Trinityvale Limited

Company Name	Trinityvale Limited
Company Status	Dissolved
Company Number	02736928
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 9 months ago)
Dissolution Date	10 October 2015 (8 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Mr Howard Bleddyn Morris
Nationality	British
Status	Closed
Appointed	11 September 1992(1 month, 1 week after company formation)
Appointment Duration	23 years, 1 month (closed 10 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Gordon Frank Dunlop Bear
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1993(1 year after company formation)
Appointment Duration	22 years, 2 months (closed 10 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Howard Bleddyn Morris
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 24 September 1996)
Role	Finance Director
Correspondence Address	Millfield End Naylor Lane Midgley Halifax West Yorkshire HX2 6XD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.lumleycastle.com
Telephone	0191 3891111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Third Floor St George's Road Bolton BL1 2DD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mr Gordon Dunlop Frank Bear 100.00% Ordinary

Financials

Year	2014
Net Worth	£797,109
Cash	£925,520
Current Liabilities	£128,411

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 July 2015	Return of final meeting in a members' voluntary winding up (10 pages)
10 July 2015	Return of final meeting in a members' voluntary winding up (10 pages)
20 June 2014	Registered office address changed from Douglas Bank House, Wigan Lane Wigan Lancashire WN1 2TB on 20 June 2014 (2 pages)
20 June 2014	Registered office address changed from Douglas Bank House, Wigan Lane Wigan Lancashire WN1 2TB on 20 June 2014 (2 pages)
19 June 2014	Appointment of a voluntary liquidator (1 page)
19 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2014	Declaration of solvency (3 pages)
19 June 2014	Appointment of a voluntary liquidator (1 page)
19 June 2014	Declaration of solvency (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 April 2014	Satisfaction of charge 1 in full (4 pages)
24 April 2014	Satisfaction of charge 1 in full (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
18 April 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
18 April 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Director's details changed for Gordon Frank Dunlop Bear on 31 October 2011 (2 pages)
25 July 2012	Secretary's details changed for Mr Howard Bleddyn Morris on 31 October 2011 (2 pages)
25 July 2012	Director's details changed for Gordon Frank Dunlop Bear on 31 October 2011 (2 pages)
25 July 2012	Secretary's details changed for Mr Howard Bleddyn Morris on 31 October 2011 (2 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
13 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
13 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
10 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
10 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
5 August 2009	Return made up to 20/07/09; full list of members (3 pages)
5 August 2009	Return made up to 20/07/09; full list of members (3 pages)
4 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
4 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
21 August 2008	Accounts for a medium company made up to 30 September 2007 (14 pages)
21 August 2008	Accounts for a medium company made up to 30 September 2007 (14 pages)
13 August 2008	Return made up to 20/07/08; full list of members (5 pages)
13 August 2008	Secretary's change of particulars / howard morris / 18/12/2007 (1 page)
13 August 2008	Secretary's change of particulars / howard morris / 18/12/2007 (1 page)
13 August 2008	Return made up to 20/07/08; full list of members (5 pages)
17 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Distribution proposal 09/07/2008 (9 pages)
17 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Distribution proposal 09/07/2008 (9 pages)
29 December 2007	Accounts for a medium company made up to 30 September 2006 (14 pages)
29 December 2007	Accounts for a medium company made up to 30 September 2006 (14 pages)
30 August 2007	Return made up to 20/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2007	Return made up to 20/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 October 2006	Accounts for a medium company made up to 30 September 2005 (14 pages)
24 October 2006	Accounts for a medium company made up to 30 September 2005 (14 pages)
4 August 2006	Return made up to 20/07/06; full list of members (6 pages)
4 August 2006	Return made up to 20/07/06; full list of members (6 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
1 August 2005	Return made up to 20/07/05; full list of members (6 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
1 August 2005	Return made up to 20/07/05; full list of members (6 pages)
28 July 2004	Return made up to 20/07/04; full list of members (6 pages)
28 July 2004	Return made up to 20/07/04; full list of members (6 pages)
23 July 2004	Full accounts made up to 30 September 2003 (17 pages)
23 July 2004	Full accounts made up to 30 September 2003 (17 pages)
21 August 2003	Full accounts made up to 30 September 2002 (17 pages)
21 August 2003	Full accounts made up to 30 September 2002 (17 pages)
7 August 2003	Return made up to 20/07/03; full list of members (5 pages)
7 August 2003	Return made up to 20/07/03; full list of members (5 pages)
21 July 2003	Registered office changed on 21/07/03 from: lumley castle hotel chester-le-street county durham DH3 4NX (1 page)
21 July 2003	Registered office changed on 21/07/03 from: lumley castle hotel chester-le-street county durham DH3 4NX (1 page)
16 October 2002	Full accounts made up to 30 September 2001 (18 pages)
16 October 2002	Full accounts made up to 30 September 2001 (18 pages)
26 July 2002	Return made up to 20/07/02; full list of members (5 pages)
26 July 2002	Return made up to 20/07/02; full list of members (5 pages)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
17 August 2001	Full accounts made up to 30 September 2000 (15 pages)
17 August 2001	Full accounts made up to 30 September 2000 (15 pages)
9 August 2001	Return made up to 03/08/01; full list of members (6 pages)
9 August 2001	Return made up to 03/08/01; full list of members (6 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
15 November 2000	Full accounts made up to 30 September 1999 (14 pages)
15 November 2000	Full accounts made up to 30 September 1999 (14 pages)
14 November 2000	Return made up to 03/08/00; full list of members (6 pages)
14 November 2000	Return made up to 03/08/00; full list of members (6 pages)
21 October 1999	Return made up to 03/08/99; full list of members (6 pages)
21 October 1999	Return made up to 03/08/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
25 September 1998	Return made up to 03/08/98; full list of members (6 pages)
25 September 1998	Secretary's particulars changed (1 page)
25 September 1998	Return made up to 03/08/98; full list of members (6 pages)
25 September 1998	Secretary's particulars changed (1 page)
27 July 1998	Full accounts made up to 30 September 1997 (16 pages)
27 July 1998	Full accounts made up to 30 September 1997 (16 pages)
5 November 1997	Full accounts made up to 30 September 1996 (19 pages)
5 November 1997	Full accounts made up to 30 September 1996 (19 pages)
26 August 1997	Return made up to 03/08/97; full list of members (6 pages)
26 August 1997	Return made up to 03/08/97; full list of members (6 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
29 September 1996	Return made up to 03/08/96; full list of members (6 pages)
29 September 1996	Director's particulars changed (1 page)
29 September 1996	Return made up to 03/08/96; full list of members (6 pages)
29 September 1996	Director's particulars changed (1 page)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 September 1995	Return made up to 03/08/95; no change of members (4 pages)
1 September 1995	Return made up to 03/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
17 October 1994	Return made up to 03/08/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1994	Return made up to 03/08/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1993	Return made up to 03/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1993	Return made up to 03/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1993	Accounting reference date notified as 30/09 (1 page)
29 April 1993	Accounting reference date notified as 30/09 (1 page)
3 August 1992	Incorporation (8 pages)
3 August 1992	Incorporation (8 pages)

Trinityvale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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