Triplex Environmental Services Limited

Company Name	Triplex Environmental Services Limited
Director	David John Spicer Aston
Company Status	Liquidation
Company Number	00141766
Category	Private Limited Company
Incorporation Date	5 October 1915(108 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 February 1995(79 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Secretary Name	Michael John Tilley
Nationality	British
Status	Current
Appointed	05 October 1998(83 years after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	Julie Ann Hill
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(76 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 1994)
Role	Chartered Accountant
Correspondence Address	Whitelock Whites Meadow Ranton Stafford Staffordshire ST18 9JB

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(76 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Michael Ward
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(76 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 1995)
Role	Chartered Accountant
Correspondence Address	2 Glebe Lane Gnosall Stafford Staffordshire ST20 0ER

Secretary Name	Mr Robin Richmond
Nationality	British
Status	Resigned
Appointed	12 September 1992(76 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Secretary Name	Philippa Lucy Bishop
Nationality	British
Status	Resigned
Appointed	26 June 1995(79 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 1998)
Role	Secretary
Correspondence Address	92 Brook Street Stourbridge West Midlands DY8 3UX

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	25 January 1998 (26 years, 3 months ago)
Next Accounts Due	25 November 1999 (overdue)
Accounts Category	Dormant
Accounts Year End	25 January

Returns

Next Return Due	26 September 2016 (overdue)

Charges

26 June 1987	Delivered on: 6 July 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 May 1986	Delivered on: 5 June 1986 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Outstanding
19 March 1986	Delivered on: 2 April 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 January 1984	Delivered on: 20 January 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land and buildings on west side of batmans hill road, coseley sandwell west midlands. T.N. wm 90294. Outstanding
12 December 1983	Delivered on: 13 December 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/A plot 12A batmans hill industrial estate tipton sandwell, west midlands. Outstanding
8 July 1983	Delivered on: 13 July 1983 Persons entitled: Lloyds Bank Plcas Trustee (See Doc M120) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 January 1916	Delivered on: 18 January 1916 Classification: Series of debentures Outstanding

Filing History

25 January 2016	Restoration by order of the court (3 pages)
25 January 2016	Restoration by order of the court (3 pages)
22 December 2000	Dissolved (1 page)
22 September 2000	Liquidators' statement of receipts and payments (5 pages)
22 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
22 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
22 September 2000	Liquidators statement of receipts and payments (5 pages)
1 August 2000	Liquidators' statement of receipts and payments (5 pages)
1 August 2000	Liquidators statement of receipts and payments (5 pages)
4 February 2000	Liquidators statement of receipts and payments (5 pages)
4 February 2000	Liquidators' statement of receipts and payments (5 pages)
3 September 1999	Liquidators' statement of receipts and payments (5 pages)
3 September 1999	Liquidators statement of receipts and payments (5 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
21 October 1998	Accounts for a dormant company made up to 25 January 1998 (1 page)
21 October 1998	Accounts made up to 25 January 1998 (1 page)
15 October 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
15 October 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
28 July 1998	Registered office changed on 28/07/98 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
27 July 1998	Declaration of solvency (3 pages)
27 July 1998	Appointment of a voluntary liquidator (1 page)
27 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 July 1998	Appointment of a voluntary liquidator (1 page)
27 July 1998	Declaration of solvency (3 pages)
29 April 1998	Registered office changed on 29/04/98 from: quayside house rounds green road oldbury warley B69 2DH (1 page)
29 April 1998	Registered office changed on 29/04/98 from: quayside house rounds green road oldbury warley B69 2DH (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 September 1997	Accounts made up to 31 March 1997 (1 page)
18 September 1997	Return made up to 12/09/97; full list of members (10 pages)
18 September 1997	Return made up to 12/09/97; full list of members (10 pages)
23 September 1996	Return made up to 12/09/96; no change of members (8 pages)
23 September 1996	Return made up to 12/09/96; no change of members (8 pages)
14 May 1996	Accounts made up to 31 March 1996 (1 page)
14 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 October 1995	Return made up to 12/09/95; no change of members (7 pages)
31 October 1995	Return made up to 12/09/95; no change of members (14 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (4 pages)
24 July 1995	Secretary resigned (6 pages)
24 July 1995	New secretary appointed (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	New director appointed (4 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 May 1995	Accounts made up to 31 March 1995 (1 page)

Triplex Environmental Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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