TRINITY DOUGLAS LIMITED
Overview
| Company Name | TRINITY DOUGLAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00697738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRINITY DOUGLAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRINITY DOUGLAS LIMITED located?
| Registered Office Address | c/o BERKELEY HAMILTON 5 Pullman Court Great Western Road GL1 3ND Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY DOUGLAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENNIS GROUP LIMITED | Jul 02, 1997 | Jul 02, 1997 |
| TRINITY DOUGLAS LIMITED | Apr 03, 1996 | Apr 03, 1996 |
| ML DOUGLAS HOLDINGS LIMITED | Mar 08, 1990 | Mar 08, 1990 |
| F. L. DOUGLAS HOLDINGS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
What are the latest accounts for TRINITY DOUGLAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for TRINITY DOUGLAS LIMITED?
| Annual Return |
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What are the latest filings for TRINITY DOUGLAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Matthew Johnson as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 23 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 06, 2011 | 17 pages | RP04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Matthew Philip Johnson as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Douglas House, Village Road Cheltenham Gloucestershire GL51 0AB* on May 23, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lee Brewis as a director | 1 pages | TM01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 24 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr John Richard Duffy as a director | 2 pages | AP01 | ||||||||||
Appointment of Robert Stephen Towill as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TRINITY DOUGLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWILL, Robert Stephen | Secretary | Bumblebees Duntisbourne Abbotts GL7 7JW Cirencester Gloucestershire | British | 86728020001 | ||||||
| DUFFY, John Richard | Director | c/o 35th Floor 3 Sheung Yuet Road Kowloon Enterprise Square Two Hong Kong Hong Kong | Hong Kong | British | Director | 149894980001 | ||||
| TOWILL, Robert Stephen | Director | c/o Berkeley Hamilton Pullman Court Great Western Road GL1 3ND Gloucester 5 England | England | British | Chartered Accountant | 86728020001 | ||||
| BREWIS, Carolyn Julie | Secretary | 86 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire | British | Director | 84647400002 | |||||
| GARDINER, Anthony Martin | Secretary | 7 Churchill Gate OX20 1QW Woodstock Oxfordshire | British | 39207890001 | ||||||
| GEARY, Patrick Brendan | Secretary | 3 Ladywood Road Four Oaks B74 2SN Sutton Coldfield West Midlands | British | 80957730001 | ||||||
| LOVERIDGE, James Douglas | Secretary | 10 Redding Drive HP6 5PX Amersham Buckinghamshire | British | 2641580001 | ||||||
| NETTLESHIP, Isobel Mary | Secretary | 7 Bishops Road SW6 7AA London | British | 46168560001 | ||||||
| ROLLINS, Thomas Edward | Secretary | 27 Nunnery Lane WR5 1RQ Worcester | British | 50335650001 | ||||||
| SIMS, Robin Edward | Secretary | 57 Kings Road KT12 2RB Walton On Thames Surrey | British | 52343580001 | ||||||
| BENJAMIN, John | Director | Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire | British | Company Director | 75927710002 | |||||
| BREWIS, Carolyn Julie | Director | 86 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire | British | Director | 84647400002 | |||||
| BREWIS, Lee Alexander | Director | The Bothy Rushley Lane Winchcombe GL54 5JE Cheltenham Gloucestershire | England | Australian | Director | 84653460003 | ||||
| BRYSON, John Macdonald | Director | Edgton Little Tangley Wonersh GU5 0PW Guildford Surrey | British | Finance Director | 10076550001 | |||||
| BURTON, Stephen Leslie | Director | Lynton House Queens Drive, CV35 7DA Rowington Warwick | British | Director | 71989770001 | |||||
| DONNELLY, David Thomas | Director | Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey | England | British | Company Director | 34478650003 | ||||
| FLEMING, John | Director | Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire | British | Company Director | 107749800001 | |||||
| GARDINER, Anthony Martin | Director | 7 Churchill Gate OX20 1QW Woodstock Oxfordshire | England | British | Accountant/Finance Director | 39207890001 | ||||
| GEARY, Patrick Brendan | Director | 3 Ladywood Road Four Oaks B74 2SN Sutton Coldfield West Midlands | England | British | Director | 80957730001 | ||||
| HENFREY, Anthony William, Dr | Director | 7 The Vat House Regents Bridge Gardens SW8 1HD London | England | British | Company Director | 42207200001 | ||||
| HICKS, Frank | Director | The Old Dairy Park Lane Swalcliffe OX15 5EU Banbury Oxfordshire | British | Company Director | 23572310001 | |||||
| JOHNSON, Matthew Philip | Director | c/o Berkeley Hamilton Pullman Court Great Western Road GL1 3ND Gloucester 5 England | Hong Kong | British | Accountant | 160346740001 | ||||
| LOVERIDGE, James Douglas | Director | 10 Redding Drive HP6 5PX Amersham Buckinghamshire | England | British | Solicitor | 2641580001 | ||||
| MOBBS, Michael Richard | Director | Gateside Park Road Stoke Poges SL2 4PG Slough Berkshire | United Kingdom | British | Company Director | 28368340001 | ||||
| PAUL, Peter Michael, Director | Director | Old Hill Farm London End CV47 7SL Priors Hardwick Southam Warwickshire | British | Company Director | 7677600002 | |||||
| PICKERING, Ian | Director | 5 Sandbrier Close Walnut Tree MK7 7DU Milton Keynes Buckinghamshire | British | Financial Controller | 3014270001 | |||||
| SKERTCHLY, Paul Clifford | Director | Silverdale The Ridgeway Oxshott KT22 9BA Leatherhead Surrey | British | Chartered Accountant | 82622600001 | |||||
| UNDERHILL, Michael John | Director | The Malthouse Rise Honington CV36 5AA Shipston On Stour Warwickshire | British | Company Director | 69668580001 | |||||
| WEIL, Janeth Marticio | Director | 5ab Lok Chau Tsuen Sok Kwu Wan Lamma Island Hong Kong | Philippine | Director | 84764280001 |
Does TRINITY DOUGLAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Mar 22, 2011 Delivered On Mar 26, 2011 | Satisfied | Amount secured All monies due or to become due from the depositor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: trinity douglas limited and numbered 00922304 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 28, 1999 Delivered On Aug 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to all or any of the secured documents (as defined) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 21, 1983 Delivered On Nov 06, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or f l douplas (equipment) limited to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0