TRELLPRECISION LIMITED

Overview

Company Name	TRELLPRECISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02069907
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1986
Date of Cessation	Feb 25, 2020

Summary

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

What is the purpose of TRELLPRECISION LIMITED?

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

Where is TRELLPRECISION 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 TRELLPRECISION LIMITED?

Previous Company Names
Company Name	From	Until
FLUORO-PRECISION LIMITED	Sep 12, 2003	Sep 12, 2003
TIGRUP NO. 8 LIMITED	Jun 22, 1998	Jun 22, 1998
FORSHEDA LIMITED	Jan 01, 1987	Jan 01, 1987
DECORWATCH LIMITED	Nov 03, 1986	Nov 03, 1986

What are the latest accounts for TRELLPRECISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for TRELLPRECISION LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 11, 2018

Liquidators' statement of receipts and payments to Sep 27, 2018

9 pages

LIQ03

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

Jun 12, 2015

Appointment of Claes Jorwall as a director on Jun 04, 2015

2 pages

AP01

Jun 12, 2015

Appointment of Charlotta Grahs as a director on Jun 04, 2015

2 pages

AP01

Jun 12, 2015

Termination of appointment of Hakan Jonsson as a director on Jun 04, 2015

1 pages

TM01

Jun 12, 2015

Termination of appointment of Niklas Anders Johansson as a director on Jun 04, 2015

1 pages

TM01

Mar 19, 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 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 800,000	SH01

Aug 20, 2014

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

4 pages

Jul 02, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Jun 04, 2014

All of the property or undertaking has been released and no longer forms part of charge 1

2 pages

MR05

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 800,000	SH01

Jul 16, 2013

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

5 pages

May 15, 2013

Resolutions

Resolutions

8 pages

RESOLUTIONS

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

Apr 11, 2013

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

4 pages

AR01

View All Filings

Who are the officers of TRELLPRECISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELCOCK, Ian Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	May 11, 2005		Secretary	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard		British		72862100002
GRAHS, Charlotta Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Jun 04, 2015		Director	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Sweden	Swedish	1971-8	198486650001
JORWALL, Claes Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Jun 04, 2015		Director	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Sweden	Swedish	1953-8	175465820001
GOODLAD, Alan Roger Cherry Tree Cottage Over Lane Baslow DE45 1SA Bakewell Derbyshire		Aug 14, 1998	Secretary	Cherry Tree Cottage Over Lane Baslow DE45 1SA Bakewell Derbyshire		British		10543020001
GRADEN, Sven Ulf Runesson Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sep 30, 2003	May 11, 2005	Secretary	Loddesnasvagen 25 Bjarred Se-23741 Sweden		Swedish		121744450001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Aug 14, 1998	Sep 30, 2003	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
ANDRE, Eva Elisabeth 13e Limhamn 21618 Bulow Hubes Vag Sweden	May 11, 2009	Oct 31, 2010	Director	13e Limhamn 21618 Bulow Hubes Vag Sweden	Sweden	Swedish	1966-10	151265360001
BLOMSTRAND, Lars Goran Vallgrano 2 Falsterbo Se-239 42 Sweden	Mar 15, 2006	Feb 28, 2011	Director	Vallgrano 2 Falsterbo Se-239 42 Sweden	Sweden	Swedish	1946-5	110575630001
DALENTOFT, Tomas Anders Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Oct 29, 2010	Feb 28, 2011	Director	Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Sweden	Swedish	1982-6	155870650001
DE KRETSER, Kara Josephine Limhamn 21618 Malmo Hogerudsgatan 11a Sweden	Feb 28, 2011	Aug 03, 2012	Director	Limhamn 21618 Malmo Hogerudsgatan 11a Sweden	Sweden	Australian	1984-8	158115380001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Apr 21, 1997	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
ESKILSSON, Lars Goran Aminne Barnamo 33191 Sweden	Aug 14, 1992	Dec 14, 1993	Director	Aminne Barnamo 33191 Sweden		Swedish	1947-12	30669530001
FRISINGER, Hans Anders Urban Forsgate 5 33012 Forsheda Sweden	May 24, 1994	Apr 21, 1997	Director	Forsgate 5 33012 Forsheda Sweden		Swedish	1957-9	51409640001
GRADEN, Sven Ulf Runesson Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sep 30, 2003	Mar 15, 2006	Director	Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sweden	Swedish	1954-10	121744450001
GRENMARK, Lennart Gunnar 15 Ferndown Gardens KT11 2BH Cobham Surrey		Aug 31, 1991	Director	15 Ferndown Gardens KT11 2BH Cobham Surrey		Swedish	1939-11	10965030001
HALLSTEDT, Goran Lillgaten 4 FOREIGN Forsheda S 330 12 Sweden		Jan 30, 1998	Director	Lillgaten 4 FOREIGN Forsheda S 330 12 Sweden		Swedish	1944-5	10965040001
JOHANSSON, Niklas Anders Se 21141 Malmo Majorsgtatan 16 Sweden	Feb 28, 2011	Jun 04, 2015	Director	Se 21141 Malmo Majorsgtatan 16 Sweden	Sweden	Swedish	1973-5	158115640001
JONSSON, Hakan Dalslansvagen 4, 222 25 Lund Sweden	Mar 15, 2006	Jun 04, 2015	Director	Dalslansvagen 4, 222 25 Lund Sweden	Sweden	Swedish	1959-12	110575350001
JORWALL, Claes Evert Mollemadsvagen 28c Se-239 42 Falsterbo Sweden	Sep 30, 2003	Mar 15, 2006	Director	Mollemadsvagen 28c Se-239 42 Falsterbo Sweden	Sweden	Swedish	1953-8	92948260001
LARSSON, Leif Floragaten 3 S 561-31 FOREIGN Huskvarna Sweden		Sep 30, 1992	Director	Floragaten 3 S 561-31 FOREIGN Huskvarna Sweden		Swedish	1943-10	10965010002
LILLYCROP, David Peter Canal Cottage HP22 5NS Halton Village Buckinghamshire	Apr 21, 1997	May 18, 2000	Director	Canal Cottage HP22 5NS Halton Village Buckinghamshire		American	1956-6	32621210001
LINDQUIST, Sonny Geriruds Gata 37b S421 67 Vastria Froluhda Sweden	Dec 14, 1993	May 24, 1994	Director	Geriruds Gata 37b S421 67 Vastria Froluhda Sweden		Swedish	1940-12	37408410001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	May 18, 2000	Sep 30, 2003	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jul 11, 2003	Sep 30, 2003	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
ROSELL, Sveneric Forsgatan 5 FOREIGN Forsheda S 330 12 Sweden		Sep 30, 1992	Director	Forsgatan 5 FOREIGN Forsheda S 330 12 Sweden		Swedish	1941-12	10965020001
SODERBERG, Viveca Carina Lotsgatan 45 B Limhamn Se-216 42 Sweden	Mar 15, 2006	Dec 19, 2008	Director	Lotsgatan 45 B Limhamn Se-216 42 Sweden		Swedish	1962-10	110575680001

View Detailed Information on Officers and People with Significant Control

Does TRELLPRECISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 19, 1989 Delivered On Jun 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 12/9/84 and the charge.
	Short particulars The rent deposit.
	Persons Entitled Lancashire County Council
	Transactions Jun 21, 1989Registration of a charge Jun 04, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 02, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TRELLPRECISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2020	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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