Trinity Motors Of Hinckley Limited

Company Name	Trinity Motors Of Hinckley Limited
Company Status	Dissolved
Company Number	02411697
Category	Private Limited Company
Incorporation Date	8 August 1989(34 years, 8 months ago)
Dissolution Date	11 April 2013 (11 years ago)
Previous Name	NO. 123 Leicester Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr James Lyne
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	21 years, 8 months (closed 11 April 2013)
Role	Parts Director
Country of Residence	United Kingdom
Correspondence Address	39 Burbage Road Hinckley Leicestershire LE10 2TS

Director Name	Mr Robert Harvey Woodward
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	21 years, 8 months (closed 11 April 2013)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	Kirkby Old Parks Farm Kirkby Lane Newbold Verdon Leicester Leicestershire LE9 9LN

Director Name	Sharon Woodward
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2011(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Farm Road Great Billing Northampton Northamptonshire NN3 9EB

Director Name	Mr Terence Walter Brown
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Service Director
Correspondence Address	17 Green Lane Stapleton Leicester Leicestershire LE9 8JP

Director Name	Mr Henry John King
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 22 November 2002)
Role	Managing Director
Correspondence Address	Hollyview Sketchley Manor Lane Burbage Hinckley Leicestershire LE10 2NQ

Director Name	Mr David Wood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	Luffield House 6 Sycamore Way Market Bosworth Nuneaton Warwickshire CV13 0LU

Director Name	Mr Kenneth Wykes
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	12 years, 9 months (resigned 14 May 2004)
Role	Forecourt Operations Director
Correspondence Address	18 Meadowside Nuneaton Warwickshire CV11 6NF

Secretary Name	Mr David Wood
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Luffield House 6 Sycamore Way Market Bosworth Nuneaton Warwickshire CV13 0LU

Secretary Name	Scott Kilbourne
Nationality	British
Status	Resigned
Appointed	31 October 2000(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2004)
Role	Accountant
Correspondence Address	Loft 30 The Pick Building Wellington Street Leicester LE1 6HB

Director Name	Scott Kilbourne
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2004)
Role	Accountant
Correspondence Address	Loft 30 The Pick Building Wellington Street Leicester LE1 6HB

Director Name	Richard John Nikolic
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(13 years, 2 months after company formation)
Appointment Duration	9 years (resigned 28 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St Cross Claybrooke Parva Lutterworth Leicestershire LE17 5AF

Secretary Name	Mr Ian Redmond Judge
Nationality	British
Status	Resigned
Appointed	07 December 2004(15 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wendover Drive Hinckley Leicestershire LE10 1UQ

Director Name	Mr Ian Redmond Judge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Wendover Drive Hinckley Leicestershire LE10 1UQ

Director Name	Mototrans Ltd (Corporation)
Status	Resigned
Appointed	16 June 2003(13 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 May 2004)
Correspondence Address	52 Moorlands Avenue Kenilworth Warwickshire CV8 1RZ

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.6m at £0.1	Trinity Motors (Bond St.) LTD 92.60% Ordinary
200k at £0.1	Richard John Nikolic 4.00% Ordinary
120k at £0.1	Ian Redmond Judge 2.40% Ordinary
50k at £0.1	James Lyne 1.00% Ordinary

Financials

Year	2014
Turnover	£25,886,491
Gross Profit	£2,641,724
Net Worth	-£2,451,571
Cash	£660
Current Liabilities	£5,571,663

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 April 2013	Final Gazette dissolved following liquidation (1 page)
11 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2013	Final Gazette dissolved following liquidation (1 page)
11 January 2013	Notice of move from Administration to Dissolution (17 pages)
11 January 2013	Administrator's progress report to 7 January 2013 (17 pages)
11 January 2013	Notice of move from Administration to Dissolution on 7 January 2013 (17 pages)
11 January 2013	Administrator's progress report to 7 January 2013 (17 pages)
11 January 2013	Administrator's progress report to 7 January 2013 (17 pages)
25 September 2012	Section 519 (1 page)
25 September 2012	Section 519 (1 page)
2 August 2012	Administrator's progress report to 8 July 2012 (17 pages)
2 August 2012	Administrator's progress report to 8 July 2012 (17 pages)
2 August 2012	Administrator's progress report to 8 July 2012 (17 pages)
26 March 2012	Notice of deemed approval of proposals (1 page)
26 March 2012	Notice of deemed approval of proposals (1 page)
29 February 2012	Statement of administrator's proposal (23 pages)
29 February 2012	Statement of administrator's proposal (23 pages)
22 February 2012	Statement of affairs with form 2.14B (10 pages)
22 February 2012	Statement of affairs with form 2.14B (10 pages)
18 January 2012	Registered office address changed from Wharf Farm Coventry Rd Hinckley Leics LE10 0NB on 18 January 2012 (2 pages)
18 January 2012	Registered office address changed from Wharf Farm Coventry Rd Hinckley Leics LE10 0NB on 18 January 2012 (2 pages)
13 January 2012	Appointment of an administrator (1 page)
13 January 2012	Appointment of an administrator (1 page)
3 November 2011	Termination of appointment of Richard Nikolic as a director (2 pages)
3 November 2011	Termination of appointment of Richard John Nikolic as a director on 28 October 2011 (2 pages)
2 November 2011	Termination of appointment of Ian Redmond Judge as a secretary on 28 October 2011 (2 pages)
2 November 2011	Termination of appointment of Ian Judge as a secretary (2 pages)
2 November 2011	Termination of appointment of Ian Judge as a director (2 pages)
2 November 2011	Termination of appointment of Ian Redmond Judge as a director on 28 October 2011 (2 pages)
27 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 500,000 (8 pages)
27 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 500,000 (8 pages)
27 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 500,000 (8 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 May 2011	Appointment of Sharon Woodward as a director (3 pages)
11 May 2011	Appointment of Sharon Woodward as a director (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
21 May 2010	Director's details changed for Mr James Lyne on 9 May 2010 (2 pages)
21 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Mr James Lyne on 9 May 2010 (2 pages)
21 May 2010	Director's details changed for Richard John Nikolic on 9 May 2010 (2 pages)
21 May 2010	Director's details changed for Ian Redmond Judge on 9 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr James Lyne on 9 May 2010 (2 pages)
21 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Ian Redmond Judge on 9 May 2010 (2 pages)
21 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Ian Redmond Judge on 9 May 2010 (2 pages)
21 May 2010	Director's details changed for Richard John Nikolic on 9 May 2010 (2 pages)
21 May 2010	Director's details changed for Richard John Nikolic on 9 May 2010 (2 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
31 January 2010	Full accounts made up to 31 December 2008 (23 pages)
31 January 2010	Full accounts made up to 31 December 2008 (23 pages)
17 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 May 2009	Return made up to 09/05/09; full list of members (5 pages)
22 May 2009	Return made up to 09/05/09; full list of members (5 pages)
7 August 2008	Full accounts made up to 31 December 2007 (25 pages)
7 August 2008	Full accounts made up to 31 December 2007 (25 pages)
17 June 2008	Return made up to 09/05/08; full list of members (5 pages)
17 June 2008	Return made up to 09/05/08; full list of members (5 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of mortgage charge released/ceased (6 pages)
20 October 2007	Declaration of mortgage charge released/ceased (6 pages)
20 October 2007	Declaration of mortgage charge released/ceased (6 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of mortgage charge released/ceased (6 pages)
23 July 2007	Full accounts made up to 31 December 2006 (21 pages)
23 July 2007	Full accounts made up to 31 December 2006 (21 pages)
15 May 2007	Return made up to 09/05/07; full list of members (3 pages)
15 May 2007	Return made up to 09/05/07; full list of members (3 pages)
11 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2006	Return made up to 09/05/06; full list of members (3 pages)
31 May 2006	Return made up to 09/05/06; full list of members (3 pages)
12 May 2006	Full accounts made up to 31 December 2005 (20 pages)
12 May 2006	Full accounts made up to 31 December 2005 (20 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
1 June 2005	Return made up to 09/05/05; full list of members (3 pages)
1 June 2005	Return made up to 09/05/05; full list of members (3 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director's particulars changed (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
21 October 2004	Particulars of mortgage/charge (4 pages)
21 October 2004	Particulars of mortgage/charge (4 pages)
15 October 2004	Secretary resigned;director resigned (2 pages)
15 October 2004	Secretary resigned;director resigned (2 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (11 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (11 pages)
6 August 2004	Particulars of mortgage/charge (4 pages)
6 August 2004	Particulars of mortgage/charge (4 pages)
14 July 2004	Full accounts made up to 31 December 2003 (17 pages)
14 July 2004	Full accounts made up to 31 December 2003 (17 pages)
28 June 2004	Return made up to 09/05/04; full list of members (9 pages)
28 June 2004	Return made up to 09/05/04; full list of members (9 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
27 February 2004	Particulars of mortgage/charge (4 pages)
27 February 2004	Particulars of mortgage/charge (6 pages)
27 February 2004	Particulars of mortgage/charge (4 pages)
27 February 2004	Particulars of mortgage/charge (6 pages)
16 September 2003	Full accounts made up to 31 December 2002 (17 pages)
16 September 2003	Full accounts made up to 31 December 2002 (17 pages)
24 June 2003	Return made up to 09/05/03; full list of members (10 pages)
24 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
31 May 2003	Director resigned (2 pages)
31 May 2003	Director resigned (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
5 September 2002	Particulars of mortgage/charge (7 pages)
5 September 2002	Particulars of mortgage/charge (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (16 pages)
29 August 2002	Full accounts made up to 31 December 2001 (16 pages)
15 July 2002	Return made up to 09/05/02; full list of members (10 pages)
15 July 2002	Return made up to 09/05/02; full list of members (10 pages)
14 May 2002	Particulars of mortgage/charge (6 pages)
14 May 2002	Particulars of mortgage/charge (6 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Full accounts made up to 31 December 2000 (17 pages)
12 July 2001	Full accounts made up to 31 December 2000 (17 pages)
30 May 2001	Return made up to 09/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (8 pages)
30 May 2001	Return made up to 09/05/01; full list of members (8 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
7 December 2000	Secretary resigned;director resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Secretary resigned;director resigned (1 page)
16 May 2000	Return made up to 09/05/00; full list of members (8 pages)
16 May 2000	Return made up to 09/05/00; full list of members (8 pages)
15 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Full accounts made up to 31 December 1999 (17 pages)
12 May 2000	Full accounts made up to 31 December 1999 (17 pages)
8 June 1999	Full accounts made up to 31 December 1998 (17 pages)
8 June 1999	Full accounts made up to 31 December 1998 (17 pages)
13 May 1999	Return made up to 09/05/99; full list of members (8 pages)
13 May 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
19 June 1998	Full accounts made up to 31 December 1997 (17 pages)
19 June 1998	Full accounts made up to 31 December 1997 (17 pages)
19 May 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1998	Return made up to 09/05/98; no change of members (6 pages)
16 June 1997	Full accounts made up to 31 December 1996 (17 pages)
16 June 1997	Full accounts made up to 31 December 1996 (17 pages)
16 May 1997	Return made up to 09/05/97; no change of members (6 pages)
16 May 1997	Return made up to 09/05/97; no change of members (6 pages)
17 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
3 July 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 July 1996	Full accounts made up to 30 September 1995 (18 pages)
2 July 1996	Full accounts made up to 30 September 1995 (18 pages)
21 May 1996	Return made up to 15/05/96; full list of members (8 pages)
21 May 1996	Return made up to 15/05/96; full list of members (8 pages)
3 October 1995	Return made up to 16/08/95; no change of members (6 pages)
3 October 1995	Return made up to 16/08/95; no change of members (6 pages)
3 July 1995	Full accounts made up to 30 September 1994 (17 pages)
3 July 1995	Full accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
2 June 1992	Memorandum and Articles of Association (15 pages)
2 June 1992	Memorandum and Articles of Association (15 pages)
15 November 1989	New director appointed (2 pages)
15 November 1989	New director appointed (2 pages)
24 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 October 1989	Secretary resigned;director resigned (2 pages)
2 October 1989	Secretary resigned;director resigned (2 pages)
8 August 1989	Incorporation (19 pages)
8 August 1989	Incorporation (19 pages)

Trinity Motors Of Hinckley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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