TRIANGLE CHILDREN'S TRUST

TRIANGLE CHILDREN'S TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIANGLE CHILDREN'S TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03466704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIANGLE CHILDREN'S TRUST?

    • Primary education (85200) / Education

    Where is TRIANGLE CHILDREN'S TRUST located?

    Registered Office Address
    Triangle 7 Hunns Mere Way
    BN2 6AH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIANGLE CHILDREN'S TRUST?

    Previous Company Names
    Company NameFromUntil
    TRIANGLE SERVICES FOR CHILDREN LIMITEDApr 01, 1998Apr 01, 1998
    TRIANGLE SERVICES LIMITEDNov 17, 1997Nov 17, 1997

    What are the latest accounts for TRIANGLE CHILDREN'S TRUST?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TRIANGLE CHILDREN'S TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Cessation of Ruth Marchant as a person with significant control on Dec 01, 2019

    1 pagesPSC07

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Maxime Cole as a director on Feb 01, 2017

    2 pagesAP01

    Termination of appointment of Ruth Marchant as a director on Feb 01, 2017

    1 pagesTM01

    Appointment of Ms Lorraine Lalor as a director on Feb 01, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    4 pagesCS01

    Director's details changed for Ruth Marchant on Jan 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 17, 2015 no member list

    2 pagesAR01

    Annual return made up to Nov 17, 2014 no member list

    2 pagesAR01

    Termination of appointment of Mary Luise Jones as a director on Sep 08, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 17, 2013 no member list

    3 pagesAR01

    Who are the officers of TRIANGLE CHILDREN'S TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Maxime
    Hunns Mere Way
    BN2 6AH Brighton
    Triangle 7
    East Sussex
    Director
    Hunns Mere Way
    BN2 6AH Brighton
    Triangle 7
    East Sussex
    EnglandBritish224306560001
    LALOR, Lorraine Susan
    Hunns Mere Way
    BN2 6AH Brighton
    Triangle 7
    East Sussex
    Director
    Hunns Mere Way
    BN2 6AH Brighton
    Triangle 7
    East Sussex
    United KingdomBritish224244860001
    MARTYN, Michael Christopher
    Cornelius House
    178 Church Road
    BN3 2DJ Hove
    East Sussex
    Secretary
    Cornelius House
    178 Church Road
    BN3 2DJ Hove
    East Sussex
    British55960430004
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Secretary
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    83304670001
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06141195
    87633660001
    JONES, Mary Luise
    Priory Road
    TN34 3JL Hastings
    1
    East Sussex
    United Kingdom
    Director
    Priory Road
    TN34 3JL Hastings
    1
    East Sussex
    United Kingdom
    United KingdomBritish55960510003
    MARCHANT, Ruth
    Hunns Mere Way
    BN2 6AH Brighton
    Triangle 7
    East Sussex
    United Kingdom
    Director
    Hunns Mere Way
    BN2 6AH Brighton
    Triangle 7
    East Sussex
    United Kingdom
    United KingdomBritish31230710006
    MARTYN, Michael Christopher
    Cornelius House
    178 Church Road
    BN3 2DJ Hove
    East Sussex
    Director
    Cornelius House
    178 Church Road
    BN3 2DJ Hove
    East Sussex
    British55960430004
    PARAMOUNT COMPANY SEARCHES LIMITED
    372 Old Street
    EC1V 9LT London
    Director
    372 Old Street
    EC1V 9LT London
    38536290001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of TRIANGLE CHILDREN'S TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ruth Marchant
    Hunns Mere Way
    BN2 6AH Brighton
    Triangle 7
    East Sussex
    United Kingdom
    Apr 06, 2016
    Hunns Mere Way
    BN2 6AH Brighton
    Triangle 7
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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