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TITAN FLUID POWER LIMITED

TITAN FLUID POWER LIMITED

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

    • Overview

    Company NameTITAN FLUID POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10299595
    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 TITAN FLUID POWER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TITAN FLUID POWER LIMITED located?

    Registered Office Address
    Bollin House
    River
    SK9 1DP Wilmslow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TITAN FLUID POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (4284) LIMITEDJul 27, 2016Jul 27, 2016

    What are the latest accounts for TITAN FLUID POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2018

    What are the latest filings for TITAN FLUID POWER 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

    Director's details changed for Mr Bryce Rowan Brooks on Oct 17, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2018

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    legacy

    		5 pagesRP04CS01

    Notification of Fluidpower Group Services Uk Limited as a person with significant control on Jul 29, 2016

    		2 pagesPSC02

    Cessation of Triplesix Limited as a person with significant control on Jul 29, 2016

    		1 pagesPSC07

    Registered office address changed from Pimbo Road Skelmersdale Lancashire WN8 9RB United Kingdom to Bollin House River Wilmslow SK9 1DP on Dec 21, 2018

    		1 pagesAD01

    Appointment of Mr Russell Cash as a director on Nov 01, 2018

    		2 pagesAP01

    Termination of appointment of Sean Mark Fennon as a director on Oct 01, 2018

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 17, 2019Clarification A second filed CS01 (Shareholder information change) was registered on 17/09/2019.

    Confirmation statement made on Aug 17, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 21, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period shortened from Jul 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TITAN FLUID POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Bryce Rowan
    River
    SK9 1DP Wilmslow
    Bollin House
    England
    		Director
    River
    SK9 1DP Wilmslow
    Bollin House
    England
    		EnglandBritish126052890004
    CASH, Russell
    River
    SK9 1DP Wilmslow
    Bollin House
    England
    		Director
    River
    SK9 1DP Wilmslow
    Bollin House
    England
    		EnglandBritish252392740001
    RUSHWORTH, Steven Allen
    River
    SK9 1DP Wilmslow
    Bollin House
    England
    		Director
    River
    SK9 1DP Wilmslow
    Bollin House
    England
    		United KingdomBritish4609680004
    FENNON, Sean Mark
    WN8 9RB Skelmersdale
    Pimbo Road
    Lancashire
    United Kingdom
    		Director
    WN8 9RB Skelmersdale
    Pimbo Road
    Lancashire
    United Kingdom
    		United KingdomBritish54518600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITAN FLUID POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fluidpower Group Services Uk Limited
    Bollin Walk
    SK9 1DP Wilmslow
    Bollin House
    England
    		Jul 29, 2016
    Bollin Walk
    SK9 1DP Wilmslow
    Bollin House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House, England
    Registration Number00926679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cragg Vale
    HX7 5TD Hebden Bridge
    Moorside Cottage
    West Yorkshire
    United Kingdom
    		Jul 27, 2016
    Cragg Vale
    HX7 5TD Hebden Bridge
    Moorside Cottage
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporate
    Place RegisteredCompanies House
    Registration Number06730406
    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

    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