Company Information for TRINITY (BYFLEET) LIMITED
ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA,
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Company Registration Number
03377078
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TRINITY (BYFLEET) LIMITED | |
Legal Registered Office | |
ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA Other companies in SP10 | |
Company Number | 03377078 | |
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Company ID Number | 03377078 | |
Date formed | 1997-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-03-05 12:51:26 |
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Officer | Role | Date Appointed |
---|---|---|
LANCE JAMES MAUNDER LAWRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MAUNDER LAWRY |
Director | ||
LINDA ANNE LAWRY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAUNDER WATCH CO LTD | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
KAJMAK 2 LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
KAJMAK 1 LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
TRINITY (BECKENHAM) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
TREEFLOWER LIMITED | Director | 2011-01-05 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
ROOKWOOD TRINITY LTD | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
ELLANDI BOSTON LIMITED | Director | 2007-10-10 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
TRINITY (NEWTOWN) LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
TRINITY (GREENWICH) LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
TRINITY (EPSOM) LIMITED | Director | 1992-02-04 | CURRENT | 1919-07-04 | Active - Proposal to Strike off | |
TRINITY HOLDINGS (LONDON) LIMITED | Director | 1992-02-04 | CURRENT | 1980-10-06 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Lance James Maunder Lawry on 2017-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRY | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lance James Maunder Lawry on 2013-03-25 | |
CH01 | Director's details changed for Mr Lance James Maunder Lawry on 2012-10-09 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/12 FROM Oracle House 55 South Street Epsom Surrey KT18 7PX | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDA LAWRY | |
CH01 | Director's details changed for Mr Lance James Maunder Lawry on 2012-02-13 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 15 SMITHS YARD SUMMERLEY STREET LONDON SW18 4HR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/10/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2011-11-01 | £ 70,310 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINITY (BYFLEET) LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
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Cash Bank In Hand | 2011-11-01 | £ 5,000 |
Current Assets | 2011-11-01 | £ 295,033 |
Debtors | 2011-11-01 | £ 290,033 |
Shareholder Funds | 2011-11-01 | £ 224,723 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | PLATFORM TECHNOLOGY SERVICES LIMITED | 2000-02-03 | Outstanding |
RENT DEPOSIT DEED | SKYLINE IT SERVICES LIMITED | 2005-03-12 | Outstanding |
RENT DEPOSIT DEED | INTERSEC PUBLISHING LIMITED | 2002-06-28 | Outstanding |
We have found 3 mortgage charges which are owed to TRINITY (BYFLEET) LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as TRINITY (BYFLEET) LIMITED are:
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. |