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TRINITY HOTELS (BIRMINGHAM) LIMITED

TRINITY HOTELS (BIRMINGHAM) LIMITED

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

    • Overview

    Company NameTRINITY HOTELS (BIRMINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05977333
    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 HOTELS (BIRMINGHAM) LIMITED?

    • (7011) /

    Where is TRINITY HOTELS (BIRMINGHAM) LIMITED located?

    Registered Office Address
    C/O Ethel Austin Properties
    4th Floor North House
    L2 5EA 17 North John Street Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of TRINITY HOTELS (BIRMINGHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRINITY HOTELS (NEWCASTLE) LIMITEDJan 04, 2007Jan 04, 2007
    TRINITY HOTELS (BIRMINGHAM) LIMITEDNov 17, 2006Nov 17, 2006
    HALLCO 1392 LIMITEDOct 25, 2006Oct 25, 2006

    What are the latest accounts for TRINITY HOTELS (BIRMINGHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for TRINITY HOTELS (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 25, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2010

    Statement of capital on Nov 12, 2010

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

    		3 pagesAA01

    Full accounts made up to Sep 30, 2008

    		11 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Anne Birchall on Nov 04, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2007

    		9 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		3 pages395

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		2 pages288a

    legacy

    		34 pages288a

    legacy

    		22 pages288a

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed trinity hotels (newcastle) limit ed\certificate issued on 14/02/07
    		2 pagesCERTNM

    Certificate of change of name

    Company name changed trinity hotels (birmingham) limi ted\certificate issued on 04/01/07
    		2 pagesCERTNM

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Memorandum and Articles of Association

    		6 pagesMA
    View All Filings

    Who are the officers of TRINITY HOTELS (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Secretary
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		British41693730006
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		Secretary
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		British55343270002
    BIRCHALL, Anne
    Little Foxes
    Church Lane White Chapel
    PR3 2EP Preston
    		Director
    Little Foxes
    Church Lane White Chapel
    PR3 2EP Preston
    		EnglandBritish19559640003
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Director
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		United KingdomBritish41693730006
    OWEN, Michael Barry
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		Director
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		EnglandBritish69716360003
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    PETRE MEARS, Katie
    4 Asturian Gate
    Ribchester
    PR3 3XQ Preston
    Lancashire
    		Director
    4 Asturian Gate
    Ribchester
    PR3 3XQ Preston
    Lancashire
    		British114233380001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    		Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    		113594180001
    View Detailed Information on Officers and People with Significant Control

    Does TRINITY HOTELS (BIRMINGHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 11, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ethel Austin Properties Holdings Limited
    Transactions
    • Aug 16, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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