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TRINITY ICT LIMITED

TRINITY ICT LIMITED

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

    • Overview

    Company NameTRINITY ICT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07933225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRINITY ICT LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Educational support services (85600) / Education

    Where is TRINITY ICT LIMITED located?

    Registered Office Address
    C/O Poppleton & Appleby The Media Centre
    7 Northumberland Street
    HD1 1RL Huddersfield
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY ICT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for TRINITY ICT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		18 pagesAM23

    Administrator's progress report

    		19 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Statement of administrator's proposal

    		36 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Trinity Ict Ltd 505 the Cotton Exchange Bixteth Street Liverpool L3 9JR United Kingdom to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield Yorkshire HD1 1RL on Jan 11, 2018

    		2 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Sep 27, 2016

    • Capital: GBP 1,037
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 13, 2016

    • Capital: GBP 891
    		3 pagesSH01

    Appointment of Mr Hugh David Turner as a director on Jan 07, 2017

    		3 pagesAP01

    Total exemption small company accounts made up to Feb 29, 2016

    		10 pagesAA

    Statement of capital following an allotment of shares on Feb 03, 2016

    • Capital: GBP 678
    		4 pagesSH01

    Director's details changed for Mr Paul Robert Campbell on May 12, 2016

    		2 pagesCH01

    Registered office address changed from Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE to Trinity Ict Ltd 505 the Cotton Exchange Bixteth Street Liverpool L3 9JR on May 13, 2016

    		1 pagesAD01

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 578
    		SH01

    Statement of capital following an allotment of shares on Jul 18, 2015

    • Capital: GBP 491
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2015

    • Capital: GBP 578
    		4 pagesSH01

    Total exemption small company accounts made up to Feb 28, 2015

    		9 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 400
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Feb 28, 2014

    		9 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Feb 02, 2014

    		16 pagesRP04
    View All Filings

    Who are the officers of TRINITY ICT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Paul Robert
    505 The Cotton Exchange
    Bixteth Street
    L3 9JR Liverpool
    Trinity Ict Ltd
    United Kingdom
    		Director
    505 The Cotton Exchange
    Bixteth Street
    L3 9JR Liverpool
    Trinity Ict Ltd
    United Kingdom
    		United KingdomBritish130476910002
    TURNER, Hugh David
    Philips Road
    BB1 5RD Blackburn
    Bowland House
    Lancashire
    		Director
    Philips Road
    BB1 5RD Blackburn
    Bowland House
    Lancashire
    		EnglandBritish90208110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Herbert Anthony Cann
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    United Kingdom
    		No
    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 Paul Robert Campbell
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    United Kingdom
    		Apr 06, 2016
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does TRINITY ICT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 21, 2012
    Delivered On Sep 22, 2012
    		Satisfied
    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
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Sep 22, 2012Registration of a charge (MG01)
    • Dec 02, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TRINITY ICT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2018Administration started
    Jan 08, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Michelle Louise Chatterton
    The Media Centre
    7 Northumberland Street
    HD1 1RL Huddersfield
    		practitioner
    The Media Centre
    7 Northumberland Street
    HD1 1RL Huddersfield
    Charles Michael Brook
    The Media Centre 7 Northumberland Street
    HD1 1RL Huddersfield
    		practitioner
    The Media Centre 7 Northumberland Street
    HD1 1RL Huddersfield
    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