Company Information for FORTE TRINITY LIMITED
C/O Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan, WN6 9DW,
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Company Registration Number
03345091
Private Limited Company
Liquidation |
Company Name | |
---|---|
FORTE TRINITY LIMITED | |
Legal Registered Office | |
C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW Other companies in PR7 | |
Company Number | 03345091 | |
---|---|---|
Company ID Number | 03345091 | |
Date formed | 1997-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-04-30 | |
Account next due | 31/01/2023 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-17 11:56:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORTE TRINITY GROUP LIMITED | The Cyber Suite Triangle House The Avenue Leigh LANCASHIRE WN7 1ES | Active - Proposal to Strike off | Company formed on the 1998-10-06 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES HUGH BEST |
||
AIMEE CHRISTINA KIMBERLEY ANNE CARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN IAN BENNETT |
Director | ||
SHEILA BEST |
Company Secretary | ||
SHEILA BEST |
Director | ||
PHILIP WALKER |
Director | ||
CAROLE BARBARA MURPHY |
Company Secretary | ||
KATHLEEN JULIA BERNADETTE BEST |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEDONI LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM The Cybersuite, Triangle House the Avenue Leigh Lancashire WN7 1ES England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher James Hugh Best as a person with significant control on 2022-05-11 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher James Hugh Best as a person with significant control on 2019-08-02 | |
PSC04 | Change of details for Mr Christopher James Hugh Best as a person with significant control on 2019-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PETER JAMES BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WARE | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES01 | ADOPT ARTICLES 22/08/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 14444 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IAN BENNETT | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS AIMEE CHRISTINA KIMBERLEY ANNE CARNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 14444 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM 41 st Thomas' Road Chorley Lancashire PR7 1JE | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BEST | |
TM02 | Termination of appointment of Sheila Best on 2015-06-25 | |
CH01 | Director's details changed for Christopher James Hugh Best on 2015-06-02 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 14444 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 14444 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Ian Bennett on 2013-08-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHEILA BEST on 2013-08-15 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BEST / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HUGH BEST / 01/08/2013 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 4 SOUTHPORT ROAD CHORLEY LANCASHIRE PR7 1LD | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED STEPHEN IAN BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 19/07/01--------- £ SI 772@1=772 £ IC 15003/15775 | |
88(2)R | AD 23/03/01--------- £ SI 1487@1 | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 31/05/00 | |
WRES01 | ADOPT ARTICLES 31/05/00 | |
88(2)R | AD 31/05/00--------- £ SI 3516@1=3516 £ IC 10000/13516 | |
CERTNM | COMPANY NAME CHANGED FORTE TRINITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: DEVONSHIRE HOUSE 36 GEORGE STREET MANCHESTER M1 4HA | |
363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | |
88(2)R | AD 04/02/98--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-06-13 |
Appointmen | 2022-06-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ARCHIBALD BATHGATE GROUP LTD | |
DEBENTURE | Outstanding | ARCHIBALD BATHGATE GROUP LIMITED |
Creditors Due Within One Year | 2013-04-30 | £ 77,065 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 104,986 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,501 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,384 |
Creditors and other liabilities
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 FORTE TRINITY LIMITED
Called Up Share Capital | 2013-04-30 | £ 14,444 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 14,444 |
Cash Bank In Hand | 2013-04-30 | £ 2,247 |
Cash Bank In Hand | 2012-04-30 | £ 10,305 |
Current Assets | 2013-04-30 | £ 151,943 |
Current Assets | 2012-04-30 | £ 174,958 |
Debtors | 2013-04-30 | £ 145,446 |
Debtors | 2012-04-30 | £ 160,403 |
Shareholder Funds | 2013-04-30 | £ 83,965 |
Shareholder Funds | 2012-04-30 | £ 82,414 |
Stocks Inventory | 2013-04-30 | £ 4,250 |
Stocks Inventory | 2012-04-30 | £ 4,250 |
Tangible Fixed Assets | 2013-04-30 | £ 10,588 |
Tangible Fixed Assets | 2012-04-30 | £ 13,826 |
Debtors and other cash assets
FORTE TRINITY LIMITED owns 8 domain names.
lancschamber.co.uk mandmrubberrollers.co.uk richardsfire.co.uk smartsolve.co.uk websitedesignuk.co.uk forteweb.co.uk cooperandroe.co.uk rockettraining.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FORTE TRINITY LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | FORTE TRINITY LIMITED | Event Date | 2022-06-13 |
Initiating party | Event Type | Appointmen | |
Defending party | FORTE TRINITY LIMITED | Event Date | 2022-06-13 |
Name of Company: FORTE TRINITY LIMITED Company Number: 03345091 Nature of Business: Technology service providers Registered office: The Cybersuite, Triangle House, The Avenue, Leigh, WN7 1ES Type of L… | |||
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. |