TRINITY OF HERTFORDSHIRE LIMITED
Overview
| Company Name | TRINITY OF HERTFORDSHIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04064089 |
| 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 OF HERTFORDSHIRE LIMITED?
- (4521) /
Where is TRINITY OF HERTFORDSHIRE LIMITED located?
| Registered Office Address | Trinity House Unit E, Nup End Business Centre SG3 6QJ Old Knebworth, Knebworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY OF HERTFORDSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TMKD PROPERTIES LIMITED | Sep 04, 2000 | Sep 04, 2000 |
What are the latest accounts for TRINITY OF HERTFORDSHIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TRINITY OF HERTFORDSHIRE 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 | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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legacy | 12 pages | 395 | ||||||||||
Who are the officers of TRINITY OF HERTFORDSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLY, Antony David | Secretary | Stoneheaps Kimpton Bottom SG4 8ET Kimpton Hertfordshire | British | 35888580004 | ||||||
| BLY, Antony David | Director | Stoneheaps Kimpton Bottom SG4 8ET Kimpton Hertfordshire | England | British | 35888580004 | |||||
| PRINGLE, Michael Paul | Director | Cintra Lodge 14 Church Street CB2 5MG Little Shelford Cambridgeshire | England | British | 155413960001 | |||||
| MAIDLOW, Keith Ashton | Secretary | 66 Stevenage Road SG3 6NN Knebworth Hertfordshire | British | 86146750001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DAVIES, Kevin John | Director | Hall House Barn Finches Avenue WD3 4LN Redheath Hertfordshire | British | 64199940005 | ||||||
| HOLGATE, David | Director | Warepond House Hammond Road, Hatfield Broad Oak CM22 7JP Bishops Stortford Hertfordshire | British | 72024810001 | ||||||
| MAIDLOW, Keith Ashton | Director | 66 Stevenage Road SG3 6NN Knebworth Hertfordshire | British | 86146750001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does TRINITY OF HERTFORDSHIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 10, 2007 Delivered On Dec 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold being 246 high st,waltham cross herts with all buildings structures fixtures fixed plant and machinery thereon; all right title and interest in and to any proceeds of insurances. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 06, 2007 Delivered On Mar 23, 2007 | 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
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Transactions
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| Deed of assignment in security of agreement for works and lease | Created On Mar 06, 2007 Delivered On Mar 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The agreement for works and lease dated 23 december 2006 between burney estates limited the company and ad bly holdings limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 20, 2006 Delivered On Jan 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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| Debenture | Created On Dec 19, 2005 Delivered On Dec 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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| Legal mortgage | Created On Jul 29, 2005 Delivered On Aug 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 137-141 high street codicote hertfordshire t/n HD225960 f/h 143 high street codicote hertfordshire and f/h k/a land to the rear of 145 high street codicote hertfordshire part of land under t/n HD387063. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Charge over deposits | Created On Jul 16, 2002 Delivered On Jul 23, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any deposit account(s) of the company held with the bank at any of its branches. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 16, 2002 Delivered On Jul 23, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 12 maple avenue bishops stortford hertfordshire t/no: HD177563. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 30, 2001 Delivered On Aug 07, 2001 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 30, 2001 Delivered On Aug 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a 51 new road digswell welwyn hertfordshire t/n HD162795. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
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