TRC SECURITIES LIMITED

TRC SECURITIES LIMITED

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

    Company NameTRC SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08357050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRC SECURITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRC SECURITIES LIMITED located?

    Registered Office Address
    96 Chalkwell Avenue
    SS0 8NN Westcliff-On-Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRC SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAXTER TRADING LIMITEDApr 23, 2014Apr 23, 2014
    DENA TECHNOLOGIES (BRAZIL) LIMITEDJan 11, 2013Jan 11, 2013

    What are the latest accounts for TRC SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for TRC SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 96 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NN on Aug 10, 2023

    1 pagesAD01

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Termination of appointment of International Registrars Limited as a secretary on Apr 15, 2021

    1 pagesTM02

    Confirmation statement made on Jan 11, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 11, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Certificate of change of name

    Company name changed baxter trading LIMITED\certificate issued on 01/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2016

    RES15

    Annual return made up to Jan 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Who are the officers of TRC SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLER, William Nigel Valentine
    Chalkwell Avenue
    Westcliff-On-Sea
    SS0 8NN Essex
    96
    United Kingdom
    Director
    Chalkwell Avenue
    Westcliff-On-Sea
    SS0 8NN Essex
    96
    United Kingdom
    EnglandBritish2788750001
    INTERNATIONAL REGISTRARS LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Secretary
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02205428
    75643100001
    LACERDA, Lucas Pereira
    Bairro Barreiro
    30.6 405 Belo Horizonte - Mh
    Rua Benjamin Dias 273
    Brazil
    Director
    Bairro Barreiro
    30.6 405 Belo Horizonte - Mh
    Rua Benjamin Dias 273
    Brazil
    BrazilBritish174922000001
    MUZYCHENKO, Svitiana
    Cornel House
    Osborne Road
    SL4 3SQ Windsor
    21
    United Kingdom
    Director
    Cornel House
    Osborne Road
    SL4 3SQ Windsor
    21
    United Kingdom
    United KingdomBritish174921990001
    SANTOS DA COSTA, Marcelo Augusto
    Cornel House
    Osborne Road
    SL4 3SQ Windsor
    21
    United Kingdom
    Director
    Cornel House
    Osborne Road
    SL4 3SQ Windsor
    21
    United Kingdom
    United KingdomBritish174921970001
    SULAIMAN, Brian, Dr
    East Park Street
    Morley
    LS27 0JP Leeds
    Kastandene
    United Kingdom
    Director
    East Park Street
    Morley
    LS27 0JP Leeds
    Kastandene
    United Kingdom
    EnglandBritish13234420002

    Who are the persons with significant control of TRC SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Nigel Valentine Weller
    Chalkwell Avenue
    Westcliff-On-Sea
    SS0 8NN Essex
    96
    United Kingdom
    Apr 06, 2016
    Chalkwell Avenue
    Westcliff-On-Sea
    SS0 8NN Essex
    96
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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