TRINITY HOUSE FINANCE PLC

Overview

Company Name	TRINITY HOUSE FINANCE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00396911
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1945
Date of Cessation	Nov 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRINITY HOUSE FINANCE PLC?

(6523) /
(7499) /

Where is TRINITY HOUSE FINANCE PLC located?

Registered Office Address	4 Tenterden Street London W1A 2AY
Undeliverable Registered Office Address	No

What were the previous names of TRINITY HOUSE FINANCE PLC?

Previous Company Names
Company Name	From	Until
RUMBELOWS FINANCE LIMITED	Feb 28, 1986	Feb 28, 1986
RENTASET LIMITED	Jul 11, 1945	Jul 11, 1945

What are the latest accounts for TRINITY HOUSE FINANCE PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 1992

What are the latest filings for TRINITY HOUSE FINANCE PLC?

Filings

Date

Description

Document

Type

Nov 15, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 13, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 12, 2009

Restoration by order of the court

3 pages

AC92

Jan 01, 1995

A selection of documents registered before 1 January 1995

240 pages

PRE95

Sep 08, 1994

legacy

pages

LIQ

Jun 08, 1994

Return of final meeting in a members' voluntary winding up

pages

4.71

Nov 03, 1993

Declaration of solvency

pages

4.70

Nov 03, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 03, 1993

Appointment of a voluntary liquidator

pages

600

Sep 29, 1993

legacy

pages

288

Jun 05, 1993

legacy

pages

363x

Apr 07, 1993

legacy

pages

288

Oct 17, 1992

Full accounts made up to Mar 31, 1992

pages

Jul 21, 1992

legacy

pages

288

Jun 15, 1992

legacy

pages

363x

Mar 12, 1992

legacy

pages

288

Nov 07, 1991

Full accounts made up to Mar 31, 1991

pages

Oct 09, 1991

legacy

pages

288

Oct 09, 1991

legacy

pages

288

Oct 09, 1991

legacy

pages

288

Oct 09, 1991

legacy

pages

288

Oct 09, 1991

legacy

pages

288

Oct 09, 1991

legacy

pages

288

Oct 09, 1991

legacy

pages

288

View All Filings

Who are the officers of TRINITY HOUSE FINANCE PLC?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire		Secretary	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire		British		68246050001
GITTER, Geoffrey 19 The Greenway Rayners Lane HA5 5DR Pinner Middlesex		Director	19 The Greenway Rayners Lane HA5 5DR Pinner Middlesex		British	1942-12	13725530001
MOHAMDEE, Mohammed Kamaral Zaman 7 Trevelyan Crescent Kenton HA3 0RN Harrow Middlesex		Director	7 Trevelyan Crescent Kenton HA3 0RN Harrow Middlesex		British	1939-2	9811090001
GEERS, James Alfred 33 Private Road EN1 2EH Enfield Middlesex	Jun 30, 1992	Director	33 Private Road EN1 2EH Enfield Middlesex		British	1933-2	942060001
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	Mar 30, 1993	Director	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	United Kingdom	British	1952-5	68246050001
WALTER, Roger James 15 The Farthingales SL6 1TE Maidenhead Berkshire	Sep 20, 1993	Director	15 The Farthingales SL6 1TE Maidenhead Berkshire		British	1944-7	15096020001

View Detailed Information on Officers and People with Significant Control

Does TRINITY HOUSE FINANCE PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 10, 1962 Delivered On May 22, 1962	Outstanding	Amount secured £500
	Short particulars Land in princes avenue, chatham togetherwith the buildings erected on to be erected thereon title no k 139465.
	Transactions May 22, 1962Registration of a charge

View Detailed Information on Charges

Does TRINITY HOUSE FINANCE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 1993	Declaration of solvency sworn on
Oct 21, 1993	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Pallen Rolls House 7 Rolls Buildings EC4A 1NL Fetter Lane London	practitioner	Rolls House 7 Rolls Buildings EC4A 1NL Fetter Lane London	Oct 21, 1993

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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