Dissolved 2016-05-24
Company Information for TERTIA TRUST COMPANY
GRIMSBY, SOUTH HUMBERSIDE, DN31,
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Company Registration Number
01805707
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2016-05-24 |
Company Name | |
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TERTIA TRUST COMPANY | |
Legal Registered Office | |
GRIMSBY SOUTH HUMBERSIDE | |
Company Number | 01805707 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
VSBC SECRETARIES LIMITED |
||
MICHAEL BURNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER EASTON BAXTER |
Director | ||
CHRISTOPHER DAVID SHAW |
Director | ||
TREVOR GRAYSON |
Director | ||
NORMAN JAMIESON |
Director | ||
PAUL NEWMAN |
Director | ||
PAUL REGINALD PARKER-JORDAN |
Director | ||
PAMELA MARY WRIGHT |
Director | ||
DAVID STEPHEN WRIGHT |
Director | ||
ALICE IRENE HARGREAVES |
Director | ||
ALICE IRENE HARGREAVES |
Company Secretary | ||
HAROLD WALTER HARGREAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARLY YEARS NURSERIES AND TRAINING SERVICES LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1997-04-11 | Active - Proposal to Strike off | |
PARKWOOD ENGINEERING SERVICES LIMITED | Company Secretary | 2009-02-07 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
SJF CONTRACTING SERVICES LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2008-06-26 | Active | |
STEEL CREATION LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2016-05-31 | |
JULIES ICE CREAM PARLOUR LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
CAFE CULTURE (NE LINCS) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2015-05-19 | |
SMS (GY) LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Dissolved 2013-10-15 | |
D & E MECHANICAL LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2013-10-15 | |
A H TRADING (GRIMSBY) LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
H R HUDSON LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
JAMIS CONSULTING LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
EAST COAST TYRES LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Dissolved 2014-05-27 | |
SOUTHBANK ASSET MANAGEMENT LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
PEACOCK & PARKER MAINTENANCE LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2014-07-15 | |
CBT ENTERPRISES LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HART AVIATION LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2017-08-08 | |
ABFW LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2018-04-24 | |
C A ALLOTT LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2018-06-26 | |
BEDZZZ ETC LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
S & P WHITE LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2013-08-20 | |
BEDZZZ OF LOUTH LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Active | |
EASTGATE METALS LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
PAUL INGAMELLS LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
D.MAC CORROSION SERVICES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
SOUTHWOLD PROPERTY COMPANY LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2003-01-31 | Active | |
NORTH LINCS TRANSPORT SERVICES LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Dissolved 2013-08-27 | |
VIC HANSEN BUILDING & JOINERY LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
VSBC COMPUTING SOLUTIONS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
LAKESIDE CATERING LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2016-02-09 | |
STUART SIMS ENGINEERING LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
VICTORIA STREET BUSINESS CENTRE LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
GRIMSBY & CLEETHORPES BUSINESS CENTRES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
GRIMSBY ROAD BUSINESS CENTRE LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
SANDWICH BAR (GY) LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-07-08 | Dissolved 2013-08-13 | |
EAST COAST ASSET MANAGEMENT LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2016-09-20 | |
A A RADIO CARS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1999-10-01 | Active | |
WOODLANDS PINE & FURNISHINGS (GRIMSBY) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Dissolved 2016-04-12 | |
M J JEREM LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
MCM PROJECT DEVELOPMENT LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
J & K FAIRS LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-02-03 | |
K & S JOINERY LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
SAN AND EDDIES LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Dissolved 2016-11-08 | |
N BERRY PROPERTY MAINTENANCE LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
ROGER F MORGAN LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
HIRST NEWSFLASH LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
J R MACKAY LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-29 | Dissolved 2014-12-02 | |
MERIDIAN (CLEETHORPES) LIMITED | Company Secretary | 2002-07-08 | CURRENT | 2002-07-08 | Dissolved 2017-01-24 | |
W R RILEY HAULAGE LIMITED | Company Secretary | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
D & K CLEANING SERVICES LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-06-27 | Dissolved 2015-09-08 | |
SARAH ANDERSON DESIGN LIMITED | Company Secretary | 2002-04-01 | CURRENT | 2001-06-13 | Active | |
BRIEF ENCOUNTERS CATERING LIMITED | Company Secretary | 2002-04-01 | CURRENT | 1999-03-10 | Liquidation | |
TYPE ONE FUTURE LIMITED | Company Secretary | 2002-03-15 | CURRENT | 2002-03-15 | Dissolved 2014-12-23 | |
VSBC COMPANY FORMATIONS LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-25 | Active | |
CENTRAL PROMENADE ASSET MANAGEMENT LIMITED | Company Secretary | 2002-02-06 | CURRENT | 2002-02-06 | Active | |
GENAO COMPANY LIMITED | Company Secretary | 2001-11-15 | CURRENT | 1984-02-23 | Dissolved 2014-08-26 | |
EASTWOOD PROPERTIES (GRIMSBY) LIMITED | Company Secretary | 2001-11-02 | CURRENT | 2001-11-02 | Dissolved 2013-09-17 | |
VSBC DIRECTORS LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
VSBC NOMINEES LIMITED | Company Secretary | 2001-06-30 | CURRENT | 2001-05-02 | Active | |
VICTORIA STREET BUSINESS RECOVERY LIMITED | Company Secretary | 2001-06-07 | CURRENT | 2001-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAXTER | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EASTON BAXTER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BURNETT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARKER-JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GRAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN JAMIESON | |
AR01 | 31/12/13 NO MEMBER LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NORMAN JAMIESON | |
AR01 | 31/12/10 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JORDAN / 14/05/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL NEWMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL JORDAN | |
AP01 | DIRECTOR APPOINTED MR TREVOR GRAYSON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN WRIGHT / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VSBC SECRETARIES LIMITED / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | ANNUAL RETURN MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: THE TERTIA TRUST CAMP SOUTH SEA LANE HUMBERSTON GRIMSBY SOUTH HUMBERSIDE DN36 4JX | |
363s | ANNUAL RETURN MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | ANNUAL RETURN MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | ANNUAL RETURN MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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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
Cash Bank In Hand | 2012-04-01 | £ 150 |
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Current Assets | 2012-04-01 | £ 150 |
Shareholder Funds | 2012-04-01 | £ 150 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as TERTIA TRUST COMPANY are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |