TRENT COMBUSTION COMPONENTS LIMITED

Overview

Company Name	TRENT COMBUSTION COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00890467
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1966
Date of Cessation	Sep 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRENT COMBUSTION COMPONENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRENT COMBUSTION COMPONENTS LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park RG7 4GA Theale Reading
Undeliverable Registered Office Address	No

What are the latest accounts for TRENT COMBUSTION COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for TRENT COMBUSTION COMPONENTS LIMITED?

Annual Return

Last Annual Return	Nov 06, 2013

What are the latest filings for TRENT COMBUSTION COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 12, 2014

Application to strike the company off the register

3 pages

DS01

May 01, 2014

Accounts for a dormant company made up to Jul 31, 2013

5 pages

Apr 30, 2014

Statement of capital on Apr 30, 2014

Capital: GBP 0.002

4 pages

SH19

Apr 30, 2014

legacy

1 pages

SH20

Apr 30, 2014

legacy

1 pages

CAP-SS

Apr 30, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 08, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

5 pages

AR01

May 03, 2013

Accounts for a dormant company made up to Jul 31, 2012

5 pages

Jan 02, 2013

Appointment of Graham Middlemiss as a secretary

2 pages

AP03

Dec 07, 2012

Termination of appointment of Tom Brophy as a secretary

1 pages

TM02

Dec 07, 2012

Appointment of Graham Middlemiss as a secretary

2 pages

AP03

Nov 28, 2012

Annual return made up to Nov 06, 2012 with full list of shareholders

4 pages

AR01

Apr 30, 2012

Full accounts made up to Jul 31, 2011

9 pages

Nov 09, 2011

Annual return made up to Nov 06, 2011 with full list of shareholders

4 pages

AR01

Aug 10, 2011

Appointment of Tom Brophy as a secretary

1 pages

AP03

Aug 10, 2011

Termination of appointment of Alison Drew as a secretary

1 pages

TM02

Apr 15, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 08, 2011

Accounts for a dormant company made up to Jul 31, 2010

5 pages

Nov 12, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

4 pages

AR01

Apr 27, 2010

Termination of appointment of Stephen Webster as a director

1 pages

TM01

Apr 26, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Dec 02, 2009

Accounts for a dormant company made up to Jul 31, 2009

5 pages

Nov 11, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of TRENT COMBUSTION COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLEMISS, Graham Spindle Lane Dickens Heath B90 1RP Solihull 20 West Midlands United Kingdom	Nov 23, 2012		Secretary	Spindle Lane Dickens Heath B90 1RP Solihull 20 West Midlands United Kingdom					174236780001
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading					122185200001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		Company Director	272310001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Sep 30, 1997	May 18, 1998	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		Company Director	272310001
BROPHY, Tom Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	Aug 05, 2011	Nov 23, 2012	Secretary	Parkview 1220 Arlington Business Park RG7 4GA Theale Reading					162245940001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 18, 1998	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		Chartered Secretary	43046230002
DREW, Alison Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	Apr 24, 2003	Aug 05, 2011	Secretary	Parkview 1220 Arlington Business Park RG7 4GA Theale Reading		British			86845230002
OAKES, Antony Harry 15 Redwood Drive PR7 3BW Chorley Lancashire		Sep 30, 1997	Secretary	15 Redwood Drive PR7 3BW Chorley Lancashire		British			81012890001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Apr 24, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Sep 30, 1997	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Director	272310001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 18, 1998	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	Chartered Secretary	43046230002
OAKES, Antony Harry 15 Redwood Drive PR7 3BW Chorley Lancashire		Sep 30, 1997	Director	15 Redwood Drive PR7 3BW Chorley Lancashire		British	1949-3	Company Director	81012890001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
PERKINS, David Alan Filbert House 26 School Road Underwood NG16 5HB Nottingham Nottinghamshire		Apr 30, 1993	Director	Filbert House 26 School Road Underwood NG16 5HB Nottingham Nottinghamshire		British	1938-9	Company Director	29390200001
RICKARDS, Gerald 428 Clifton Drive North FY8 2PW Lytham St Annes Lancashire		Aug 01, 1994	Director	428 Clifton Drive North FY8 2PW Lytham St Annes Lancashire		British	1931-2	Company Director	4773950001
TILLOTSON, Ian The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire	Aug 01, 1994	May 18, 1998	Director	The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire	United Kingdom	British	1955-2	Company Director	109050510001
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	May 18, 1998	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002

View Detailed Information on Officers and People with Significant Control

Does TRENT COMBUSTION COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 02, 1988 Delivered On Dec 06, 1988	Outstanding	Amount secured All moneys due or to become due from the company to kellock limited under the terms of an agreement dated 30/11/88
	Short particulars All the book debts and other debts due.
	Persons Entitled Kellock Limited
	Transactions Dec 06, 1988Registration of a charge
Debenture	Created On Sep 21, 1988 Delivered On Sep 27, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or trent combustion energy products limited and/or trent energy & management systems limited to the chargee.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Bank Public Limited Company
	Transactions Sep 27, 1988Registration of a charge Apr 25, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 06, 1988 Delivered On Jun 21, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or trent combustion nergy products lt 17 and trent energy & management systems lt 17 to the chargee under the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Bank Public Limited Company
	Transactions Jun 21, 1988Registration of a charge Apr 25, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 16, 1986 Delivered On Jan 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings at gauntley street, basford, nottingham title no. Nt 41994.
	Persons Entitled Yorkshire Bank Limited
	Transactions Jan 21, 1980Registration of a charge May 20, 1992Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage deed	Created On Apr 10, 1981 Delivered On Mar 13, 1982	Satisfied	Amount secured £19,400
	Short particulars Aerospatialle tobago, british registered and marked gbiak and having serial number TB10/150 and engine serial number L28646/36/a.
	Persons Entitled British Credit Trust Limited
	Transactions Mar 13, 1982Registration of a charge Apr 25, 1992Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Dec 31, 1979 Delivered On Jan 14, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge by way of legal mortgage over property known as 50-72 gaunh ey st, nottingham.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Jan 14, 1980Registration of a charge Apr 25, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 02, 1979 Delivered On Mar 12, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge upon the company's property known as 1240 sq.yds & thereabouts on western side of gaunhey street, nottingham. Fixed & floating charges over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Industrial and Commercial Finance Corporation Limited.
	Transactions Mar 12, 1979Registration of a charge Apr 25, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 13, 1979 Delivered On Mar 05, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital (see doc M34).
	Persons Entitled Yorkshire Bank Limited
	Transactions Mar 05, 1979Registration of a charge Apr 25, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0