TROJAN MANUFACTURING (UK) LIMITED
Overview
| Company Name | TROJAN MANUFACTURING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04339719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TROJAN MANUFACTURING (UK) LIMITED?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
Where is TROJAN MANUFACTURING (UK) LIMITED located?
| Registered Office Address | C/O B&C Associates Limited Concorde House Grenville Place Mill Hill NW7 3SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TROJAN MANUFACTURING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 28, 2021 |
What are the latest filings for TROJAN MANUFACTURING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on Aug 16, 2022 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Apr 28, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Apr 28, 2019 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Apr 28, 2019 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Apr 29, 2019 to Apr 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrea Lee as a director on Aug 28, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Derek Lee on Jun 12, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TROJAN MANUFACTURING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Derek | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | 164991150002 | |||||||||
| LEE, Pamela | Secretary | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | British | 79702680002 | ||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||||||
| LEE, Andrea | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | Spain | British | 164817460002 | |||||||||
| LEE, Derek | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | 164991150001 | |||||||||
| BENFORDE CORPORATE & NOMINEE SERVICES LIMITED | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom |
| 169775200001 | ||||||||||
| OCS DIRECTORS LIMITED | Director | 189 Reddish Road SK5 7HR Stockport Cheshire | 71518040003 |
Who are the persons with significant control of TROJAN MANUFACTURING (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Lee | Apr 06, 2016 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TROJAN MANUFACTURING (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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