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TROCAR TECHNOLOGY LIMITED

TROCAR TECHNOLOGY LIMITED

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

    • Overview

    Company NameTROCAR TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05291753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TROCAR TECHNOLOGY LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is TROCAR TECHNOLOGY LIMITED located?

    Registered Office Address
    FROST GROUP LIMITED
    Court House The Old Police Station South Street
    LE65 1ER Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TROCAR TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for TROCAR TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13
    YBVB11C0

    Registered office address changed from 37 Kingswood Road London SE20 7BL England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ER on Mar 03, 2021

    		2 pagesAD01
    Y9YZ9B7K

    Appointment of a voluntary liquidator

    		4 pages600
    Y9YZ9FKB

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01
    Y9YZ9B3V

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01
    X9JQNUIJ

    Total exemption full accounts made up to Sep 30, 2020

    		5 pagesAA
    X9GZJZ9T

    Current accounting period shortened from Nov 30, 2020 to Sep 30, 2020

    		1 pagesAA01
    X9BTQV1K

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA
    X9ANB9XF

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01
    X8I6ORYP

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA
    X8BCDGZ7

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01
    X7JX5LRC

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA
    X7DHQRX5

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01
    X6JWJ123

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA
    X6CGM2YJ

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01
    X5K8SGNL

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA
    X5BL9Y6R

    Director's details changed for Scott William Nichol on Jul 01, 2016

    		2 pagesCH01
    X5AAB78H

    Registered office address changed from Flat 3 70 Redchurch Street London E2 7DP to 37 Kingswood Road London SE20 7BL on Jul 01, 2016

    		1 pagesAD01
    X5AAB4DM

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    		SH01
    X5305M9D

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA
    X4A8EKG0

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    		SH01
    X3MCXH0A
    View All Filings

    Who are the officers of TROCAR TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOL, Scott William
    Anerley
    SE20 7BL London
    37 Kingswood Road
    England
    		Director
    Anerley
    SE20 7BL London
    37 Kingswood Road
    England
    		EnglandAustralianConsultant57735500002
    1ST CONTACT SECRETARIES LIMITED
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    		Nominee Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03105436
    		900030080001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TROCAR TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott William Nichol
    Kingswood Road
    SE20 7BL London
    37
    England
    		Apr 06, 2016
    Kingswood Road
    SE20 7BL London
    37
    England
    		No
    Nationality: Australian
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TROCAR TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2021Commencement of winding up
    Apr 19, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    		practitioner
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    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