TRELLEBORG BUILDING SYSTEMS UK LIMITED

Overview

Company Name	TRELLEBORG BUILDING SYSTEMS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01438464
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1979
Date of Cessation	Feb 21, 2019

Summary

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

What is the purpose of TRELLEBORG BUILDING SYSTEMS UK LIMITED?

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

Where is TRELLEBORG BUILDING SYSTEMS UK LIMITED located?

Registered Office Address	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove
Undeliverable Registered Office Address	No

What were the previous names of TRELLEBORG BUILDING SYSTEMS UK LIMITED?

Previous Company Names
Company Name	From	Until
SIGMA AB LIMITED	Dec 20, 2001	Dec 20, 2001
VARNAMO RUBBER (UK) LIMITED	Jan 18, 1991	Jan 18, 1991
VARNAMO RUBBER COMPANY (U.K.) LIMITED	Dec 31, 1979	Dec 31, 1979
CROPGRANGE LIMITED	Jul 19, 1979	Jul 19, 1979

What are the latest accounts for TRELLEBORG BUILDING SYSTEMS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for TRELLEBORG BUILDING SYSTEMS UK LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 21, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 06, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

9 pages

LIQ03

Dec 06, 2016

Liquidators' statement of receipts and payments to Sep 27, 2016

7 pages

4.68

Oct 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Oct 16, 2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Oct 16, 2015

2 pages

AD01

Oct 12, 2015

Declaration of solvency

6 pages

4.70

Jul 24, 2015

legacy

1 pages

SH20

Jul 24, 2015

Statement of capital on Jul 24, 2015

Capital: GBP 2

4 pages

SH19

Jul 24, 2015

legacy

1 pages

CAP-SS

Jul 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 10, 2015

Appointment of Mr Claes Jorwall as a director on Jun 30, 2015

2 pages

AP01

Jul 09, 2015

Statement of capital following an allotment of shares on Jul 01, 2015

Capital: GBP 4,030,000

3 pages

SH01

Jul 09, 2015

Appointment of Charlotta Ingrid Grahs as a director on Jun 30, 2015

2 pages

AP01

Jul 09, 2015

Termination of appointment of Niklas Anders Johansson as a director on Jun 30, 2015

1 pages

TM01

Jul 09, 2015

Termination of appointment of Hakan Bengt Jonsson as a director on Jun 30, 2015

1 pages

TM01

Mar 18, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 30,000	SH01

Aug 20, 2014

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

5 pages

Apr 15, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 30,000	SH01

Jul 16, 2013

Full accounts made up to Dec 31, 2012

16 pages

Apr 11, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

4 pages

AR01

Oct 04, 2012

Termination of appointment of Kara De Kretser as a director

1 pages

TM01

Aug 13, 2012

Full accounts made up to Dec 31, 2011

21 pages

Jun 27, 2012

Appointment of Hakan Bengt Jonsson as a director

2 pages

AP01

View All Filings

Who are the officers of TRELLEBORG BUILDING SYSTEMS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELCOCK, Ian The Shortyard Wolverley DY11 5XF Kidderminster Townsend House Worcestershire United Kingdom	May 10, 2005		Secretary	The Shortyard Wolverley DY11 5XF Kidderminster Townsend House Worcestershire United Kingdom		British		72862100001
GRAHS, Charlotta Ingrid Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Jun 30, 2015		Director	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Sweden	Swedish	1971-8	199243530001
JORWALL, Claes Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Jun 30, 2015		Director	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Sweden	Swedish	1953-8	175465820001
BROWN, Peter 35 Irnham Road B74 2TN Sutton Coldfield West Midlands	Dec 17, 1993	Jun 13, 1995	Secretary	35 Irnham Road B74 2TN Sutton Coldfield West Midlands		British		51330760001
LAUREN, Anders Joakim Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands	Aug 20, 1999	Feb 28, 2001	Secretary	Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands		Swedish		66094560001
MARTENSSON, Leif Erik 131 Green Lanes B73 5LT Sutton Coldfield West Midlands	Jul 17, 1998	Aug 20, 1999	Secretary	131 Green Lanes B73 5LT Sutton Coldfield West Midlands		Swedish		57550200001
MASON, Stephen Ralph 9 Shirley Road CV2 2EL Coventry West Midlands		Dec 17, 1993	Secretary	9 Shirley Road CV2 2EL Coventry West Midlands		British		45995280001
NILSSON, Bo-Lennart Bokevagen 4a 231 38 Trelleborg Sweden	Dec 20, 2001	May 12, 2005	Secretary	Bokevagen 4a 231 38 Trelleborg Sweden		Swedish		79623950001
SKUDDER, David 32 Davis Road Amington B77 3HP Tamworth Staffordshire	Jun 13, 1995	Jul 17, 1998	Secretary	32 Davis Road Amington B77 3HP Tamworth Staffordshire		English		41478700001
BROWN, Peter 35 Irnham Road B74 2TN Sutton Coldfield West Midlands	Dec 01, 1994	Oct 10, 1996	Director	35 Irnham Road B74 2TN Sutton Coldfield West Midlands		British	1951-5	51330760001
DAVIDSON, Bengt Clockarevagen 17 C FOREIGN S-236 00 Hollviken Sweden		Dec 20, 1993	Director	Clockarevagen 17 C FOREIGN S-236 00 Hollviken Sweden		British	1947-10	23702790001
DE KRETSER, Kara Josephine Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	May 08, 2012	Aug 03, 2012	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Australian	1984-8	158115380001
HAWKINS, Michael Antony Main Road Adbaston ST20 0RD Stafford Court Barn Staffordshire United Kingdom	Aug 01, 2007	May 20, 2008	Director	Main Road Adbaston ST20 0RD Stafford Court Barn Staffordshire United Kingdom	United Kingdom	British	1964-2	137399840001
HOMENT, Brian Peter 1 Park Road Sawston CB2 4TA Cambridge Cambridgeshire		Dec 20, 1993	Director	1 Park Road Sawston CB2 4TA Cambridge Cambridgeshire		British	1951-7	70046330001
JEHANDER, Roger Stora Skarsvagen 28 Nyhamnslage 26041 Sweden	Dec 20, 1993	Dec 10, 1998	Director	Stora Skarsvagen 28 Nyhamnslage 26041 Sweden		Sweden	1945-9	70253130001
JOHANSSON, Lennart Karl Ragnar Halsovagen 9 21 Helsingborg Sweden Se-252	Aug 01, 2007	May 08, 2012	Director	Halsovagen 9 21 Helsingborg Sweden Se-252	Sweden	Swedish	1960-1	156891780001
JOHANSSON, Niklas Anders Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	May 08, 2012	Jun 30, 2015	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Swedish	1973-5	158115640001
JOHNSON, Gunnar Cementgatan 40 FOREIGN Malmo S-216 18 Sweden		Sep 26, 1994	Director	Cementgatan 40 FOREIGN Malmo S-216 18 Sweden		Swedish	1942-1	23702740001
JONSSON, Hakan Bengt Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	May 08, 2012	Jun 30, 2015	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Swedish	1959-1	170206980001
KALLAWAY, Michael John Jaegersborg All 184 Gentofte 2820 Denmark	Aug 01, 2007	May 08, 2012	Director	Jaegersborg All 184 Gentofte 2820 Denmark	United Kingdom	British	1950-3	124963270001
LAUREN, Anders Joakim Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands	Aug 20, 1999	Feb 28, 2001	Director	Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands		Swedish	1963-9	66094560001
MARTENSSON, Leif Erik 131 Green Lanes B73 5LT Sutton Coldfield West Midlands	Jul 17, 1998	Aug 20, 1999	Director	131 Green Lanes B73 5LT Sutton Coldfield West Midlands		Swedish	1962-7	57550200001
MASON, Stephen Ralph 9 Shirley Road CV2 2EL Coventry West Midlands		Dec 17, 1993	Director	9 Shirley Road CV2 2EL Coventry West Midlands		British	1955-10	45995280001
MURNIEKS, Eric Aldis 12 Roebuck Park B49 5EF Alcester Warwickshire	Mar 08, 1993	Oct 10, 1996	Director	12 Roebuck Park B49 5EF Alcester Warwickshire		British	1951-1	33643550001
NILSSON, Bo-Lennart Bokevagen 4a 231 38 Trelleborg Sweden	Dec 20, 2001	Aug 01, 2007	Director	Bokevagen 4a 231 38 Trelleborg Sweden		Swedish	1954-4	79623950001
NILSSON, William Varnamovagen 26 Manger FOREIGN 331 94 Varnamo S-331 94 Sweden		Dec 20, 1993	Director	Varnamovagen 26 Manger FOREIGN 331 94 Varnamo S-331 94 Sweden		Swedish	1944-12	23702770001
NORDSTROM, Christer Algatan 28 231 42 Trelleborg FOREIGN 231 42 Trelleborg Sweden		Dec 20, 1993	Director	Algatan 28 231 42 Trelleborg FOREIGN 231 42 Trelleborg Sweden		Swedish	1950-5	23702760001
OLSSON, Lars Evald Rudbecksgatan 10a Malmoe Se 216 17 Sweden	Aug 01, 2007	May 08, 2012	Director	Rudbecksgatan 10a Malmoe Se 216 17 Sweden	Sweden	Swedish	1953-8	79794880001
ROCEN, Gunno Nyundstatan 13 S 331 41 Varnamo Sweden		Nov 07, 1994	Director	Nyundstatan 13 S 331 41 Varnamo Sweden		Swedish	1946-10	40499920001
SCHOUGH, Seven Gunnar Ledholmsvagen 38 240 13 Genarp Swedn	Dec 20, 1993	Oct 10, 1996	Director	Ledholmsvagen 38 240 13 Genarp Swedn		Swedish	1948-8	37467030001
SKUDDER, David 32 Davis Road Amington B77 3HP Tamworth Staffordshire	Mar 27, 1996	Jul 17, 1998	Director	32 Davis Road Amington B77 3HP Tamworth Staffordshire		English	1957-4	41478700001
SUTER, Peter Ankargrand 3 260 40 Viken Sweden	Dec 20, 2001	Aug 01, 2007	Director	Ankargrand 3 260 40 Viken Sweden		Swedish	1943-12	79624030001
THAWLEY, Clive Dunmore Ballplay Road DG10 9JU Moffat Dumfriesshire	Dec 10, 1998	Dec 20, 2001	Director	Dunmore Ballplay Road DG10 9JU Moffat Dumfriesshire		British	1938-1	61761690001

View Detailed Information on Officers and People with Significant Control

Does TRELLEBORG BUILDING SYSTEMS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 27, 1983 Delivered On Feb 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill book & other debts uncalled capital, with all buildings, fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1983Registration of a charge

View Detailed Information on Charges

Does TRELLEBORG BUILDING SYSTEMS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2019	Dissolved on
Sep 28, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nickolas Garth Rimes 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	Sep 28, 2015
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Sep 28, 2015

View Detailed Information on Insolvency Cases

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.
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