Dissolved
Dissolved 2015-03-31
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Home > England & Wales Companies > TRINITY FINANCIAL HOLDINGS LIMITED
Company Information for TRINITY FINANCIAL HOLDINGS LIMITED
HUDDERSFIELD, WEST YORKSHIRE, HD1,
|
Company Registration Number
 04956363 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About Trinity Financial Holdings Ltd
TRINITY FINANCIAL HOLDINGS LIMITED was founded on 2003-11-07 and had its registered office in Huddersfield. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRINITY FINANCIAL HOLDINGS LIMITED | |
| Legal Registered Office | |
| HUDDERSFIELD WEST YORKSHIRE | |
Filing Information
| Company Number | 04956363 | |
|---|---|---|
| Date formed | 2003-11-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 13:12:22 |
| Companies House |
|
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Companies with same name TRINITY FINANCIAL HOLDINGS LIMITED
The following companies were found which have the same name as TRINITY FINANCIAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRINITY FINANCIAL HOLDINGS INC. | 8310 DIXON RIDGE DR SAN ANTONIO TX 78239 | Active | Company formed on the 2014-04-28 |
| TRINITY FINANCIAL HOLDINGS, LLC | % J TODD SOUTH ESQ ORLANDO FL 32801 | Inactive | Company formed on the 2013-01-25 |
Company Officers of TRINITY FINANCIAL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN RICHARD BOSTOCK |
||
JOHN EASTWOOD |
||
ANDREW MCCRACKEN |
||
JOHN RICHARD SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CHARLES EGBERT SMITH |
Director | ||
DAVID ALAN PRATT |
Company Secretary | ||
JOHN HOWARD GRANTON |
Director | ||
JOHN RICHARD SMITH |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COOPER DARWIN LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
| KING JAMES'S SCHOOL | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
| E & P RISK SERVICES LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
| TRINITY FINANCIAL ADVISERS LTD | Director | 2007-11-05 | CURRENT | 1985-03-29 | Dissolved 2013-09-24 | |
| EASTWOOD & PARTNERS (SHEFFIELD) LIMITED | Director | 2007-10-30 | CURRENT | 2007-07-26 | Active | |
| EASTWOOD FINANCIAL GROUP LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-13 | Active | |
| WESTIN DRIVES LIMITED | Director | 2000-02-28 | CURRENT | 2000-02-24 | Active | |
| W. S. WESTIN LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-10 | Active | |
| EASTWOOD FINANCIAL SERVICES LIMITED | Director | 1998-10-14 | CURRENT | 1998-10-14 | Active | |
| LANGUEDOC COTTAGES LIMITED | Director | 1995-11-13 | CURRENT | 1995-07-28 | Active | |
| PEAKAIR LIMITED | Director | 1995-07-17 | CURRENT | 1995-07-11 | Active | |
| W. S. WESTIN GROUP LIMITED | Director | 1994-10-03 | CURRENT | 1939-05-11 | Active | |
| EASTWOOD & PARTNERS LIMITED | Director | 1992-01-30 | CURRENT | 1990-11-20 | Active | |
| CREDIT RISK MANAGEMENT LIMITED | Director | 1991-09-05 | CURRENT | 1988-02-22 | Active | |
| TRINITY FINANCIAL ADVISERS LTD | Director | 1991-09-03 | CURRENT | 1985-03-29 | Dissolved 2013-09-24 | |
| EASTWOOD FINANCIAL SERVICES LIMITED | Director | 2008-03-28 | CURRENT | 1998-10-14 | Active | |
| TRINITY FINANCIAL ADVISERS LTD | Director | 1999-03-31 | CURRENT | 1985-03-29 | Dissolved 2013-09-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 9480 | |
| AR01 | 07/11/13 FULL LIST | |
| AR01 | 07/11/12 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
| AR01 | 07/11/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IAN RICHARD BOSTOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PRATT | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANTON | |
| AR01 | 07/11/09 FULL LIST | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: WEST HOUSE, KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB | |
| 169 | £ IC 10000/9480 29/12/06 £ SR 520@1=520 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 18/12/03--------- £ SI 9999@1=9999 £ IC 1/10000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to TRINITY FINANCIAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRINITY FINANCIAL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of TRINITY FINANCIAL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRINITY FINANCIAL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TRINITY FINANCIAL HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as TRINITY FINANCIAL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRINITY FINANCIAL HOLDINGS LIMITED 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 TRINITY FINANCIAL HOLDINGS LIMITED 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 TRINITY FINANCIAL HOLDINGS LIMITED 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. 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. |
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