TRENT COMBUSTION ENERGY PRODUCTS LIMITED

Overview

Company Name	TRENT COMBUSTION ENERGY PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02000018
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1986
Date of Cessation	Apr 26, 2011

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 ENERGY PRODUCTS LIMITED?

(9999) /

Where is TRENT COMBUSTION ENERGY PRODUCTS LIMITED located?

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

What were the previous names of TRENT COMBUSTION ENERGY PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
REDFAME LIMITED	Mar 14, 1986	Mar 14, 1986

What are the latest accounts for TRENT COMBUSTION ENERGY PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for TRENT COMBUSTION ENERGY PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2010

Application to strike the company off the register

3 pages

DS01

Nov 12, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2010	Statement of capital on Nov 12, 2010 Capital: GBP 1	SH01

Sep 08, 2010

legacy

1 pages

SH20

Sep 08, 2010

Statement of capital on Sep 08, 2010

Capital: GBP 1

4 pages

SH19

Sep 08, 2010

legacy

1 pages

CAP-SS

Sep 08, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c and other undistributable reserves 31/08/2010	RES13

Apr 26, 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 12, 2009

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

5 pages

AR01

Oct 15, 2009

Director's details changed for Stephen Paul Webster on Oct 01, 2009

2 pages

CH01

Oct 15, 2009

Secretary's details changed for Alison Drew on Oct 01, 2009

1 pages

CH03

Dec 03, 2008

Accounts made up to Jul 31, 2008

5 pages

Nov 21, 2008

legacy

4 pages

363a

Nov 19, 2007

legacy

3 pages

363a

Oct 21, 2007

Accounts made up to Jul 31, 2007

5 pages

Jun 22, 2007

legacy

2 pages

288a

Jun 22, 2007

legacy

1 pages

288b

Nov 13, 2006

legacy

3 pages

363a

Sep 06, 2006

Accounts made up to Jul 31, 2006

6 pages

Dec 09, 2005

Total exemption full accounts made up to Jul 31, 2005

6 pages

Nov 25, 2005

legacy

3 pages

363a

Sep 01, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of TRENT COMBUSTION ENERGY PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DREW, Alison Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	Apr 28, 2003		Secretary	Parkview 1220 Arlington Business Park RG7 4GA Theale Reading		British		86845230002
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	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		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		272310001
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		43046230002
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		37378570013
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Apr 28, 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	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	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	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	37378570013
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	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	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	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	82978250002

View Detailed Information on Officers and People with Significant Control

Does TRENT COMBUSTION ENERGY PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 02, 1988 Delivered On Dec 06, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under an invocie discounting agreement dated 30TH november 1988
	Short particulars All the book debts due to the company from time to time by way of first fixed charge.
	Persons Entitled Kellock Limited
	Transactions Dec 06, 1988Registration of a charge
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 energy & management systems limited to the chargee on any account whatsoever.
	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 28, 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.
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