TRINITY RIVERSIDE HOLDINGS LIMITED

TRINITY RIVERSIDE HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRINITY RIVERSIDE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09920765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is TRINITY RIVERSIDE HOLDINGS LIMITED located?

    Registered Office Address
    c/o BRUNTWOOD LIMITED
    York House
    York Street
    M2 3BB Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRINITY RIVERSIDE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1364 LIMITEDDec 17, 2015Dec 17, 2015

    What are the latest filings for TRINITY RIVERSIDE HOLDINGS 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

    Termination of appointment of Mark David Stott as a director on May 12, 2016

    1 pagesTM01

    Termination of appointment of Mark Christopher Dawson as a director on May 12, 2016

    1 pagesTM01

    Termination of appointment of Kenneth John Knott as a director on May 12, 2016

    1 pagesTM01

    Director's details changed for Mr Christopher George Oglesby on Jun 07, 2016

    2 pagesCH01

    Director's details changed for Mr Kevin James Crotty on Jun 07, 2016

    2 pagesCH01

    Director's details changed for Mr Peter Andrew Crowther on Jun 07, 2016

    2 pagesCH01

    Secretary's details changed for Ms Katharine Jane Vokes on Jun 07, 2016

    1 pagesCH03

    Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom to C/O Bruntwood Limited York House York Street Manchester M2 3BB on Jun 07, 2016

    1 pagesAD01

    Termination of appointment of a G Secretarial Limited as a secretary on Dec 17, 2015

    1 pagesTM02

    Termination of appointment of a G Secretarial Limited as a director on Dec 17, 2015

    1 pagesTM01

    Termination of appointment of Roger Hart as a director on Dec 17, 2015

    1 pagesTM01

    Appointment of Mr Peter Andrew Crowther as a director on Dec 17, 2015

    2 pagesAP01

    Termination of appointment of Inhoco Formations Limited as a director on Dec 17, 2015

    1 pagesTM01

    Appointment of Mr Christopher George Oglesby as a director on Dec 17, 2015

    2 pagesAP01

    Appointment of Kevin James Crotty as a director on Dec 17, 2015

    2 pagesAP01

    Appointment of Mark David Stott as a director on Dec 17, 2015

    2 pagesAP01

    Appointment of Mark Christopher Dawson as a director on Dec 17, 2015

    2 pagesAP01

    Appointment of Ms Katharine Jane Vokes as a secretary on Dec 17, 2015

    2 pagesAP03

    Appointment of Kenneth John Knott as a director on Dec 17, 2015

    2 pagesAP01

    Current accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    1 pagesAA01

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

    • Capital: GBP 2
    3 pagesSH01

    Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to City Tower Piccadilly Plaza Manchester M1 4BT on Dec 21, 2015

    1 pagesAD01

    Who are the officers of TRINITY RIVERSIDE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOKES, Katharine Jane
    c/o Bruntwood Limited
    York Street
    M2 3BB Manchester
    York House
    England
    Secretary
    c/o Bruntwood Limited
    York Street
    M2 3BB Manchester
    York House
    England
    203685870001
    CROTTY, Kevin James
    c/o Bruntwood Limited
    York Street
    M2 3BB Manchester
    York House
    England
    Director
    c/o Bruntwood Limited
    York Street
    M2 3BB Manchester
    York House
    England
    EnglandBritishChartered Accountant117797270004
    CROWTHER, Peter Andrew
    c/o Bruntwood Limited
    York Street
    M2 3BB Manchester
    York House
    England
    Director
    c/o Bruntwood Limited
    York Street
    M2 3BB Manchester
    York House
    England
    United KingdomBritishSurveyor102710080002
    OGLESBY, Christopher George
    c/o Bruntwood Limited
    York Street
    M2 3BB Manchester
    York House
    England
    Director
    c/o Bruntwood Limited
    York Street
    M2 3BB Manchester
    York House
    England
    United KingdomBritishCompany Director53530470002
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    DAWSON, Mark Christopher
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    United Kingdom
    Director
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    United Kingdom
    United KingdomBritishCompany Director203685120001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    United KingdomBritishSolicitor105579880001
    KNOTT, Kenneth John
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    United Kingdom
    Director
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    United Kingdom
    United KingdomBritishCompany Director203685390001
    STOTT, Mark David
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    United Kingdom
    Director
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    United Kingdom
    EnglandBritishCompany Director239649800001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    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