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TRINITI HOMES LIMITED

TRINITI HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTRINITI HOMES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05482328
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRINITI HOMES LIMITED?

    • (7011) /

    Where is TRINITI HOMES LIMITED located?

    Registered Office Address
    162 Bentry Rd
    Dagenham
    RM8 3PT Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITI HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2014
    Next Accounts Due OnMar 31, 2015
    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest confirmation statement for TRINITI HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 15, 2017
    Next Confirmation Statement DueJun 29, 2017
    OverdueYes

    What is the status of the latest annual return for TRINITI HOMES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for TRINITI HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adewole Omotayo Sosanya as a director on Dec 27, 2010

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Receiver's abstract of receipts and payments to Oct 29, 2012

    		2 pages3.6

    legacy

    		2 pagesLQ02

    Receiver's abstract of receipts and payments to Aug 23, 2012

    		2 pages3.6

    Receiver's abstract of receipts and payments to Feb 23, 2012

    		2 pages3.6

    Receiver's abstract of receipts and payments to Aug 23, 2011

    		2 pages3.6

    Receiver's abstract of receipts and payments to Feb 23, 2011

    		2 pages3.6

    Receiver's abstract of receipts and payments to Aug 23, 2010

    		2 pages3.6

    legacy

    		3 pagesMG02

    Order of court to wind up

    		2 pagesCOCOMP

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    legacy

    		1 pages405(1)

    legacy

    		3 pages363a

    legacy

    		1 pages88(2)

    Total exemption full accounts made up to Jun 30, 2008

    		11 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 24, 2008

    legacy

    		363(190)

    Total exemption full accounts made up to Jun 30, 2007

    		11 pagesAA

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a
    View All Filings

    Who are the officers of TRINITI HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOSANYA, Olutoyin Olasumbo
    162 Bentry Road
    RM8 3PT Dagenham
    Essex
    		Secretary
    162 Bentry Road
    RM8 3PT Dagenham
    Essex
    		Nigerian106063770001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SOSANYA, Adewole Omotayo
    162 Bentry Road
    RM8 3PT Dagenham
    Essex
    		Director
    162 Bentry Road
    RM8 3PT Dagenham
    Essex
    		United KingdomBritish106063850001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does TRINITI HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 15, 2008
    Delivered On Jan 18, 2008
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 18, 2008Registration of a charge (395)
    Legal charge
    Created On Jan 07, 2008
    Delivered On Jan 17, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Abbeymeed social club finchale road abbeywood london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 17, 2008Registration of a charge (395)
    • Aug 25, 2009Appointment of a receiver or manager (405 (1))
    • 1Nov 07, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal charge
    Created On Oct 29, 2007
    Delivered On Oct 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 44 new centry road laindon basildon essex t/no EX715706 all goodwill and uncalled capital all plant machinery proceeds of insurance and intellectual property rights rents and service charges by way of floating charge all proeprty assets and rights.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Oct 30, 2007Registration of a charge (395)
    • Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 29, 2007
    Delivered On Oct 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 44 new century road basildon essex t/no EX715706 and/or the proceeds of sale thereof, all goodwill and uncalled capital and all stocks shares and securities, all patent trade marks and intellectual property rights, all book and other debts by way of floating charge all asset and rights.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Oct 30, 2007Registration of a charge (395)
    • Jun 01, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On May 18, 2007
    Delivered On May 22, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    44 new century rd,laindon basildon SS15 6AG; EX715706; and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • May 22, 2007Registration of a charge (395)
    • Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 18, 2007
    Delivered On May 22, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    44 new century rd,laindon basildon SS15 6AG; EX715706; the goodwill of business and uncalled capital and all plant machinery and proceeds of insurance; floating charge over. Undertaking and all property and assets.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • May 22, 2007Registration of a charge (395)
    • Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TRINITI HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    90 Chancery Lane
    WC2A 1EU London
    		receiver manager
    90 Chancery Lane
    WC2A 1EU London
    Benedict James Nicholas Moon
    90 Chancery Lane
    WC2A 1EU London
    		receiver manager
    90 Chancery Lane
    WC2A 1EU London
    2
    DateType
    Jan 06, 2012Petition date
    Feb 20, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    4th Floor
    Central House
    SS1 1AB 8 Clifftown Road
    Southend On Sea Essex
    		practitioner
    4th Floor
    Central House
    SS1 1AB 8 Clifftown Road
    Southend On Sea Essex
    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