Trio Tooling Limited

Company Name	Trio Tooling Limited
Company Status	Dissolved
Company Number	02396902
Category	Private Limited Company
Incorporation Date	20 June 1989(34 years, 10 months ago)
Dissolution Date	24 August 2018 (5 years, 8 months ago)
Previous Name	Pegflare Limited

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Christine Elaine Clarke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1999(10 years, 1 month after company formation)
Appointment Duration	19 years (closed 24 August 2018)
Role	Office Clerk
Country of Residence	England
Correspondence Address	28 Gatehead Croft Delph Oldham Lancashire OL3 5QB

Secretary Name	Christine Elaine Clarke
Nationality	British
Status	Closed
Appointed	13 August 1999(10 years, 1 month after company formation)
Appointment Duration	19 years (closed 24 August 2018)
Role	Office Clerk
Country of Residence	England
Correspondence Address	28 Gatehead Croft Delph Oldham Lancashire OL3 5QB

Director Name	Mr Kenneth Allan Whittaker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(19 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 24 August 2018)
Role	Toolmaker
Country of Residence	England
Correspondence Address	29 Treen Road Astley Manchester M29 7HD

Director Name	Mr James Boyle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years after company formation)
Appointment Duration	21 years, 11 months (resigned 14 May 2013)
Role	Foreman Engineer
Country of Residence	United Kingdom
Correspondence Address	68 Cobden Street Waterhead Oldham Lancashire OL4 2HU

Director Name	Mr David Clarke
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 17 January 1999)
Role	Secretary
Correspondence Address	28 Gatehead Croft Delph Oldham Lancashire OL3 5QB

Director Name	Mr Alan Whittaker
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years after company formation)
Appointment Duration	17 years, 1 month (resigned 28 July 2008)
Role	Works Manager
Correspondence Address	4 Kent Close Worsley Manchester Lancashire M38 0TT

Secretary Name	Mr David Clarke
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 17 January 1999)
Role	Company Director
Correspondence Address	28 Gatehead Croft Delph Oldham Lancashire OL3 5QB

Location

Registered Address	32 Stamford Street Altrincham Cheshire WA14 1EY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£91,340
Cash	£89,655
Current Liabilities	£1,260

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 August 2018	Final Gazette dissolved following liquidation (1 page)
24 May 2018	Return of final meeting in a members' voluntary winding up (16 pages)
4 May 2017	Liquidators' statement of receipts and payments to 3 March 2017 (13 pages)
4 May 2017	Liquidators' statement of receipts and payments to 3 March 2017 (13 pages)
11 May 2016	Liquidators statement of receipts and payments to 3 March 2016 (13 pages)
11 May 2016	Liquidators' statement of receipts and payments to 3 March 2016 (13 pages)
11 May 2016	Liquidators' statement of receipts and payments to 3 March 2016 (13 pages)
12 May 2015	Liquidators statement of receipts and payments to 3 March 2015 (12 pages)
12 May 2015	Liquidators' statement of receipts and payments to 3 March 2015 (12 pages)
12 May 2015	Liquidators' statement of receipts and payments to 3 March 2015 (12 pages)
12 May 2015	Liquidators statement of receipts and payments to 3 March 2015 (12 pages)
17 March 2014	Registered office address changed from Unit 1 Five Fold Industrial Estate Vale Drive Oldham Lancs OL9 6TP on 17 March 2014 (2 pages)
17 March 2014	Registered office address changed from Unit 1 Five Fold Industrial Estate Vale Drive Oldham Lancs OL9 6TP on 17 March 2014 (2 pages)
14 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2014	Declaration of solvency (3 pages)
14 March 2014	Appointment of a voluntary liquidator (1 page)
14 March 2014	Declaration of solvency (3 pages)
14 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2014	Appointment of a voluntary liquidator (1 page)
28 February 2014	Satisfaction of charge 1 in full (1 page)
28 February 2014	Satisfaction of charge 2 in full (1 page)
28 February 2014	Satisfaction of charge 1 in full (1 page)
28 February 2014	Satisfaction of charge 2 in full (1 page)
28 February 2014	Satisfaction of charge 3 in full (2 pages)
28 February 2014	Satisfaction of charge 3 in full (2 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 October 2013	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
21 October 2013	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
2 October 2013	Purchase of own shares. (3 pages)
2 October 2013	Purchase of own shares. (3 pages)
28 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
14 June 2013	Termination of appointment of James Boyle as a director (1 page)
14 June 2013	Termination of appointment of James Boyle as a director (1 page)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr James Boyle on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Christine Elaine Clarke on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Kenneth Allan Whittaker on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr James Boyle on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Kenneth Allan Whittaker on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Christine Elaine Clarke on 20 June 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Director appointed mr kenneth allan whittaker (1 page)
22 June 2009	Appointment terminated director alan whittaker (1 page)
22 June 2009	Appointment terminated director alan whittaker (1 page)
22 June 2009	Director appointed mr kenneth allan whittaker (1 page)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 June 2008	Registered office changed on 20/06/2008 from unit 1 five fold industrial estate vale drive oldham lancs OL9 6TP (1 page)
20 June 2008	Director's change of particulars / james boyle / 20/06/2008 (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from 110 old lane chadderton lancs OL9 7JQ (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 110 old lane chadderton lancs OL9 7JQ (1 page)
20 June 2008	Director's change of particulars / james boyle / 20/06/2008 (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from unit 1 five fold industrial estate vale drive oldham lancs OL9 6TP (1 page)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 June 2006	Location of register of members (1 page)
23 June 2006	Return made up to 20/06/06; full list of members (3 pages)
23 June 2006	Location of register of members (1 page)
23 June 2006	Return made up to 20/06/06; full list of members (3 pages)
23 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 June 2005	Return made up to 20/06/05; full list of members (3 pages)
30 June 2005	Return made up to 20/06/05; full list of members (3 pages)
10 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 July 2004	Return made up to 20/06/04; full list of members (7 pages)
9 July 2004	Return made up to 20/06/04; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
16 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 July 2002	Return made up to 20/06/02; full list of members (7 pages)
2 July 2002	Return made up to 20/06/02; full list of members (7 pages)
10 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 July 2001	Return made up to 20/06/01; full list of members (7 pages)
5 July 2001	Return made up to 20/06/01; full list of members (7 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
11 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
11 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
4 July 2000	Return made up to 20/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2000	Return made up to 20/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
19 August 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
18 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
18 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
20 August 1998	Return made up to 20/06/98; no change of members (4 pages)
20 August 1998	Return made up to 20/06/98; no change of members (4 pages)
25 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
25 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
1 September 1997	Return made up to 20/06/97; full list of members (6 pages)
1 September 1997	Return made up to 20/06/97; full list of members (6 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
3 September 1996	Return made up to 20/06/96; no change of members (4 pages)
3 September 1996	Return made up to 20/06/96; no change of members (4 pages)
26 June 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
26 June 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
29 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
29 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
5 July 1995	Return made up to 20/06/95; no change of members (4 pages)
5 July 1995	Return made up to 20/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 December 1989	Particulars of mortgage/charge (3 pages)
20 December 1989	Particulars of mortgage/charge (3 pages)

Trio Tooling Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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