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Home > England & Wales Companies > TERTIA TRUST COMPANY
Company Information for

TERTIA TRUST COMPANY

GRIMSBY, SOUTH HUMBERSIDE, DN31,
Company Registration Number
01805707
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2016-05-24

Company Overview

About Tertia Trust Company
TERTIA TRUST COMPANY was founded on 1984-04-03 and had its registered office in Grimsby. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
TERTIA TRUST COMPANY
 
Legal Registered Office
GRIMSBY
SOUTH HUMBERSIDE
 
Filing Information
Company Number 01805707
Date formed 1984-04-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-22 10:56:34
Primary Source:Companies House
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Company Officers of TERTIA TRUST COMPANY

Current Directors
Officer Role Date Appointed
VSBC SECRETARIES LIMITED
Company Secretary 2001-11-15
MICHAEL BURNETT
Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER EASTON BAXTER
Director 2014-01-20 2015-07-01
CHRISTOPHER DAVID SHAW
Director 2014-01-20 2015-07-01
TREVOR GRAYSON
Director 2010-05-14 2014-01-20
NORMAN JAMIESON
Director 2011-07-04 2014-01-20
PAUL NEWMAN
Director 2010-05-14 2014-01-20
PAUL REGINALD PARKER-JORDAN
Director 2010-05-14 2014-01-20
PAMELA MARY WRIGHT
Director 2007-12-01 2014-01-20
DAVID STEPHEN WRIGHT
Director 2007-05-15 2013-12-14
ALICE IRENE HARGREAVES
Director 1990-12-31 2007-08-18
ALICE IRENE HARGREAVES
Company Secretary 1990-12-31 2001-11-15
HAROLD WALTER HARGREAVES
Director 1990-12-31 2001-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VSBC SECRETARIES LIMITED EARLY YEARS NURSERIES AND TRAINING SERVICES LIMITED Company Secretary 2009-04-01 CURRENT 1997-04-11 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED PARKWOOD ENGINEERING SERVICES LIMITED Company Secretary 2009-02-07 CURRENT 2007-12-03 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED SJF CONTRACTING SERVICES LIMITED Company Secretary 2008-11-11 CURRENT 2008-06-26 Active
VSBC SECRETARIES LIMITED STEEL CREATION LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Dissolved 2016-05-31
VSBC SECRETARIES LIMITED JULIES ICE CREAM PARLOUR LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active
VSBC SECRETARIES LIMITED CAFE CULTURE (NE LINCS) LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2015-05-19
VSBC SECRETARIES LIMITED SMS (GY) LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Dissolved 2013-10-15
VSBC SECRETARIES LIMITED D & E MECHANICAL LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2013-10-15
VSBC SECRETARIES LIMITED A H TRADING (GRIMSBY) LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED H R HUDSON LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
VSBC SECRETARIES LIMITED JAMIS CONSULTING LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED EAST COAST TYRES LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Dissolved 2014-05-27
VSBC SECRETARIES LIMITED SOUTHBANK ASSET MANAGEMENT LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active
VSBC SECRETARIES LIMITED PEACOCK & PARKER MAINTENANCE LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-07-15
VSBC SECRETARIES LIMITED CBT ENTERPRISES LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED HART AVIATION LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-07 Dissolved 2017-08-08
VSBC SECRETARIES LIMITED ABFW LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2018-04-24
VSBC SECRETARIES LIMITED C A ALLOTT LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2018-06-26
VSBC SECRETARIES LIMITED BEDZZZ ETC LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Active
VSBC SECRETARIES LIMITED S & P WHITE LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Dissolved 2013-08-20
VSBC SECRETARIES LIMITED BEDZZZ OF LOUTH LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Active
VSBC SECRETARIES LIMITED EASTGATE METALS LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED PAUL INGAMELLS LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED D.MAC CORROSION SERVICES LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Active
VSBC SECRETARIES LIMITED SOUTHWOLD PROPERTY COMPANY LIMITED Company Secretary 2006-05-01 CURRENT 2003-01-31 Active
VSBC SECRETARIES LIMITED NORTH LINCS TRANSPORT SERVICES LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Dissolved 2013-08-27
VSBC SECRETARIES LIMITED VIC HANSEN BUILDING & JOINERY LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Active
VSBC SECRETARIES LIMITED VSBC COMPUTING SOLUTIONS LIMITED Company Secretary 2005-08-01 CURRENT 2005-08-01 Active
VSBC SECRETARIES LIMITED LAKESIDE CATERING LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Dissolved 2016-02-09
VSBC SECRETARIES LIMITED STUART SIMS ENGINEERING LIMITED Company Secretary 2005-06-13 CURRENT 2005-06-13 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED VICTORIA STREET BUSINESS CENTRE LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Active
VSBC SECRETARIES LIMITED GRIMSBY & CLEETHORPES BUSINESS CENTRES LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED GRIMSBY ROAD BUSINESS CENTRE LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active
VSBC SECRETARIES LIMITED SANDWICH BAR (GY) LIMITED Company Secretary 2004-07-08 CURRENT 2004-07-08 Dissolved 2013-08-13
VSBC SECRETARIES LIMITED EAST COAST ASSET MANAGEMENT LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Dissolved 2016-09-20
VSBC SECRETARIES LIMITED A A RADIO CARS LIMITED Company Secretary 2004-06-22 CURRENT 1999-10-01 Active
VSBC SECRETARIES LIMITED WOODLANDS PINE & FURNISHINGS (GRIMSBY) LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-12 Dissolved 2016-04-12
VSBC SECRETARIES LIMITED M J JEREM LIMITED Company Secretary 2004-01-07 CURRENT 2004-01-07 Active
VSBC SECRETARIES LIMITED MCM PROJECT DEVELOPMENT LIMITED Company Secretary 2003-10-27 CURRENT 2003-10-27 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED J & K FAIRS LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2015-02-03
VSBC SECRETARIES LIMITED K & S JOINERY LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED SAN AND EDDIES LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-13 Dissolved 2016-11-08
VSBC SECRETARIES LIMITED N BERRY PROPERTY MAINTENANCE LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED ROGER F MORGAN LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active - Proposal to Strike off
VSBC SECRETARIES LIMITED HIRST NEWSFLASH LIMITED Company Secretary 2002-08-22 CURRENT 2002-08-22 Active
VSBC SECRETARIES LIMITED J R MACKAY LIMITED Company Secretary 2002-07-29 CURRENT 2002-07-29 Dissolved 2014-12-02
VSBC SECRETARIES LIMITED MERIDIAN (CLEETHORPES) LIMITED Company Secretary 2002-07-08 CURRENT 2002-07-08 Dissolved 2017-01-24
VSBC SECRETARIES LIMITED W R RILEY HAULAGE LIMITED Company Secretary 2002-07-08 CURRENT 2002-07-08 Active
VSBC SECRETARIES LIMITED D & K CLEANING SERVICES LIMITED Company Secretary 2002-06-27 CURRENT 2002-06-27 Dissolved 2015-09-08
VSBC SECRETARIES LIMITED SARAH ANDERSON DESIGN LIMITED Company Secretary 2002-04-01 CURRENT 2001-06-13 Active
VSBC SECRETARIES LIMITED BRIEF ENCOUNTERS CATERING LIMITED Company Secretary 2002-04-01 CURRENT 1999-03-10 Liquidation
VSBC SECRETARIES LIMITED TYPE ONE FUTURE LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-15 Dissolved 2014-12-23
VSBC SECRETARIES LIMITED VSBC COMPANY FORMATIONS LIMITED Company Secretary 2002-02-25 CURRENT 2002-02-25 Active
VSBC SECRETARIES LIMITED CENTRAL PROMENADE ASSET MANAGEMENT LIMITED Company Secretary 2002-02-06 CURRENT 2002-02-06 Active
VSBC SECRETARIES LIMITED GENAO COMPANY LIMITED Company Secretary 2001-11-15 CURRENT 1984-02-23 Dissolved 2014-08-26
VSBC SECRETARIES LIMITED EASTWOOD PROPERTIES (GRIMSBY) LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Dissolved 2013-09-17
VSBC SECRETARIES LIMITED VSBC DIRECTORS LIMITED Company Secretary 2001-10-19 CURRENT 2001-10-19 Active
VSBC SECRETARIES LIMITED VSBC NOMINEES LIMITED Company Secretary 2001-06-30 CURRENT 2001-05-02 Active
VSBC SECRETARIES LIMITED VICTORIA STREET BUSINESS RECOVERY LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAXTER
2016-03-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-24DS01APPLICATION FOR STRIKING-OFF
2015-03-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-27AR0131/12/14 NO MEMBER LIST
2014-03-17AP01DIRECTOR APPOINTED MR ALEXANDER EASTON BAXTER
2014-03-17AP01DIRECTOR APPOINTED MR MICHAEL BURNETT
2014-03-17AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHAW
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA WRIGHT
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PARKER-JORDAN
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GRAYSON
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN JAMIESON
2014-01-22AR0131/12/13 NO MEMBER LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-30AR0131/12/12 NO MEMBER LIST
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 NO MEMBER LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AP01DIRECTOR APPOINTED MR NORMAN JAMIESON
2011-01-18AR0131/12/10 NO MEMBER LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JORDAN / 14/05/2010
2010-05-17AP01DIRECTOR APPOINTED MR PAUL NEWMAN
2010-05-14AP01DIRECTOR APPOINTED MR PAUL MICHAEL JORDAN
2010-05-14AP01DIRECTOR APPOINTED MR TREVOR GRAYSON
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-04AR0131/12/09 NO MEMBER LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY WRIGHT / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN WRIGHT / 01/10/2009
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VSBC SECRETARIES LIMITED / 01/10/2009
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aANNUAL RETURN MADE UP TO 31/12/08
2008-04-28AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-14363aANNUAL RETURN MADE UP TO 31/12/07
2008-01-14288bDIRECTOR RESIGNED
2007-12-22288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363aANNUAL RETURN MADE UP TO 31/12/06
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363aANNUAL RETURN MADE UP TO 31/12/05
2005-02-24363sANNUAL RETURN MADE UP TO 31/12/04
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sANNUAL RETURN MADE UP TO 31/12/03
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-10363sANNUAL RETURN MADE UP TO 31/12/02
2002-01-11363sANNUAL RETURN MADE UP TO 31/12/01
2001-11-29288aNEW SECRETARY APPOINTED
2001-11-23288bDIRECTOR RESIGNED
2001-11-23288bSECRETARY RESIGNED
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-06363sANNUAL RETURN MADE UP TO 31/12/00
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-19363sANNUAL RETURN MADE UP TO 31/12/99
1999-02-19287REGISTERED OFFICE CHANGED ON 19/02/99 FROM: THE TERTIA TRUST CAMP SOUTH SEA LANE HUMBERSTON GRIMSBY SOUTH HUMBERSIDE DN36 4JX
1999-01-29363sANNUAL RETURN MADE UP TO 31/12/98
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-03363sANNUAL RETURN MADE UP TO 31/12/97
1998-01-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-07363sANNUAL RETURN MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to TERTIA TRUST COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERTIA TRUST COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERTIA TRUST COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERTIA TRUST COMPANY

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 150
Current Assets 2012-04-01 £ 150
Shareholder Funds 2012-04-01 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TERTIA TRUST COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for TERTIA TRUST COMPANY
Trademarks
We have not found any records of TERTIA TRUST COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERTIA TRUST COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as TERTIA TRUST COMPANY are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where TERTIA TRUST COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERTIA TRUST COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERTIA TRUST COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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