TRINITY CABLES LIMITED

Overview

Company Name	TRINITY CABLES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04332545
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2001
Date of Cessation	Jun 05, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRINITY CABLES LIMITED?

(3130) /

Where is TRINITY CABLES LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for TRINITY CABLES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for TRINITY CABLES LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 05, 2020	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 30, 2015	Liquidators' statement of receipts and payments to Apr 21, 2015	6 pages	4.68

Feb 05, 2015	Liquidators' statement of receipts and payments to Jan 21, 2015	7 pages	4.68

Jul 30, 2014	Liquidators' statement of receipts and payments to Jul 21, 2014	6 pages	4.68

Jan 24, 2014	Liquidators' statement of receipts and payments to Jan 21, 2014	6 pages	4.68

Jul 26, 2013	Liquidators' statement of receipts and payments to Jul 21, 2013	6 pages	4.68

Feb 12, 2013	Liquidators' statement of receipts and payments to Jan 21, 2013	6 pages	4.68

Aug 09, 2012	Liquidators' statement of receipts and payments to Jul 21, 2012	6 pages	4.68

Jan 31, 2012	Liquidators' statement of receipts and payments to Jan 21, 2012	6 pages	4.68

Aug 04, 2011	Liquidators' statement of receipts and payments to Jul 21, 2011	6 pages	4.68

Feb 08, 2011	Liquidators' statement of receipts and payments to Jan 21, 2011	6 pages	4.68

Aug 20, 2010	Liquidators' statement of receipts and payments to Jul 21, 2010	6 pages	4.68

Feb 01, 2010	Liquidators' statement of receipts and payments to Jan 21, 2010	5 pages	4.68

Jun 09, 2009	legacy	1 pages	287

Jan 22, 2009	Administrator's progress report to Jan 16, 2009	8 pages	2.24B

Jan 22, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Aug 30, 2008	Notice of extension of period of Administration	1 pages	2.31B

Aug 30, 2008	Administrator's progress report to Aug 12, 2008	7 pages	2.24B

Aug 13, 2008	Notice of extension of period of Administration	1 pages	2.31B

Apr 28, 2008	Administrator's progress report to Aug 12, 2008	6 pages	2.24B

Feb 20, 2008	legacy	1 pages	287
Nov 09, 2007	Result of meeting of creditors	21 pages	2.23B
Oct 15, 2007	Statement of administrator's proposal	24 pages	2.17B
Sep 30, 2007	Statement of affairs	8 pages	2.16B

View All Filings

Who are the officers of TRINITY CABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BISWAS, Shyamal Kumar 11 Buttermere Avenue Acklam TS5 7BE Middlesbrough Cleveland	Jul 25, 2007		Director	11 Buttermere Avenue Acklam TS5 7BE Middlesbrough Cleveland	United Kingdom	British	1956-11	Restauranteur	61070040001
SABHARWAL, Anil Kumar 3 Coombe Way Hartburn TS18 5PX Stockton On Tees Cleveland	Dec 06, 2001		Director	3 Coombe Way Hartburn TS18 5PX Stockton On Tees Cleveland		British	1953-5	Production Manager	79524010001
RATHI, Narendra Kumar 29 West End Way TS18 3UA Stockton On Tees Cleveland	Dec 06, 2001	Aug 10, 2007	Secretary	29 West End Way TS18 3UA Stockton On Tees Cleveland		British		Executive Manager	79523670001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 03, 2001	Dec 05, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
BHAMBRA, Jaspal Singh 190 Hamstead Road Handsworth B20 2RE Birmingham West Midlands	Dec 06, 2001	Jun 24, 2004	Director	190 Hamstead Road Handsworth B20 2RE Birmingham West Midlands	England	British	1947-5	Executive Manager	15996440001
BHAMBRA, Tarnjit Kaur 190 Hamstead Road Handsworth B20 2RE Birmingham Warwickshire	Jun 24, 2004	Dec 21, 2005	Director	190 Hamstead Road Handsworth B20 2RE Birmingham Warwickshire		British	1980-1	None	98884540001
BISWAS, Shyamal Kumar 11 Buttermere Avenue Acklam TS5 7BE Middlesbrough Cleveland	Dec 06, 2001	May 31, 2007	Director	11 Buttermere Avenue Acklam TS5 7BE Middlesbrough Cleveland	United Kingdom	British	1956-11	Restauranteur	61070040001
RATHI, Narendra Kumar 29 West End Way TS18 3UA Stockton On Tees Cleveland	Dec 06, 2001	Aug 10, 2007	Director	29 West End Way TS18 3UA Stockton On Tees Cleveland		British	1951-2	Executive Manager	79523670001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 03, 2001	Dec 05, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does TRINITY CABLES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Nov 27, 2006 Delivered On Dec 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and each associate 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 State Securities PLC
	Transactions Dec 01, 2006Registration of a charge (395)
Deed of mortgage over land and chattels	Created On Nov 27, 2006 Delivered On Dec 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and each associate on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a hall number one, darlington road t/no DU273381 all the goodwill, all of its right, title and interest in the mortgaged chattels assets. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Dec 01, 2006Registration of a charge (395)
Fixed and floating charge	Created On May 11, 2006 Delivered On May 12, 2006	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 Euro Sales Finance PLC
	Transactions May 12, 2006Registration of a charge (395)
Chattel mortgage	Created On Apr 10, 2006 Delivered On Apr 18, 2006	Satisfied	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 Cable stocks and all raw materials from time to time including wire compounds tapes and drums,. See the mortgage charge document for full details.
	Persons Entitled Draka UK LTD
	Transactions Apr 18, 2006Registration of a charge (395) Nov 28, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 2006 Delivered On Mar 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being land at hall number one darlington road durham t/n DU73381.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Mar 02, 2006Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jan 10, 2005 Delivered On Jan 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) mpi rod breakdown machine with annealer & spooler s/n MPI1; 2) one bobbin drum 800MM; 3) 20 x bobbin spools 630MM; see form 395 for other chattels charged.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Jan 11, 2005Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 01, 2004 Delivered On Jul 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Aptec enterprise house darlington road west auckland co durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 13, 2004Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Nov 27, 2003 Delivered On Nov 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described in the schedule attached hereto or any part thereof;. See the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Nov 28, 2003Registration of a charge (395) Jun 02, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Nov 24, 2003 Delivered On Nov 25, 2003	Satisfied	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited (the Security Holder)
	Transactions Nov 25, 2003Registration of a charge (395) Jun 02, 2006Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Nov 06, 2003 Delivered On Nov 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things being ceeco 1000 mm single twist machine, s/no 13-1113, watson pairing line 560MM NB560 with payoffs s/no 13-5429/K933, complete cable extrusion line S1 maellefer 80MM s/no 68-1702A, or any part thereof for details of further chattels charged please refer to the form 395,. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Nov 07, 2003Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 01, 2003 Delivered On Sep 02, 2003	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 Hsbc Bank PLC
	Transactions Sep 02, 2003Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRINITY CABLES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2006	Date of meeting to approve CVA
Mar 02, 2007	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Leighton Cockshott Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds

Date	Type
Aug 13, 2007	Administration started
Jan 22, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Kubik Uhy Hacker Young St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Uhy Hacker Young St Alphage House EC2Y 5DH 2 Fore Street London		Jan 22, 2009
Andrew Andronikou Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London		Jan 22, 2009

Date	Type
Jan 22, 2009	Commencement of winding up
Jun 05, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	Jan 22, 2009
Peter Kubik Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	Jan 22, 2009

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.
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