Trinity Brothers Ltd

Company Name	Trinity Brothers Ltd
Company Status	Dissolved
Company Number	08500642
Category	Private Limited Company
Incorporation Date	23 April 2013(11 years ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Ms Oi Ling Chan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sandersfield Road Banstead Surrey SM7 2DL

Director Name	Mrs Jessica Fung Yi Ngan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sandersfield Road Banstead Surrey SM7 2DL

Director Name	Mr Yew Kei Ngan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	18 Sandersfield Road Banstead Surrey SM7 2DL

Director Name	Mr Yew Ming Ngan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	18 Sandersfield Road Banstead Surrey SM7 2DL

Director Name	Mr Yew Hang Ngan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	18 Sandersfield Road Banstead Surrey SM7 2DL

Secretary Name	Mr Yew Hang Ngan
Status	Closed
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	18 Sandersfield Road Banstead Surrey SM7 2DL

Director Name	Ms Suk Fui Tan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Closed
Appointed	23 November 2015(2 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sandersfield Road Banstead Surrey SM7 2DL

Location

Registered Address	Acer House 116 Chester Road Helsby Frodsham WA6 0QT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	5 other UK companies use this postal address

Shareholders

4 at £1	Yew Hang Ngan 33.33% Ordinary
2 at £1	Jessica Fung Yi Ngan 16.67% Ordinary
2 at £1	Oi Ling Chan 16.67% Ordinary
2 at £1	Yew Kei Ngan 16.67% Ordinary
2 at £1	Yew Ming Ngan 16.67% Ordinary

Financials

Year	2014
Net Worth	-£828
Current Liabilities	£839

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

19 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2022	First Gazette notice for voluntary strike-off (1 page)
22 April 2022	Application to strike the company off the register (3 pages)
14 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
1 June 2021	Registered office address changed from 18 Sandersfield Road Banstead Surrey SM7 2DL England to Acer House 116 Chester Road Helsby Frodsham WA6 0QT on 1 June 2021 (1 page)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
30 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 May 2016	Director's details changed for Mrs Jessica Fung Yi Ngan on 1 May 2016 (2 pages)
12 May 2016	Registered office address changed from 7 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to 18 Sandersfield Road Banstead Surrey SM7 2DL on 12 May 2016 (1 page)
12 May 2016	Director's details changed for Ms Oi Ling Chan on 1 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Yew Hang Ngan on 1 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Yew Kei Ngan on 1 May 2016 (2 pages)
12 May 2016	Director's details changed for Ms Suk Fui Tan on 1 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Yew Ming Ngan on 1 May 2016 (2 pages)
12 May 2016	Director's details changed for Mrs Jessica Fung Yi Ngan on 1 May 2016 (2 pages)
12 May 2016	Director's details changed for Ms Oi Ling Chan on 1 May 2016 (2 pages)
12 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 12 (10 pages)
12 May 2016	Director's details changed for Mr Yew Ming Ngan on 1 May 2016 (2 pages)
12 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 12 (10 pages)
12 May 2016	Secretary's details changed for Mr Yew Hang Ngan on 1 May 2016 (1 page)
12 May 2016	Director's details changed for Mr Yew Hang Ngan on 1 May 2016 (2 pages)
12 May 2016	Registered office address changed from 7 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to 18 Sandersfield Road Banstead Surrey SM7 2DL on 12 May 2016 (1 page)
12 May 2016	Secretary's details changed for Mr Yew Hang Ngan on 1 May 2016 (1 page)
12 May 2016	Director's details changed for Ms Suk Fui Tan on 1 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Yew Kei Ngan on 1 May 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 November 2015	Appointment of Ms Suk Fui Tan as a director on 23 November 2015 (2 pages)
27 November 2015	Appointment of Ms Suk Fui Tan as a director on 23 November 2015 (2 pages)
27 April 2015	Director's details changed for Mr Yew Kei Hang Ngan on 23 April 2013 (2 pages)
27 April 2015	Director's details changed for Mr Yew Kei Hang Ngan on 23 April 2013 (2 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12 (9 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12 (9 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 12 (9 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 12 (9 pages)
23 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
23 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)

Trinity Brothers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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