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TRUST DISTRIBUTION LTD

TRUST DISTRIBUTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTRUST DISTRIBUTION LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 05354872
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRUST DISTRIBUTION LTD?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wired telecommunications activities (61100) / Information and communication

    Where is TRUST DISTRIBUTION LTD located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUST DISTRIBUTION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for TRUST DISTRIBUTION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 07, 2025
    Next Confirmation Statement DueFeb 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2024
    OverdueYes

    What are the latest filings for TRUST DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		39 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		75 pagesAM03

    Registered office address changed from Phoenix Park Industrial Estate Park Street Heywood Lancashire OL10 2AB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Sep 26, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Registration of charge 053548720009, created on Apr 02, 2024

    		25 pagesMR01

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2022

    		29 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		28 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Nov 30, 2020

    		27 pagesAA

    Confirmation statement made on Feb 07, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2019

    		28 pagesAA

    Confirmation statement made on Feb 07, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Nov 30, 2018

    		28 pagesAA

    Notification of Trust Group Ventures Limited as a person with significant control on Jul 26, 2019

    		2 pagesPSC02

    Cessation of Vincent Patrick Leahy as a person with significant control on Jul 26, 2019

    		1 pagesPSC07

    Cessation of Trust Group Ventures Limited as a person with significant control on Jul 26, 2019

    		1 pagesPSC07

    Notification of Trust Group Ventures Limited as a person with significant control on Jul 26, 2019

    		2 pagesPSC02

    Cessation of Jane Bernadette Leahy as a person with significant control on Jul 26, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of TRUST DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAHY, Jane Bernadette
    4 Oakway Gladewood
    Middleton
    M24 6TD Manchester
    Lancashire
    		Secretary
    4 Oakway Gladewood
    Middleton
    M24 6TD Manchester
    Lancashire
    		BritishCo Secretary110868140001
    AMBROSE, Terence
    101 Saint Anns Road
    Prestwich
    M25 9GE Manchester
    		Director
    101 Saint Anns Road
    Prestwich
    M25 9GE Manchester
    		United KingdomBritishDirector74575500002
    LEAHY, Jane Bernadette
    4 Oakway Gladewood
    Middleton
    M24 6TD Manchester
    Lancashire
    		Director
    4 Oakway Gladewood
    Middleton
    M24 6TD Manchester
    Lancashire
    		EnglandBritishDirector110868140001
    LEAHY, Vincent Patrick
    4 Oakway Gladewood
    Middleton
    M24 6TD Manchester
    Lancashire
    		Director
    4 Oakway Gladewood
    Middleton
    M24 6TD Manchester
    Lancashire
    		EnglandBritishDirector110868660001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritishCompany Formation Agent900005480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUST DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Street
    OL10 2AB Heywood
    Phoenix Park Industrial Estate
    England
    		Jul 26, 2019
    Park Street
    OL10 2AB Heywood
    Phoenix Park Industrial Estate
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12027048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Street
    OL10 2AB Heywood
    Phoenix Park Industrial Estate
    England
    		Jul 26, 2019
    Park Street
    OL10 2AB Heywood
    Phoenix Park Industrial Estate
    England
    		No
    Legal FormA Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12027048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Lesley Keelan
    Park Street
    OL10 2AB Heywood
    Phoenix Park Industrial Estate
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Park Street
    OL10 2AB Heywood
    Phoenix Park Industrial Estate
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vincent Patrick Leahy
    Park Street
    OL10 2AB Heywood
    Phoenix Park Industrial Estate
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Park Street
    OL10 2AB Heywood
    Phoenix Park Industrial Estate
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Ambrose
    Park Street
    OL10 2AB Heywood
    Phoenix Park Industrial Estate
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Park Street
    OL10 2AB Heywood
    Phoenix Park Industrial Estate
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Bernadette Leahy
    Park Street
    OL10 2AB Heywood
    Phoenix Park Industrial Estate
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Park Street
    OL10 2AB Heywood
    Phoenix Park Industrial Estate
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TRUST DISTRIBUTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    Eden Building Irwell Street
    M3 5EN Salford
    Lancashire
    		practitioner
    Eden Building Irwell Street
    M3 5EN Salford
    Lancashire
    Mark Thornton
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    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.
    • license: CC0