TRINITE LIMITED

Overview

Company Name	TRINITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02320600
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1988
Date of Cessation	Apr 06, 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 TRINITE LIMITED?

(7260) /

Where is TRINITE LIMITED located?

Registered Office Address	348/350 Lytham Road FY4 1DW Blackpool Lancashire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRINITE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for TRINITE LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2011

Final Gazette dissolved following liquidation

pages

GAZ2

Jan 06, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 06, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 18, 2010	LRESSP

Jan 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2010

Declaration of solvency

3 pages

4.70

Jan 27, 2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Jan 27, 2010

1 pages

AD01

Dec 17, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2009	Statement of capital on Dec 17, 2009 Capital: GBP 40,000	SH01

Nov 18, 2009

Registered office address changed from 20 Broadwick Street London W1F 8HT on Nov 18, 2009

1 pages

AD01

Aug 10, 2009

legacy

2 pages

288a

Jul 25, 2009

Auditor's resignation

2 pages

AUD

Jul 23, 2009

legacy

5 pages

288a

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Dec 11, 2008

legacy

3 pages

363a

Dec 11, 2008

legacy

1 pages

190

Dec 11, 2008

legacy

1 pages

287

Dec 11, 2008

legacy

1 pages

353

Jun 30, 2008

legacy

1 pages

288b

Nov 27, 2007

legacy

2 pages

363a

Oct 16, 2007

Full accounts made up to Dec 31, 2006

11 pages

Oct 09, 2007

legacy

5 pages

288a

Sep 28, 2007

legacy

1 pages

403a

Sep 28, 2007

legacy

4 pages

288a

View All Filings

Who are the officers of TRINITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Jul 03, 2009		Secretary	36 Dairyman Close NW2 1EP London		British		125719750001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Jul 03, 2009		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
GREEN, Peter David Andrew Corringham Road NW11 7BU London 30 United Kingdom	Mar 31, 2004	Aug 06, 2004	Secretary	Corringham Road NW11 7BU London 30 United Kingdom		British		139608500001
MARSHALL, Scott Bradley 11 Narbonne Avenue SW4 9JR London	Sep 13, 2007	Jul 03, 2009	Secretary	11 Narbonne Avenue SW4 9JR London		British		76457950002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Aug 06, 2004	Sep 13, 2007	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
STEPHENSON, Ruth Elizabeth Drywick 91 Ellesborough Road HP22 6ES Wendover Buckinghamshire		Mar 31, 2004	Secretary	Drywick 91 Ellesborough Road HP22 6ES Wendover Buckinghamshire		British		118008860001
CRISTOFORI, Massimo Via Terenzio 12 FOREIGN Milan 20133 Italy	Sep 13, 2007	Jun 13, 2008	Director	Via Terenzio 12 FOREIGN Milan 20133 Italy		Italian	1957-4	76861740004
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Aug 06, 2004	Sep 13, 2007	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	Sep 13, 2007	Jul 03, 2009	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	76455850002
MARDLIN, Adrian Peter 36 Penrith Way HP21 7JZ Aylesbury Buckinghamshire	Jan 05, 2000	Sep 01, 2000	Director	36 Penrith Way HP21 7JZ Aylesbury Buckinghamshire		British	1969-1	51110440002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Aug 06, 2004	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1952-7	67037910002
READ, Michael David 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Aug 06, 2004	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1947-10	81004070003
STEPHENSON, John William Cairnbank Bayswell Park EH42 1AE Dunbar East Lothian	Feb 03, 1992	Sep 27, 1999	Director	Cairnbank Bayswell Park EH42 1AE Dunbar East Lothian		British	1929-8	606800001
STEPHENSON, Ruth Elizabeth Drywick 91 Ellesborough Road HP22 6ES Wendover Buckinghamshire		Feb 03, 1992	Director	Drywick 91 Ellesborough Road HP22 6ES Wendover Buckinghamshire	United Kingdom	British	1959-3	118008860001
STEPHENSON, Sean Michael 29 Lionel Avenue Wendover HP22 6LL Aylesbury Buckinghamshire		Aug 06, 2004	Director	29 Lionel Avenue Wendover HP22 6LL Aylesbury Buckinghamshire		British	1958-3	70537500001
TURNER, Mary 4 Woodville Road Ealing W5 2SF London	Sep 13, 2007	Jul 03, 2009	Director	4 Woodville Road Ealing W5 2SF London	England	British	1958-4	76456190003

View Detailed Information on Officers and People with Significant Control

Does TRINITE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Oct 04, 2006Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2004 Delivered On Nov 16, 2004	Satisfied	Amount secured All monies due or to become due or to become due from the company to the chargee or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland, in Its Capacity as Security Trustee Foritself and on Behalf of the Finance Parties (The Security Trustee)
	Transactions Nov 16, 2004Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 23, 2001 Delivered On Jun 12, 2001	Satisfied	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 12, 2001Registration of a charge (395) Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 22, 1991 Delivered On Dec 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 1991Registration of a charge (395) Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRINITE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2010	Commencement of winding up
Apr 06, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW	Jan 18, 2010	Dec 21, 2010

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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