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Company Information for

TRINITY COMMUNICATIONS (UK) LIMITED

CHINGFORD, LONDON, E4,
Company Registration Number
06260793
Private Limited Company
Dissolved

Dissolved 2015-05-02

Company Overview

About Trinity Communications (uk) Ltd
TRINITY COMMUNICATIONS (UK) LIMITED was founded on 2007-05-29 and had its registered office in Chingford. The company was dissolved on the 2015-05-02 and is no longer trading or active.

Key Data
Company Name
TRINITY COMMUNICATIONS (UK) LIMITED
 
Legal Registered Office
CHINGFORD
LONDON
 
Filing Information
Company Number 06260793
Date formed 2007-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 17:52:57
Primary Source:Companies House
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Company Officers of TRINITY COMMUNICATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS TIMLETT
 Company Secretary 2007-05-29
AMY LENNOX
 Director 2007-05-29
SIMON NICHOLAS TIMLETT
 Director 2007-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES NUNN
 Director 2007-05-29 2009-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-05-29 2007-05-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-05-29 2007-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICHOLAS TIMLETT THE LITTLE BIKE COMPANY LIMITED Director 2012-06-29 CURRENT 2012-06-29 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
2015-05-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2014
2013-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM RIVER VIEW WATER END MOOR WATER END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3BL UNITED KINGDOM
2012-03-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-264.70DECLARATION OF SOLVENCY
2012-03-26LRESSPSPECIAL RESOLUTION TO WIND UP
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 23-25 EASTCASTLE STREET LONDON W1W 8DF ENGLAND
2011-06-06LATEST SOC06/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-06AR0129/05/11 FULL LIST
2010-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-08AR0129/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS TIMLETT / 29/05/2010
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 6A CROYDON ROAD CATERHAM SURREY CR3 6QB
2009-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / AMY LENNOX / 23/06/2009
2009-06-23363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR PHILIP NUNN
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-15363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-15RES12VARYING SHARE RIGHTS AND NAMES
2007-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-1588(2)RAD 03/09/07--------- £ SI 9900@.01=99 £ IC 100/199
2007-07-30122S-DIV 29/05/07
2007-07-30RES13SUBDIVISION 29/05/07
2007-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-07-18225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-07-18288bSECRETARY RESIGNED
2007-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-1888(2)RAD 29/05/07--------- £ SI 9999@.01=99 £ IC 1/100
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to TRINITY COMMUNICATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-31
Notices to Creditors2012-03-28
Fines / Sanctions
No fines or sanctions have been issued against TRINITY COMMUNICATIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-04-15 Outstanding MOUNT EDEN LAND LIMITED
Intangible Assets
Patents
We have not found any records of TRINITY COMMUNICATIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITY COMMUNICATIONS (UK) LIMITED
Trademarks
We have not found any records of TRINITY COMMUNICATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY COMMUNICATIONS (UK) 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 (7440 - Advertising) as TRINITY COMMUNICATIONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRINITY COMMUNICATIONS (UK) 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTRINITY COMMUNICATIONS (UK) LIMITEDEvent Date2014-10-28
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the members of the above named company will be held at Carter Clark, Recovery House, 15 - 17 Roebuck Road, Hainault, Ilford, Essex IG6 3TU on 12 January 2015 at 12.30 pm for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Carter Clark, Recovery House, 15 - 17 Roebuck Road, Hainault, Ilford, Essex IG6 3TU no later than 12 noon on the preceding business day. Alan John Clark (IP Number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 16 March 2012. The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair, can be contacted on 020 8559 5092 who will be able to assist with enquiries. Alan J Clark , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyTRINITY COMMUNICATIONS (UK) LIMITEDEvent Date2012-03-16
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, A J Clark of Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA, give notice that on 16 March 2012 I was appointed Liquidator of Trinity Communications (UK) Limited by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 10 May 2012 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned A J Clark of Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. A J Clark , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINITY COMMUNICATIONS (UK) 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 COMMUNICATIONS (UK) 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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