FOLGATE TRINITY RISK SOLUTIONS LIMITED
Overview
| Company Name | FOLGATE TRINITY RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00891025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOLGATE TRINITY RISK SOLUTIONS LIMITED?
- (6603) /
Where is FOLGATE TRINITY RISK SOLUTIONS LIMITED located?
| Registered Office Address | Towergate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOLGATE TRINITY RISK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLGATE TRINITY LIMITED | Jan 27, 2004 | Jan 27, 2004 |
| TRINITY INSURANCE ADVISERS LTD | Apr 01, 1999 | Apr 01, 1999 |
| CALDER INSURANCE CONSULTANTS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| CALDER INSURANCE BROKERS LIMITED | Nov 02, 1966 | Nov 02, 1966 |
What are the latest accounts for FOLGATE TRINITY RISK SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FOLGATE TRINITY RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2012 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Egan as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Timothy Charles Craton on Nov 05, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Geoffrey Cullum on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Duncan Philip on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of FOLGATE TRINITY RISK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 161870370001 | |||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 59873490009 | |||||
| HOMER, Andrew Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 13483140003 | |||||
| CLARK, Darryl | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 152553290001 | |||||||
| CRATON, Timothy Charles | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | British | 76055420004 | ||||||
| GRANTON, John Howard | Secretary | White Birch Farm Birch Lane Luddenden HX2 6SQ Halifax West Yorkshire | British | 7673940002 | ||||||
| HODGSON, Charles Christopher | Secretary | Borrowdale Albert Promenade HX3 0HZ Halifax West Yorkshire | British | 3324340001 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 156625270001 | |||||||
| LISTER, John Leonard | Secretary | Woodthorpe Gleddings Close HX3 0JD Halifax West Yorkshire | British | 47057210002 | ||||||
| CARROLL, Francis | Director | 3 Chapel Court Main Street LS22 4BD Sicklinghall North Yorkshire | British | 97426980001 | ||||||
| CRABTREE, Raymond John | Director | Broadwood Cragg Vale HX7 5TB Hebden Bridge W Yorkshire | British | 20593550001 | ||||||
| CRABTREE, Raymond John | Director | Broadwood Cragg Vale HX7 5TB Hebden Bridge W Yorkshire | British | 20593550001 | ||||||
| EGAN, Scott | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | England | British | 170703910001 | |||||
| GRANTON, John Howard | Director | White Birch Farm Birch Lane Luddenden HX2 6SQ Halifax West Yorkshire | England | British | 7673940002 | |||||
| HAMER, Allan Henry | Director | Lowfield House Beamsley Bolton Abbey BD23 6HN Skipton N Yks | United Kingdom | British | 4006330001 | |||||
| HEAP, David Kenneth | Director | Briarfield Leeds Road HX3 7AG Halifax | British | 79657740001 | ||||||
| HODGSON, Charles Christopher | Director | Borrowdale Albert Promenade HX3 0HZ Halifax West Yorkshire | British | 3324340001 | ||||||
| HOWELLS, Matthew Clegg | Director | 10 Ivy Terrace HD6 2EG Brighouse West Yorkshire | British | 85980390001 | ||||||
| LAWTON, David John | Director | 21 Windsor Walk Lightcliffe HX3 8XE Halifax West Yorkshire | British | 20639790001 | ||||||
| LISTER, John Leonard | Director | Woodthorpe Gleddings Close HX3 0JD Halifax West Yorkshire | England | British | 47057210002 | |||||
| MACIVER, Kenneth | Director | 12 Norfolk Heights Church Road TN1 1JD Tunbridge Wells Kent | United Kingdom | British | 70920700003 | |||||
| MOORE, Robert Paul | Director | Overclough Cragg Vale HX7 5RX Hebden Bridge West Yorkshire | England | British | 47057200001 | |||||
| PHILIP, Timothy Duncan | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 99066410001 | |||||
| RAPER, David Ian | Director | 4 Landsmoor Grove BD16 3DZ Bingley West Yorkshire | England | British | 63562440001 | |||||
| SHANNON, Richard | Director | 16 Brinklow Way HG2 9JW Harrogate North Yorkshire | United Kingdom | British | 75050060001 |
Does FOLGATE TRINITY RISK SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Dec 19, 2003 Delivered On Dec 27, 2003 | Satisfied | Amount secured All monies due or to become due from each obligor to the security trustee, the lender, the mezzanine lender, the overdraft bank and the hedging bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property more particularly described in the fourth schedule of the debenture deed. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FOLGATE TRINITY RISK SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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