TRENT CONCRETE CLADDING LIMITED

Overview

Company Name	TRENT CONCRETE CLADDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02009861
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1986
Date of Cessation	Jan 14, 2014

Summary

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

What is the purpose of TRENT CONCRETE CLADDING LIMITED?

(2661) /

Where is TRENT CONCRETE CLADDING LIMITED located?

Registered Office Address	KPMG LLP St Nicholas House Park Row NG1 6FQ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of TRENT CONCRETE CLADDING LIMITED?

Previous Company Names
Company Name	From	Until
MONEYLAND LIMITED	Apr 14, 1986	Apr 14, 1986

What are the latest accounts for TRENT CONCRETE CLADDING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 05, 2008

What are the latest filings for TRENT CONCRETE CLADDING LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 01, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 23, 2013

Receiver's abstract of receipts and payments to May 10, 2013

2 pages

3.6

May 23, 2013

Notice of ceasing to act as receiver or manager

4 pages

RM02

Oct 31, 2012

Receiver's abstract of receipts and payments to Sep 08, 2012

2 pages

3.6

Oct 31, 2011

Receiver's abstract of receipts and payments to Sep 08, 2011

2 pages

3.6

Nov 25, 2010

Administrative Receiver's report

14 pages

3.10

Oct 05, 2010

Registered office address changed from Kpmg Llp St Nicholas House Park Row Nottingham NG1 6FQ on Oct 05, 2010

2 pages

AD01

Oct 05, 2010

Registered office address changed from No3 Road Colwick Ind Estate Colwick Nottingham NG4 2BG on Oct 05, 2010

2 pages

AD01

Sep 16, 2010

legacy

3 pages

LQ01

Apr 16, 2010

Annual return made up to Mar 08, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2010	Statement of capital on Apr 16, 2010 Capital: GBP 360,000	SH01

Apr 16, 2010

Director's details changed for John Edward Alexander on Mar 06, 2010

2 pages

CH01

Jul 31, 2009

Full accounts made up to Oct 05, 2008

12 pages

Apr 03, 2009

legacy

5 pages

363a

Oct 08, 2008

legacy

1 pages

288c

Apr 08, 2008

Full accounts made up to Sep 30, 2007

12 pages

Mar 28, 2008

legacy

5 pages

363a

May 03, 2007

legacy

8 pages

363s

May 03, 2007

legacy

pages

363(288)

Feb 26, 2007

Full accounts made up to Oct 01, 2006

12 pages

Feb 26, 2007

Full accounts made up to Oct 02, 2005

12 pages

Oct 19, 2006

legacy

2 pages

288a

Mar 30, 2006

legacy

8 pages

363s

Mar 30, 2006

legacy

pages

363(353)

Sep 14, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of TRENT CONCRETE CLADDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, John Edward 6 Durham House Redcliffe Gardens Mapperley Park NG3 5AU Nottingham Nottinghamshire	Sep 09, 2005		Secretary	6 Durham House Redcliffe Gardens Mapperley Park NG3 5AU Nottingham Nottinghamshire		British		116262500001
ALEXANDER, John Edward 6 Durham House Redcliffe Gardens Mapperley Park NG3 5AU Nottingham Nottinghamshire	Apr 01, 2006		Director	6 Durham House Redcliffe Gardens Mapperley Park NG3 5AU Nottingham Nottinghamshire	United Kingdom	British	1970-7	116262500001
JONES, Christopher 69 Julian Road West Bridgford NG2 5AL Nottingham	Sep 01, 2003		Director	69 Julian Road West Bridgford NG2 5AL Nottingham	United Kingdom	British	1959-3	38433580001
KING, Peter Albert 4 Palmer Crescent Carlton NG4 1ER Nottingham Nottinghamshire			Director	4 Palmer Crescent Carlton NG4 1ER Nottingham Nottinghamshire	United Kingdom	British	1949-4	7012670001
ORANGE, Anthony Mark 25 Trevor Road West Bridgford NG2 6FS Nottingham	Sep 01, 2003		Director	25 Trevor Road West Bridgford NG2 6FS Nottingham	England	British	1959-10	92306340001
WALKER, David George 16 Edwalton Lodge Close Edwalton NG12 4DT Nottingham Nottinghamshire			Director	16 Edwalton Lodge Close Edwalton NG12 4DT Nottingham Nottinghamshire	United Kingdom	British	1949-1	7012650001
DALES, Roderick John Toll Vale 35 Melton Road Stanton On The Wolds Keyworth NG12 5PH Nottingham	Apr 01, 1995	Sep 09, 2005	Secretary	Toll Vale 35 Melton Road Stanton On The Wolds Keyworth NG12 5PH Nottingham		British		42412010001
SMEDLEY-STEVENSON, Francis Peter 16 Rigley Avenue DE7 5LW Ilkeston Derbyshire		Apr 01, 1995	Secretary	16 Rigley Avenue DE7 5LW Ilkeston Derbyshire		British		7012620001
BRIAN, Edward Arthur The Red House Coppice Lane RH2 9JF Reigate Surrey		Sep 30, 1994	Director	The Red House Coppice Lane RH2 9JF Reigate Surrey		British	1927-9	1786140001
BRIGGINSHAW, Geoffrey 37 Park Road Chilwell NG9 4DA Nottingham		Feb 24, 2000	Director	37 Park Road Chilwell NG9 4DA Nottingham		British	1927-12	40763200001
DOWNING, Michael John 2 Berkeley Crescent St James Park NG12 2NW Radcliffe On Trent Nottinghamshire		Sep 10, 2003	Director	2 Berkeley Crescent St James Park NG12 2NW Radcliffe On Trent Nottinghamshire		British	1943-9	7012660003

View Detailed Information on Officers and People with Significant Control

Does TRENT CONCRETE CLADDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 03, 1995 Delivered On Oct 10, 1995	Outstanding	Amount secured All monies due or to become due from the company 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 Trent Concrete Limited
	Transactions Oct 10, 1995Registration of a charge (395)
Guarantee and debenture	Created On Sep 05, 1995 Delivered On Sep 20, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1995Registration of a charge (395) 1Sep 10, 2010Appointment of a receiver or manager (LQ01) 1May 14, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Dec 12, 1991 Delivered On Dec 30, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details refer to doc 395). 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 Barclays Bank PLC
	Transactions Dec 30, 1991Registration of a charge (395)
Fixed and floating charge	Created On Apr 05, 1989 Delivered On Apr 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book & other debts, floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 10, 1989Registration of a charge Jun 29, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 09, 1986 Delivered On Oct 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book debts & other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1986Registration of a charge

View Detailed Information on Charges

Does TRENT CONCRETE CLADDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	administrative receiver	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Sep 09, 2010	May 10, 2013
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	administrative receiver	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Sep 09, 2010	May 10, 2013

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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