TRINITY BIDCO LIMITED
Overview
| Company Name | TRINITY BIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12408241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRINITY BIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRINITY BIDCO LIMITED located?
| Registered Office Address | Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRINITY BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TRINITY BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 16, 2025 |
| Next Confirmation Statement Due | Jan 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2024 |
| Overdue | Yes |
What are the latest filings for TRINITY BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 27 pages | LIQ14 | ||||||||||
Termination of appointment of John Merrick Randerson as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Colmil Works Hart Common Wigan Road Westhoughton Bolton Lancashire BL5 2EE United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jun 13, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Joseph Davidson as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Powell as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Charles Hill as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Morrill as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Paul David Winks as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Gerard Barrett as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Paul David Winks as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Stewart Sharrock as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Charles Hill as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 52 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Francis Gerard Barrett on Jan 18, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew John Powell on Feb 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas David Morrill on Feb 02, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of TRINITY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Francis Gerard | Director | Wigan Road Westhoughton BL5 2EE Bolton Colmil Works Hart Common Lancashire United Kingdom | Scotland | British | Company Director | 253873960003 | ||||||||
| DAVIDSON, Brian Joseph | Director | Wigan Road Westhoughton BL5 2EE Bolton Colmil Works Hart Common Lancashire United Kingdom | United Kingdom | British | Company Director | 224342860001 | ||||||||
| HILL, Jonathan Charles | Director | Wigan Road Westhoughton BL5 2EE Bolton Colmil Works Hart Common United Kingdom | England | British | Chief Finance Officer | 234559180001 | ||||||||
| MORRILL, Nicholas David | Director | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | United Kingdom | British | Investment Management | 11600810001 | ||||||||
| POWELL, Andrew John | Director | Wigan Road Westhoughton BL5 2EE Bolton Colmil Works Hart Common Lancashire United Kingdom | England | British | Investment Management | 232830590001 | ||||||||
| RANDERSON, John Merrick | Director | Wigan Road Westhoughton BL5 2EE Bolton Colmil Works Hart Common Lancashire United Kingdom | United Kingdom | British | Company Director | 268819210001 | ||||||||
| SHARROCK, Jon Stewart | Director | Wigan Road Westhoughton BL5 2EE Bolton Colmil Works Hart Common Lancashire United Kingdom | England | British | Company Director | 188390640001 | ||||||||
| WINKS, Nicholas Paul David | Director | Wigan Road Westhoughton BL5 2EE Bolton Colmil Works Hart Common United Kingdom | United Kingdom | British | Director | 314488690001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of TRINITY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity Midco Limited | Jan 16, 2020 | Wigan Road Westhoughton BL5 2EE Bolton Colmil Works Hart Common Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TRINITY BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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