| Company Name | Trinity Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05465518 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2005(18 years, 11 months ago) |
| Dissolution Date | 28 February 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr George Hornby |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Trinity Gardens London SW9 8DR |
| Secretary Name | Mr George Hornby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2005(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 28 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Trinity Gardens London SW9 8DR |
| Director Name | Mr Graeme Neil Fisher |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Torrens Road London SW2 5BT |
| Director Name | Benedict Thomas Patten |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122a Endymion Road London SW2 2BP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 15 at £0.1 | Mr George Hornby 50.00% Ordinary |
|---|---|
| 15 at £0.1 | Mr Graeme Neil Fisher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£154,275 |
| Cash | £2,451 |
| Current Liabilities | £226,615 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 November 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 29 November 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 January 2013 | Liquidators' statement of receipts and payments to 17 November 2012 (13 pages) |
| 11 January 2013 | Liquidators' statement of receipts and payments to 17 November 2012 (13 pages) |
| 11 January 2013 | Liquidators statement of receipts and payments to 17 November 2012 (13 pages) |
| 1 June 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 June 2012 (2 pages) |
| 1 June 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 June 2012 (2 pages) |
| 1 June 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 June 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 2 December 2011 | Registered office address changed from 4 Croxted Mews Croxted Road Dulwich Village London SE24 9DA on 2 December 2011 (2 pages) |
| 2 December 2011 | Registered office address changed from 4 Croxted Mews Croxted Road Dulwich Village London SE24 9DA on 2 December 2011 (2 pages) |
| 2 December 2011 | Registered office address changed from 4 Croxted Mews Croxted Road Dulwich Village London SE24 9DA on 2 December 2011 (2 pages) |
| 25 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 25 November 2011 | Resolutions
|
| 25 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2011 | Resolutions
|
| 25 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 2 November 2011 | Termination of appointment of Graeme Fisher as a director (1 page) |
| 2 November 2011 | Termination of appointment of Graeme Neil Fisher as a director on 12 September 2011 (1 page) |
| 5 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 June 2010 | Amended total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 June 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 1 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Graeme Neil Fisher on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Graeme Neil Fisher on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Graeme Neil Fisher on 1 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Registered office address changed from 13 Station Road London N3 2SB on 14 January 2010 (1 page) |
| 14 January 2010 | Registered office address changed from 13 Station Road London N3 2SB on 14 January 2010 (1 page) |
| 22 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 February 2009 | Return made up to 25/05/07; full list of members (5 pages) |
| 27 February 2009 | Return made up to 25/05/07; full list of members (5 pages) |
| 26 February 2009 | S-div (1 page) |
| 26 February 2009 | S-div (1 page) |
| 26 February 2009 | Appointment Terminate, Director Benedict Patten Logged Form (1 page) |
| 26 February 2009 | Appointment terminate, director benedict patten logged form (1 page) |
| 6 January 2009 | Director's Change of Particulars / graeme fisher / 23/12/2008 / HouseName/Number was: , now: 23; Street was: 23 torrens road, now: torrens road (1 page) |
| 6 January 2009 | Director's change of particulars / graeme fisher / 23/12/2008 (1 page) |
| 30 December 2008 | Director's change of particulars / graeme fisher / 23/12/2008 (1 page) |
| 30 December 2008 | Director's Change of Particulars / graeme fisher / 23/12/2008 / HouseName/Number was: 15, now: 23; Street was: beach lodge, now: torrens road; Area was: 66 hendon lane, now: ; Post Code was: N3 1JQ, now: SW2 5BT; Country was: england, now: (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 September 2008 | Director's change of particulars / graeme fisher / 22/08/2007 (1 page) |
| 2 September 2008 | Director's Change of Particulars / graeme fisher / 22/08/2007 / HouseName/Number was: , now: 15; Street was: 23 torrens road, now: beach lodge; Area was: , now: 66 hendon lane; Post Code was: SW2 5BT, now: N3 1JQ; Country was: , now: england (1 page) |
| 2 September 2008 | Return made up to 27/05/08; no change of members (3 pages) |
| 2 September 2008 | Return made up to 27/05/08; no change of members (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 July 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 7 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 20 September 2005 | New secretary appointed (1 page) |
| 20 September 2005 | New secretary appointed (1 page) |
| 20 September 2005 | New director appointed (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | New director appointed (1 page) |
| 26 July 2005 | Ad 27/05/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 26 July 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 26 July 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 26 July 2005 | Ad 27/05/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 22 July 2005 | New secretary appointed (2 pages) |
| 22 July 2005 | New secretary appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 27 May 2005 | Incorporation (16 pages) |
| 27 May 2005 | Incorporation (16 pages) |