TRINITY COURT DEVELOPMENTS LIMITED

Overview

Company Name	TRINITY COURT DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04666848
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2003
Date of Cessation	Mar 30, 2024

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 COURT DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TRINITY COURT DEVELOPMENTS LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of TRINITY COURT DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BRAND NEW CO (182) LIMITED	Feb 14, 2003	Feb 14, 2003

What are the latest accounts for TRINITY COURT DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for TRINITY COURT DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 02, 2024	Removal of liquidator by court order	9 pages	LIQ10

Dec 30, 2023	Return of final meeting in a creditors' voluntary winding up	23 pages	LIQ14

Sep 04, 2023	Liquidators' statement of receipts and payments to Jul 25, 2023	23 pages	LIQ03

Sep 21, 2022	Liquidators' statement of receipts and payments to Jul 25, 2022	15 pages	LIQ03

Nov 12, 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 12, 2021	2 pages	AD01

Aug 13, 2021	Appointment of a voluntary liquidator	3 pages	600

Jul 26, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	27 pages	AM22

Mar 09, 2021	Administrator's progress report	29 pages	AM10

Oct 07, 2020	Administrator's progress report	36 pages	AM10

Aug 07, 2020	Notice of extension of period of Administration	3 pages	AM19

Mar 06, 2020	Administrator's progress report	30 pages	AM10

Jan 22, 2020	Statement of affairs with form AM02SOA	11 pages	AM02

Oct 25, 2019	Notice of deemed approval of proposals	3 pages	AM06

Oct 07, 2019	Statement of administrator's proposal	36 pages	AM03

Aug 27, 2019	Registered office address changed from Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ to 4 Hardman Square Spinningfields Manchester M3 3EB on Aug 27, 2019	2 pages	AD01

Aug 22, 2019	Appointment of an administrator	3 pages	AM01

Jan 21, 2019	Full accounts made up to Feb 28, 2018	17 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Dec 05, 2017	Full accounts made up to Feb 28, 2017	16 pages	AA

Dec 08, 2016	Full accounts made up to Feb 29, 2016	16 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

Sep 08, 2016	Appointment of Mr Nigel Keith Rawlings as a secretary on Aug 31, 2016	2 pages	AP03

Sep 08, 2016	Termination of appointment of Daniel Manus Adamson as a secretary on Aug 31, 2016	1 pages	TM02

View All Filings

Who are the officers of TRINITY COURT DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAWLINGS, Nigel Keith Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	Aug 31, 2016		Secretary	Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor					213773140001
NICHOLSON, James William Pochin Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	Dec 01, 2009		Director	Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	United Kingdom	British	1965-4	Director	36885270002
NICHOLSON, Robert Kenneth Heywood Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	Feb 01, 2013		Director	Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	United Kingdom	British	1967-7	Director	36885710002
ADAMSON, Daniel Manus Brooks Lane CW10 0JQ Middlewich Pochin's Limited Cheshire	Jul 11, 2016	Aug 31, 2016	Secretary	Brooks Lane CW10 0JQ Middlewich Pochin's Limited Cheshire					210546090001
HEDLEY, David James C/O Pochin's Plc Brook Lane Middlewich CW10 0JQ Cheshire	Oct 10, 2005	Dec 03, 2013	Secretary	C/O Pochin's Plc Brook Lane Middlewich CW10 0JQ Cheshire		British			108549300001
RAFTERY, Paul Matthew 9 Redcourt Avenue M20 3QL Manchester	Feb 14, 2003	Apr 01, 2004	Secretary	9 Redcourt Avenue M20 3QL Manchester		British			62586740002
RAWLINGS, Nigel Keith Brooks Lane CW10 0JQ Middlewich Pochin's Limited Cheshire England	Dec 03, 2013	Jul 11, 2016	Secretary	Brooks Lane CW10 0JQ Middlewich Pochin's Limited Cheshire England					183409650001
WAUGH, Andrew Arthur 9 Midge Hall Drive OL11 4AX Bamford Rochdale	Apr 01, 2004	Oct 10, 2005	Secretary	9 Midge Hall Drive OL11 4AX Bamford Rochdale		British		Solicitor	163663950001
EDWARDS, John C/O Pochin's Plc Brook Lane Middlewich CW10 0JQ Cheshire	Dec 31, 2009	Jan 31, 2013	Director	C/O Pochin's Plc Brook Lane Middlewich CW10 0JQ Cheshire	England	British	1957-10	Company Director	142008370001
GARROD, Geoffrey Charles Tyddyn Uchaf LL65 2TR Lon Trefignath Trearddur Bay Anglesey	Feb 22, 2006	Dec 22, 2009	Director	Tyddyn Uchaf LL65 2TR Lon Trefignath Trearddur Bay Anglesey	United Kingdom	British	1954-1	Company Director	102733990001
HUGHES, Edward John Newry Beach LL65 1YA Holyhead Anglesey	Feb 22, 2006	Dec 22, 2009	Director	Newry Beach LL65 1YA Holyhead Anglesey	Wales	English	1957-6	Company Director	103578200001
POCHIN, Nicholas John Lower Hall Farm Sugar Lane WA6 9HW Manley Warrington	Apr 01, 2004	Apr 07, 2005	Director	Lower Hall Farm Sugar Lane WA6 9HW Manley Warrington		British	1940-4	Director	17191710002
SHAW, David 9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire	Apr 01, 2004	Dec 31, 2009	Director	9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire	United Kingdom	British	1950-6	Director	36482830002
THOMPSON, Alan Christopher 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	Feb 14, 2003	Apr 01, 2004	Director	21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	United Kingdom	British	1949-3	Solicitor	39558890001
WOODCOCK, John Hamilton Davenport Barn Davenport Park Lane Holmes Chapel Road CW12 4ST Holmes Chapel Cheshire	Apr 01, 2004	Dec 31, 2008	Director	Davenport Barn Davenport Park Lane Holmes Chapel Road CW12 4ST Holmes Chapel Cheshire	England	British	1935-11	Director	20897510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY COURT DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pochin's Limited

Jun 01, 2016

Brooks Lane

CW10 0JQ Middlewich

Pochin's Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	England And Wales
Registration Number	00300573

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TRINITY COURT DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2011 Delivered On Mar 03, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 2011Registration of a charge (MG01)
Legal charge	Created On Feb 21, 2011 Delivered On Mar 03, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south west of trinity court holyhead t/no CYM487454 and land on the north side of trinity house holyhead t/no CYM290092 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 2011Registration of a charge (MG01)
Debenture	Created On Feb 22, 2006 Delivered On Mar 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first legal mortgage of any estate, right, or interest in or over land including without limitation any buildings and other things of any kind now or at anytime affixed to land for any purpose, including without limitation trade and tenants' fixtures on any land all the goodwill and uncalled capital all book and other debts all plant, machinery or equipment by way of first floating charge all the undertakings, property, assets whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Pochin (Contractors) Limited
	Transactions Mar 01, 2006Registration of a charge (395) Feb 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 22, 2006 Delivered On Mar 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first legal mortgage of any estate, right, or interest in or over land including without limitation any buildings and other things of any kind now or at anytime affixed to land for any purpose, including without limitation trade and tenants' fixtures on any land all the goodwill and uncalled capital all book and other debts all plant, machinery or equipment by way of first floating charge all the undertakings, property, assets whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Pochin's PLC
	Transactions Mar 01, 2006Registration of a charge (395) Feb 25, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TRINITY COURT DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2019	Administration started
Jul 26, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Sarah O'Toole 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester		Jul 26, 2021
Jason Bell 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester		Jul 26, 2021

Date	Type
Jul 26, 2021	Commencement of winding up
Mar 30, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah O'Toole 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Jul 26, 2021	Dec 01, 2023
Jason Bell 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Jul 26, 2021

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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