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Home > England & Wales Companies > TRINITY TRUSTEE COMPANY LIMITED
Company Information for

TRINITY TRUSTEE COMPANY LIMITED

YORK, ENGLAND, YO90,
Company Registration Number
02741355
Private Limited Company
Dissolved

Dissolved 2013-08-14

Company Overview

About Trinity Trustee Company Ltd
TRINITY TRUSTEE COMPANY LIMITED was founded on 1992-08-20 and had its registered office in York. The company was dissolved on the 2013-08-14 and is no longer trading or active.

Key Data
Company Name
TRINITY TRUSTEE COMPANY LIMITED
 
Legal Registered Office
YORK
ENGLAND
 
Filing Information
Company Number 02741355
Date formed 1992-08-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-08-14
Type of accounts DORMANT
Last Datalog update: 2015-05-16 03:32:24
Primary Source:Companies House
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Company Officers of TRINITY TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER JANE WILMAN
Company Secretary 2010-12-31
STEPHEN ANTHONY HAMPSON
Director 2012-11-21
JENNIFER JANE WILMAN
Director 2012-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN RAY WOODFORD
Director 2012-03-26 2012-11-21
DAVID BARCLAY BARRAL
Director 2010-12-31 2012-03-27
JOHN ROBERT LISTER
Director 2009-06-24 2012-03-27
TOBY EMIL STRAUSS
Director 2010-12-31 2011-05-23
ALAN EWING MILLS
Company Secretary 2008-06-25 2010-12-31
SARAH JANE DEAVES
Director 2009-06-24 2010-12-31
GRAHAM STORRIE
Director 2007-04-17 2010-12-31
PAUL ROBERT GEDDES
Director 2008-12-11 2009-06-24
NICOLAOS NICANDROU
Director 2007-04-17 2009-04-27
MARTIN PAUL BISCHOFF
Director 2005-09-01 2008-12-11
MARK CRAIG
Company Secretary 2007-04-17 2008-06-25
ALAN EWING MILLS
Company Secretary 2000-12-05 2007-04-17
FEILIM MACKLE
Director 2004-04-01 2006-12-19
BERNARD HIGGINS
Director 2000-12-04 2006-01-05
DAVID FREDERICK SWIFFEN ROGERS
Director 2004-04-01 2005-09-01
IAN ARTHUR HENDERSON
Director 2000-12-04 2005-05-25
DUNLOP JAMES STEWART
Director 2000-12-04 2004-04-01
ROBERT PETER SEWELL
Director 2000-06-14 2001-02-28
PATRICK KIERAN MOONEY
Company Secretary 1997-08-18 2000-12-29
ALISON GAIL BRAGG
Director 2000-03-09 2000-10-12
GUY VINCENT BARKER
Director 1995-04-15 2000-05-17
ANDREW JOHN STANLEY STACY
Director 1992-08-20 2000-03-09
DANIEL THOMAS JENKINSON
Director 1992-08-20 1999-06-11
MARK HEDDLE ASHWORTH
Company Secretary 1995-05-12 1997-08-18
LAWRENCE CHURCHILL
Director 1992-08-20 1996-03-12
JANE EARL
Company Secretary 1995-01-10 1995-05-01
GUY PEREGRINE THOMAS LAWRENCE WHITING
Director 1992-08-20 1995-04-14
RACHEL ELIZABETH BUTLIN
Company Secretary 1992-08-20 1994-12-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-08-20 1992-08-20
LONDON LAW SERVICES LIMITED
Nominated Director 1992-08-20 1992-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY HAMPSON UNDERSHAFT (PEAK NO.3) UK LIMITED Director 2012-11-21 CURRENT 1990-11-21 Dissolved 2014-05-06
STEPHEN ANTHONY HAMPSON UNDERSHAFT WG LIMITED Director 2012-09-24 CURRENT 2001-12-21 Dissolved 2013-08-30
STEPHEN ANTHONY HAMPSON UNDERSHAFT (NUL) UK LIMITED Director 2012-09-24 CURRENT 1973-06-08 Dissolved 2013-08-14
STEPHEN ANTHONY HAMPSON NULH2 LIMITED Director 2012-09-24 CURRENT 2002-02-28 Dissolved 2013-08-14
JENNIFER JANE WILMAN UNDERSHAFT WG LIMITED Director 2012-09-24 CURRENT 2001-12-21 Dissolved 2013-08-30
JENNIFER JANE WILMAN UNDERSHAFT (NUL) UK LIMITED Director 2012-09-24 CURRENT 1973-06-08 Dissolved 2013-08-14
JENNIFER JANE WILMAN NULH2 LIMITED Director 2012-09-24 CURRENT 2002-02-28 Dissolved 2013-08-14
JENNIFER JANE WILMAN UNDERSHAFT (PEAK NO.3) UK LIMITED Director 2012-03-26 CURRENT 1990-11-21 Dissolved 2014-05-06
JENNIFER JANE WILMAN YORK AND DISTRICT CITIZENS ADVICE BUREAU Director 2011-02-18 CURRENT 2009-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-05-09LATEST SOC09/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-09AR0101/05/13 FULL LIST
2013-01-084.70DECLARATION OF SOLVENCY
2013-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2012-11-23AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY HAMPSON
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-18AR0101/05/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RAY WOODFORD / 18/05/2012
2012-05-18AD02SAIL ADDRESS CHANGED FROM: AVIVA UK WELLINGTON ROW YORK NORTH YORKSHIRE YO90 1WR UNITED KINGDOM
2012-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 18/05/2012
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL
2012-04-02AP01DIRECTOR APPOINTED MR JULIAN RAY WOODFORD
2012-04-02AP01DIRECTOR APPOINTED MS JENNIFER JANE WILMAN
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM TRINITY QUAY AVON STREET BRISTOL BS2 0YY
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2011-05-26AR0101/05/11 FULL LIST
2011-01-17RES0131/12/2010
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY ALAN MILLS
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STORRIE
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DEAVES
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 31/12/2010
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 31/12/2010
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 31/12/2010
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 31/12/2010
2011-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-12AD02SAIL ADDRESS CREATED
2011-01-11AP03SECRETARY APPOINTED MS JENNIFER JANE WILMAN
2011-01-05AP01DIRECTOR APPOINTED MR DAVID BARRAL
2011-01-05AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2010-09-14AR0120/08/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STORRIE / 31/05/2007
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE DEAVES / 20/05/2010
2009-08-26363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-04288aDIRECTOR APPOINTED MS SARAH JANE DEAVES
2009-07-31288aDIRECTOR APPOINTED JOHN ROBERT LISTER
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL GEDDES
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BISCHOFF
2008-12-24288aDIRECTOR APPOINTED PAUL ROBERT GEDDES
2008-08-28363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-22288aSECRETARY APPOINTED ALAN EWING MILLS
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY MARK CRAIG
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-07363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-03288bSECRETARY RESIGNED
2007-05-03288aNEW SECRETARY APPOINTED
2007-01-15288bDIRECTOR RESIGNED
2006-09-20363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRINITY TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRINITY TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRINITY TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of TRINITY TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITY TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of TRINITY TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRINITY TRUSTEE COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TRINITY TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINITY TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRINITY TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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