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TRI-LINE CAPITAL LIMITED

#08737182dissolvedltd
Harbourside House 4-5 The Grove, Bristol, BS1 4QZ

Is TRI-LINE CAPITAL LIMITED Vetted & Legitimate?

TRI-LINE CAPITAL LIMITED was incorporated on 17 October 2013 as a private limited company, making it 12 years old. Its principal activity is buying and selling of own real estate. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record. There are 33 charges registered against this company, all of which have been satisfied.

Company Age12 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 12 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 25 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 62)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

total exemption small

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 33 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68100Buying and selling of own real estate

Key Dates & Events Timeline

Jun 17, 2017

gazette dissolved liquidation

gazette

filing
Jun 17, 2017

Insolvency Case: members-voluntary-liquidation

Event: dissolved-on

insolvency
Mar 17, 2017

liquidation voluntary members return of final meeting

insolvency

filing
Apr 9, 2016

liquidation voluntary declaration of solvency

insolvency

filing
Apr 1, 2016

liquidation voluntary appointment of liquidator

insolvency

filing
Apr 1, 2016

resolution

resolution

filing
Mar 30, 2016

change registered office address company with date old address new address

address

filing
Mar 11, 2016

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
Mar 2, 2016

change account reference date company current extended

accounts

filing
Jan 7, 2016

mortgage satisfy charge full

mortgage

filing
Jan 7, 2016

mortgage satisfy charge full

mortgage

filing
Jan 7, 2016

mortgage satisfy charge full

mortgage

filing
Jan 7, 2016

mortgage satisfy charge full

mortgage

filing
Jan 7, 2016

mortgage satisfy charge full

mortgage

filing
Jan 7, 2016

mortgage satisfy charge full

mortgage

filing

Directors & Officers

Andrew David Dick

director

Jeremy Mark Jones

director

Richard William Traynor

director

Charges & Mortgages

0 outstanding / 33 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Santander UK PLC
    Created: 2013-11-29Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC
    Created: 2013-11-29Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC
    Created: 2013-11-29Satisfied: 2014-10-18
  • fully satisfiedA registered charge
    Entitled: Andrew Dick
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
    Created: 2013-11-20Satisfied: 2016-01-07

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2016-03-11dissolved on: 2017-06-17
    Practitioners:
    Neil Frank Vinnicombe (practitioner)
    Appointed: 2016-03-11
    Simon Robert Haskew (practitioner)
    Appointed: 2016-03-11

Recent Filings

  • gazette2017-06-17
    View PDF
    gazette dissolved liquidation
  • insolvency2017-03-17
    View PDF
    liquidation voluntary members return of final meeting
  • insolvency2016-04-09
    View PDF
    liquidation voluntary declaration of solvency
  • insolvency2016-04-01
    View PDF
    liquidation voluntary appointment of liquidator
  • resolution2016-04-01
    View PDF
    resolution

Key Dates

  • Incorporated2013-10-17
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.