Triline Pumps UK Limited

Company Name	Triline Pumps UK Limited
Company Status	Dissolved
Company Number	06835959
Category	Private Limited Company
Incorporation Date	4 March 2009(15 years, 1 month ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul John Gibson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(3 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 05 January 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	17 Larkspur Close Bolton Lancashire BL1 8UG

Director Name	Mrs Alison Wolden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	14 Oakfield Close Bramhall Stockport Cheshire SK7 1JE

Director Name	Mr Stephen Joseph Houston
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 months after company formation)
Appointment Duration	5 months (resigned 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Naylor Close Kidderminster Worcestershire DY11 7ND

Director Name	Mrs Adrienne Houston
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	02 February 2010(11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2012)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	31 Naylor Close Kidderminster Worcestershire DY11 7ND

Director Name	Dr Adrienne Houston
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	02 February 2010(11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2012)
Role	Engineering
Country of Residence	England
Correspondence Address	31 Naylor Close Kidderminster Worcestershire DY11 7ND

Contact

Website	trilinepumps.co.uk
Email address	[email protected]
Telephone	0845 5439006
Telephone region	Unknown

Location

Registered Address	Unit 23 Darbishire Street Bolton BL1 2TN
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£350
Cash	£15,446
Current Liabilities	£31,531

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

6 August 2009	Delivered on: 8 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 August 2009

Delivered on: 8 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
31 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
7 June 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
31 May 2018	Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st to Unit 23 Darbishire Street Bolton BL1 2TN on 31 May 2018 (1 page)
6 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
21 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10 (4 pages)
12 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 March 2015	Register inspection address has been changed from C/O Hayward Wright Ltd Prospect House Church Green West Redditch Worcestershire B97 4BD United Kingdom to 4 Clews Road Redditch Worcestershire B98 7ST (1 page)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10 (4 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10 (4 pages)
5 March 2015	Register inspection address has been changed from C/O Hayward Wright Ltd Prospect House Church Green West Redditch Worcestershire B97 4BD United Kingdom to 4 Clews Road Redditch Worcestershire B98 7ST (1 page)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 September 2014	Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD to 4 Clews Road Redditch Worcestershire B98 7ST on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD to 4 Clews Road Redditch Worcestershire B98 7ST on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD to 4 Clews Road Redditch Worcestershire B98 7ST on 8 September 2014 (1 page)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (4 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (4 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of Adrienne Houston as a director (1 page)
5 February 2013	Termination of appointment of Adrienne Houston as a director (1 page)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Director's details changed for Mr Paul John Gibson on 9 March 2010 (2 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for Mr Paul John Gibson on 9 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Paul John Gibson on 9 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Appointment of Mrs Adrienne Houston as a director (2 pages)
2 March 2010	Appointment of Mrs Adrienne Houston as a director (2 pages)
16 February 2010	Termination of appointment of Stephen Houston as a director (1 page)
16 February 2010	Termination of appointment of Stephen Houston as a director (1 page)
19 October 2009	Termination of appointment of Adrienne Houston as a director (1 page)
19 October 2009	Termination of appointment of Adrienne Houston as a director (1 page)
2 October 2009	Director appointed stephen joseph houston (2 pages)
2 October 2009	Director appointed stephen joseph houston (2 pages)
9 September 2009	Registered office changed on 09/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2009	Appointment terminated director alison wolden (1 page)
23 July 2009	Director appointed mr paul john gibson (1 page)
23 July 2009	Director appointed mrs adrienne houston (1 page)
23 July 2009	Director appointed mrs adrienne houston (1 page)
23 July 2009	Director appointed mr paul john gibson (1 page)
23 July 2009	Appointment terminated director alison wolden (1 page)
4 March 2009	Incorporation (13 pages)
4 March 2009	Incorporation (13 pages)