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TRI-LINE CAPITAL LIMITED (08737182)

TRI-LINE CAPITAL LIMITED (08737182) is a dissolved UK company. incorporated on 17 October 2013. with registered office in Bristol. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. TRI-LINE CAPITAL LIMITED has been registered for 12 years. Current directors include DICK, Andrew David, JONES, Jeremy Mark, TRAYNOR, Richard William.

Company Number
08737182
Status
dissolved
Type
ltd
Incorporated
17 October 2013
Age
12 years
Address
Harbourside House 4-5 The Grove, Bristol, BS1 4QZ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DICK, Andrew David, JONES, Jeremy Mark, TRAYNOR, Richard William
SIC Codes
68100

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TRI-LINE CAPITAL LIMITED

TRI-LINE CAPITAL LIMITED is an dissolved company incorporated on 17 October 2013 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TRI-LINE CAPITAL LIMITED was registered 12 years ago.(SIC: 68100)

Status

dissolved

Active since 12 years ago

Company No

08737182

LTD Company

Age

12 Years

Incorporated 17 October 2013

Size

N/A

Accounts

ARD: 10/3

Up to Date

Last Filed

Made up to 31 October 2014 (11 years ago)
Submitted on 2 March 2016 (10 years ago)
Type: Total Exemption (Small)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Harbourside House 4-5 The Grove Bristol, BS1 4QZ,

Previous Addresses

Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ
From: 16 June 2014To: 30 March 2016
C/O Linder Myers 19 Spring Gardens Manchester M2 1FB United Kingdom
From: 17 October 2013To: 16 June 2014
Timeline

70 key events • 2013 - 2016

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Funding Round
Dec 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Cleared
Oct 14
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

DICK, Andrew David

Active
340 Deansgate, ManchesterM3 4LY
Born July 1965
Director
Appointed 30 Oct 2013

JONES, Jeremy Mark

Active
19 Spring Gardens, ManchesterM2 1FB
Born December 1964
Director
Appointed 17 Oct 2013

TRAYNOR, Richard William

Active
340 Deansgate, ManchesterM3 4LY
Born November 1959
Director
Appointed 30 Oct 2013
Fundings
Financials
Latest Activities

Filing History

83

Gazette Dissolved Liquidation
17 June 2017
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
17 March 2017
4.714.71
Liquidation Voluntary Declaration Of Solvency
9 April 2016
4.704.70
Liquidation Voluntary Appointment Of Liquidator
1 April 2016
600600
Resolution
1 April 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
30 March 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
2 March 2016
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Mortgage Satisfy Charge Full
18 October 2014
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address
16 June 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
17 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
6 December 2013
MR01Registration of a Charge
Capital Name Of Class Of Shares
2 December 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
2 December 2013
RESOLUTIONSResolutions
Capital Allotment Shares
2 December 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
28 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
5 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 November 2013
AP01Appointment of Director
Incorporation Company
17 October 2013
NEWINCIncorporation