TRINITY MOTORS OF HINCKLEY LIMITED

Key Data

Status

Dissolved

Company No.

02411697

Incorporation date

07/08/1989

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1989)

10/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2013

Administrator's progress report to 2013-01-07

View PDF (17 pages)

10/01/2013

Notice of move from Administration to Dissolution on 2013-01-07

View PDF (17 pages)

24/09/2012

Miscellaneous

View PDF (1 pages)

01/08/2012

Administrator's progress report to 2012-07-08

View PDF (17 pages)

25/03/2012

Notice of deemed approval of proposals

View PDF (1 pages)

28/02/2012

Statement of administrator's proposal

View PDF (23 pages)

21/02/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

17/01/2012

Registered office address changed from Wharf Farm Coventry Rd Hinckley Leics LE10 0NB on 2012-01-18

View PDF (2 pages)

12/01/2012

Appointment of an administrator

View PDF (1 pages)

02/11/2011

Termination of appointment of Richard John Nikolic as a director on 2011-10-28

View PDF (2 pages)

01/11/2011

Termination of appointment of Ian Redmond Judge as a director on 2011-10-28

View PDF (2 pages)

01/11/2011

Termination of appointment of Ian Redmond Judge as a secretary on 2011-10-28

View PDF (2 pages)

26/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (8 pages)

13/06/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

10/05/2011

Appointment of Sharon Woodward as a director

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Richard John Nikolic on 2010-05-09

View PDF (2 pages)

20/05/2010

Director's details changed for Ian Redmond Judge on 2010-05-09

View PDF (2 pages)

20/05/2010

Director's details changed for Mr James Lyne on 2010-05-09

View PDF (2 pages)

08/03/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

30/01/2010

Full accounts made up to 2008-12-31

View PDF (23 pages)

16/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

16/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

21/05/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

16/06/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

19/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2007

Declaration of mortgage charge released/ceased

View PDF (6 pages)

19/10/2007

Declaration of mortgage charge released/ceased

View PDF (6 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

14/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

10/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

31/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

14/10/2004

Secretary resigned;director resigned

View PDF (2 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

27/06/2004

Return made up to 09/05/04; full list of members

View PDF (9 pages)

07/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2004

Director resigned

View PDF (1 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/06/2003

Return made up to 09/05/03; full list of members

View PDF (10 pages)

23/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/06/2003

New director appointed

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/07/2002

Return made up to 09/05/02; full list of members

View PDF (10 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

25/03/2002

New director appointed

View PDF (2 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/05/2001

Return made up to 09/05/01; full list of members

View PDF (8 pages)

29/05/2001

Registered office changed on 30/05/01

View PDF (0 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

06/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2000

Return made up to 09/05/00; full list of members

View PDF (8 pages)

14/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

12/05/1999

Return made up to 09/05/99; full list of members

View PDF (8 pages)

12/05/1999

Director's particulars changed

View PDF (0 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

18/05/1998

Return made up to 09/05/98; no change of members

View PDF (6 pages)

18/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

15/05/1997

Return made up to 09/05/97; no change of members

View PDF (6 pages)

16/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

20/05/1996

Return made up to 15/05/96; full list of members

View PDF (8 pages)

02/10/1995

Return made up to 16/08/95; no change of members

View PDF (6 pages)

02/07/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

23/10/1994

Return made up to 16/08/94; full list of members

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17/08/1994

Return made up to 16/08/93; full list of members

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03/07/1994

Full accounts made up to 1993-09-30

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31/08/1993

Full accounts made up to 1992-09-30

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09/08/1993

Return made up to 22/07/93; no change of members

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05/10/1992

Return made up to 08/08/92; change of members

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30/07/1992

Full accounts made up to 1991-09-30

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01/06/1992

Memorandum and Articles of Association

View PDF (15 pages)

01/06/1992

Resolutions

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13/11/1991

Resolutions

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14/10/1991

Full accounts made up to 1990-09-30

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08/10/1991

Return made up to 08/08/91; full list of members

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11/01/1991

Particulars of mortgage/charge

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13/12/1990

Resolutions

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16/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1989

Particulars of mortgage/charge

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14/11/1989

£ nc 100/800000 28/09/89

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14/11/1989

Div 28/09/89

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14/11/1989

New director appointed

View PDF (2 pages)

14/11/1989

New director appointed

View PDF (0 pages)

14/11/1989

Registered office changed on 15/11/89 from: 20 new walk leicester LE1 6TX

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14/11/1989

New director appointed

View PDF (0 pages)

14/11/1989

New secretary appointed;new director appointed

View PDF (0 pages)

14/11/1989

Accounting reference date notified as 30/09

View PDF (0 pages)

23/10/1989

Resolutions

View PDF (5 pages)

01/10/1989

Secretary resigned;director resigned

View PDF (2 pages)

24/09/1989

Certificate of change of name

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24/09/1989

Certificate of change of name

View PDF (2 pages)

07/08/1989

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kilbourne, Scott	Director	14/03/2002 - 08/10/2004	2
Nikolic, Richard John	Director	07/10/2002 - 28/10/2011	5
Judge, Ian Redmond	Director	04/03/2005 - 28/10/2011	5
Woodward, Sharon	Director	28/04/2011 - Present	2
Judge, Ian Redmond	Secretary	07/12/2004 - 28/10/2011	3

Persons with Significant Control

No PSC data available.

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Description

About TRINITY MOTORS OF HINCKLEY LIMITED

TRINITY MOTORS OF HINCKLEY LIMITED is an(a) Dissolved company incorporated on 07/08/1989 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRINITY MOTORS OF HINCKLEY LIMITED?

TRINITY MOTORS OF HINCKLEY LIMITED is currently Dissolved. It was registered on 07/08/1989 and dissolved on 10/04/2013.

Where is TRINITY MOTORS OF HINCKLEY LIMITED located?

TRINITY MOTORS OF HINCKLEY LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does TRINITY MOTORS OF HINCKLEY LIMITED do?

TRINITY MOTORS OF HINCKLEY LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for TRINITY MOTORS OF HINCKLEY LIMITED?

The latest filing was on 10/04/2013: Final Gazette dissolved following liquidation.