TRINITI HOMES LIMITED - Development & sell real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Triniti Homes Ltd

TRINITI HOMES LIMITED was founded on 2005-06-15 and has its registered office in Essex. The organisation's status is listed as "Liquidation". Triniti Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TRINITI HOMES LIMITED

162 BENTRY RD DAGENHAM ESSEX RM8 3PT Other companies in RM8

Filing Information

Company Number		05482328
Company ID Number		05482328
Date formed		2005-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2013
Account next due		31/03/2015
Latest return		15/06/2009
Return next due		13/07/2010
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 07:22:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRINITI HOMES LIMITED

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Companies with same name TRINITI HOMES LIMITED

The following companies were found which have the same name as TRINITI HOMES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRINITI HOMESCAPES INC	Georgia	Unknown

Company Officers of TRINITI HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
OLUTOYIN OLASUMBO SOSANYA	Company Secretary	2005-06-16
ADEWOLE OMOTAYO SOSANYA	Director	2005-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-06-15	2005-06-16
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-06-15	2005-06-16

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.

Date	Document Type	Document Description
2023-12-11		APPOINTMENT TERMINATED, DIRECTOR ADEWOLE OMOTAYO SOSANYA
2014-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-08	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2012
2012-11-08	LQ02	Notice of ceasing to act as receiver or manager
2012-11-08	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012
2012-11-08	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012
2012-11-08	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011
2012-11-08	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011
2012-11-08	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2010
2012-06-08	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-05-11	COCOMP	Compulsory winding up order
2012-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25	405(1)	Notice of appointment of receiver or manager
2009-08-10	363a	Return made up to 15/06/09; full list of members
2009-08-10	88(2)	Ad 01/07/09\gbp si 1@1=1\gbp ic 2/3\
2009-05-05	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-09-24	363s	Return made up to 15/06/08; no change of members
2008-05-02	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18	395	Particulars of mortgage/charge
2008-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-09-20	363s	RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-04	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-02	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-17	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-06-29	288a	NEW SECRETARY APPOINTED
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-06-16	288b	DIRECTOR RESIGNED
2005-06-16	288b	SECRETARY RESIGNED
2005-06-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to TRINITI HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-05-11
Petitions to Wind Up (Companies)	2012-02-08

Fines / Sanctions

No fines or sanctions have been issued against TRINITI HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-01-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-01-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2007-10-29	Satisfied	LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE	2007-10-29	Satisfied	LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE	2007-05-18	Satisfied	LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE	2007-05-18	Satisfied	LANCASHIRE MORTGAGE CORPORATION LIMITED

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

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 TRINITI HOMES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 1
Cash Bank In Hand	2011-07-01	£ 1
Shareholder Funds	2012-07-01	£ 1
Shareholder Funds	2011-07-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRINITI HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRINITI HOMES LIMITED

Trademarks

We have not found any records of TRINITI HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRINITI HOMES 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 (7011 - Development & sell real estate) as TRINITI HOMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRINITI HOMES 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	TRINITI HOMES LIMITED	Event Date	2012-02-20
In the Romford County Court case number 122 Liquidator appointed: P Robinson 4th Floor Central House , 8 Clifftown Road , Southend-on-Sea , Essex , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	TRINITI HOMES LIMITED	Event Date	2012-01-06
In the High Court of Justice (Chancery Division) Companies Court case number 120 A Petition to wind up the above-named Company, Registration Number 5482328, of 162 Bentry Rd, Dagenham, Essex RM8 3PT , presented on 6 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 February 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1584526/37/W.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	EMPIRE SECURITY UK LTD	Event Date	2009-01-15
In the High Court of Justice (Chancery Division) Companies Court case number 534 A Petition to wind up the above-named Company of 1st Floor Offices, 10 St Johns Road, Great Clacton CO15 4BP , presented on 15 January 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of South West Wing, Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 March 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1342450/37/J.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRINITI HOMES 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 TRINITI HOMES 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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