TRINITY UNIVERSAL HOLDINGS LIMITED
Overview
| Company Name | TRINITY UNIVERSAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05147676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 UNIVERSAL HOLDINGS LIMITED?
- (7487) /
Where is TRINITY UNIVERSAL HOLDINGS LIMITED located?
| Registered Office Address | 8th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY UNIVERSAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 360 GROUP LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for TRINITY UNIVERSAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What is the status of the latest annual return for TRINITY UNIVERSAL HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRINITY UNIVERSAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2014 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2014 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on Mar 14, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2013 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order re. Replacement of liquidators | 63 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on Feb 23, 2011 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Isobel Chester as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Walker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Walker as a director | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TRINITY UNIVERSAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESTER, Isobel Kathryn | Secretary | 137 Denmark Road SE5 9LB London | British | Accountant | 93647960003 | |||||
| OAKES, Daniel John | Director | Clifford Gardens NW10 5JG London 121 United Kingdom | United Kingdom | British | Director | 109439740002 | ||||
| WADHWANI, Sanjay | Director | 1 Connaught Mews Pond Street Hampstead NW3 2NW London | Great Britain | British | Company Director | 113786830001 | ||||
| ROBSON, David Brian | Secretary | Studio 15 9 Golden Square W1F 9HZ London | British | Company Director | 105256540002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHESTER, Isobel Kathryn | Director | 137 Denmark Road SE5 9LB London | United Kingdom | British | Secretary | 93647960003 | ||||
| DIAZ ASPER, Alex Louis | Director | 2 Swan Lane Riverbank House EC4R 3UX London | United States Of America | Venture Capital | 99057900002 | |||||
| KIRK, Ewan Mckinnon, Dr | Director | 9 Chaucer Road CB2 2EB Cambridge Cambridgeshire | United Kingdom | British | Director | 141629730001 | ||||
| MATTHEWS, Charles Lewis | Director | Old Red Lion Millers Lane Hornton OX15 6BS Banbury Oxfordshire | United Kingdom | British | Company Director | 162976900001 | ||||
| MURRAY, Andrew | Director | 30 Glisson Road CB1 2HF Cambridge | England | British | Director | 62644300002 | ||||
| OAKES, Daniel John | Director | 25 Quaker Court Banner Street EC1Y 8QA London | United Kingdom | British | Sales Director | 109439740001 | ||||
| ROBINSON, Peter Keir | Director | 53 St Barnabas Road CB1 2BX Cambridge Cambridgeshire | United Kingdom | British | It Director | 124339500002 | ||||
| ROBSON, David Brian | Director | 36 Ivor Place NW1 6EA London Top Flat England | England | British | Company Director | 105256540003 | ||||
| WALKER, Nicholas Justin | Director | 1 Admirals Way Eaton Socon PE19 8TD St Neots Cambridgeshire | United Kingdom | British | Company Management | 115613540001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does TRINITY UNIVERSAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 01, 2005 Delivered On Mar 02, 2005 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TRINITY UNIVERSAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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