TRAFALGAR CLEANING CHEMICALS LIMITED

TRAFALGAR CLEANING CHEMICALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTRAFALGAR CLEANING CHEMICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02051297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAFALGAR CLEANING CHEMICALS LIMITED?

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

    Where is TRAFALGAR CLEANING CHEMICALS LIMITED located?

    Registered Office Address
    Amber House
    Showground Road
    TA6 6AJ Bridgwater
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAFALGAR CLEANING CHEMICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAFALGAR (1986) LIMITEDSep 01, 1986Sep 01, 1986

    What are the latest accounts for TRAFALGAR CLEANING CHEMICALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for TRAFALGAR CLEANING CHEMICALS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRAFALGAR CLEANING CHEMICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    5 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Thomas Stewing as a director

    2 pagesTM01

    Termination of appointment of Uwe Lohmann as a director

    2 pagesTM01

    Appointment of Dirk Tepel as a director

    3 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Uwe Lohmann as a director

    3 pagesAP01

    Termination of appointment of Joachim Roeser as a director

    2 pagesTM01

    Termination of appointment of Peter Best as a secretary

    2 pagesTM02

    Termination of appointment of Peter Best as a director

    2 pagesTM01

    Appointment of Thomas Stewing as a director

    3 pagesAP01

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

    4 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 24/11/2010
    RES13

    legacy

    3 pagesMG02

    Who are the officers of TRAFALGAR CLEANING CHEMICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEPEL, Dirk
    Amber House
    Showground Road
    TA6 6AJ Bridgwater
    Somerset
    Director
    Amber House
    Showground Road
    TA6 6AJ Bridgwater
    Somerset
    GermanyGermanNone171211600001
    BEST, Peter Michael
    2 Clent Drive
    DY9 9LN Hagley
    West Midlands
    Secretary
    2 Clent Drive
    DY9 9LN Hagley
    West Midlands
    BritishDirector125898570001
    DAY, Geoffrey Roger
    Hoveland Shiplate Road
    Bleadon
    BS24 0NG Weston Super Mare
    Somerset
    Secretary
    Hoveland Shiplate Road
    Bleadon
    BS24 0NG Weston Super Mare
    Somerset
    BritishAccountant14868030001
    THOMPSON, John Charles
    Oak Tree House
    Spy Lane Loxwood
    RH14 0SQ Billingshurst
    West Sussex
    Secretary
    Oak Tree House
    Spy Lane Loxwood
    RH14 0SQ Billingshurst
    West Sussex
    British45597010002
    BEST, Peter Michael
    2 Clent Drive
    DY9 9LN Hagley
    West Midlands
    Director
    2 Clent Drive
    DY9 9LN Hagley
    West Midlands
    EnglandBritishDirector125898570001
    BUNN, Andrew Kenneth
    1 Holdens Way
    Curry Rivel
    TA10 0JL Langport
    Somerset
    Director
    1 Holdens Way
    Curry Rivel
    TA10 0JL Langport
    Somerset
    BritishDirector22112420001
    DAVENPORT, Alan John
    Nova Matchams Lane
    Hurn
    BH23 6AW Christchurch
    Dorset
    Director
    Nova Matchams Lane
    Hurn
    BH23 6AW Christchurch
    Dorset
    BritishDirector31081040002
    DAY, Geoffrey Roger
    Hoveland Shiplate Road
    Bleadon
    BS24 0NG Weston Super Mare
    Somerset
    Director
    Hoveland Shiplate Road
    Bleadon
    BS24 0NG Weston Super Mare
    Somerset
    United KingdomBritishAccountant14868030001
    LOHMANN, Uwe
    Showground Road
    TA6 6AJ Bridgwater
    Amber House
    Somerset
    England
    Director
    Showground Road
    TA6 6AJ Bridgwater
    Amber House
    Somerset
    England
    GermanyGermanNone162013640001
    MELLON, Thomas Johnston
    Old Orchard
    West Bagborough
    TA4 3EQ Taunton
    Somerset
    Director
    Old Orchard
    West Bagborough
    TA4 3EQ Taunton
    Somerset
    BritishCompany Director14868060002
    MOORE, Anthony Denis
    Astbury
    21 Pricesway Brambley Hedges
    NN13 6NR Brackley
    Northamptonshire
    Director
    Astbury
    21 Pricesway Brambley Hedges
    NN13 6NR Brackley
    Northamptonshire
    BritishManager48774910001
    ROESER, Joachim
    Sedgeley Cottage
    Back Lane
    GL56 0XL Upper Oddington
    Director
    Sedgeley Cottage
    Back Lane
    GL56 0XL Upper Oddington
    United KingdomGermanDirector74186640003
    SMITH, Ronald Francis
    35 Lucys Mill
    Mill Lane
    CV37 8NG Stratford Upon Avon
    Warwickshire
    Director
    35 Lucys Mill
    Mill Lane
    CV37 8NG Stratford Upon Avon
    Warwickshire
    BritishCompany Director1870090002
    STEWING, Thomas
    Showground Road
    TA6 6AJ Bridgwater
    Amber House
    Somerset
    Director
    Showground Road
    TA6 6AJ Bridgwater
    Amber House
    Somerset
    GermanyGermanNone158131620001
    STRAND, Arne Bernhard
    The Old Farmhouse Pedwell Hill
    Ashcott
    TA7 9ED Bridgwater
    Somerset
    Director
    The Old Farmhouse Pedwell Hill
    Ashcott
    TA7 9ED Bridgwater
    Somerset
    NorwayCompany Director53395370003
    THOMPSON, Claire Marie
    Guildenhurst Lodge
    Lordings Lane
    RH14 9JB Billingshurst
    West Sussex
    Director
    Guildenhurst Lodge
    Lordings Lane
    RH14 9JB Billingshurst
    West Sussex
    BritishSales Promotion Assistant45597020001
    THOMPSON, John Charles
    Oak Tree House
    Spy Lane Loxwood
    RH14 0SQ Billingshurst
    West Sussex
    Director
    Oak Tree House
    Spy Lane Loxwood
    RH14 0SQ Billingshurst
    West Sussex
    BritishSalesman45597010002

    Does TRAFALGAR CLEANING CHEMICALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 30, 1990
    Delivered On May 08, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 08, 1990Registration of a charge
    • Nov 19, 2010Statement of satisfaction of a charge in full or part (MG02)

    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