Live but Receiver Manager on at least one charge
Company Information for ME (TRINITY) LIMITED
4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
|
Company Registration Number
![]() Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
ME (TRINITY) LIMITED | |
Legal Registered Office | |
4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Other companies in W1G | |
Company Number | 06413437 | |
---|---|---|
Company ID Number | 06413437 | |
Date formed | 2007-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 15:35:20 |
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Officer | Role | Date Appointed |
---|---|---|
COLM MICHAEL EGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES FLOOK |
Company Secretary | ||
ROBERT JAMES FLOOK |
Director | ||
MARTIN ROBERT NASH |
Director | ||
KEVIN MICHAEL CUBITT |
Director | ||
KENNETH CHRISTOPHER COWDERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERON DRIVE LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
56 TURNERS HILL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
134 CROSSBROOK LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ECONOVATE LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-19 | In Administration/Administrative Receiver | |
EGAN AND NASH LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
MACDONALD EGAN ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
TRIM STREET LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CHEVAL TRADING LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
BONNERHILL ROAD LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
MALPAS MR LIMITED | Director | 2015-02-10 | CURRENT | 2013-10-10 | Dissolved 2017-07-13 | |
NASH RESIDENTIAL LIMITED | Director | 2014-06-16 | CURRENT | 2013-09-18 | Active | |
BHL MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2011-06-14 | Liquidation | |
ME INVESTMENTS LIMITED | Director | 2011-11-17 | CURRENT | 2010-11-10 | Dissolved 2013-09-17 | |
MACDONALD EGAN CONSULTING LIMITED | Director | 2010-08-16 | CURRENT | 2010-07-21 | Active | |
MACDONALD EGAN REGEN LIMITED | Director | 2008-08-05 | CURRENT | 2007-10-08 | Dissolved 2018-01-09 | |
NANSEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
MED TRUSTEES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALESVILLE LIMITED | Director | 2008-02-20 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
ME (LUXMORE) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-07-14 | |
YEOMAN REGEN LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2015-07-14 | |
BARMESTON DEVELOPMENTS LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2015-07-14 | |
HATCHAM (PARKSIDE) LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2014-08-15 | |
OVER THE CREEK LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-03-25 | |
KH LAND LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
ME VENTURES LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
HATCHAM HOLDINGS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Dissolved 2015-02-06 | |
HATCHAM (LEWISHAM) LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Dissolved 2014-10-26 | |
HATCHAM (NEPTUNE) LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Live but Receiver Manager on at least one charge | |
ARKLOW ROAD DEVELOPMENTS LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Dissolved 2016-11-01 | |
NANSEN DEVELOPMENTS LIMITED | Director | 2002-07-12 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
ME (STANLEY) LIMITED | Director | 2000-07-12 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
BLADEMINSTER LIMITED | Director | 1998-02-24 | CURRENT | 1996-07-08 | Dissolved 2016-02-02 | |
MACDONALD EGAN LIMITED | Director | 1993-05-19 | CURRENT | 1993-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of a secretary | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2014-07-28 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100487 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001205 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2014-04-21 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-10-21 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100487,PR100098,PR001205 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100487,PR100098,PR001205 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100098 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100098 | |
CH01 | Director's details changed for Colm Michael Egan on 2012-11-26 | |
CH03 | Secretary's details changed | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM 5Th Floor 7-10 Chandos Street London W1G 9DQ | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | Secretary's details changed | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT FLOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NASH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT NASH / 01/05/2010 | |
AR01 | 31/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ROBERT JAMES FLOOK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN ROBERT NASH | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 8 BALTIC STREET EAST LONDON UK EC1Y 0UP | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED KEVIN CUBITT | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ME (TRINITY) 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. |