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Members' voluntary liquidation TRINIDAD INVESTMENTS LIMITED

Newport10383617-mvlDate: 06/10/2023Updated 22/09/2026, 22:11
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TRINIDAD INVESTMENTS LIMITED in Newport (Wales) entered members' voluntary liquidation, a solvent winding-up. Susan Purnell has been appointed as insolvency practitioner. The case reference is 10383617-mvl. The principal activity of TRINIDAD INVESTMENTS LIMITED is buying and selling of own real estate.

General information

NameTRINIDAD INVESTMENTS LIMITED
TownNewport (Wales)
Company number10383617
Case no.10383617-mvl
StatusMembers' voluntary liquidation
Order date06/10/2023
Company typePrivate limited company
Incorporated on19/09/2016
Company statusliquidation

Sector

GroupReal estate activities
Primary codeBuying and selling of own real estate (68100)
Secondary codeOther letting and operating of own or leased real estate (68209)

Offices and addresses

Registered office
C/O Purnells Goldfields House, 18a Gold Tops
NP20 4PH Newport

Charges

Monmouthshire Building Societyfloating charge29/01/2021 · Satisfied · 27/02/2023
Monmouthshire Building SocietyA registered charge29/01/2021 · Satisfied · 11/10/2023
Monmouthshire Building Societyfixed charge02/11/2020 · Satisfied · 27/02/2023
Monmouthshire Building Societyfixed charge · floating charge15/10/2020 · Satisfied · 11/10/2023
Aldermore Bank PLCA registered charge09/10/2020 · Satisfied · 09/02/2023
Monmouthshire Building Societyfloating charge02/10/2020 · Satisfied · 27/02/2023
Lloyds Bank PLCfloating charge12/08/2019 · Satisfied · 24/11/2020
Lloyds Bank PLCfixed charge · floating charge10/07/2019 · Satisfied · 14/07/2022
Interbay Funding Limitedfixed charge · floating charge26/01/2018 · Satisfied · 08/10/2020
Interbay Funding Limitedfixed charge · floating charge26/01/2018 · Satisfied · 12/10/2020
Charter Court Financial Services Limitedfixed charge08/12/2017 · Satisfied · 21/07/2020
Charter Court Financial Services Limitedfixed charge01/12/2017 · Satisfied · 21/07/2020
Charter Court Financial Services LimitedA registered charge18/11/2016 · Satisfied · 09/12/2019

Directors

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Notices

06/10/2023CompanyIssuedNotice
4458047
06/10/2023CompanyIssuedLiquidatorAppointment
4458044
06/10/2023Resolution
4458041

Insolvency practitioner

Susan Purnell
AddressGoldfields House 18a Gold Tops, NP20 4PH Newport
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Reports

Liquidation voluntary members return of final meeting (LIQ13)07/08/2026Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)28/04/2026Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)28/11/2024Liquidation voluntary declaration of solvency (LIQ01)19/10/2023Liquidation voluntary appointment of liquidator (600)19/10/2023
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More insolvencies in WalesMore insolvencies in Real estate activitiesMore insolvencies in Newport

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