co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRANS ROTOR LIMITED

TRANS ROTOR LIMITED

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

    • Overview

    Company NameTRANS ROTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09314782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRANS ROTOR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRANS ROTOR LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANS ROTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TRANS ROTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 24, 2022

    		21 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 01, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 24, 2021

    		8 pagesLIQ03

    Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on Dec 20, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		42 pages600

    Resignation of a liquidator

    		3 pagesLIQ06

    Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 1 st. Peters Square Manchester M2 3AE on May 07, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 24, 2020

    		9 pagesLIQ03

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2019

    		LRESSP

    Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 30, 2019

    		2 pagesAD01

    Statement of capital on Oct 23, 2019

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 093147820002 in full

    		4 pagesMR04

    Satisfaction of charge 093147820009 in full

    		4 pagesMR04

    Satisfaction of charge 093147820005 in full

    		4 pagesMR04

    Satisfaction of charge 093147820004 in full

    		4 pagesMR04

    Satisfaction of charge 093147820006 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of TRANS ROTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKIN, Stuart Roderick
    Old Jewry
    EC2R 8DU London
    11
    England And Wales
    United Kingdom
    		Director
    Old Jewry
    EC2R 8DU London
    11
    England And Wales
    United Kingdom
    		EnglandBritishDirector48000260002
    WILSON, Christopher John
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    Greater London
    United Kingdom
    		Director
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    Greater London
    United Kingdom
    		United KingdomBritishDirector253336060001
    RICHOLD, Christopher James
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		192711710001
    BERNARDO, Inés
    Triton Square
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    NW1 3AN London
    2
    United Kingdom
    		United KingdomPortugueseBanker194900990001
    MORENO, Cristina Del Pilar
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		UkSpanishVice President Asset & Capital196842950001
    RICHOLD, Christopher James
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritishExecutive Director Asset & Cap188744320001
    TROTT, Timothy Luke
    Old Jewry
    EC2R 8DU London
    11
    England And Wales
    United Kingdom
    		Director
    Old Jewry
    EC2R 8DU London
    11
    England And Wales
    United Kingdom
    		United KingdomBritishDirector169607470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANS ROTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banco Santander, S.A.
    Paseo De Pereda
    39004 Santander
    9-12
    Spain
    		Apr 06, 2016
    Paseo De Pereda
    39004 Santander
    9-12
    Spain
    		No
    Legal FormCorporate
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredRegistro Marcantil De Santander
    Registration NumberN.I.F.: A-39000013
    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.
    View Detailed Information on Persons with Significant Control

    Does TRANS ROTOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 17, 2015
    Delivered On Aug 25, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Aug 25, 2015Registration of a charge (MR01)
    • Oct 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 17, 2015
    Delivered On Aug 25, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Aug 25, 2015Registration of a charge (MR01)
    • Oct 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 29, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Trustee
    Transactions
    • Dec 29, 2014Registration of a charge (MR01)
    • Oct 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 29, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Trustee
    Transactions
    • Dec 29, 2014Registration of a charge (MR01)
    • Oct 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 29, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Trustee
    Transactions
    • Dec 29, 2014Registration of a charge (MR01)
    • Oct 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 29, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Trustee
    Transactions
    • Dec 29, 2014Registration of a charge (MR01)
    • Oct 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 02, 2014
    Delivered On Dec 09, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Trustee
    Transactions
    • Dec 09, 2014Registration of a charge (MR01)
    • Oct 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 02, 2014
    Delivered On Dec 09, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Trustee
    Transactions
    • Dec 09, 2014Registration of a charge (MR01)
    • Oct 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 02, 2014
    Delivered On Dec 09, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Trustee
    Transactions
    • Dec 09, 2014Registration of a charge (MR01)
    • Oct 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 02, 2014
    Delivered On Dec 09, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Trustee
    Transactions
    • Dec 09, 2014Registration of a charge (MR01)
    • Oct 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 02, 2014
    Delivered On Dec 09, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Trustee
    Transactions
    • Dec 09, 2014Registration of a charge (MR01)
    • Oct 10, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TRANS ROTOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2019Commencement of winding up
    Aug 18, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    8 Princes Parade
    L3 1QH Liverpool
    		practitioner
    8 Princes Parade
    L3 1QH Liverpool
    Mark Jeremy Orton
    Kpmg Llp,
    8 Princes Parade,
    L3 1QH Liverpool.
    		practitioner
    Kpmg Llp,
    8 Princes Parade,
    L3 1QH Liverpool.
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Howard Smith
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    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