TRINITY CARE MANAGEMENT LIMITED

Overview

Company Name	TRINITY CARE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03253312
Jurisdiction	England/Wales
Date of Creation	Sep 23, 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 MANAGEMENT LIMITED?

(7499) /

Where is TRINITY CARE MANAGEMENT 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 MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
AYCEECO (142) LIMITED	Sep 23, 1996	Sep 23, 1996

What are the latest accounts for TRINITY CARE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for TRINITY CARE MANAGEMENT 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 09, 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

Nov 18, 2011

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

1 pages

TM01

Nov 04, 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

Oct 04, 2011

Annual return made up to Sep 23, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2011	Statement of capital on Oct 04, 2011 Capital: GBP 2	SH01

Sep 13, 2011

Full accounts made up to Sep 30, 2010

19 pages

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

Oct 01, 2010

Annual return made up to Sep 23, 2010 with full list of shareholders

4 pages

AR01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 14/05/2010	RES13

Apr 13, 2010

Full accounts made up to Sep 27, 2009

15 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

Oct 30, 2009

Director's details changed for Richard Neil Midmer on Oct 27, 2009

2 pages

CH01

View All Filings

Who are the officers of TRINITY CARE MANAGEMENT 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	Dec 02, 1996	Feb 14, 2002	Secretary	4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire		British		Company Director	84003280001
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					158661920001
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
WATTS, Philip 3 Waring Close Princes End DY4 9NW Tipton West Midlands	Sep 23, 1996	Dec 02, 1996	Secretary	3 Waring Close Princes End DY4 9NW Tipton West Midlands		British		Executive	51121340001
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
DALLING, Stephen James 91 Kempson Avenue B72 1HF Sutton Coldfield West Midlands	Sep 23, 1996	Dec 02, 1996	Director	91 Kempson Avenue B72 1HF Sutton Coldfield West Midlands	England	British	1963-7	Solicitor	141721320001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Jul 03, 2008	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	Director	111188390002
GOODALL, Christopher John 4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire	Dec 02, 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	Dec 02, 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	Dec 02, 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
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
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	Jan 01, 2008	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	Director	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	Dec 02, 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
WATTS, Philip 3 Waring Close Princes End DY4 9NW Tipton West Midlands	Sep 23, 1996	Dec 02, 1996	Director	3 Waring Close Princes End DY4 9NW Tipton West Midlands	England	British	1965-6	Executive	51121340001

View Detailed Information on Officers and People with Significant Control

Does TRINITY CARE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Aug 21, 2008 Delivered On Sep 02, 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 02, 2008Registration of a charge (395)
Debenture	Created On Aug 16, 2002 Delivered On Sep 03, 2002	Outstanding	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 Barclays Bank PLC (In Its Capacity as Security Agent)
	Transactions Sep 03, 2002Registration of a charge (395)
Third guarantee and debenture	Created On May 16, 2002 Delivered On May 30, 2002	Outstanding	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 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 Barclays Bank PLC
	Transactions May 30, 2002Registration of a charge (395)
Second guarantee and debenture	Created On Feb 25, 2002 Delivered On Mar 11, 2002	Outstanding	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 Barclays Bank PLC
	Transactions Mar 11, 2002Registration of a charge (395)

View Detailed Information on Charges

Does TRINITY CARE MANAGEMENT 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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