TRINITY NEW HOMES LIMITED

TRINITY NEW HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTRINITY NEW HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05338180
    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 NEW HOMES LIMITED?

    • (4521) /

    Where is TRINITY NEW HOMES LIMITED located?

    Registered Office Address
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY NEW HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for TRINITY NEW HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 20, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2011

    Statement of capital on Feb 01, 2011

    • Capital: GBP 990
    SH01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Keith Wade on Jan 19, 2010

    2 pagesCH01

    Secretary's details changed for David Keith Wade on Jan 19, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    1 pages403a

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    3 pages395

    Total exemption small company accounts made up to Jan 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of TRINITY NEW HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADE, David Keith
    53 Granville Road
    St Margarets Road
    CT15 6DT Dover
    Windy Peak
    Kent
    United Kingdom
    Secretary
    53 Granville Road
    St Margarets Road
    CT15 6DT Dover
    Windy Peak
    Kent
    United Kingdom
    British61143890006
    ABBOTT, Jeremy Peter
    Rehoboth
    St Monicas Road Kingsdown
    CT14 8AZ Deal
    Director
    Rehoboth
    St Monicas Road Kingsdown
    CT14 8AZ Deal
    British103020460001
    WADE, David Keith
    53 Granville Road
    St Margarets Road
    CT15 6DT Dover
    Windy Peak
    Kent
    United Kingdom
    Director
    53 Granville Road
    St Margarets Road
    CT15 6DT Dover
    Windy Peak
    Kent
    United Kingdom
    British61143890006
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    ABBOTT, Marcus Vardon
    Bay Tree House
    Wigmore Lane Eythorne
    CT15 4AW Dover
    Kent
    Director
    Bay Tree House
    Wigmore Lane Eythorne
    CT15 4AW Dover
    Kent
    British119512510001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Does TRINITY NEW HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 09, 2009
    Delivered On Apr 11, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 catherine cottages alkham valley road alkham dover kent t/no K797124; by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property, proceeds of any insurance affecting the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 11, 2009Registration of a charge (395)
    • Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Feb 16, 2007
    Delivered On Feb 23, 2007
    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 k/a 22 target firs temple ewell dover t/no K549407. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 23, 2007Registration of a charge (395)
    • Jan 13, 2009Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Aug 23, 2005
    Delivered On Aug 25, 2005
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 25, 2005Registration of a charge (395)
    • Jan 13, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 23, 2005
    Delivered On Aug 25, 2005
    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 k/a land at aylesham kent. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 25, 2005Registration of a charge (395)
    • Sep 22, 2007Statement of satisfaction of a charge in full or part (403a)

    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