| Company Name | Trydan Electricity Distribution Limited |
|---|---|
| Directors | Sean Thomas Duffy and Stephen Horsman |
| Company Status | Liquidation |
| Company Number | 04839197 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Directors
| Director Name | Mr Sean Thomas Duffy |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bwthyn Y Wennol Babell Flint CH8 8PR Wales |
| Director Name | Mr Stephen Horsman |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(3 years, 10 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oak View The Willow Buckley Flintshire CH7 3NZ Wales |
| Director Name | Robert Squirrel |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 194 Plymyard Avenue Eastham Wirral Merseyside CH62 8EH Wales |
| Secretary Name | Mr Sean Thomas Duffy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bwthyn Y Wennol Babell Flint CH8 8PR Wales |
| Director Name | Alfred John De Quervain Colley |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Springfield Close Lymington Hampshire SO41 3SR |
| Secretary Name | Alfred John De Quervain Colley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Springfield Close Lymington Hampshire SO41 3SR |
| Secretary Name | Mr Allan John Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2008(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 March 2010) |
| Role | Financial Consultant |
| Correspondence Address | Quadrille Trolver Croft Feock Truro Cornwall TR3 6RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | CLB Coopers Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at 1 | Pole Distribution Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £298,607 |
| Cash | £133,470 |
| Current Liabilities | £454,482 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2010 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 4 August 2016 (overdue) |
|---|
Filing History
| 10 July 2018 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
|---|---|
| 15 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 November 2013 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 15 November 2013 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 12 September 2013 | Liquidators' statement of receipts and payments to 12 July 2013 (22 pages) |
| 12 September 2013 | Liquidators statement of receipts and payments to 12 July 2013 (22 pages) |
| 12 September 2013 | Liquidators' statement of receipts and payments to 12 July 2013 (22 pages) |
| 21 August 2012 | Liquidators statement of receipts and payments to 12 July 2012 (21 pages) |
| 21 August 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (21 pages) |
| 21 August 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (21 pages) |
| 13 July 2011 | Administrator's progress report to 27 June 2011 (24 pages) |
| 13 July 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages) |
| 13 July 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages) |
| 13 July 2011 | Administrator's progress report to 27 June 2011 (24 pages) |
| 8 March 2011 | Administrator's progress report to 4 February 2011 (24 pages) |
| 8 March 2011 | Administrator's progress report to 4 February 2011 (24 pages) |
| 8 March 2011 | Administrator's progress report to 4 February 2011 (24 pages) |
| 20 December 2010 | Registered office address changed from Century House 11 St Peters Square Manchester M2 3DN on 20 December 2010 (2 pages) |
| 20 December 2010 | Registered office address changed from Century House 11 St Peters Square Manchester M2 3DN on 20 December 2010 (2 pages) |
| 29 October 2010 | Result of meeting of creditors (27 pages) |
| 29 October 2010 | Result of meeting of creditors (27 pages) |
| 8 October 2010 | Statement of administrator's proposal (26 pages) |
| 8 October 2010 | Statement of administrator's proposal (26 pages) |
| 24 September 2010 | Statement of affairs with form 2.14B (7 pages) |
| 24 September 2010 | Statement of affairs with form 2.14B (7 pages) |
| 20 August 2010 | Registered office address changed from Greenfield Business Park Greenfield Holywell Flintshire CH8 7GR United Kingdom on 20 August 2010 (2 pages) |
| 20 August 2010 | Registered office address changed from Greenfield Business Park Greenfield Holywell Flintshire CH8 7GR United Kingdom on 20 August 2010 (2 pages) |
| 12 August 2010 | Appointment of an administrator (1 page) |
| 12 August 2010 | Appointment of an administrator (1 page) |
| 5 May 2010 | Termination of appointment of Allan Hayward as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of Allan Hayward as a secretary (1 page) |
| 30 April 2010 | Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 30 April 2010 (1 page) |
| 30 April 2010 | Registered office address changed from Greenfield Business Centre Greenfield Holywell Flintshire CH8 7GR on 30 April 2010 (1 page) |
| 30 April 2010 | Registered office address changed from Greenfield Business Centre Greenfield Holywell Flintshire CH8 7GR on 30 April 2010 (1 page) |
| 30 April 2010 | Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 30 April 2010 (1 page) |
| 21 October 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
| 21 October 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 20 March 2009 | Appointment terminated director alfred colley (1 page) |
| 20 March 2009 | Appointment terminated director alfred colley (1 page) |
| 13 February 2009 | Appointment terminated secretary alfred colley (1 page) |
| 13 February 2009 | Appointment terminated secretary alfred colley (1 page) |
| 12 February 2009 | Secretary appointed mr allan john hayward (1 page) |
| 12 February 2009 | Secretary appointed mr allan john hayward (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 September 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 26 October 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Location of register of members (1 page) |
| 24 October 2007 | Location of register of members (1 page) |
| 6 September 2007 | New secretary appointed;new director appointed (1 page) |
| 6 September 2007 | New secretary appointed;new director appointed (1 page) |
| 3 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | New director appointed (2 pages) |
| 19 June 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 19 June 2007 | Resolutions
|
| 19 June 2007 | Registered office changed on 19/06/07 from: unit 3 rectors lane pentre sandycroft deeside flint CH5 2DH (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: unit 3 rectors lane pentre sandycroft deeside flint CH5 2DH (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 19 June 2007 | Resolutions
|
| 19 June 2007 | Director resigned (1 page) |
| 9 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 September 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 22 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 22 August 2005 | Location of register of members (1 page) |
| 22 August 2005 | Location of debenture register (1 page) |
| 22 August 2005 | Location of register of members (1 page) |
| 22 August 2005 | Location of debenture register (1 page) |
| 22 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 27 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 16 September 2003 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
| 16 September 2003 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
| 20 August 2003 | Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 2003 | Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: unit 2 rectors lane pentre sandycroft deeside flint CH8 8PR (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Registered office changed on 19/08/03 from: unit 2 rectors lane pentre sandycroft deeside flint CH8 8PR (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Incorporation (15 pages) |
| 21 July 2003 | Incorporation (15 pages) |