TRINITY SALES & MARKETING LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

TRINITY SALES & MARKETING LIMITED
GREENFIELD RECOVERY LIMITED
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
B1 1QH
(172 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
03438152
Incorporation Date:
23 Sep 1997
Financial Year End:
30 Jun
Capital:
£56,522.00 on 23 Sep 2014
For period ending:
30 Jun 2013
Filed on:
27 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Sep 2014
Filed on:
23 Sep 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Jun 2012 30 Jun 2011
Cash at bank: £1,295 £2,072
Debtors: £313,871 £396,122
Creditors due within one year: £554,159 £535,802
Total Assets less Current Liabilities: -£50,606 -£38,926
Shareholders Funds / Net Worth: -£47,895 -£35,589
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

26 Jul 2016

TRINITY SALES & MARKETING LIMITED (Company Number 03438152) Previous Name of Company: Trinity Health Care Limited Registered office: 12-20 Oxford House, Oxford Street, Newbury, Berkshire, RG14 1JB Principal trading address: Basepoint Business Centre, Caxton Close, Andover, SP10 3FG At a general meeting of the above-named Company duly convened and held on 20 July 2016 at 2.30 pm the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Amie Johnson, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No: 18570) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.” Further details contact: Alan Hands, Email: a.h@greenfieldrecovery.co.uk Tel: 0121 201 1720. John Priestley-Cooper, Director

26 Jul 2016

Company Number: 03438152 Name of Company: TRINITY SALES & MARKETING LIMITED Previous Name of Company: Trinity Health Care Limited Nature of Business: Sales and Merchandising Resources Type of Liquidation: Creditors Registered office: 12-20 Oxford House, Oxford Street, Newbury, Berkshire, RG14 1JB Principal trading address: Basepoint Business Centre, Caxton Close, Andover, SP10 3FG Amie Johnson, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD. Office Holder Number: 18570. Further details contact: Alan Hands, Email: a.h@greenfieldrecovery.co.uk Tel: 0121 201 1720. Date of Appointment: 20 July 2016 By whom Appointed: Members and Creditors

14 Jul 2016

TRINITY SALES & MARKETING LIMITED (Company Number 03438152) Previous Name of Company: Trinity Healthcare Limited Registered office: 12-20 Oxford House, Oxford Street, Newbury, Berkshire, RG14 1JB Principal trading address: Basepoint Business Centre, Caxton Close, Andover, SP10 3FG Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Regus, One Victoria Square, Birmingham, B1 1BD on 20 July 2016 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Amie Johnson (IP No. 18570) of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the company’s creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting will include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 19 July 2016. For further details contact: Alan Hands, Email: a.h@greenfieldrecovery.co.uk Tel: 0121 201 1720. John Priestly Cooper , Director 11 July 2016

4 Jul 2016

TRINITY SALES & MARKETING LIMITED (Company Number 03438152) Previous Name of Company: Trinity Healthcare Limited Registered office: 12-20 Oxford House, Oxford Street, Newbury, Berkshire, RG14 1JB Principal trading address: Basepoint Business Centre, Caxton Close, Andover, SP10 3FG Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Regus, One Victoria Square, Birmingham, B1 1BD on 08 July 2016 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Amie Johnson (IP No. 18570) of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the company's creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting will include a resolution to approve a fixed fee in consideration of the costs of arranging the meeting of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 7 July 2016. For further details contact: Alan Hands, Email: a.h@greenfieldrecovery.co.uk Tel: 0121 201 1720. John Priestly Cooper, Director 30 June 2016 IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND

Recently Filed Documents - 74 available


Directors and Secretaries

John Priestley-cooper
23 Sep 1997 ⇒ Present ( 19 Years ) Director
Michael Whitehead
1 Mar 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
DEBENTURE - OUTSTANDING on 17 Mar 2010
HITACHI CAPITAL INVOICE FINANCE LTD
AGREEMENT - OUTSTANDING on 17 Sep 2009
GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - OUTSTANDING on 11 Nov 2004

Previous Company Names

TRINITY HEALTHCARE LIMITED
Changed 27 Feb 1998

Previous Addresses

CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1AN
Changed 10 Sep 2015

TRINITY HOUSE 51 CLARENCE ROAD
WINDSOR
BERKSHIRE SL4 5AX
Changed 15 Jul 2003

3 TANNERY HOUSE
TANNERY LANE SEND
WOKING
SURREY GU23 7HS
Changed 21 Jul 2000

DOWNSIDE
19 CHURCH STREET
SUNBURY ON THAMES
MIDDLESEX TW16 6RT
Changed 16 Nov 1998

2 GREEN STREET
SUNBURY ON THAMES
MIDDLESEX TW16 6RN
Changed 23 Oct 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.trinitysalesnmarketing.co.uk
www.trinitysalesandmarketing.co.uk
www.trinitysalesmarketing.co.uk
www.trinitysalesnmarketing.com
www.trinitysalesmarketing.com
www.trinitysalesmarketing.net
www.trinitysalesn.marketing

Company Annual Accounts

Annual accounts were due on:
31 Mar 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 27 Jun 2014 12
30 Jun 2012 28 Jun 2013 12
30 Jun 2011 1 Jun 2012 12
30 Jun 2010 30 Mar 2011 9
30 Jun 2009 13 Apr 2010 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
74 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 11 times in the last few years