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TROLEX APORTA HOLDINGS LIMITED

TROLEX APORTA HOLDINGS LIMITED

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

    • Overview

    Company NameTROLEX APORTA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10477070
    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 TROLEX APORTA HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TROLEX APORTA HOLDINGS LIMITED located?

    Registered Office Address
    Astute House
    Wilmslow Road
    SK9 3HP Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TROLEX APORTA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1205 LIMITEDNov 14, 2016Nov 14, 2016

    What are the latest filings for TROLEX APORTA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Removal of liquidator by court order

    		21 pagesLIQ10

    Return of final meeting in a creditors' voluntary winding up

    		27 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 19, 2020

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 19, 2019

    		19 pagesLIQ03

    Registered office address changed from 10a Newby Road Industrial Estate, Newby Road Hazel Grove Stockport SK7 5DY England to Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on Jul 11, 2018

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 20, 2018

    		LRESEX

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 04, 2018

    • Capital: GBP 1,616,939.65
    		3 pagesSH01

    Appointment of Mr Ashok Omprakash Chaudhari as a director on Jan 14, 2018

    		2 pagesAP01

    Appointment of Mr Kumar Vikram as a director on Jan 04, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 04, 2018

    • Capital: GBP 1,317,646
    		3 pagesSH01

    Confirmation statement made on Nov 13, 2017 with updates

    		4 pagesCS01

    Notification of Bang-Olsen Invest Ivs as a person with significant control on Apr 21, 2017

    		2 pagesPSC02

    Notification of Trolex Group Limited as a person with significant control on Apr 21, 2017

    		2 pagesPSC02

    Registration of charge 104770700001, created on May 19, 2017

    		12 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Apr 21, 2017

    • Capital: GBP 18,000
    		3 pagesSH01

    Appointment of Mr Patrick Raymond Brian as a director on Nov 30, 2016

    		2 pagesAP01

    Appointment of Mr Glyn Pierce-Jones as a director on Nov 30, 2016

    		2 pagesAP01

    Termination of appointment of Gateley Incorporations Limited as a director on Nov 30, 2016

    		1 pagesTM01

    Termination of appointment of Gateley Secretaries Limited as a secretary on Nov 30, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of TROLEX APORTA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIAN, Patrick Raymond
    Wilmslow Road
    SK9 3HP Wilmslow
    Astute House
    Cheshire
    		Director
    Wilmslow Road
    SK9 3HP Wilmslow
    Astute House
    Cheshire
    		EnglandBritish174760980001
    CHAUDHARI, Ashok Omprakash
    Amrut Siddhi Chs
    Ravi Indl Compound
    Panchpakhadi, Thane
    G5-6
    Maharashtra, 400602
    India
    		Director
    Amrut Siddhi Chs
    Ravi Indl Compound
    Panchpakhadi, Thane
    G5-6
    Maharashtra, 400602
    India
    		IndiaIndian242796360001
    CHRISTOPHER, Gary David
    Wilmslow Road
    SK9 3HP Wilmslow
    Astute House
    Cheshire
    		Director
    Wilmslow Road
    SK9 3HP Wilmslow
    Astute House
    Cheshire
    		United KingdomBritish171554590001
    PIERCE-JONES, Glyn
    Wilmslow Road
    SK9 3HP Wilmslow
    Astute House
    Cheshire
    		Director
    Wilmslow Road
    SK9 3HP Wilmslow
    Astute House
    Cheshire
    		EnglandBritish219669470001
    VIKRAM, Kumar
    Alholmvej
    Herning
    102
    7400
    Denmark
    		Director
    Alholmvej
    Herning
    102
    7400
    Denmark
    		DenmarkIndian242793800001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    WARD, Michael James
    Newby Road Industrial Estate, Newby Road
    Hazel Grove
    SK7 5DY Stockport
    10a
    England
    		Director
    Newby Road Industrial Estate, Newby Road
    Hazel Grove
    SK7 5DY Stockport
    10a
    England
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number3519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TROLEX APORTA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bang-Olsen Invest Ivs
    Frydenlundsvej
    2942 Skodsborg
    18
    Denmark
    Denmark
    		Apr 21, 2017
    Frydenlundsvej
    2942 Skodsborg
    18
    Denmark
    Denmark
    		No
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Companies Act
    Place RegisteredCompanies House Denmark
    Registration Number37 77 02 72
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Trolex Group Limited
    Newby Road
    Hazel Grove
    SK7 5DY Stockport
    10a
    England
    		Apr 21, 2017
    Newby Road
    Hazel Grove
    SK7 5DY Stockport
    10a
    England
    		No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England And Wales
    Registration Number08237689
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Nov 14, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number3519693
    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 TROLEX APORTA HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 19, 2017
    Delivered On May 24, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Birmingham City Council
    Transactions
    • May 24, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does TROLEX APORTA HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2018Commencement of winding up
    Apr 12, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tracy M Clowry
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    		practitioner
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Gareth Hunt
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    		practitioner
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    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