TROJAN MANUFACTURING GROUP LIMITED

Overview

Company Name	TROJAN MANUFACTURING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03293512
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1996
Date of Cessation	Jul 14, 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 TROJAN MANUFACTURING GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TROJAN MANUFACTURING GROUP LIMITED located?

Registered Office Address	1020 Eskdale Road RG41 5TS Winnersh Wokingham
Undeliverable Registered Office Address	No

What were the previous names of TROJAN MANUFACTURING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TROJAN HARDWARE & DESIGNS LIMITED	Dec 17, 1996	Dec 17, 1996

What are the latest accounts for TROJAN MANUFACTURING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for TROJAN MANUFACTURING GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Aug 05, 2019

Liquidators' statement of receipts and payments to Jul 17, 2019

8 pages

LIQ03

Aug 08, 2018

Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Aug 08, 2018

2 pages

AD01

Aug 03, 2018

Appointment of a voluntary liquidator

2 pages

600

Aug 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 18, 2018	LRESSP

Aug 03, 2018

Declaration of solvency

5 pages

LIQ01

Jul 13, 2018

Satisfaction of charge 032935120007 in full

1 pages

MR04

Jul 13, 2018

Satisfaction of charge 032935120004 in full

1 pages

MR04

Jun 22, 2018

Satisfaction of charge 032935120005 in full

1 pages

MR04

Jun 22, 2018

Satisfaction of charge 032935120006 in full

1 pages

MR04

Dec 21, 2017

Termination of appointment of Allan David Talbot-Cooper as a director on Dec 11, 2017

1 pages

TM01

Dec 19, 2017

Confirmation statement made on Dec 11, 2017 with no updates

3 pages

CS01

Aug 07, 2017

Full accounts made up to Oct 31, 2016

27 pages

Dec 21, 2016

Confirmation statement made on Dec 11, 2016 with updates

5 pages

CS01

Nov 21, 2016

Auditor's resignation

1 pages

AUD

Nov 10, 2016

Auditor's resignation

1 pages

AUD

Nov 03, 2016

Appointment of Neil James Martin as a secretary on Oct 19, 2016

2 pages

AP03

Nov 02, 2016

Termination of appointment of Terence James Dolman as a director on Oct 19, 2016

1 pages

TM01

Nov 02, 2016

Termination of appointment of Anthony Chadwick as a director on Oct 19, 2016

1 pages

TM01

Nov 02, 2016

Previous accounting period extended from Apr 30, 2016 to Oct 31, 2016

1 pages

AA01

Nov 02, 2016

Registered office address changed from Fryers Road Bloxwich Walsall West Midlands WS2 7LZ to Portobello School Street Willenhall West Midlands WV13 3PW on Nov 02, 2016

1 pages

AD01

Nov 02, 2016

Appointment of Mr Allan David Talbot-Cooper as a director on Oct 19, 2016

2 pages

AP01

Nov 02, 2016

Appointment of Mr Christopher David Browning as a director on Oct 19, 2016

2 pages

AP01

Nov 02, 2016

Appointment of Mr Neil Arthur Vann as a director on Oct 19, 2016

2 pages

AP01

View All Filings

Who are the officers of TROJAN MANUFACTURING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Neil James Eskdale Road RG41 5TS Winnersh 1020 Wokingham	Oct 19, 2016		Secretary	Eskdale Road RG41 5TS Winnersh 1020 Wokingham				217701030001
BROWNING, Christopher David Eskdale Road RG41 5TS Winnersh 1020 Wokingham	Oct 19, 2016		Director	Eskdale Road RG41 5TS Winnersh 1020 Wokingham	United Kingdom	British	1965-6	180970800001
VANN, Neil Arthur Eskdale Road RG41 5TS Winnersh 1020 Wokingham	Oct 19, 2016		Director	Eskdale Road RG41 5TS Winnersh 1020 Wokingham	England	British	1971-7	135687720001
CARTWRIGHT, John 110 Hawkeswell Drive Spring Meadow WV13 3EJ Willenhall West Midlands	Dec 17, 1996	Jul 08, 2004	Secretary	110 Hawkeswell Drive Spring Meadow WV13 3EJ Willenhall West Midlands		British		50825260001
GILL, Sharlene Dawn 10 Dursley Close WV12 4DE Willenhall West Midlands	Jul 15, 2004	Oct 05, 2007	Secretary	10 Dursley Close WV12 4DE Willenhall West Midlands		British		100447350001
MOORE, Terence 17 Shrubbery Close WS1 2BW Walsall West Midlands	Oct 05, 2007	Apr 24, 2014	Secretary	17 Shrubbery Close WS1 2BW Walsall West Midlands		British		111121170001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 17, 1996	Dec 17, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CHADWICK, Anthony School Street WV13 3PW Willenhall Portobello West Midlands England	May 01, 2006	Oct 19, 2016	Director	School Street WV13 3PW Willenhall Portobello West Midlands England	England	English	1960-4	61216210001
DOLMAN, Terence James School Street WV13 3PW Willenhall Portobello West Midlands England	Oct 03, 1997	Oct 19, 2016	Director	School Street WV13 3PW Willenhall Portobello West Midlands England	England	British	1965-4	55289340002
GUEST, Geoffrey 9 Knightsbridge Lane WV12 5RL Willenhall West Midlands	Dec 17, 1996	Oct 03, 1997	Director	9 Knightsbridge Lane WV12 5RL Willenhall West Midlands		British	1935-3	50825210001
JONES, David 10 Appleby Gardens Essington WV11 2SZ Wolverhampton West Midlands	May 01, 2006	May 01, 2009	Director	10 Appleby Gardens Essington WV11 2SZ Wolverhampton West Midlands		British	1949-7	52992240001
MOORE, Terence 17 Shrubbery Close WS1 2BW Walsall West Midlands	May 01, 2006	Apr 24, 2014	Director	17 Shrubbery Close WS1 2BW Walsall West Midlands	United Kingdom	British	1949-10	111121170001
PEARCE, Graham Wilfred Bloxwich WS2 7LZ Walsall Fryers Road West Midlands	Jul 28, 2014	Jan 19, 2015	Director	Bloxwich WS2 7LZ Walsall Fryers Road West Midlands	England	British	1960-7	190468220001
TALBOT-COOPER, Allan David School Street WV13 3PW Willenhall Portobello West Midlands England	Oct 19, 2016	Dec 11, 2017	Director	School Street WV13 3PW Willenhall Portobello West Midlands England	England	British	1968-11	166636570001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 17, 1996	Dec 17, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TROJAN MANUFACTURING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trojan Holdings Limited

Dec 11, 2016

School Street

WV13 3PW Willenhall

Portobello Works

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06830142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TROJAN MANUFACTURING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 18, 2015 Delivered On Mar 18, 2015	Satisfied
	Brief description A general pledge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 18, 2015Registration of a charge (MR01) Jul 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 02, 2015 Delivered On Mar 03, 2015	Satisfied
	Brief description A legal mortgage over the freehold property known as pheasant works windmill street. Hm land registry title number(s) SF52936. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 03, 2015Registration of a charge (MR01) Jun 22, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description A legal mortgage over the freehold property known as trojan manufacturing group LTD, fryers road, bloxwich, walsall. Hm land registry title number(s) SF20938. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 26, 2014Registration of a charge (MR01) Jun 22, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 19, 2014 Delivered On Sep 22, 2014	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 22, 2014Registration of a charge (MR01) Jul 13, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 10, 2011 Delivered On Mar 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at fryers road bloxwich walsall t/nos. SF20938 SF77985 SF26774 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 2011Registration of a charge (MG01) Oct 06, 2016Satisfaction of a charge (MR04)
Fixed and floating charge	Created On May 24, 2007 Delivered On May 25, 2007	Satisfied	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 Rbs Invoice Finance Limited
	Transactions May 25, 2007Registration of a charge (395) Oct 06, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 03, 2000 Delivered On Oct 17, 2000	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 Oct 17, 2000Registration of a charge (395) Oct 06, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TROJAN MANUFACTURING GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2018	Commencement of winding up
Jul 14, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Jul 18, 2018

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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