TROJAN HARDWARE & DESIGN LIMITED

Overview

Company Name	TROJAN HARDWARE & DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06570996
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2008
Date of Cessation	Oct 25, 2019

Summary

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

What is the purpose of TROJAN HARDWARE & DESIGN LIMITED?

Manufacture of locks and hinges (25720) / Manufacturing

Where is TROJAN HARDWARE & DESIGN LIMITED located?

Registered Office Address	1020 Eskdale Road RG41 5TS Winnersh Wokingham
Undeliverable Registered Office Address	No

What are the latest accounts for TROJAN HARDWARE & DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for TROJAN HARDWARE & DESIGN LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Aug 08, 2018

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 pages

AD01

Aug 03, 2018

Appointment of a voluntary liquidator

2 pages

600

Aug 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 18, 2018	LRESSP

Aug 03, 2018

Declaration of solvency

5 pages

LIQ01

Jul 13, 2018

Satisfaction of charge 065709960002 in full

1 pages

MR04

Jul 13, 2018

Satisfaction of charge 065709960003 in full

1 pages

MR04

Jul 13, 2018

Satisfaction of charge 065709960005 in full

1 pages

MR04

Jun 22, 2018

Termination of appointment of Martin John Marron as a director on Jun 22, 2018

1 pages

TM01

Apr 30, 2018

Confirmation statement made on Apr 21, 2018 with no updates

3 pages

CS01

Jan 05, 2018

Appointment of Mr Martin John Marron as a director on Jan 02, 2018

2 pages

AP01

Dec 21, 2017

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

1 pages

TM01

Aug 04, 2017

Full accounts made up to Oct 31, 2016

26 pages

May 04, 2017

Confirmation statement made on Apr 21, 2017 with updates

5 pages

CS01

Dec 16, 2016

Auditor's resignation

2 pages

AUD

Nov 03, 2016

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

2 pages

AP03

Nov 02, 2016

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

1 pages

AA01

Nov 02, 2016

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

2 pages

AP01

Nov 02, 2016

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 pages

AD01

Nov 02, 2016

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

1 pages

TM01

Nov 02, 2016

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

1 pages

TM01

Nov 02, 2016

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

2 pages

AP01

Nov 02, 2016

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

2 pages

AP01

Oct 18, 2016

Satisfaction of charge 065709960004 in full

1 pages

MR04

View All Filings

Who are the officers of TROJAN HARDWARE & DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Neil James Eskdale Road RG41 5TS Winnersh 1020 Wokingham	Oct 19, 2016		Secretary	Eskdale Road RG41 5TS Winnersh 1020 Wokingham				217702110001
BROWNING, Christopher David Eskdale Road RG41 5TS Winnersh 1020 Wokingham	Oct 19, 2016		Director	Eskdale Road RG41 5TS Winnersh 1020 Wokingham	United Kingdom	British	1965-6	180970800001
VANN, Neil Arthur Eskdale Road RG41 5TS Winnersh 1020 Wokingham	Oct 19, 2016		Director	Eskdale Road RG41 5TS Winnersh 1020 Wokingham	England	British	1971-7	135687720001
MOORE, Terence Bloxwich WS2 7LZ Walsall Fryers Road West Midlands	Apr 30, 2008	Apr 24, 2014	Secretary	Bloxwich WS2 7LZ Walsall Fryers Road West Midlands		British		111121170001
NOMINEE COMPANY SECRETARIES LIMITED First Floor Old Anglo House Mitton Street DY13 9AQ Stourport On Severn Suite 14, Worcestershire Uk	Apr 21, 2008	Apr 21, 2008	Secretary	First Floor Old Anglo House Mitton Street DY13 9AQ Stourport On Severn Suite 14, Worcestershire Uk				128009100001
CHADWICK, Anthony Bloxwich WS2 7LZ Walsall Fryers Road West Midlands	Apr 30, 2008	Oct 19, 2016	Director	Bloxwich WS2 7LZ Walsall Fryers Road West Midlands	England	English	1960-4	61216210001
DOLMAN, Terence James Bloxwich WS2 7LZ Walsall Fryers Road West Midlands	Apr 30, 2008	Oct 19, 2016	Director	Bloxwich WS2 7LZ Walsall Fryers Road West Midlands	England	British	1965-4	55289340002
JONES, David 10 Appleby Gardens Essington WV11 2SZ Wolverhampton West Midlands	Apr 30, 2008	May 01, 2009	Director	10 Appleby Gardens Essington WV11 2SZ Wolverhampton West Midlands		British	1949-7	52992240001
MARRON, Martin John School Street WV13 3PW Willenhall Portobello West Midlands England	Jan 02, 2018	Jun 22, 2018	Director	School Street WV13 3PW Willenhall Portobello West Midlands England	England	British	1960-5	133319260001
MOORE, Terence Bloxwich WS2 7LZ Walsall Fryers Road West Midlands	Apr 30, 2008	Apr 24, 2014	Director	Bloxwich WS2 7LZ Walsall Fryers Road West Midlands	United Kingdom	British	1949-10	111121170001
PEARCE, Graham Wilfred Bloxwich WS2 7LZ Walsall Fryers Road West Midlands	Jul 27, 2014	Jan 19, 2015	Director	Bloxwich WS2 7LZ Walsall Fryers Road West Midlands	England	British	1960-7	190468220001
TALBOT-COOPER, Allan David School Street WV13 3PW Willenhall Portobello West Midlands England	Oct 19, 2016	Dec 11, 2017	Director	School Street WV13 3PW Willenhall Portobello West Midlands England	England	British	1968-11	166636570001
NOMINEE COMPANY DIRECTORS LIMITED First Floor Old Anglo House Mitton Street DY13 9AQ Stourport On Severn Suite 14, Worcestershire Uk	Apr 21, 2008	Apr 21, 2008	Director	First Floor Old Anglo House Mitton Street DY13 9AQ Stourport On Severn Suite 14, Worcestershire Uk				128009110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TROJAN HARDWARE & DESIGN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trojan Manufacturing Group Limited

Apr 06, 2016

School Street

WV13 3PW Willenhall

Portobello

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03293512

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.

View Detailed Information on Persons with Significant Control

Does TROJAN HARDWARE & DESIGN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 26, 2015 Delivered On Oct 29, 2015	Satisfied
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 29, 2015Registration of a charge (MR01) Jul 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 07, 2014 Delivered On Oct 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Oct 07, 2014Registration of a charge (MR01) Oct 18, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 19, 2014 Delivered On Sep 22, 2014	Satisfied
	Brief description A general pledge. Contains Negative Pledge: 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 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 19, 2014Registration of a charge (MR01) Jul 13, 2018Satisfaction of a charge (MR04)
All assets debenture	Created On Jan 11, 2010 Delivered On Jan 19, 2010	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Royal Bank of Scotland Invoice Finance Limited
	Transactions Jan 19, 2010Registration of a charge (MG01) Oct 06, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TROJAN HARDWARE & DESIGN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2018	Commencement of winding up
Oct 25, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Jul 18, 2018

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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