TRINITY SQUARE LIMITED

TRINITY SQUARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTRINITY SQUARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01236288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRINITY SQUARE LIMITED?

    • (7487) /

    Where is TRINITY SQUARE LIMITED located?

    Registered Office Address
    Marsh Hill Farm
    Marsh Lane
    BA21 3QA Yeovil
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of TRINITY SQUARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELM HOUSE CHRISTIAN COMMUNICATIONS LIMITEDFeb 08, 1985Feb 08, 1985
    BUZZ CHRISTIAN MINISTRIES LIMITEDDec 31, 1976Dec 31, 1976
    CASKETFINE LIMITEDDec 04, 1975Dec 04, 1975

    What are the latest accounts for TRINITY SQUARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for TRINITY SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2001

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2000

    8 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 1999

    4 pagesAA

    Who are the officers of TRINITY SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMSETT, Julian
    Marsh Hill Cottage
    Marsh Lane
    BA21 3QA Yeovil
    Somerset
    Secretary
    Marsh Hill Cottage
    Marsh Lane
    BA21 3QA Yeovil
    Somerset
    British74048280001
    MATSON, Malcolm John
    77 Andrewes House
    EC2Y 8AY London
    Director
    77 Andrewes House
    EC2Y 8AY London
    United KingdomBritish79890470001
    PHILLIPS, Brian Alfred
    Rowan House 23b St Andrews Park Road
    Southborough
    TN4 0NL Tunbridge Wells
    Kent
    Secretary
    Rowan House 23b St Andrews Park Road
    Southborough
    TN4 0NL Tunbridge Wells
    Kent
    British5802030001
    SIMMONDS, Barbara Ann
    3 Cotton Row
    Plantation Wharf
    SW11 3UG London
    Secretary
    3 Cotton Row
    Plantation Wharf
    SW11 3UG London
    British35333040002
    BARNETT, Douglas Ernest
    60 Jumpers Avenue
    BH23 2ER Christchurch
    Dorset
    Director
    60 Jumpers Avenue
    BH23 2ER Christchurch
    Dorset
    British19598560001
    CALVER, Clive Richard, Rev
    13 Pearfield Road
    Forest Hill
    SE23 2LP London
    Director
    13 Pearfield Road
    Forest Hill
    SE23 2LP London
    British4237240001
    CATFORD, Francis James Robin
    40 Morpeth Mansions
    Morpeth Terrace
    SW1P 1ET London
    Director
    40 Morpeth Mansions
    Morpeth Terrace
    SW1P 1ET London
    EnglandBritish40179490002
    MEADOWS, Peter Charles
    10 Marston Avenue
    KT9 2HF Chessington
    Surrey
    Director
    10 Marston Avenue
    KT9 2HF Chessington
    Surrey
    United KingdomBritish19789820001
    PHILLIPS, Brian Alfred
    Rowan House 23b St Andrews Park Road
    Southborough
    TN4 0NL Tunbridge Wells
    Kent
    Director
    Rowan House 23b St Andrews Park Road
    Southborough
    TN4 0NL Tunbridge Wells
    Kent
    British5802030001
    ROBERTS, David
    70 Milton Road
    BN21 1SS Eastbourne
    East Sussex
    Director
    70 Milton Road
    BN21 1SS Eastbourne
    East Sussex
    British87021740001
    SAUNDERS, Colin Basil
    Sunningdale Halley Road
    Broad Oak
    TN21 8TG Heathfield
    East Sussex
    Director
    Sunningdale Halley Road
    Broad Oak
    TN21 8TG Heathfield
    East Sussex
    United KingdomBritish19598600001

    Does TRINITY SQUARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 12, 1983
    Delivered On May 23, 1983
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the companies, f/h and l/h properties and/or the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 23, 1983Registration of a charge
    Legal mortgage
    Created On Apr 01, 1982
    Delivered On Apr 15, 1982
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & building at 33-37 elm road, new malden in the london borough of kingston on thames title no: sgl 203124. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 15, 1982Registration of a charge
    Legal charge
    Created On Nov 20, 1981
    Delivered On Nov 21, 1981
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    71, haydons road, wimbledon, merton title no: sgl 283210. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 21, 1981Registration of a charge
    Legal charge
    Created On Nov 20, 1981
    Delivered On Nov 21, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    51 haydons road wimbledon, merton title no: sy 219649. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 21, 1981Registration of a charge

    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