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Home > England & Wales Companies > TRINITY LEISURE BELFAST LIMITED
Company Information for

TRINITY LEISURE BELFAST LIMITED

REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
09926976
Private Limited Company
Liquidation

Company Overview

About Trinity Leisure Belfast Ltd
TRINITY LEISURE BELFAST LIMITED was founded on 2015-12-22 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Trinity Leisure Belfast Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRINITY LEISURE BELFAST LIMITED
 
Legal Registered Office
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
 
Previous Names
WH 456 LIMITED22/02/2017
Filing Information
Company Number 09926976
Company ID Number 09926976
Date formed 2015-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 19/01/2017
Type of accounts 
VAT Number /Sales tax ID GB230879692  
Last Datalog update: 2019-02-05 06:28:18
Primary Source:Companies House
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Companies with same name TRINITY LEISURE BELFAST LIMITED
The following companies were found which have the same name as TRINITY LEISURE BELFAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRINITY LEISURE BELFAST LIMITED Unknown

Company Officers of TRINITY LEISURE BELFAST LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE GERARD HOWARD
Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES LEE
Director 2015-12-22 2015-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE GERARD HOWARD LARKIN’S BARS LIMITED Director 2016-11-22 CURRENT 2015-12-16 Active
LAURENCE GERARD HOWARD TRINITY PICTURES DISTRIBUTION LIMITED Director 2016-08-08 CURRENT 2014-09-15 Active
LAURENCE GERARD HOWARD HMV RETAIL NI STORES LIMITED Director 2014-01-23 CURRENT 2006-06-05 In Administration/Administrative Receiver
LAURENCE GERARD HOWARD MAPLE MIDCO LIMITED Director 2011-10-17 CURRENT 2007-04-16 Dissolved 2013-12-11
LAURENCE GERARD HOWARD MAPLE TOPCO LIMITED Director 2011-10-17 CURRENT 2007-04-16 Dissolved 2013-12-11

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.

DateDocument TypeDocument Description
2020-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-19
2020-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-19
2019-01-16LIQ02Voluntary liquidation Statement of affairs
2019-01-16600Appointment of a voluntary liquidator
2019-01-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-20
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2018-01-05PSC02Notification of Amcomri Gp Limited (As General Partner of Amcomri Lp) as a person with significant control on 2017-01-10
2018-01-04PSC09Withdrawal of a person with significant control statement on 2018-01-04
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-22RES15CHANGE OF COMPANY NAME 22/02/17
2017-02-22CERTNMCOMPANY NAME CHANGED WH 456 LIMITED CERTIFICATE ISSUED ON 22/02/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14SH02Sub-division of shares on 2015-12-24
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LEE
2015-12-23AP01DIRECTOR APPOINTED MR LAURENCE GERARD HOWARD
2015-12-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to TRINITY LEISURE BELFAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-14
Resolution2019-01-14
Appointmen2019-01-04
Resolution2019-01-04
Fines / Sanctions
No fines or sanctions have been issued against TRINITY LEISURE BELFAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRINITY LEISURE BELFAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 TRINITY LEISURE BELFAST LIMITED

Intangible Assets
Patents
We have not found any records of TRINITY LEISURE BELFAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITY LEISURE BELFAST LIMITED
Trademarks
We have not found any records of TRINITY LEISURE BELFAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY LEISURE BELFAST 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 (56301 - Licensed clubs) as TRINITY LEISURE BELFAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRINITY LEISURE BELFAST 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 TypeAppointmen
Defending partyTRINITY LEISURE BELFAST LIMITEDEvent Date2019-01-14
Name of Company: TRINITY LEISURE BELFAST LIMITED Company Number: 09926976 Trading Name: Plastik Nature of Business: Operation of a licensed premises Registered office: Regency House, 45-53 Chorley New…
 
Initiating party Event TypeResolution
Defending partyTRINITY LEISURE BELFAST LIMITEDEvent Date2019-01-14
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRINITY LEISURE BELFAST LIMITEDEvent Date2018-12-20
Liquidator's name and address: Names, IP numbers, firm names and addresses of liquidators: Jason Mark Elliott, Craig Johns, Nick Brierley, of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRINITY LEISURE BELFAST LIMITEDEvent Date2018-12-20
Notice is hereby given that at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 20 December 2018 at 4.00pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed. 1 That the Company be wound up voluntarily. 2 That Jason Mark Elliott, Craig Johns and Nick Brierley of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Names, IP numbers, firm names and addresses of Liquidators: Jason Mark Elliott (IP number 9496 ) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Craig Johns (IP number 013152 ) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Nick Brierley (IP number 19950 ) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Date of appointment of Liquidators: 20 December 2018 Contact information for Liquidators: daniel.kilroe@cowgills.co.uk Optional alternative contact name: Daniel Kilroe Laurence Howard, Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINITY LEISURE BELFAST 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 TRINITY LEISURE BELFAST 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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