TRINITY LEISURE LIMITED
Overview
| Company Name | TRINITY LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03909206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRINITY LEISURE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRINITY LEISURE LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPACEFORCE LIMITED | Jan 19, 2000 | Jan 19, 2000 |
What are the latest accounts for TRINITY LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for TRINITY LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Stephen James Logue on Feb 25, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen James Logue on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Bailey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Bailey as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
Who are the officers of TRINITY LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGUE, Stephen James | Director | Marine Parade BN2 1AJ Brighton 87 United Kingdom | England | British | Director | 24094560012 | ||||
| BAILEY, Helen Jayne | Secretary | 4 East Drive BN20 0BQ Brighton East Sussex | British | Marketing Director | 70315880002 | |||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| BAILEY, Helen Jayne | Director | 4 East Drive BN20 0BQ Brighton East Sussex | England | British | Marketing Director | 70315880002 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of TRINITY LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Logue | Apr 06, 2016 | Marine Parade BN2 1AJ Brighton 87 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TRINITY LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A charge over loan receivables and shares | Created On Mar 25, 2008 Delivered On Apr 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The loan receivables a the proceeds of the payment and collection of loan receivables a; and the shares see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Sep 29, 2000 Delivered On Oct 09, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20,000 irish punts together with interest accrued now or to be held by national westminster bank PLC on an account numbered 204/01/8400881 earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 31, 2000 Delivered On Jun 07, 2000 | 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
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Transactions
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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