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TRINITY TEN LIMITED

TRINITY TEN LIMITED

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

    • Overview

    Company NameTRINITY TEN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07261813
    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 TRINITY TEN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRINITY TEN LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY TEN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TRINITY TEN LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for TRINITY TEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 13 Flemming Court Whistler Drive Castleford WF10 5HW England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on Aug 01, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 23, 2025

    		LRESSP

    Confirmation statement made on Mar 21, 2025 with updates

    		4 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 072618130007

    		5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 072618130008

    		5 pagesMR05

    Statement of capital on Nov 26, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c and capital redemption reserve 25/11/2024
    		RES13

    legacy

    		1 pagesCAP-SS

    Registration of charge 072618130008, created on Nov 12, 2024

    		59 pagesMR01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		17 pagesAA

    legacy

    		74 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Apr 02, 2022

    		11 pagesAA

    legacy

    		52 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of TRINITY TEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Adam
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    		Secretary
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    		254728920001
    COATES, Adam John
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    		EnglandBritish48620750003
    TEASDALE, Paul William
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    		United KingdomBritish130210840002
    BARTLETT, David Edward
    Oil Mill Lane
    EX5 1AU Exeter
    Little Bridge Business Park
    United Kingdom
    		Director
    Oil Mill Lane
    EX5 1AU Exeter
    Little Bridge Business Park
    United Kingdom
    		United KingdomBritish50987180006
    BARTLETT, Julie Elizabeth
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    		Director
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    		EnglandBritish167262120001
    BEDFORD, Sally Ann
    Whistler Drive
    WF10 5HW Castleford
    13 Flemming Court
    England
    		Director
    Whistler Drive
    WF10 5HW Castleford
    13 Flemming Court
    England
    		EnglandBritish156506430002
    CLAYTON, Paul Andrew
    Oil Mill Lane
    EX5 1AU Exeter
    Little Bridge Business Park
    United Kingdom
    		Director
    Oil Mill Lane
    EX5 1AU Exeter
    Little Bridge Business Park
    United Kingdom
    		EnglandBritish108792390001
    CORBETT, Shaun Rooke
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    		Director
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    		United KingdomBritish188429810001
    COTTON, Andrew Richard
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    United Kingdom
    		Director
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    United Kingdom
    		United KingdomBritish59197790002
    GILL, Martin John
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    United Kingdom
    		Director
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    United Kingdom
    		EnglandBritish58291030001
    HOLLIDAY, Robert
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    		Director
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    		EnglandBritish188427820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINITY TEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whistler Drive
    WF10 5HW Castleford
    13 Flemming Court
    West Yorkshire
    United Kingdom
    		Jan 18, 2019
    Whistler Drive
    WF10 5HW Castleford
    13 Flemming Court
    West Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02811979
    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.
    Mrs Deborah Anne Woolley
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    		Apr 06, 2016
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew Cotton (Trustee)
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    		Apr 06, 2016
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Julie Bartlett (Trustee)
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    		Apr 06, 2016
    Oil Mill Lane
    Clyst St Mary
    EX5 1AU Exeter
    Little Bridge Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TRINITY TEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2025Commencement of winding up
    Jul 23, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    7-11 Melville Street
    EH3 7PE Edinburgh
    		practitioner
    7-11 Melville Street
    EH3 7PE Edinburgh
    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