Company NameTrinity Hotels (Newcastle) Limited
Company StatusDissolved
Company Number05882692
CategoryPrivate Limited Company
Incorporation Date20 July 2006(17 years, 8 months ago)
Dissolution Date27 February 2014 (10 years, 1 month ago)
Previous Names4

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Anne Birchall
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2006(2 months, 1 week after company formation)
Appointment Duration7 years, 5 months (closed 27 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Foxes
Church Lane White Chapel
Preston
PR3 2EP
Director NameMr Andrew Robert Lovelady
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2007(7 months, 1 week after company formation)
Appointment Duration7 years (closed 27 February 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Tollemache Road
Prenton
Merseyside
CH43 8SZ
Wales
Director NameMr Michael Barry Owen
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2007(7 months, 1 week after company formation)
Appointment Duration7 years (closed 27 February 2014)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Barrow Lane
Great Barrow
Chester
Cheshire
CH3 7HW
Wales
Secretary NameMr Andrew Robert Lovelady
NationalityBritish
StatusClosed
Appointed27 February 2007(7 months, 1 week after company formation)
Appointment Duration7 years (closed 27 February 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Tollemache Road
Prenton
Merseyside
CH43 8SZ
Wales
Director NameMr Michael Maxwell Birchall
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(1 year, 2 months after company formation)
Appointment Duration6 years, 4 months (closed 27 February 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressLittle Foxes
Church Lane White Chapel
Preston
PR3 2EP
Director NameKatie Petre Mears
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(2 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 17 September 2008)
RoleCompany Director
Correspondence Address4 Asturian Gate
Ribchester
Preston
Lancashire
PR3 3XQ
Secretary NameMrs Helen Silvano
NationalityBritish
StatusResigned
Appointed27 February 2007(7 months, 1 week after company formation)
Appointment Duration5 years, 2 months (resigned 10 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables 1b Grange Park
Maghull
Liverpool
Merseyside
L31 3DP
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed20 July 2006(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed20 July 2006(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered AddressZolfo Cooper The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

2 at 1Austin Trinity Hotels LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2014Final Gazette dissolved following liquidation (1 page)
27 February 2014Final Gazette dissolved following liquidation (1 page)
27 November 2013Notice of move from Administration to Dissolution (19 pages)
27 November 2013Notice of move from Administration to Dissolution on 15 November 2013 (19 pages)
26 September 2013Administrator's progress report to 31 August 2013 (18 pages)
26 September 2013Administrator's progress report to 31 August 2013 (18 pages)
22 August 2013Notice of resignation of an administrator (1 page)
22 August 2013Notice of resignation of an administrator (1 page)
17 August 2013All of the property or undertaking has been released from charge 2 (5 pages)
17 August 2013All of the property or undertaking has been released from charge 2 (5 pages)
2 April 2013Administrator's progress report to 28 February 2013 (18 pages)
2 April 2013Administrator's progress report to 28 February 2013 (18 pages)
30 October 2012Notice of extension of period of Administration (1 page)
30 October 2012Notice of extension of period of Administration (1 page)
30 October 2012Administrator's progress report to 31 August 2012 (15 pages)
30 October 2012Administrator's progress report to 31 August 2012 (15 pages)
26 June 2012Administrator's progress report to 31 May 2012 (14 pages)
26 June 2012Administrator's progress report to 31 May 2012 (14 pages)
15 May 2012Termination of appointment of Helen Silvano as a secretary (2 pages)
15 May 2012Termination of appointment of Helen Silvano as a secretary on 10 May 2012 (2 pages)
4 April 2012Notice of deemed approval of proposals (1 page)
4 April 2012Notice of deemed approval of proposals (1 page)
25 January 2012Notice of extension of period of Administration (1 page)
25 January 2012Notice of extension of period of Administration (1 page)
6 January 2012Administrator's progress report to 30 November 2011 (13 pages)
6 January 2012Administrator's progress report to 30 November 2011 (13 pages)
28 July 2011Statement of administrator's proposal (22 pages)
28 July 2011Statement of administrator's proposal (22 pages)
29 June 2011Statement of affairs with form 2.14B (10 pages)
29 June 2011Statement of affairs with form 2.14B (10 pages)
8 June 2011Registered office address changed from C/O Ethel Austin Properties 4th Floor North House 17 North John Street Liverpool Merseyside L2 5EA on 8 June 2011 (1 page)
8 June 2011Registered office address changed from C/O Ethel Austin Properties 4Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA on 8 June 2011 (1 page)
8 June 2011Appointment of an administrator (1 page)
8 June 2011Appointment of an administrator (1 page)
8 June 2011Registered office address changed from C/O Ethel Austin Properties 4Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA on 8 June 2011 (1 page)
10 September 2010Full accounts made up to 30 September 2008 (12 pages)
10 September 2010Full accounts made up to 30 September 2008 (12 pages)
10 September 2010Full accounts made up to 30 September 2009 (12 pages)
10 September 2010Full accounts made up to 30 September 2009 (12 pages)
23 July 2010Annual return made up to 20 July 2010 with a full list of shareholders
Statement of capital on 2010-07-23
  • GBP 2
(7 pages)
23 July 2010Annual return made up to 20 July 2010 with a full list of shareholders
Statement of capital on 2010-07-23
  • GBP 2
(7 pages)
21 August 2009Return made up to 20/07/09; full list of members (4 pages)
21 August 2009Return made up to 20/07/09; full list of members (4 pages)
23 April 2009Director's change of particulars / michael owen / 20/04/2009 (1 page)
23 April 2009Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane (1 page)
11 November 2008Appointment terminated director katie petre mears (1 page)
11 November 2008Appointment Terminated Director katie petre mears (1 page)
16 August 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 August 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 August 2008Return made up to 20/07/08; full list of members (5 pages)
15 August 2008Return made up to 20/07/08; full list of members (5 pages)
21 May 2008Full accounts made up to 30 September 2007 (11 pages)
21 May 2008Full accounts made up to 30 September 2007 (11 pages)
11 October 2007New director appointed (2 pages)
11 October 2007New director appointed (2 pages)
15 September 2007Particulars of mortgage/charge (13 pages)
15 September 2007Particulars of mortgage/charge (13 pages)
30 July 2007Return made up to 20/07/07; full list of members (3 pages)
30 July 2007Return made up to 20/07/07; full list of members (3 pages)
24 May 2007Registered office changed on 24/05/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 May 2007Registered office changed on 24/05/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
29 April 2007Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
29 April 2007Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
14 April 2007New secretary appointed (2 pages)
14 April 2007New director appointed (23 pages)
14 April 2007Secretary resigned (1 page)
14 April 2007Secretary resigned (1 page)
14 April 2007New secretary appointed;new director appointed (36 pages)
14 April 2007New secretary appointed;new director appointed (36 pages)
14 April 2007New director appointed (23 pages)
14 April 2007New secretary appointed (2 pages)
14 February 2007Company name changed trinity hotels (birmingham) limi ted\certificate issued on 14/02/07 (2 pages)
14 February 2007Company name changed trinity hotels (birmingham) limi ted\certificate issued on 14/02/07 (2 pages)
7 February 2007Company name changed trinity developments (birmingham ) LIMITED\certificate issued on 07/02/07 (2 pages)
7 February 2007Company name changed trinity developments (birmingham ) LIMITED\certificate issued on 07/02/07 (2 pages)
11 December 2006Company name changed trinity hotels (newcastle) limit ed\certificate issued on 11/12/06 (2 pages)
11 December 2006Company name changed trinity hotels (newcastle) limit ed\certificate issued on 11/12/06 (2 pages)
27 October 2006Director resigned (1 page)
27 October 2006Director resigned (1 page)
10 October 2006New director appointed (2 pages)
10 October 2006New director appointed (2 pages)
10 October 2006New director appointed (2 pages)
10 October 2006New director appointed (2 pages)
5 October 2006Memorandum and Articles of Association (5 pages)
5 October 2006Memorandum and Articles of Association (5 pages)
3 October 2006Company name changed hallco 1359 LIMITED\certificate issued on 03/10/06 (2 pages)
3 October 2006Company name changed hallco 1359 LIMITED\certificate issued on 03/10/06 (2 pages)
20 July 2006Incorporation (19 pages)