Forte Trinity Group Limited

Company Name	Forte Trinity Group Limited
Company Status	Dissolved
Company Number	03645260
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 6 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Hugh Best
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(1 month after company formation)
Appointment Duration	24 years, 7 months (closed 27 June 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Maesor Llanelian Road Llanelian-Yn-Rhos Old Colwyn Clwyd LL29 8YA Wales

Secretary Name	Mr Christopher James Hugh Best
Nationality	British
Status	Closed
Appointed	05 November 1998(1 month after company formation)
Appointment Duration	24 years, 7 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Maesmor Llanelian Road Llanelian-Yn-Rhos Old Colwyn Clwyd LL29 8YA Wales

Director Name	Sheila Best
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Court 17 Langford Drive Pennington Leigh Lancashire WN7 3LE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The Cyber Suite Triangle House The Avenue Leigh Lancashire WN7 1ES
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Christopher J.h Best 50.00% Ordinary
1 at £1	Shelia Best 50.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
23 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
31 October 2016	Registered office address changed from 41 st Thomas' Road Chorley Lancashire PR7 1JE to The Cyber Suite Triangle House the Avenue Leigh Lancashire WN7 1ES on 31 October 2016 (2 pages)
31 October 2016	Registered office address changed from 41 st Thomas' Road Chorley Lancashire PR7 1JE to The Cyber Suite Triangle House the Avenue Leigh Lancashire WN7 1ES on 31 October 2016 (2 pages)
21 October 2015	Secretary's details changed for Christopher James Hugh Best on 1 June 2015 (1 page)
21 October 2015	Secretary's details changed for Christopher James Hugh Best on 1 June 2015 (1 page)
21 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Secretary's details changed for Christopher James Hugh Best on 1 June 2015 (1 page)
21 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
20 October 2015	Director's details changed for Christopher James Hugh Best on 1 June 2015 (2 pages)
20 October 2015	Director's details changed for Christopher James Hugh Best on 1 June 2015 (2 pages)
20 October 2015	Termination of appointment of Sheila Best as a director on 25 June 2015 (1 page)
20 October 2015	Director's details changed for Christopher James Hugh Best on 1 June 2015 (2 pages)
20 October 2015	Termination of appointment of Sheila Best as a director on 25 June 2015 (1 page)
16 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
20 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
29 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
18 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
1 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
10 February 2012	Registered office address changed from 4 Southport Road Chorley Lancashire PR7 1LD on 10 February 2012 (2 pages)
10 February 2012	Registered office address changed from 4 Southport Road Chorley Lancashire PR7 1LD on 10 February 2012 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Christopher James Hugh Best on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Christopher James Hugh Best on 17 November 2009 (2 pages)
19 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Sheila Best on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Sheila Best on 17 November 2009 (2 pages)
19 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
19 December 2008	Return made up to 06/10/08; full list of members (4 pages)
19 December 2008	Return made up to 06/10/08; full list of members (4 pages)
23 November 2007	Return made up to 06/10/07; full list of members (2 pages)
23 November 2007	Return made up to 06/10/07; full list of members (2 pages)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
30 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
30 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 November 2006	Return made up to 06/10/06; full list of members (2 pages)
13 November 2006	Return made up to 06/10/06; full list of members (2 pages)
8 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
8 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
6 October 2005	Location of register of members (1 page)
6 October 2005	Location of register of members (1 page)
6 October 2005	Return made up to 06/10/05; full list of members (3 pages)
6 October 2005	Return made up to 06/10/05; full list of members (3 pages)
21 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
21 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
13 October 2004	Return made up to 06/10/04; full list of members (7 pages)
13 October 2004	Return made up to 06/10/04; full list of members (7 pages)
23 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 October 2003	Return made up to 06/10/03; full list of members (7 pages)
16 October 2003	Return made up to 06/10/03; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
11 October 2002	Return made up to 06/10/02; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
11 October 2002	Return made up to 06/10/02; full list of members (7 pages)
28 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
28 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
25 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
14 November 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
12 October 2000	Return made up to 06/10/00; full list of members (6 pages)
12 October 2000	Return made up to 06/10/00; full list of members (6 pages)
11 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
11 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
8 October 1999	Return made up to 06/10/99; full list of members (6 pages)
8 October 1999	Return made up to 06/10/99; full list of members (6 pages)
31 August 1999	Registered office changed on 31/08/99 from: c/o kidsons impey evonshire devonshire house 36 george st manchester M1 4HA (1 page)
31 August 1999	Registered office changed on 31/08/99 from: c/o kidsons impey evonshire devonshire house 36 george st manchester M1 4HA (1 page)
19 March 1999	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
19 March 1999	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	Registered office changed on 11/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	New secretary appointed;new director appointed (2 pages)
11 November 1998	New secretary appointed;new director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
11 November 1998	New director appointed (2 pages)
6 October 1998	Incorporation (18 pages)
6 October 1998	Incorporation (18 pages)

Forte Trinity Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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