TRW RECEIVABLE FINANCE (UK) LTD
Overview
| Company Name | TRW RECEIVABLE FINANCE (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04982052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RECEIVABLE FINANCE (UK) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRW RECEIVABLE FINANCE (UK) LTD located?
| Registered Office Address | T R W Limited Stratford Road B90 4AX Solihull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRW RECEIVABLE FINANCE (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TRW RECEIVABLE FINANCE (UK) LTD?
| Annual Return |
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What are the latest filings for TRW RECEIVABLE FINANCE (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Amended accounts made up to Dec 31, 2011 | 2 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Almond as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Martin Almond on Sep 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jane Pegg on Sep 09, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Stephen Mark Batterbee as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Graham Plumley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of TRW RECEIVABLE FINANCE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGG, Jane | Secretary | T R W Limited Stratford Road B90 4AX Solihull | British | 111345130001 | ||||||
| BATTERBEE, Stephen Mark | Director | T R W Limited Stratford Road B90 4AX Solihull | England | British | 148152760001 | |||||
| LECHNER, Reinhard | Director | Weingaerten 1 Liederbach D-65835 Germany | German | 66367350001 | ||||||
| GREGG, Rhona | Secretary | 36 Pitman Road Quinton B32 1PB Birmingham West Midlands | British | 74257150001 | ||||||
| HALL, Melanie Jane | Secretary | 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands | British | 101526170002 | ||||||
| LAMBOURNE, Alan Robert | Secretary | 17 Campion Way Millers Rise Bingham NG13 8TR Nottingham | British | 97801950001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ALMOND, Paul Martin | Director | Road B90 4AX Solihull Stratford West Midlands England | England | British | 66355000001 | |||||
| NEOGY, Abhijit Robi | Director | 15 Dale View Avenue E4 6PJ London | British | 65885160001 | ||||||
| PLUMLEY, Graham Thomas | Director | 57 Gillhurst Road B17 8PD Harborne Birmingham | British | 86699920001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does TRW RECEIVABLE FINANCE (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on non-vesting debts | Created On Nov 05, 2004 Delivered On Nov 09, 2004 | 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 By way of fixed equitable charge the present and future indebtedness of trade debtors to one or both of trw limited and trw systems limited which are or shall be assigned or purportedly assigned to the company and onward assigned or purportedly assigned to the security holder but which for any reason fails to vest effectively in the security holder. | ||||
Persons Entitled
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Transactions
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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