TRENT FABRICATIONS LIMITED

Overview

Company Name	TRENT FABRICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03353085
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1997
Date of Cessation	Dec 12, 2023

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 FABRICATIONS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is TRENT FABRICATIONS LIMITED located?

Registered Office Address	Carlton Works Ossington Road Carlton On Trent NG23 6NT Newark Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of TRENT FABRICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CBS FABRICATIONS LIMITED	Mar 04, 2011	Mar 04, 2011
THE CALSAFE GROUP LIMITED	Dec 08, 1997	Dec 08, 1997
DIPLEMA 359 LIMITED	Apr 15, 1997	Apr 15, 1997

What are the latest accounts for TRENT FABRICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for TRENT FABRICATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Full accounts made up to Mar 31, 2020	19 pages	AA

May 18, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Aug 09, 2019	Registration of charge 033530850010, created on Aug 09, 2019	39 pages	MR01

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Appointment of Mr Richard Neil Paul as a director on Feb 18, 2019	2 pages	AP01

Oct 31, 2018	Full accounts made up to Mar 31, 2018	17 pages	AA

May 10, 2018	Confirmation statement made on Apr 15, 2018 with updates	4 pages	CS01

May 09, 2018	Satisfaction of charge 033530850008 in full	1 pages	MR04

May 09, 2018	Satisfaction of charge 033530850009 in full	1 pages	MR04

Mar 21, 2018	Full accounts made up to Apr 01, 2017	16 pages	AA

Jan 15, 2018	Notification of Michael Kaufman as a person with significant control on Jan 20, 2017	2 pages	PSC01

Jan 12, 2018	Cessation of Michael Kaufman as a person with significant control on Jan 20, 2017	1 pages	PSC07

Jan 12, 2018	Cessation of Mak Capital Fund Lp as a person with significant control on Jan 20, 2017	1 pages	PSC07

Jan 12, 2018	Change of details for Trent Topco Limited as a person with significant control on May 18, 2017	2 pages	PSC05

Dec 01, 2017	Termination of appointment of Lee Craig Braithwaite as a director on Oct 23, 2017	1 pages	TM01

May 16, 2017	Confirmation statement made on Apr 15, 2017 with updates	8 pages	CS01

Apr 04, 2017	Full accounts made up to Apr 02, 2016	17 pages	AA

Feb 15, 2017	Registration of charge 033530850008, created on Feb 14, 2017	10 pages	MR01

Feb 15, 2017	Registration of charge 033530850009, created on Feb 14, 2017	10 pages	MR01

Feb 10, 2017	Termination of appointment of Roger K Scholten as a secretary on Jan 20, 2017	1 pages	TM02

View All Filings

Who are the officers of TRENT FABRICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANG, James Paul Carlton Works Ossington Road Carlton On Trent NG23 6NT Newark Nottinghamshire	Jan 20, 2017		Director	Carlton Works Ossington Road Carlton On Trent NG23 6NT Newark Nottinghamshire	England	British	1967-7	138282970001
PAUL, Richard Neil Ossington Road Carlton-On-Trent NG23 6NT Newark Carlton Works England	Feb 18, 2019		Director	Ossington Road Carlton-On-Trent NG23 6NT Newark Carlton Works England	England	British	1959-2	43099210003
NUGENT, Jeffrey L Summerlin Court MI 48306 Rochester 2609 United States	Apr 07, 2006	Jan 20, 2009	Secretary	Summerlin Court MI 48306 Rochester 2609 United States		American		129116160001
SCHOLTEN, Roger K 755 West Big Beaver Road, Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Jan 20, 2009	Jan 20, 2017	Secretary	755 West Big Beaver Road, Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa		American		129116130001
WEBSTER, Martin 10 St Peters Place W9 2EE London	Apr 15, 1997	Aug 15, 1997	Nominee Secretary	10 St Peters Place W9 2EE London		British		900005040001
WHEAT, Kevin Paul 52 Park Lane Burton Waters LN1 2WP Lincoln Lincolnshire	Aug 15, 1997	Apr 07, 2006	Secretary	52 Park Lane Burton Waters LN1 2WP Lincoln Lincolnshire		British		48248910002
BRAITHWAITE, Lee Craig Carlton Works Ossington Road Carlton On Trent NG23 6NT Newark Nottinghamshire	Jan 20, 2017	Oct 23, 2017	Director	Carlton Works Ossington Road Carlton On Trent NG23 6NT Newark Nottinghamshire	England	British	1970-11	128598360001
COLLINS, John 939 Yarmouth Road Bloomfield Hills Michigan Mi 48301 Usa	Apr 07, 2006	Mar 30, 2007	Director	939 Yarmouth Road Bloomfield Hills Michigan Mi 48301 Usa		Usa	1951-7	110132610001
DOWNEY, Gary Gerard Pheasants Walk YO61 2QS Helperby Yorkshire	Oct 01, 1997	Jul 01, 2002	Director	Pheasants Walk YO61 2QS Helperby Yorkshire		British	1956-9	92121410001
GRIFFITHS, William 755 West Big Beaver Road, Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Apr 07, 2006	Jun 11, 2010	Director	755 West Big Beaver Road, Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Usa	Us Citizen	1951-10	112300370001
HINTON, Philip Gordon Dukes Wharfe, The Norfolk 13 Dukes Wharfe Terry Avenue Clementhorpe YO23 1JE York Yorkshire	Aug 15, 1997	Nov 04, 2003	Director	Dukes Wharfe, The Norfolk 13 Dukes Wharfe Terry Avenue Clementhorpe YO23 1JE York Yorkshire		British	1948-4	97204070003
HUTCHINSON, Gavin 8 Ferriby High Road North Ferriby HU14 3LE Hull East Yorkshire	Aug 15, 1997	Nov 04, 2003	Director	8 Ferriby High Road North Ferriby HU14 3LE Hull East Yorkshire		British	1957-5	51083760008
KNIGHT, Phyllis 755 West Big Beaver Road Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Mar 30, 2007	Nov 26, 2013	Director	755 West Big Beaver Road Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Usa	American	1962-11	112177800001
REARDON, Jonathan Andrew Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire	Apr 15, 1997	Aug 15, 1997	Nominee Director	Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire		British	1959-4	900005030001
TURNBULL, David John Carlton Works, Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Building Systems Ltd Nottinghamshire United Kingdom	Nov 04, 2003	Apr 01, 2010	Director	Carlton Works, Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Building Systems Ltd Nottinghamshire United Kingdom	United Kingdom	British	1963-2	93985760002
TYLER, Derrick Carlton Works Ossington Road Carlton On Trent NG23 6NT Newark Nottinghamshire	Dec 14, 2010	Oct 10, 2014	Director	Carlton Works Ossington Road Carlton On Trent NG23 6NT Newark Nottinghamshire	United Kingdom	British	1947-10	101205940003
WEBSTER, Martin 10 St Peters Place W9 2EE London	Apr 15, 1997	Aug 15, 1997	Nominee Director	10 St Peters Place W9 2EE London		British	1958-7	900005040001
WHEAT, Kevin Paul 52 Park Lane Burton Waters LN1 2WP Lincoln Lincolnshire	Jul 01, 2002	Apr 07, 2006	Director	52 Park Lane Burton Waters LN1 2WP Lincoln Lincolnshire	England	British	1962-11	48248910002
WIGHTMAN, Stephen John Carlton Works Ossington Road Carlton On Trent NG23 6NT Newark Nottinghamshire	Oct 10, 2014	Aug 09, 2016	Director	Carlton Works Ossington Road Carlton On Trent NG23 6NT Newark Nottinghamshire	England	British	1964-11	107573280001
YOST, Mark Jason c/o Champion Home Builders, Inc. West Big Beaver Road Suite 1000 Troy 755 Mi 48084 Usa	Nov 26, 2013	Jan 20, 2017	Director	c/o Champion Home Builders, Inc. West Big Beaver Road Suite 1000 Troy 755 Mi 48084 Usa	United States	American	1972-6	183522170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRENT FABRICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Kaufman

Jan 20, 2017

Madison Avenue

24th Floor

New York

590

Ny 10022

Usa

Yes

Nationality: American

Country of Residence: Usa

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mak Capital Fund Lp

Jan 20, 2017

31 Victoria Street

Hamilton

Victoria Place

Hm10

Bermuda

Yes

Legal Form	Limited Partnership
Country Registered	Bermuda
Legal Authority	Bermuda Monetary Authority
Place Registered	Bermuda Registrar Of Companies
Registration Number	34814

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Michael Kaufman

Jan 20, 2017

Madison Avenue

24th Floor

10022 New York

590

New York

United States

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Caledonian Group Holdings Limited

Jan 20, 2017

Ossington Road

Carlton-On-Trent

NG23 6NT Newark

Carlton Works

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	10477192

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does TRENT FABRICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 09, 2019 Delivered On Aug 09, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Insurance Limited
	Transactions Aug 09, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2017 Delivered On Feb 15, 2017	Satisfied
	Brief description 1. by way of fixed charge (“the fixed charge”). (I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trademarks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Commercial Finance Limited
	Transactions Feb 15, 2017Registration of a charge (MR01) May 09, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 14, 2017 Delivered On Feb 15, 2017	Satisfied
	Brief description 1. by way of fixed charge (“the fixed charge”). (I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trademarks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Property Finance Limited
	Transactions Feb 15, 2017Registration of a charge (MR01) May 09, 2018Satisfaction of a charge (MR04)
Debenture	Created On Sep 08, 2009 Delivered On Sep 10, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 10, 2009Registration of a charge (395) May 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 04, 2003 Delivered On Nov 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Mr Gavin Hutchinson
	Transactions Nov 18, 2003Registration of a charge (395) Feb 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2003 Delivered On Nov 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Mr Philip Hinton
	Transactions Nov 18, 2003Registration of a charge (395) Feb 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2003 Delivered On Nov 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Mr Kevin Wheat
	Transactions Nov 18, 2003Registration of a charge (395) Feb 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2003 Delivered On Nov 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2003Registration of a charge (395) Apr 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2003 Delivered On Nov 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Dunedin Enterprise Investment Trust PLC (The Security Trustee)
	Transactions Nov 08, 2003Registration of a charge (395) Apr 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 15, 1997 Delivered On Aug 21, 1997	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 1997Registration of a charge (395) Apr 11, 2006Statement 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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