Trinity Horne Limited

Company Name	Trinity Horne Limited
Company Status	Dissolved
Company Number	02642172
Category	Private Limited Company
Incorporation Date	2 September 1991(32 years, 8 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James William Rodger
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2013(22 years, 3 months after company formation)
Appointment Duration	5 years (closed 15 January 2019)
Role	Management Consultant
Country of Residence	Ireland
Correspondence Address	The Old Smithy Middle Road Stock Green Redditch B96 6TE

Secretary Name	Kevin O'Reilly
Nationality	British
Status	Closed
Appointed	13 March 2014(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	16 Great Queen Street London WC2B 5DG

Director Name	Mr Eric Conway
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	29 September 2017(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 15 January 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Kenneth Frederick Leech
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1981
Appointment Duration	14 years, 5 months (resigned 31 January 1996)
Role	Management Consultant
Correspondence Address	Kingweston Heath End Road Baughurst Tadley Hampshire RG26 5LR

Director Name	Brendan Edward Cahill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 1981
Appointment Duration	34 years, 9 months (resigned 09 June 2016)
Role	Management Consultant
Country of Residence	Ireland
Correspondence Address	The Hollies Brick Hill West Cratloe County Clare Irish

Director Name	Mr Jeremy David Patrick Kinghorn
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1981
Appointment Duration	35 years, 9 months (resigned 01 June 2017)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	Windridge Headley Hill Road Headley Hampshire GU35 8DU

Secretary Name	Brendan Edward Cahill
Nationality	Irish
Status	Resigned
Appointed	02 September 1981
Appointment Duration	21 years, 7 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	3 Brickhill West Cratloe County Clare

Secretary Name	Majella Murphy
Nationality	Irish
Status	Resigned
Appointed	17 April 2003(11 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 March 2014)
Role	Company Director
Correspondence Address	Casa Sephina Garden Hill Castleconnell Co Limerick Co. Limerick Irish

Director Name	Julian Paul Harper
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2009)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Hambledon House Longdown Road Farnham Surrey GU10 3JS

Director Name	Peter Minogue
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2014(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2017)
Role	Management Consultant
Country of Residence	Ireland
Correspondence Address	16 Great Queen Street London WC2B 5DG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1981
Appointment Duration	10 years (resigned 02 September 1991)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bearingpoint.com

Location

Registered Address	100 Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

171.8k at £0.1	Bearingpoint Holding Bv 100.00% Ordinary A

Financials

Year	2014
Net Worth	£838,005
Cash	£450,631
Current Liabilities	£661,227

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

30 May 2002	Delivered on: 13 June 2002 Satisfied on: 11 February 2016 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 1994	Delivered on: 7 October 1994 Satisfied on: 20 December 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 May 2002

Delivered on: 13 June 2002
Satisfied on: 11 February 2016
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

28 September 1994

Delivered on: 7 October 1994
Satisfied on: 20 December 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
12 October 2018	Application to strike the company off the register (3 pages)
24 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
1 November 2017	Appointment of Mr Eric Conway as a director on 29 September 2017 (2 pages)
1 November 2017	Termination of appointment of Peter Minogue as a director on 29 September 2017 (1 page)
1 November 2017	Termination of appointment of Peter Minogue as a director on 29 September 2017 (1 page)
1 November 2017	Appointment of Mr Eric Conway as a director on 29 September 2017 (2 pages)
12 October 2017	Director's details changed for Mr James William Rodger on 19 July 2017 (2 pages)
12 October 2017	Director's details changed for Mr James William Rodger on 19 July 2017 (2 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of Jeremy David Patrick Kinghorn as a director on 1 June 2017 (1 page)
18 July 2017	Termination of appointment of Jeremy David Patrick Kinghorn as a director on 1 June 2017 (1 page)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
3 October 2016	Accounts for a small company made up to 31 December 2015 (17 pages)
3 October 2016	Accounts for a small company made up to 31 December 2015 (17 pages)
19 September 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
14 June 2016	Termination of appointment of Brendan Edward Cahill as a director on 9 June 2016 (1 page)
14 June 2016	Termination of appointment of Brendan Edward Cahill as a director on 9 June 2016 (1 page)
11 February 2016	Satisfaction of charge 2 in full (1 page)
11 February 2016	Satisfaction of charge 2 in full (1 page)
30 December 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
30 December 2015	Registered office address changed from 16 Great Queen Street London WV2B 5DG to 100 Lower Thames Street London EC3R 6DL on 30 December 2015 (2 pages)
30 December 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
30 December 2015	Registered office address changed from 16 Great Queen Street London WV2B 5DG to 100 Lower Thames Street London EC3R 6DL on 30 December 2015 (2 pages)
5 August 2015	Appointment of Peter Minogue as a director on 2 December 2014 (3 pages)
5 August 2015	Appointment of Peter Minogue as a director on 2 December 2014 (3 pages)
5 August 2015	Appointment of Peter Minogue as a director on 2 December 2014 (3 pages)
5 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 17,177.6 (16 pages)
5 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 17,177.6 (16 pages)
29 December 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
29 December 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
28 November 2014	Director's details changed for Mr James William Rodger on 15 September 2014 (3 pages)
28 November 2014	Director's details changed for Mr James William Rodger on 15 September 2014 (3 pages)
24 November 2014	Aud res (1 page)
24 November 2014	Aud res (1 page)
21 October 2014	Appointment of Kevin O'reilly as a secretary on 13 March 2014 (3 pages)
21 October 2014	Appointment of Kevin O'reilly as a secretary on 13 March 2014 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 17,177.60 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 17,177.60 (4 pages)
4 September 2014	Termination of appointment of Majella Murphy as a secretary on 13 March 2014 (2 pages)
4 September 2014	Termination of appointment of Majella Murphy as a secretary on 13 March 2014 (2 pages)
1 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 17,177.6 (15 pages)
1 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 17,177.6 (15 pages)
14 January 2014	Registered office address changed from C/O Majella Murphy Linen Hall 4Th Floor 162-168 Regent Street London W1B 5TE United Kingdom on 14 January 2014 (2 pages)
14 January 2014	Registered office address changed from C/O Majella Murphy Linen Hall 4Th Floor 162-168 Regent Street London W1B 5TE United Kingdom on 14 January 2014 (2 pages)
13 January 2014	Appointment of Mr James William Rodger as a director (4 pages)
13 January 2014	Appointment of Mr James William Rodger as a director (4 pages)
20 December 2013	Satisfaction of charge 1 in full (1 page)
20 December 2013	Satisfaction of charge 1 in full (1 page)
1 October 2013	Registered office address changed from 207 Regent Street 207 Regent Street 3Rd Floor London W1B 3HH England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 207 Regent Street 207 Regent Street 3Rd Floor London W1B 3HH England on 1 October 2013 (1 page)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 15,568.067028 (5 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 15,568.067028 (5 pages)
8 July 2013	Registered office address changed from 3Rd Floor 21 Cork Street London W1S 3LZ on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 3Rd Floor 21 Cork Street London W1S 3LZ on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 3Rd Floor 21 Cork Street London W1S 3LZ on 8 July 2013 (1 page)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
14 September 2012	Secretary's details changed for Majella Murphy on 31 May 2011 (2 pages)
14 September 2012	Secretary's details changed for Majella Murphy on 31 May 2011 (2 pages)
14 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
18 October 2011	Purchase of own shares. (3 pages)
18 October 2011	Purchase of own shares. (3 pages)
18 October 2011	Purchase of own shares. (3 pages)
18 October 2011	Purchase of own shares. (3 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Director's details changed for Jeremy David Patrick Kinghorn on 1 January 2010 (2 pages)
26 August 2011	Director's details changed for Brendan Edward Cahill on 1 January 2010 (2 pages)
26 August 2011	Director's details changed for Brendan Edward Cahill on 1 January 2010 (2 pages)
26 August 2011	Director's details changed for Brendan Edward Cahill on 1 January 2010 (2 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Director's details changed for Jeremy David Patrick Kinghorn on 1 January 2010 (2 pages)
26 August 2011	Director's details changed for Jeremy David Patrick Kinghorn on 1 January 2010 (2 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (12 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (12 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (14 pages)
6 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (14 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (14 pages)
6 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (14 pages)
14 April 2010	Auditor's resignation (1 page)
14 April 2010	Auditor's resignation (1 page)
13 January 2010	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
8 January 2010	Secretary's details changed for Majella Murphy on 1 June 2009 (1 page)
8 January 2010	Secretary's details changed for Majella Murphy on 1 June 2009 (1 page)
8 January 2010	Secretary's details changed for Majella Murphy on 1 June 2009 (1 page)
7 December 2009	Full accounts made up to 31 December 2008 (25 pages)
7 December 2009	Full accounts made up to 31 December 2008 (25 pages)
31 July 2009	Appointment terminated director julian harper (1 page)
31 July 2009	Appointment terminated director julian harper (1 page)
5 February 2009	Accounts for a medium company made up to 31 December 2007 (17 pages)
5 February 2009	Accounts for a medium company made up to 31 December 2007 (17 pages)
30 January 2009	Return made up to 02/09/08; full list of members (4 pages)
30 January 2009	Return made up to 02/09/08; full list of members (4 pages)
14 September 2007	Return made up to 02/09/07; no change of members (7 pages)
14 September 2007	Return made up to 02/09/07; no change of members (7 pages)
24 July 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
24 July 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
10 March 2007	S-div 22/02/07 (1 page)
10 March 2007	Resolutions RES13 ‐ Sub division of shares 22/02/07 (1 page)
10 March 2007	S-div 22/02/07 (1 page)
10 March 2007	Resolutions RES13 ‐ Sub division of shares 22/02/07 (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
21 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
21 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
4 October 2006	Return made up to 02/09/06; full list of members (7 pages)
4 October 2006	Return made up to 02/09/06; full list of members (7 pages)
5 October 2005	Return made up to 02/09/05; full list of members 363(287) ‐ Registered office changed on 05/10/05 363(288) ‐ Director's particulars changed (7 pages)
5 October 2005	Return made up to 02/09/05; full list of members 363(287) ‐ Registered office changed on 05/10/05 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Registered office changed on 16/08/05 from: worting house basingstoke hants RG23 8PY (1 page)
16 August 2005	Registered office changed on 16/08/05 from: worting house basingstoke hants RG23 8PY (1 page)
27 April 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
27 April 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
7 December 2004	Full accounts made up to 31 December 2003 (17 pages)
7 December 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Return made up to 02/09/04; full list of members (7 pages)
27 September 2004	Return made up to 02/09/04; full list of members (7 pages)
14 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
14 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
29 September 2003	Ad 26/07/02--------- Â£ si 14400@1 (2 pages)
29 September 2003	Particulars of contract relating to shares (4 pages)
29 September 2003	Particulars of contract relating to shares (4 pages)
29 September 2003	Ad 26/07/02--------- Â£ si 14400@1 (2 pages)
15 September 2003	Return made up to 02/09/03; full list of members (7 pages)
15 September 2003	Return made up to 02/09/03; full list of members (7 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
21 October 2002	Ad 26/07/02--------- Â£ si 14400@1 (2 pages)
21 October 2002	Ad 26/07/02--------- Â£ si 14400@1 (2 pages)
3 October 2002	Return made up to 02/09/02; full list of members (7 pages)
3 October 2002	Return made up to 02/09/02; full list of members (7 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 September 2002	S-div 26/07/02 (1 page)
20 September 2002	S-div 26/07/02 (1 page)
20 September 2002	Resolutions RES13 ‐ Capitalise shares 26/07/02 (1 page)
20 September 2002	Resolutions RES13 ‐ Sub div shares 26/07/02 (2 pages)
20 September 2002	Nc inc already adjusted 26/07/02 (1 page)
20 September 2002	Resolutions RES13 ‐ Sub div shares 26/07/02 (2 pages)
20 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2002	Resolutions RES13 ‐ Capitalise shares 26/07/02 (1 page)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2002	Nc inc already adjusted 26/07/02 (1 page)
13 June 2002	Particulars of mortgage/charge (4 pages)
13 June 2002	Particulars of mortgage/charge (4 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
11 January 2002	Auditor's resignation (4 pages)
11 January 2002	Auditor's resignation (4 pages)
6 November 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
3 November 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 July 1999	Nc inc already adjusted 08/06/99 (1 page)
30 July 1999	Ad 08/06/99--------- Â£ si 600@1=600 Â£ ic 1000/1600 (2 pages)
30 July 1999	Nc inc already adjusted 08/06/99 (1 page)
30 July 1999	Ad 08/06/99--------- Â£ si 600@1=600 Â£ ic 1000/1600 (2 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
9 September 1998	Return made up to 02/09/98; no change of members (4 pages)
9 September 1998	Return made up to 02/09/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 September 1997	Return made up to 02/09/97; no change of members (4 pages)
24 September 1997	Return made up to 02/09/97; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 October 1996	Return made up to 02/09/96; full list of members (6 pages)
23 October 1996	Return made up to 02/09/96; full list of members (6 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
18 April 1996	Ad 26/03/96--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
18 April 1996	Ad 26/03/96--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
23 October 1995	Return made up to 02/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1995	Return made up to 02/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
2 September 1991	Incorporation (14 pages)
2 September 1991	Incorporation (14 pages)