016-02-15 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Triple Nine Resources Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TRIPLE NINE RESOURCES LTD
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
 
Previous Names
LANESRA CONSULTANTS LTD19/05/2016
Filing Information
Company Number 10004042
Company ID Number 10004042
Date formed 2016-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 15/11/2017
Latest return 
Return next due 15/03/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-04-05 07:14:15
Primary Source:Companies House

Company Officers of TRIPLE NINE RESOURCES LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY KIDD
Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALI OLIVER
Director 2016-02-15 2016-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY KIDD 999 COURIER LTD Director 2012-10-15 CURRENT 2012-10-15 Dissolved 2015-01-13
PAUL ANTHONY KIDD TRIPLE NINE TRAINING LTD Director 2012-10-01 CURRENT 2012-01-13 Dissolved 2013-10-22
PAUL ANTHONY KIDD 999 LOGISTICS LTD Director 2012-07-02 CURRENT 2011-12-23 In Administration/Administrative Receiver
PAUL ANTHONY KIDD PJP CONSULTANCY LTD Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2014-05-06
PAUL ANTHONY KIDD KENT STAFF SERVICES 2000 LIMITED Director 2011-06-01 CURRENT 1999-10-13 Dissolved 2015-10-30

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
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM AST GREEN ACCOUNTANTS 1 TOP FARM COURT, TOP STREET BAWTRY SOUTH YORKSHIRE DN10 6TF ENGLAND
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALI OLIVER
2016-05-19RES15CHANGE OF NAME 10/05/2016
2016-05-19CERTNMCOMPANY NAME CHANGED LANESRA CONSULTANTS LTD CERTIFICATE ISSUED ON 19/05/16
2016-05-19AP01DIRECTOR APPOINTED MR PAUL KIDD
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRIPLE NINE RESOURCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-26
Resolutions for Winding-up2016-09-26
Meetings of Creditors2016-09-08
Fines / Sanctions
No fines or sanctions have been issued against TRIPLE NINE RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIPLE NINE RESOURCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of TRIPLE NINE RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPLE NINE RESOURCES LTD
Trademarks
We have not found any records of TRIPLE NINE RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLE NINE RESOURCES LTD. 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 (None Supplied) as TRIPLE NINE RESOURCES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE NINE RESOURCES LTD 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 TypeAppointment of Liquidators
Defending partyTRIPLE NINE RESOURCES LTDEvent Date2016-09-15
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRIPLE NINE RESOURCES LTDEvent Date2016-09-15
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at The Marriott Hotel, Old Shire Lane, Waltham Abbey, EN9 3LX on 15 September 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 15 September 2016 Contact details: Neil Richard Gibson , (IP No. 9213 ), G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk Mr P Kidd , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRIPLE NINE RESOURCES LTDEvent Date2016-08-25
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at The Marriott Hotel, Old Shire Lane, Waltham Abbey, EN9 3LX on 15 September 2016 at 11.45 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPLE NINE RESOURCES LTD 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 TRIPLE NINE RESOURCES LTD any grants or awards.
Ownership
    We could not find any group structure information
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