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TRINITY ONE LIMITED

TRINITY ONE LIMITED

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

    • Overview

    Company NameTRINITY ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04269286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRINITY ONE LIMITED?

    • Development of building projects (41100) / Construction

    Where is TRINITY ONE LIMITED located?

    Registered Office Address
    52 Grosvenor Gardens
    SW1W 0AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TRINITY ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Mark Richard Bourgeois as a director on Dec 22, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Andrew Charles Appleyard as a director on Mar 03, 2015

    		1 pagesTM01

    Termination of appointment of Ian Bryan Womack as a director on Oct 15, 2014

    		1 pagesTM01

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		6 pagesAA

    Appointment of Mr Mark Richard Bourgeois as a director

    		2 pagesAP01

    Termination of appointment of Xavier Pullen as a director

    		1 pagesTM01

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		6 pagesAA

    Appointment of Mr Stuart Andrew Wetherly as a secretary

    		1 pagesAP03

    Termination of appointment of Falguni Desai as a secretary

    		1 pagesTM02

    Termination of appointment of Christopher Laxton as a director

    		2 pagesTM01

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		10 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		6 pagesAA

    Termination of appointment of Karen Fox as a director

    		2 pagesTM01

    Annual return made up to Aug 13, 2011 with full list of shareholders

    		11 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of TRINITY ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WETHERLY, Stuart Andrew
    Grosvenor Gardens
    SW1W 0AU London
    52
    		Secretary
    Grosvenor Gardens
    SW1W 0AU London
    52
    		177525940001
    FORD, Kenneth Charles
    43 Hans Place
    SW1X 0JZ London
    		Director
    43 Hans Place
    SW1X 0JZ London
    		EnglandBritish52710005
    STAVELEY, Charles Andrew Rover
    Riverdale Gardens
    TW1 2BZ Twickenham
    17
    United Kingdom
    		Director
    Riverdale Gardens
    TW1 2BZ Twickenham
    17
    United Kingdom
    		EnglandBritish133771640001
    DESAI, Falguni Rameshchandra
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		Secretary
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		British77755390004
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    APPLEYARD, Andrew Charles
    Poultry
    EC2R 8EJ London
    No 1
    		Director
    Poultry
    EC2R 8EJ London
    No 1
    		United KingdomBritish131498200001
    BARBER, Martin
    8 Highfields Grove
    N6 6HN London
    		Director
    8 Highfields Grove
    N6 6HN London
    		British35534320006
    BOURGEOIS, Mark Richard
    Grosvenor Gardens
    SW1W 0AU London
    52
    		Director
    Grosvenor Gardens
    SW1W 0AU London
    52
    		EnglandBritish60776880004
    BOYLAND, Roger Michael
    Flat 5 Wellesley House
    Lower Sloane Street
    SW1W 8AL London
    		Director
    Flat 5 Wellesley House
    Lower Sloane Street
    SW1W 8AL London
    		British33984480006
    CLARK, Philip John
    26 Bourne Avenue
    Southgate
    N14 6PD London
    		Director
    26 Bourne Avenue
    Southgate
    N14 6PD London
    		United KingdomBritish101932350001
    COPELAND, Anne Marie
    3 The Manor House
    Roxwell Road
    CM1 3RY Writtle
    Essex
    		Director
    3 The Manor House
    Roxwell Road
    CM1 3RY Writtle
    Essex
    		United KingdomBritish87679960001
    CORAL, Lynda Sharon
    Westacre
    1a Sandy Lodge Road
    WD3 1LP Moor Park
    Hertfordshire
    		Director
    Westacre
    1a Sandy Lodge Road
    WD3 1LP Moor Park
    Hertfordshire
    		British34029880004
    FOX, Karen Julia
    The Roost
    Chinnor Road
    OX9 3QY Towersey
    Oxfordshire
    		Director
    The Roost
    Chinnor Road
    OX9 3QY Towersey
    Oxfordshire
    		British116116000001
    JONES, Richard Peter
    Tudor House
    11 Lower Street
    CM24 8LN Stansted
    		Director
    Tudor House
    11 Lower Street
    CM24 8LN Stansted
    		EnglandBritish76584200002
    LAXTON, Chris James Wentworth
    The Green
    Saxlingham
    NR15 1TH Nethergate
    Grove Farm House
    Norfolk
    		Director
    The Green
    Saxlingham
    NR15 1TH Nethergate
    Grove Farm House
    Norfolk
    		United KingdomBritish198871760001
    LEWIS PRATT, Andrew
    34 Hillersdon Avenue
    Barnes
    SW13 0EF London
    		Director
    34 Hillersdon Avenue
    Barnes
    SW13 0EF London
    		British60050050002
    NELL, Philip John Payton
    Bury Lodge
    Bury Lane Elmdon
    CB11 4NQ Saffron Walden
    Essex
    		Director
    Bury Lodge
    Bury Lane Elmdon
    CB11 4NQ Saffron Walden
    Essex
    		EnglandBritish105566370001
    PATTERSON, Christopher Lindsay
    17 Chatsworth Avenue
    SW20 8JZ London
    		Director
    17 Chatsworth Avenue
    SW20 8JZ London
    		British86029780001
    PULLEN, Xavier
    65 Studdridge Street
    SW6 3SL London
    		Director
    65 Studdridge Street
    SW6 3SL London
    		EnglandBritish78912170008
    SUNNUCKS, William D'Urban
    East Gores Farm
    Salmons Lane
    CO6 1RZ Coggeshall
    Essex
    		Director
    East Gores Farm
    Salmons Lane
    CO6 1RZ Coggeshall
    Essex
    		EnglandBritish32866350001
    WOMACK, Ian Bryan
    6 Southwood Lawn Road
    Highgate
    N6 5SF London
    		Director
    6 Southwood Lawn Road
    Highgate
    N6 5SF London
    		EnglandBritish33902000006
    OLSWANG DIRECTORS 1 LIMITED
    Third Floor 90 Long Acre
    Covent Garden
    WC2E 9TT London
    		Director
    Third Floor 90 Long Acre
    Covent Garden
    WC2E 9TT London
    		72502190001
    OLSWANG DIRECTORS 2 LIMITED
    90 Long Acre
    Covent Garden
    WC2E 9TT London
    		Director
    90 Long Acre
    Covent Garden
    WC2E 9TT London
    		72502080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINITY ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinity Aberdeen Limited
    The Esplanade
    St. Helier
    JE2 3QA Jersey
    One
    Channel Islands
    		Apr 06, 2016
    The Esplanade
    St. Helier
    JE2 3QA Jersey
    One
    Channel Islands
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJfsc
    Registration Number80724
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TRINITY ONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge (security and intercreditor deed)
    Created On May 05, 2005
    Delivered On May 23, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company the borrower or any other obligor or any limited obligor to the obligor security trustee or any of the other obligor secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H and l/h property, specified assets, book debts, obligor security group shares, intellectual property, insurances, obligor transaction documents, net rental income, agreements floating charge all undertaking property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Corporate Trustee Services Limited (For Itself and as Trustee for the Obligorsecured Creditors)
    Transactions
    • May 23, 2005Registration of a charge (395)
    Obligor/issuer floating charge agreement
    Created On May 05, 2005
    Delivered On May 18, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company, the borrower or (in the case of the obligors only)any other obligor or any limited obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first floating charge, the whole of its undertaking and all property assets and rights present and future (including all stock in trade f/h and l/h property and balance standing to the credit of any client accounts),. See the mortgage charge document for full details.
    Persons Entitled
    • The Mall Funding PLC
    Transactions
    • May 18, 2005Registration of a charge (395)
    Standard security presented for registration in scotland on 9 may 2005 and
    Created On Apr 29, 2005
    Delivered On May 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from any and all of the obligors to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the trinity centre union street in the city and county of aberdeen, all and whole those parts of the ground floor first basement level second basement level and third basement level of the building known as 157 to 165 union street and number 9 bridge street aberdeen t/n ABN28158, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Corporate Trustee Services Limited (Obligor Security Trustee)
    Transactions
    • May 12, 2005Registration of a charge (395)
    • May 12, 2010Statement of satisfaction of a charge in full or part (MG02)
    Standard security which was presented for registration in scotland on 19 april 2004 and
    Created On Apr 06, 2004
    Delivered On Apr 30, 2004
    		Satisfied
    Amount secured
    All monies due or to become due of the obligor to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects k/a and forming all and whole the trinity centre, union street in the city and county of aberdeen, t/n ABN28158;. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee
    Transactions
    • Apr 30, 2004Registration of a charge (395)
    • May 14, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 06, 2004
    Delivered On Apr 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings to the south of main road romford (now k/a the dolphin centre) havering t/n EGL416981. L/h land and buildings lying to the north of western road romford (now k/a liberty ii shopping centre) havering t/n EGL347983. L/h land the upper deck car park mercury gardens romford t/n EGL435359 for details of further property charged please refer to form 395.. 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
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parties
    Transactions
    • Apr 16, 2004Registration of a charge (395)
    • May 14, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed
    Created On Oct 20, 2003
    Delivered On Nov 07, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All assets rights and property. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Itselfand as Agent for the Finance Parties
    Transactions
    • Nov 07, 2003Registration of a charge (395)
    • May 14, 2005Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on the 21ST march 2002
    Created On Feb 28, 2002
    Delivered On Apr 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the obligor to the chargee as security trustee for the finance parties (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The trinity centre union street aberdeen t/no.ABN28158. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 06, 2002Registration of a charge (395)
    • May 14, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 28, 2002
    Delivered On Mar 20, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that leasehold land being broadway shopping centre broadway bexleyheath in the london borough of bexley t/n SGL553179, all that freehold land being land and buildings to the south of main road romford (now known as the dolphin centre) havering t/n EGL416981 and all that leasehold land being land and buildings lying to the north of western road romford (known as liberty ii shopping centre) havering EGL347983 (for further details of property charged see schedule 3 of form 395). 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
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee) and (Theagent)
    Transactions
    • Mar 20, 2002Registration of a charge (395)
    • May 14, 2005Statement of satisfaction of a charge in full or part (403a)
    Standard security by capital and regional retail (northern) limited,registered in the land register of scotland on 30 december 1998
    Created On Dec 21, 1998
    Acquired On Nov 07, 2001
    Delivered On Nov 23, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The whole structure on south side of union bridge,aberdeen. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC (Formerly Midland Bank PLC)
    Transactions
    • Nov 23, 2001Registration of an acquisition (400)
    • Mar 14, 2002Statement of satisfaction of a charge in full or part (403a)
    Standard security by capital and regional (northern) limited,recxorded in the general register of sasines (aberdeen) on 1 september 1998
    Created On Aug 25, 1998
    Acquired On Nov 07, 2001
    Delivered On Nov 23, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The subjects known as trinity centre,union st,city and county of aberdeen. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC (Formerly Midland Bank PLC)
    Transactions
    • Nov 23, 2001Registration of an acquisition (400)
    • Mar 14, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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