TRC TRUCK RENTAL LIMITED

Overview

Company Name	TRC TRUCK RENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04679416
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2003
Date of Cessation	May 23, 2016

Summary

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

What is the purpose of TRC TRUCK RENTAL LIMITED?

Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is TRC TRUCK RENTAL LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for TRC TRUCK RENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What is the status of the latest annual return for TRC TRUCK RENTAL LIMITED?

Annual Return

Last Annual Return	Feb 26, 2013

What are the latest filings for TRC TRUCK RENTAL LIMITED?

Filings

Date

Description

Document

Type

May 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2016

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Sep 09, 2015

Liquidators' statement of receipts and payments to Jul 10, 2015

14 pages

4.68

Jul 26, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 19, 2013

Statement of affairs with form 4.19

9 pages

4.20

Jul 19, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 09, 2013

Registered office address changed from * Unit 2, Dannemora Drive Sheffield South Yorkshire S9 5DF* on Jul 09, 2013

2 pages

AD01

May 16, 2013

All of the property or undertaking has been released from charge 4

2 pages

MR05

May 13, 2013

All of the property or undertaking has been released from charge 3

2 pages

MR05

Feb 28, 2013

Annual return made up to Feb 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2013	Statement of capital on Feb 28, 2013 Capital: GBP 2	SH01

Nov 15, 2012

Accounts for a small company made up to May 31, 2012

7 pages

May 14, 2012

legacy

7 pages

MG01

Mar 29, 2012

legacy

6 pages

MG01

Feb 27, 2012

Annual return made up to Feb 26, 2012 with full list of shareholders

5 pages

AR01

Jan 03, 2012

Termination of appointment of Suzanne Reynolds as a director

1 pages

TM01

Nov 08, 2011

Accounts for a small company made up to May 31, 2011

7 pages

Feb 28, 2011

Annual return made up to Feb 26, 2011 with full list of shareholders

6 pages

AR01

Nov 09, 2010

Accounts for a small company made up to May 31, 2010

7 pages

Feb 26, 2010

Annual return made up to Feb 26, 2010 with full list of shareholders

5 pages

AR01

Feb 25, 2010

Accounts for a small company made up to May 31, 2009

6 pages

Sep 30, 2009

legacy

3 pages

395

Apr 16, 2009

legacy

4 pages

363a

Dec 04, 2008

Accounts for a small company made up to May 31, 2008

7 pages

Aug 22, 2008

legacy

3 pages

395

Apr 02, 2008

Accounts for a small company made up to May 31, 2007

7 pages

View All Filings

Who are the officers of TRC TRUCK RENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Timothy Philip Hollow Farm Woodhead Road Wortley S35 7DS Sheffield	Feb 26, 2003		Secretary	Hollow Farm Woodhead Road Wortley S35 7DS Sheffield		British		Director	87906070002
REYNOLDS, Timothy Philip Hollow Farm Woodhead Road Wortley S35 7DS Sheffield	Feb 26, 2003		Director	Hollow Farm Woodhead Road Wortley S35 7DS Sheffield	England	British	1968-10	Director	87906070002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 2003	Feb 26, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
REYNOLDS, Suzanne Hollow Farm Woodhead Road Wortley S35 7DS Sheffield	Feb 26, 2003	Jan 03, 2012	Director	Hollow Farm Woodhead Road Wortley S35 7DS Sheffield	England	British	1970-1	Director	87906160002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 26, 2003	Feb 26, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does TRC TRUCK RENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of master assignment of sub hire rentals	Created On May 02, 2012 Delivered On May 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee (or any associate) on any account whatsoever
	Short particulars Daf ftg XF105 460 6X2 space cab reg no YN07 fru E760386 tri axle schmitz fridge trailer ministry no. C113218 yom:2003 see image for full details.
	Persons Entitled State Securities PLC
	Transactions May 14, 2012Registration of a charge (MG01)
Charge over sub-hire agreements	Created On Mar 26, 2012 Delivered On Mar 29, 2012	Outstanding	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 All right title interest and benefit in and to the sub-hire agreements including the right to receive all and any monies under or pursuant to the sub-hire agreements see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 29, 2012Registration of a charge (MG01)
Long term licence to sub-let (with security)	Created On Sep 11, 2009 Delivered On Sep 30, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The full benefit of the sub-letting agreements and benefit of all guarantees indemnities negotiable instruments and securities in connection.
	Persons Entitled Ing Lease (UK) LTD
	Transactions Sep 30, 2009Registration of a charge (395)
Long term licence to sub-let(with security)	Created On Aug 19, 2008 Delivered On Aug 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of all guarantees indemnities negotiable instruments and securities see image for full details.
	Persons Entitled Ing Lease (UK)
	Transactions Aug 22, 2008Registration of a charge (395)
Charge over sub-hiring aggreements	Created On Nov 11, 2005 Delivered On Nov 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements.the benefit of all guarantees,indemnities,negotiable instruments and securities.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 17, 2005Registration of a charge (395) May 16, 2013All of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Nov 30, 2004 Delivered On Dec 14, 2004	Outstanding	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 Barclays Bank PLC
	Transactions Dec 14, 2004Registration of a charge (395) May 13, 2013All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Sep 13, 2004 Delivered On Sep 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All subcontracts in respect of vehicles or other goods supplied on behalf of the chargee by way of lease, hire, lease-purchase, hire purchase or other form of hire. Benefit of all guarantees indemnities negotiable instruments securities and insurance policies in respect of the sub-contracts.
	Persons Entitled Man Financial Services PLC
	Transactions Sep 24, 2004Registration of a charge (395)
Assignment and charge of sub-leasing agreements	Created On Sep 08, 2004 Delivered On Sep 10, 2004	Outstanding	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 All the rights and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements made or to be made between the chargee and the company together with the benefit of all collateral agreements guarantees. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Sep 10, 2004Registration of a charge (395)

View Detailed Information on Charges

Does TRC TRUCK RENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2013	Commencement of winding up
May 23, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James E Patchett Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Jul 11, 2013
Martin Charles Armstrong Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	Jul 11, 2013

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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