TRINITY CARE LIMITED
Overview
Company Name | TRINITY CARE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02410817 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of TRINITY CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is TRINITY CARE LIMITED located?
Registered Office Address | Southgate House, Archer Street Darlington DL3 6AH County Durham |
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Undeliverable Registered Office Address | No |
What were the previous names of TRINITY CARE LIMITED?
Company Name | From | Until |
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TRINITY CARE PLC | Oct 18, 1991 | Oct 18, 1991 |
CHRISTIAN PROJECT DEVELOPMENTS PLC | Nov 28, 1989 | Nov 28, 1989 |
LAUNCHPOLL PUBLIC LIMITED COMPANY | Aug 03, 1989 | Aug 03, 1989 |
What are the latest accounts for TRINITY CARE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for TRINITY CARE LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy James Bolot as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Charles Lovett as a director on Aug 31, 2012 | 2 pages | AP01 | ||||||||||
Notice of completion of voluntary arrangement | 6 pages | 1.4 | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Notice to Registrar of companies voluntary arrangement taking effect | 4 pages | 1.1 | ||||||||||
Termination of appointment of William James Buchan as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Smith as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of William Mcleish as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2010 | 29 pages | AA | ||||||||||
Termination of appointment of Richard Midmer as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Andrew Smith as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Kamma Foulkes as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 27, 2009 | 29 pages | AA | ||||||||||
Termination of appointment of Nicholas Farmer as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TRINITY CARE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LOVETT, David Charles | Director | The Grange SW19 4PS London 17 England England | United Kingdom | British | Director | 34419700002 | ||||
TAYLOR, Stephen Jonathan | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 163496070001 | ||||
CHURCH, John Andrew | Secretary | 1 Rectory Cottages Gedling NG4 4BH Nottingham Nottinghamshire | British | 59407160001 | ||||||
GOODALL, Christopher John | Secretary | 4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire | British | Solicitor | 84003280001 | |||||
MCCORMACK, Francis Declan Finbar Tempany | Secretary | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158662010001 | |||||||
MCLEISH, William David | Secretary | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
RUTTER, Christopher | Secretary | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Company Director | 103588940001 | |||||
ARTHUR, Kevin Mccabe | Director | The Landings Beningbrough YO30 1BY York | British | Company Director | 51886750002 | |||||
BOLOT, Timothy James | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 107837080002 | ||||
BORRETT, Nicholas John | Director | Dumble Cottage Water Lane Oxton NG25 0SH Southwell Nottinghamshire | England | British | Chartered Architect | 1957140002 | ||||
BUCHAN, William James | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 79917240001 | ||||
CHURCH, John Andrew | Director | 1 Rectory Cottages Gedling NG4 4BH Nottingham Nottinghamshire | British | Chartered Accountant | 59407160001 | |||||
COLVIN, William | Director | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | Director | 51697890003 | ||||
CROOKES, Susan Mary | Director | Cornerstone House Foden Lane Woodford SK7 1PG Stockport Cheshire | British | Personnel Manager | 19878890002 | |||||
CROSS, Harold William | Director | Field House Church Lane Mickleton GL55 6RZ Chipping Camden Gloucestershire | British | Chairman | 7325860001 | |||||
FARMER, Nicholas John | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 124228290001 | ||||
FARMER, Nicholas John | Director | 62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire | United Kingdom | British | Director | 124228290001 | ||||
FEARN, Lynn | Director | Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire | United Kingdom | British | Director | 130867640001 | ||||
FINNIS, Pam | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 133719530001 | ||||
FOULKES, Kamma | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Managing Director | 111188390002 | ||||
GEE, Andrew Anthony Edward | Director | 83a Sutherland Avenue TN16 3HG Biggin Hill Kent | England | British | Director | 93592160001 | ||||
GOODALL, Christopher John | Director | 4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire | England | British | Solicitor | 84003280001 | ||||
HEAPS, Ann | Director | 8 Oakwood Close BL8 1DD Bury Lancashire | British | Director | 124068050001 | |||||
HENDERSON, David Greig | Director | 20 Lydney Park West Bridgford NG2 7TJ Nottingham | England | British | Construction Industry Consulta | 6112570002 | ||||
HILL, Randolph Paul | Director | 40 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire | British | Company Director | 15223790003 | |||||
LOCK, Jason David | Director | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | Director | 144822040001 | ||||
MACAULAY, George Franklin | Director | 16 York Court Albany Park Road KT2 5ST Kingston Upon Thames Surrey | United Kingdom | British | Chartered Accountant | 37875970001 | ||||
MALHAM, Janette | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Managing Director | 91088900004 | ||||
MARK, Larry Edward | Director | 29 Cedar Drive SL5 0UA Sunningdale Berkshire | New Zealander | Company Director | 5076900001 | |||||
MIDMER, Richard Neil | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 110640170001 | ||||
MORETON, John Ernest | Director | The Old Farm Winkfield Row RG12 6NG Reading Berkshire | New Zealander | Company Director | 80392940001 | |||||
MORGAN, David Wayne | Director | 21 Duchess Drive BN25 2XL Seaford East Sussex | United Kingdom | British | Chartered Accountant | 39814620002 | ||||
MURPHY, John | Director | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | Director | 26177180004 | ||||
MURRAY, Andrew John | Director | 10 Rosgill Drive Middleton M24 4SQ Manchester Lancashire | British | Managing Director | 110957990001 | |||||
POYNTON, Ellen | Director | Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich | United Kingdom | British | Managing Director | 89071020004 |
Does TRINITY CARE LIMITED have any charges?
Classification | Dates | Status | Details | |
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Supplemental legal mortgage | Created On May 06, 2011 Delivered On May 20, 2011 | Outstanding | Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Hillside nursing home bicester road aylesbury t/no BM301669,frodsham nursing home chapel fields main street frodsham t/no CH35996,woodlands christian nursing home middlewood road poynton t/no CH535998 (for further details of property charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Feb 29, 2008 Delivered On Mar 14, 2008 | Outstanding | Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries 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 book debts uncalled capital buildings fixed plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 06, 2007 Delivered On Jun 19, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 07, 2006 Delivered On Jul 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to all or any of the beneficiaries 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
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Transactions
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Debenture | Created On Apr 08, 2005 Delivered On Apr 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company to all or any of the beneficiaries 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
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Transactions
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Debenture | Created On Sep 17, 2004 Delivered On Sep 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to each beneficiary 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
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Transactions
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Debenture | Created On Aug 16, 2002 Delivered On Sep 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to each beneficiary 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
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Transactions
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Third guarantee and debenture | Created On May 16, 2002 Delivered On May 30, 2002 | Satisfied | Amount secured All monies due or to become due by the chargor and by each other charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars St basil's christian bursing home 33 hill lane southampton t/n HP607024; chapel fields main street frodsham cheshire t/n CH390616 and CH400979; woodlands christian nursing home middlewood road poynton manchester t/n CH219567 (for full details of further properties charged please refer to form 395). 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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Second guarantee and debenture | Created On Feb 25, 2002 Delivered On Mar 11, 2002 | Satisfied | Amount secured All monies due or to become due by the chargor and by each other charging company to the chargee (as security agent for the beneficiaries) (as defined) 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
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Transactions
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Legal mortgage | Created On Oct 01, 2001 Delivered On Oct 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as st basils nursing home, hill lane, southampton. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 06, 2000 Delivered On Mar 14, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a land at spring lane kenilworth k/a kenilworth grange nursing home and held under a lease dated 14TH july 1999. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 19, 1999 Delivered On Jul 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as land on south west side of stoneyford rd,sutton in ashfield; NT244797 NT232176 (part) NT315742 (part) and NT317585 (part); the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 13, 1999 Delivered On Jan 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land at grenoble road greater leys oxford oxfordshire-ON204512. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 27, 1998 Delivered On Apr 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a lauriston 40 the green st leonards-on-sea east sussex t/n esx 204435. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 27, 1998 Delivered On Mar 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the f/h property k/a arden valley christian nursing home,bearley cross,wootton,wawen.t/no.WK321558.specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 16, 1998 Delivered On Jan 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a the new nursing home at middlewood road poynton macclesfield cheshire t/n CH402640. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Aug 21, 1997 Delivered On Aug 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a land at main street frodsham t/n CH390916 & CH400979 along with the goodwill of the business. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 19, 1997 Delivered On Aug 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H the willows christian nursing home warford park faulkners lane mobberely cheshire t/n-CH377484.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 07, 1997 Delivered On Aug 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a whitchurch christian nursing home 95 bristol road whitchurch avon t/n AV167313. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Apr 02, 1997 Delivered On Apr 18, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a legal charge dated 2 april 1997 and under this security | |
Short particulars By way of assignment all the benefit of the agreement for sale made 26 march 1997 so far as the same has not merged in the transfer to the company and all payments due thereunder together with power for the bank to sue for recovery and give effectual discharge for the same in the name of the company. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Apr 02, 1997 Delivered On Apr 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as land and buildings on the north side of london road, worcester, hereford and worcestershire title number HW153710 by way of specific charge the goodwill; and by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 01, 1996 Delivered On Apr 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargees pursuant to the terms of an uplift deed of even date | |
Short particulars All that property k/a st raphaels nursing residential care home 32 orchard road bromley kent. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Apr 01, 1996 Delivered On Apr 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a st raphaels nursing and residential home 32 orchard road bromley kent with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 29, 1996 Delivered On Apr 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that piece or parcel of land situate and k/a wookey hole nursing home school hill wookey hole somerset with buildings erected thereon or on part thereof t/no.ST69117. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Residual floating charge | Created On Mar 29, 1996 Delivered On Apr 13, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does TRINITY CARE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Corporate voluntary arrangement (CVA) |
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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