TRINITY CARE HOMES LIMITED

Overview

Company Name	TRINITY CARE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03184056
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1996
Date of Cessation	Mar 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRINITY CARE HOMES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is TRINITY CARE HOMES LIMITED located?

Registered Office Address	Southgate House, Archer Street Darlington DL3 6AH County Durham
Undeliverable Registered Office Address	No

What were the previous names of TRINITY CARE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
STONEYFORD CHRISTIAN NURSING HOME LIMITED	Sep 06, 1996	Sep 06, 1996
AYCEECO (140) LIMITED	Apr 10, 1996	Apr 10, 1996

What are the latest accounts for TRINITY CARE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for TRINITY CARE HOMES LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Oct 10, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 31, 2012

1 pages

TM01

Oct 09, 2012

Appointment of Mr David Charles Lovett as a director on Aug 31, 2012

2 pages

AP01

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Jun 26, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Apr 10, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2012	Statement of capital on Apr 10, 2012 Capital: GBP 2	SH01

Nov 18, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 03, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 30, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 06, 2011

Full accounts made up to Sep 30, 2010

19 pages

Apr 19, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

3 pages

AR01

Mar 20, 2011

Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Mar 20, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Feb 04, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Explanatory statment to sole member 14/05/2010	RES13

Apr 15, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

5 pages

AR01

Apr 13, 2010

Full accounts made up to Sep 27, 2009

17 pages

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 07, 2010

Appointment of a director

2 pages

AP01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 05, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

View All Filings

Who are the officers of TRINITY CARE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVETT, David Charles The Grange SW19 4PS London 17 England England	Aug 31, 2012		Director	The Grange SW19 4PS London 17 England England	United Kingdom	British	1949-7	Director	34419700002
TAYLOR, Stephen Jonathan Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011		Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1957-7	Director	163496070001
GOODALL, Christopher John 4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire	Aug 29, 1996	Feb 14, 2002	Secretary	4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire		British		Company Director	84003280001
LONG, Anne Marguerite Dorothy Flat 6 107 Metchley Lane Harborne B17 0HP Birmingham	Apr 10, 1996	Sep 10, 1996	Secretary	Flat 6 107 Metchley Lane Harborne B17 0HP Birmingham		British		Solicitor	43180700001
MCCORMACK, Francis Declan Finbar Tempany Southgate House, Archer Street Darlington DL3 6AH County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham					158661940001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British			168970640001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Feb 14, 2002	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British		Company Director	103588940001
ARTHUR, Kevin Mccabe The Landings Beningbrough YO30 1BY York	Feb 14, 2002	Aug 15, 2002	Director	The Landings Beningbrough YO30 1BY York		British	1962-10	Company Director	51886750002
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 31, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	Director	107837080002
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1959-4	Director	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890003
FARMER, Nicholas John 62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire	Aug 20, 2007	Jun 01, 2008	Director	62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire	United Kingdom	British	1965-3	Director	124228290001
FINNIS, Pam Southgate House, Archer Street Darlington DL3 6AH County Durham	Sep 29, 2008	Dec 11, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-7	Director	133719530001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Nov 14, 2005	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	Managing Director	111188390002
GEE, Andrew Anthony Edward 83a Sutherland Avenue TN16 3HG Biggin Hill Kent	Sep 29, 2008	Jan 06, 2009	Director	83a Sutherland Avenue TN16 3HG Biggin Hill Kent	England	British	1958-10	Director	93592160001
GOODALL, Christopher John 4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire	Aug 29, 1996	Feb 14, 2002	Director	4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire	England	British	1955-11	Company Director	84003280001
HENDERSON, David Greig 20 Lydney Park West Bridgford NG2 7TJ Nottingham	Aug 29, 1996	Mar 31, 2004	Director	20 Lydney Park West Bridgford NG2 7TJ Nottingham	England	British	1940-4	Company Director	6112570002
HILL, Randolph Paul 40 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire	Aug 29, 1996	Feb 14, 2002	Director	40 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire		British	1946-11	Company Director	15223790003
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	Director	144822040001
LONG, Anne Marguerite Dorothy Flat 6 107 Metchley Lane Harborne B17 0HP Birmingham	Apr 10, 1996	Sep 10, 1996	Director	Flat 6 107 Metchley Lane Harborne B17 0HP Birmingham		British	1968-2	Solicitor	43180700001
MARK, Larry Edward 29 Cedar Drive SL5 0UA Sunningdale Berkshire	Feb 14, 2002	Aug 15, 2002	Director	29 Cedar Drive SL5 0UA Sunningdale Berkshire		New Zealander	1946-2	Company Director	5076900001
MIDMER, Richard Neil Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 07, 2008	Dec 31, 2010	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1954-7	Director	110640170001
MORETON, John Ernest The Old Farm Winkfield Row RG12 6NG Reading Berkshire	Feb 14, 2002	Aug 15, 2002	Director	The Old Farm Winkfield Row RG12 6NG Reading Berkshire		New Zealander	1944-8	Company Director	80392940001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Feb 11, 2005	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	Director	26177180004
POYNTON, Ellen Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich	Aug 20, 2007	Jun 07, 2009	Director	Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich	United Kingdom	British	1963-8	Director	89071020004
PRESTON, Mary 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	Aug 20, 2007	Oct 13, 2008	Director	1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	United Kingdom	British	1962-2	Director	124068010001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Feb 14, 2002	Aug 31, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	Company Director	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Feb 14, 2002	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Company Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Dec 02, 2002	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Chartered Accountant	77274540003
SMITH, David Andrew, Mr. Southgate House, Archer Street Darlington DL3 6AH County Durham	Nov 11, 2009	Nov 01, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1974-3	Director	147997950001
SUFFIELD, Mervyn John, Dr The Cottage Winchester Road Waltham Chase SO32 2LG Southampton Hampshire	Sep 30, 1996	Nov 29, 1999	Director	The Cottage Winchester Road Waltham Chase SO32 2LG Southampton Hampshire		British	1950-3	Company Director	34214100001
THORNE, Anthony David 41 Bartholomew Place RG42 3DQ Warfield Berkshire	Feb 14, 2002	Aug 15, 2002	Director	41 Bartholomew Place RG42 3DQ Warfield Berkshire	United Kingdom	British	1959-2	Company Director	80445640001
WEARING, John Howard 56 Rosemary Hill Road B74 4HJ Sutton Coldfield West Midlands	Apr 10, 1996	Sep 10, 1996	Director	56 Rosemary Hill Road B74 4HJ Sutton Coldfield West Midlands	England	British	1963-2	Solicitor	46626990001

View Detailed Information on Officers and People with Significant Control

Does TRINITY CARE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental debenture	Created On Oct 29, 1999 Delivered On Nov 03, 1999	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No. 1 Limited
	Transactions Nov 03, 1999Registration of a charge (395)
Rent deposit deed	Created On Apr 11, 1997 Delivered On Apr 23, 1997	Outstanding	Amount secured All sums payable by the company to the chargee in the event of default (as defined) under the terms of a lease dated 4TH february 1997
	Short particulars The initial deposit means the sum equivalent to twice the basic rent (as defined) and interest which means all interest credited to the deposit account. Deposit account means an interest bearing deposit account at such bank or institution as the landlord shall from time to time decide.. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.1 PLC
	Transactions Apr 23, 1997Registration of a charge (395)
Rent deposit deed	Created On Apr 11, 1997 Delivered On Apr 22, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee in the event of a default
	Short particulars The company with full title guarantee charges the initial deposit,all interest,the deposit account being an interest bearing account specifically designated "deposit account" at such bank or institution as the chargee (landlord) shall from time to time decide in it's absolute discretion and the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.1 PLC
	Transactions Apr 22, 1997Registration of a charge (395)
Mortgage debenture	Created On Feb 03, 1997 Delivered On Feb 06, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a chandlers ford christian nursing home winchester road chandlers ford eastleigh hampshire. 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 Nhp Securities No. I PLC
	Transactions Feb 06, 1997Registration of a charge (395)
Mortgage debenture	Created On Nov 28, 1996 Delivered On Dec 14, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on l/hold premises at stoneyford nursing home,stoneyford rd,sutton in ashfield,nottinghamshire. 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 Nhp Securities No.I PLC
	Transactions Dec 14, 1996Registration of a charge (395)
Rent deposit deed	Created On Nov 28, 1996 Delivered On Dec 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in the event of default
	Short particulars The deposit as defined on the reverse of the form 395.
	Persons Entitled Nhp Securities No. 1 PLC
	Transactions Dec 10, 1996Registration of a charge (395) Jul 22, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRINITY CARE HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Howard Smith 1 The Embankment Neville Street LS1 4DW Leeds	practitioner	1 The Embankment Neville Street LS1 4DW Leeds

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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