TRW LUCASVARITY ELECTRIC STEERING LIMITED

Overview

Company Name	TRW LUCASVARITY ELECTRIC STEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03496156
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1998
Date of Cessation	Dec 01, 2020

Summary

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

What is the purpose of TRW LUCASVARITY ELECTRIC STEERING LIMITED?

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

Where is TRW LUCASVARITY ELECTRIC STEERING LIMITED located?

Registered Office Address	Stratford Road B90 4GW Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRW LUCASVARITY ELECTRIC STEERING LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1018 LIMITED	Jan 21, 1998	Jan 21, 1998

What are the latest accounts for TRW LUCASVARITY ELECTRIC STEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TRW LUCASVARITY ELECTRIC STEERING LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2020

Application to strike the company off the register

1 pages

DS01

Mar 27, 2020

Confirmation statement made on Mar 07, 2020 with no updates

3 pages

CS01

Mar 03, 2020

Registered office address changed from Stratford Road Solihull B90 4AX to Stratford Road Solihull West Midlands B90 4GW on Mar 03, 2020

1 pages

AD01

Feb 10, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Feb 10, 2020

Satisfaction of charge 2 in full

2 pages

MR04

Feb 10, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Feb 10, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Oct 28, 2019

Termination of appointment of Jane Pegg as a secretary on Oct 02, 2019

1 pages

TM02

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Mar 26, 2019

Confirmation statement made on Mar 07, 2019 with no updates

3 pages

CS01

Jul 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Mar 12, 2018

Confirmation statement made on Mar 07, 2018 with updates

5 pages

CS01

Sep 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Mar 13, 2017

Confirmation statement made on Mar 07, 2017 with updates

5 pages

CS01

Dec 09, 2016

Confirmation statement made on Dec 09, 2016 with updates

7 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Sep 29, 2016

Director's details changed for Stephen Mark Batterbee on May 18, 2016

2 pages

CH01

Apr 27, 2016

Termination of appointment of Aloysius Josef Seewald as a director on Apr 14, 2016

1 pages

TM01

Dec 21, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 24,779,218	SH01

Jul 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Dec 17, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 24,779,218	SH01

Aug 16, 2014

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

2 pages

Mar 03, 2014

Termination of appointment of Steve Lunn as a director

1 pages

TM01

View All Filings

Who are the officers of TRW LUCASVARITY ELECTRIC STEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTERBEE, Stephen Mark B90 4GW Solihull Stratford Road West Midlands United Kingdom	Jan 12, 2010		Director	B90 4GW Solihull Stratford Road West Midlands United Kingdom	United Kingdom	British	1967-3	148152760002
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	May 31, 2000	Dec 15, 2000	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British		58246930001
FULTON, Robert Andrew 17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands	Dec 15, 2000	Jan 30, 2001	Secretary	17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands		British		90652480001
GREGG, Rhona 36 Pitman Road Quinton B32 1PB Birmingham West Midlands	Jan 30, 2001	May 13, 2004	Secretary	36 Pitman Road Quinton B32 1PB Birmingham West Midlands		British		74257150001
HALL, Melanie Jane 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands	Nov 10, 2004	Oct 31, 2008	Secretary	47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands		British		101526170002
LAMBOURNE, Alan Robert 17 Campion Way Millers Rise Bingham NG13 8TR Nottingham	May 13, 2004	Nov 10, 2004	Secretary	17 Campion Way Millers Rise Bingham NG13 8TR Nottingham		British		97801950001
PEGG, Jane Stratford Road Solihull B90 4AX	Oct 31, 2008	Oct 02, 2019	Secretary	Stratford Road Solihull B90 4AX		British		111345130001
SNEED, Richard 21 Arnoldstrasse Dusseldoorf, 40479 FOREIGN Germany	Feb 23, 1998	May 31, 2000	Secretary	21 Arnoldstrasse Dusseldoorf, 40479 FOREIGN Germany		Usa		57162830002
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Jan 21, 1998	Feb 23, 1998	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
BIALOSKY, David 205 Woodberry Drive Bllomfield Hills Michigan 48304 Usa	Jan 01, 2000	Jan 17, 2003	Director	205 Woodberry Drive Bllomfield Hills Michigan 48304 Usa		American	1958-1	68445830002
CHEW, David 59 High Street B95 5AA Henley In Arden Warwickshire	Apr 29, 2005	May 25, 2007	Director	59 High Street B95 5AA Henley In Arden Warwickshire		British	1954-4	104995060001
CLARKE, Frederick 2911 Paxton Road Shaker Heights Ohio 44120 FOREIGN Usa	Mar 22, 1998	Jan 01, 2000	Director	2911 Paxton Road Shaker Heights Ohio 44120 FOREIGN Usa		Us Citizen	1947-6	57916470001
CONNOR, Brendan Peter 7 Burberry Grove Balsall Common CV7 7RB Coventry Warwickshire	Feb 23, 1998	Dec 24, 2001	Director	7 Burberry Grove Balsall Common CV7 7RB Coventry Warwickshire		British	1952-8	32208280001
HANDYSIDES, James 2816 Berkshire Lane Kingsport Tennessee Usa	Mar 27, 1998	Jan 01, 2000	Director	2816 Berkshire Lane Kingsport Tennessee Usa		Us Citizen	1951-5	58424440001
LUNN, Steve B90 4AX Solihull Stratford Road West Midlands England	Jan 01, 2000	Feb 28, 2014	Director	B90 4AX Solihull Stratford Road West Midlands England		British	1948-12	85471560001
MCDONALD, Robert Bruce 17679 Stonebrook Drive Northville, Mi, 48167 FOREIGN Usa	Mar 22, 1998	Dec 24, 2001	Director	17679 Stonebrook Drive Northville, Mi, 48167 FOREIGN Usa		Canadian	1960-4	67840830001
NIEMIEC, Michael Edward 3120 Sunbury Court Rochester Hills Michigan 48309 Usa	Dec 24, 2001	Jan 17, 2003	Director	3120 Sunbury Court Rochester Hills Michigan 48309 Usa		Us Citizen	1958-6	79833180001
PLANT, John Charles The Homestead Peachfield Road WR14 3LE Malvern Worcestershire	Mar 27, 1998	Jan 01, 2000	Director	The Homestead Peachfield Road WR14 3LE Malvern Worcestershire		British	1953-8	62694340001
PLUMLEY, Graham Thomas 57 Gillhurst Road B17 8PD Harborne Birmingham	May 04, 2007	Dec 31, 2009	Director	57 Gillhurst Road B17 8PD Harborne Birmingham		British	1948-9	86699920001
SEEWALD, Aloysius Josef, Dr-Ing Zur Hainbuche 16 Krefeld 47804 Nrw FOREIGN Germany	Mar 27, 1998	Apr 14, 2016	Director	Zur Hainbuche 16 Krefeld 47804 Nrw FOREIGN Germany		German	1951-3	57916560001
UNDERWOOD, David Francis 10 Saint Bernards Road Wylde Green B72 1LE Birmingham	Dec 24, 2001	Apr 29, 2005	Director	10 Saint Bernards Road Wylde Green B72 1LE Birmingham		British	1949-9	29100670002
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Jan 21, 1998	Feb 23, 1998	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRW LUCASVARITY ELECTRIC STEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trw Limited

Apr 06, 2016

B90 4AX Solihull

Stratford Road

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	872948

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRW LUCASVARITY ELECTRIC STEERING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 11, 2017	Apr 20, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jan 11, 2017	Apr 20, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TRW LUCASVARITY ELECTRIC STEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Feb 27, 2013 Delivered On Mar 07, 2013	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor and to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Jpmorgan Chase Bank, N.A. as the Collateral Agent
	Transactions Mar 07, 2013Registration of a charge (MG01) Dec 13, 2013All of the property or undertaking has been released from the charge (MR05) Feb 10, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Aug 07, 2007 Delivered On Aug 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor 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 J P Morgan Chase Bank Na (The Collateral Agent)
	Transactions Aug 23, 2007Registration of a charge (395) Dec 13, 2013All of the property or undertaking has been released from the charge (MR05) Feb 10, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Jan 04, 2005 Delivered On Jan 18, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor or to any lender or any affiliate of any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future, investments, credit balances, insurances, goodwill, book debts, intellectual property, uncalled capital and buildings, fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Jp Morgan Chase Bank, N.A. (As the Collateral Agent)
	Transactions Jan 18, 2005Registration of a charge (395) Dec 13, 2013All of the property or undertaking has been released from the charge (MR05) Feb 10, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Feb 28, 2003 Delivered On Mar 15, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor, lender or any affiliate of any lender 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 Jp Morgan Chase Bank
	Transactions Mar 15, 2003Registration of a charge (395) Dec 13, 2013All of the property or undertaking has been released from the charge (MR05) Feb 10, 2020Satisfaction of a charge (MR04)

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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