TRINITY (NEWTOWN) LIMITED
Overview
| Company Name | TRINITY (NEWTOWN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05023581 |
| 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 (NEWTOWN) LIMITED?
- Development of building projects (41100) / Construction
Where is TRINITY (NEWTOWN) LIMITED located?
| Registered Office Address | 43 Burlington Arcade W1J 0QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRINITY (NEWTOWN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for TRINITY (NEWTOWN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 43 Burlington Arcade London W1J 0QQ on Dec 17, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Lance James Maunder Lawry on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of John Lawry as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Lance James Maunder Lawry on Mar 25, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of TRINITY (NEWTOWN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRY, Lance James Maunder | Director | W1J 0QQ London 43 Burlington Arcade United Kingdom | United Kingdom | British | 53261850007 | |||||
| LAWRY, Linda Anne | Secretary | Ockley Lodge Dukes Road Newdigate RH5 5BY Dorking Surrey | British | 44227200002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LAWRY, John Maunder | Director | Hilltop Rodona Road KT13 0NP Weybridge Surrey | United Kingdom | British | 3476300001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of TRINITY (NEWTOWN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity Holdings (London) Limited | Jan 22, 2017 | Winchester Street SP10 2EA Andover Aldwych House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does TRINITY (NEWTOWN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 03, 2012 Delivered On Aug 04, 2012 | 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 described as highbury garage bedminster road bristol avon t/n AV107279, interest in any insurances, the gross rents licence fees and other monies receivable, all rights under any contracts or agreements or claims and by way of floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 27, 2004 Delivered On Mar 17, 2004 | Outstanding | Amount secured All monies due or to become due from trinity holdings (london) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational leases in respect of f/h property bear lanes shopping centre being land and buildings on the south west side of broad street newtown powys t/n WA433535, f/h property bear lanes shopping centre being land on the east side of back lane newtown t/n WA737589. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Feb 27, 2004 Delivered On Mar 17, 2004 | Outstanding | Amount secured All monies due or to become due from trinity holdings (london) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property bear lanes shopping centre being land and buildings on the south west side of broad street newtown powys t/n WA433535, f/h property bear lanes shopping centre being land on the east side of back lane newtown t/n WA737589 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
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