TROJAN HOLDINGS LIMITED
Overview
| Company Name | TROJAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06830142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TROJAN HOLDINGS LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TROJAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for TROJAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2019 | 8 pages | LIQ03 | ||||||||||
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 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allan David Talbot-Cooper as a director on Dec 11, 2017 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2016 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Neil James Martin as a secretary on Oct 19, 2016 | 2 pages | AP03 | ||||||||||
Previous accounting period extended from Apr 30, 2016 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||
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 | ||||||||||
Termination of appointment of Anthony Chadwick as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence James Dolman as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan David Talbot-Cooper as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher David Browning as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Arthur Vann as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 11, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of TROJAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil James | Secretary | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | 217700920001 | |||||||
| BROWNING, Christopher David | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | United Kingdom | British | 180970800001 | |||||
| VANN, Neil Arthur | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | British | 135687720001 | |||||
| MOORE, Terence | Secretary | 17 Shrubbery Close WS1 2BW Walsall West Midlands | British | 111121170001 | ||||||
| CHADWICK, Anthony | Director | Bloxwich WS2 7LZ Walsall Fryers Road West Midlands | England | English | 61216210001 | |||||
| DOLMAN, Terence James | Director | Bloxwich WS2 7LZ Walsall Fryers Road West Midlands | England | British | 55289340002 | |||||
| MOORE, Terence | Director | 17 Shrubbery Close WS1 2BW Walsall West Midlands | United Kingdom | British | 111121170001 | |||||
| SAGE, James Emmet | Director | St John's Square WV2 4BZ Wolverhampton George House West Midlands United Kingdom | England | British | 135756940001 | |||||
| TALBOT-COOPER, Allan David | Director | School Street WV13 3PW Willenhall Portobello West Midlands England | England | British | 166636570001 |
Who are the persons with significant control of TROJAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Limited | Oct 19, 2016 | School Street WV13 3PW Willenhall Portobello England | No | ||||||||||
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Natures of Control
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Does TROJAN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 19, 2014 Delivered On Sep 19, 2014 | Outstanding | ||
Brief description A general pledge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Sep 19, 2014 Delivered On Sep 19, 2014 | Outstanding | ||
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
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Transactions
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Does TROJAN HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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