co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRIDENT HOMES LIMITED

TRIDENT HOMES LIMITED

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

    • Overview

    Company NameTRIDENT HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03292695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIDENT HOMES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRIDENT HOMES LIMITED located?

    Registered Office Address
    Unit 1 First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIDENT HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIDENT HOMES PLCFeb 09, 2006Feb 09, 2006
    TRIDENT COMPANIES PLCOct 03, 2005Oct 03, 2005
    TRIDENT COMPANIES LIMITEDJan 30, 1997Jan 30, 1997
    REGENT BUSINESSES LIMITEDDec 16, 1996Dec 16, 1996

    What are the latest accounts for TRIDENT HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for TRIDENT HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		27 pagesLIQ14

    Registered office address changed from C/O Peter Hall Ltd 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Aug 14, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 25, 2021

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 25, 2020

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 25, 2019

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 25, 2018

    		14 pagesLIQ03

    Removal of liquidator by court order

    		6 pagesLIQ10

    Liquidators' statement of receipts and payments to Jan 25, 2017

    		15 pages4.68

    Liquidators' statement of receipts and payments to Jan 25, 2016

    		14 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 26, 2015

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 8 New Fields Business Park 2 Stinsford Road Poole Dorset BH17 0NF to C/O Peter Hall Ltd 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on Nov 26, 2014

    		1 pagesAD01

    Termination of appointment of Nicholas Couling as a director

    		2 pagesTM01

    Termination of appointment of Michelle Couling as a secretary

    		2 pagesTM02

    Annual return made up to Dec 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 352,000
    		SH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		40 pagesMAR

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of TRIDENT HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Glen Malcolm
    112a The Avenue
    BH9 2UU Bournemouth
    Dorset
    		Secretary
    112a The Avenue
    BH9 2UU Bournemouth
    Dorset
    		British59085730001
    CAMPBELL, David Kenneth
    Rowland House
    Hinton Road
    BH1 2EG Bournemouth
    		Secretary
    Rowland House
    Hinton Road
    BH1 2EG Bournemouth
    		British42218640002
    COULING, Michelle Louise
    1-3 Alum Chine Road
    BH4 8DT Westbourne
    Suite 2 Hamilton Court House
    Dorset
    		Secretary
    1-3 Alum Chine Road
    BH4 8DT Westbourne
    Suite 2 Hamilton Court House
    Dorset
    		British167413370001
    COULING, Nicholas William
    Hinton Road
    BH1 2EF Bournemouth
    23
    Dorset
    		Secretary
    Hinton Road
    BH1 2EF Bournemouth
    23
    Dorset
    		British78837030002
    COULING, Nicholas William
    26 Coombe Gardens
    Ensbury Park
    BH10 5AG Bournemouth
    Dorset
    		Secretary
    26 Coombe Gardens
    Ensbury Park
    BH10 5AG Bournemouth
    Dorset
    		British78837030001
    DAVIES, Martin Edward
    7 Boulnois Avenue
    BH14 9NX Poole
    Dorset
    		Secretary
    7 Boulnois Avenue
    BH14 9NX Poole
    Dorset
    		British83962420001
    HAMILTON, Graham
    20 Wimborne Road West
    BH21 2DW Wimborne
    Dorset
    		Secretary
    20 Wimborne Road West
    BH21 2DW Wimborne
    Dorset
    		British10414900001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COULING, Nicholas William
    1-3 Alum Chine Road
    BH4 8DT Westbourne
    Suite 2 Hamilton Court House
    Dorset
    		Director
    1-3 Alum Chine Road
    BH4 8DT Westbourne
    Suite 2 Hamilton Court House
    Dorset
    		United KingdomBritish78837030003
    COULING, Nicholas Patrick
    Hinton Road
    BH1 2EF Bournemouth
    23
    Dorset
    United Kingdom
    		Director
    Hinton Road
    BH1 2EF Bournemouth
    23
    Dorset
    United Kingdom
    		United KingdomBritish50902150005
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Does TRIDENT HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture containing fixed and floating charges
    Created On Mar 12, 2013
    Delivered On Mar 14, 2013
    		Satisfied
    Amount secured
    All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed equitable and floating charge over the undertaking and all property and assets present and future, including securities, rent, fixed plant and equipment and loose plant and equipment. See image for full details.
    Persons Entitled
    • Peter John Cecil Durant and Duncan Kaye
    Transactions
    • Mar 14, 2013Registration of a charge (MG01)
    • Nov 21, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 08, 2013
    Delivered On Mar 23, 2013
    		Satisfied
    Amount secured
    £100,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    7A maxwell road canford cliffs poole dorset.
    Persons Entitled
    • Selwyn Burke
    Transactions
    • Mar 23, 2013Registration of a charge (MG01)
    • Nov 21, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 06, 2012
    Delivered On Jul 21, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All legal interest in 7A maxwell road, canford cliffs, poole, dorset t/no DT394603 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 21, 2012Registration of a charge (MG01)
    • Nov 21, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 13, 2012
    Delivered On Apr 24, 2012
    		Satisfied
    Amount secured
    All monies due or to become due 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 book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Tony Leighton and Tina Leighton
    Transactions
    • Apr 24, 2012Registration of a charge (MG01)
    • Nov 21, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 11, 2012
    Delivered On Apr 24, 2012
    		Satisfied
    Amount secured
    All monies due or to become due 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 book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Tony Leighton and Tina Leighton
    Transactions
    • Apr 24, 2012Registration of a charge (MG01)
    • Nov 21, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 13, 2012
    Delivered On Jan 17, 2012
    		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 all legal interest in 7A maxwell road poole dorset.
    Persons Entitled
    • Gary Michael Williams
    Transactions
    • Jan 17, 2012Registration of a charge (MG01)
    • Nov 21, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 25, 2010
    Delivered On Oct 30, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 gorsecliff road ensbury park bournemouth dorset t/no DT380448; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 30, 2010Registration of a charge (MG01)
    Legal charge
    Created On May 26, 2009
    Delivered On May 27, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 48 aylmer drive tilney st lawrence kings lynn norfolk t/no NK173489 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 27, 2009Registration of a charge (395)
    Legal charge
    Created On Apr 11, 2008
    Delivered On Apr 12, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the back of 36 saxonhurst road bournemouth by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 12, 2008Registration of a charge (395)
    Legal charge
    Created On Feb 08, 2008
    Delivered On Feb 19, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the rear 38-44 brixey road poole. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 19, 2008Registration of a charge (395)
    Legal charge
    Created On Aug 10, 2007
    Delivered On Aug 11, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plots 1 2 3 4 6 and communial areas tolpuddle garage main street tolpuddle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 11, 2007Registration of a charge (395)
    Legal charge
    Created On Jul 24, 2007
    Delivered On Aug 08, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plots 1,2,4 and the communal areas martyrs inn main street tolpuddle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 08, 2007Registration of a charge (395)
    Legal charge
    Created On Jul 24, 2007
    Delivered On Jul 25, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 25, 2007Registration of a charge (395)
    Legal charge
    Created On May 17, 2007
    Delivered On May 19, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 elmstead rd,poole BH13 7EY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 19, 2007Registration of a charge (395)
    Legal charge
    Created On Mar 15, 2006
    Delivered On Mar 22, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 1 & 2 upper norwich road bournemouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 22, 2006Registration of a charge (395)
    Mortgage debenture
    Created On Jan 15, 1999
    Delivered On Jan 25, 1999
    		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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 25, 1999Registration of a charge (395)
    View Detailed Information on Charges

    Does TRIDENT HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2015Commencement of winding up
    Jun 24, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Anthony Hall
    Peter Hall Ltd 2 Venture Road Science Park
    Chilworth
    SO16 7NP Southampton
    Hampshire
    		practitioner
    Peter Hall Ltd 2 Venture Road Science Park
    Chilworth
    SO16 7NP Southampton
    Hampshire
    Katie Young
    Peter Hall Limited 2 Venture Road
    Science Park, Chilworth
    SO16 7NP Southampton
    Hampshire
    		practitioner
    Peter Hall Limited 2 Venture Road
    Science Park, Chilworth
    SO16 7NP Southampton
    Hampshire
    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.
    • license: CC0