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TROJAN DIECASTING LIMITED

TROJAN DIECASTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTROJAN DIECASTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03640143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TROJAN DIECASTING LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Casting of other non-ferrous metals (24540) / Manufacturing

    Where is TROJAN DIECASTING LIMITED located?

    Registered Office Address
    1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What were the previous names of TROJAN DIECASTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAYTEC (DIE-CASTERS AND PLASTIC MOULDERS) LIMITEDSep 29, 1998Sep 29, 1998

    What are the latest accounts for TROJAN DIECASTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for TROJAN DIECASTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

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

    		8 pagesLIQ03

    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 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 036401430003 in full

    		1 pagesMR04

    Satisfaction of charge 036401430004 in full

    		1 pagesMR04

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

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Notification of Trojan Manufacturing Group Limited as a person with significant control on Oct 01, 2016

    		1 pagesPSC02

    Cessation of Terence James Dolman as a person with significant control on Oct 16, 2016

    		1 pagesPSC07

    Cessation of Anthony Chadwick as a person with significant control on Oct 19, 2016

    		1 pagesPSC07

    Full accounts made up to Oct 31, 2016

    		22 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

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

    		2 pagesAP03

    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 pagesAD01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesAA01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01
    View All Filings

    Who are the officers of TROJAN DIECASTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Neil James
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		Secretary
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		217701070001
    BROWNING, Christopher David
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		United KingdomBritish180970800001
    VANN, Neil Arthur
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		EnglandBritish135687720001
    MOORE, Terence
    17 Shrubbery Close
    WS1 2BW Walsall
    West Midlands
    		Secretary
    17 Shrubbery Close
    WS1 2BW Walsall
    West Midlands
    		British111121170001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CHADWICK, Anthony
    Bloxwich
    WS2 7LZ Walsall
    Fryers Road
    West Midlands
    United Kingdom
    		Director
    Bloxwich
    WS2 7LZ Walsall
    Fryers Road
    West Midlands
    United Kingdom
    		EnglandEnglish61216210001
    DOLMAN, Terence James
    Bloxwich
    WS2 7LZ Walsall
    Fryers Road
    West Midlands
    United Kingdom
    		Director
    Bloxwich
    WS2 7LZ Walsall
    Fryers Road
    West Midlands
    United Kingdom
    		EnglandBritish55289340002
    JONES, David
    10 Appleby Gardens
    Essington
    WV11 2SZ Wolverhampton
    West Midlands
    		Director
    10 Appleby Gardens
    Essington
    WV11 2SZ Wolverhampton
    West Midlands
    		British52992240001
    MOORE, Terence
    17 Shrubbery Close
    WS1 2BW Walsall
    West Midlands
    		Director
    17 Shrubbery Close
    WS1 2BW Walsall
    West Midlands
    		United KingdomBritish111121170001
    TALBOT-COOPER, Allan David
    School Street
    WV13 3PW Willenhall
    Portobello
    West Midlands
    England
    		Director
    School Street
    WV13 3PW Willenhall
    Portobello
    West Midlands
    England
    		EnglandBritish166636570001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		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 DIECASTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    School Street
    WV13 3PW Willenhall
    Portobello
    England
    		Oct 01, 2016
    School Street
    WV13 3PW Willenhall
    Portobello
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03293512
    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.
    Mr Anthony Chadwick
    School Street
    WV13 3PW Willenhall
    Portobello
    West Midlands
    England
    		Apr 06, 2016
    School Street
    WV13 3PW Willenhall
    Portobello
    West Midlands
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence James Dolman
    School Street
    WV13 3PW Willenhall
    Portobello
    West Midlands
    England
    		Apr 06, 2016
    School Street
    WV13 3PW Willenhall
    Portobello
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TROJAN DIECASTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    A registered charge
    Created On Sep 19, 2014
    Delivered On Sep 19, 2014
    		Satisfied
    Brief description
    A general pledge.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 19, 2014Registration of a charge (MR01)
    • Jul 13, 2018Satisfaction of a charge (MR04)
    All assets debenture
    Created On Sep 20, 2011
    Delivered On Sep 21, 2011
    		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 see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Sep 21, 2011Registration of a charge (MG01)
    • Oct 06, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 12, 2002
    Delivered On Jun 17, 2002
    		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
    • National Westminster Bank PLC
    Transactions
    • Jun 17, 2002Registration of a charge (395)
    • Oct 06, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TROJAN DIECASTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2018Commencement of winding up
    Jul 14, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    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.
    • license: CC0