Dissolved
Dissolved 2014-01-14
Company Information for TRENT CONCRETE CLADDING LIMITED
ST NICHOLAS HOUSE PARK ROW, NOTTINGHAM, NG1,
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Company Registration Number
02009861
Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | |
---|---|
TRENT CONCRETE CLADDING LIMITED | |
Legal Registered Office | |
ST NICHOLAS HOUSE PARK ROW NOTTINGHAM NG1 Other companies in NG1 | |
Company Number | 02009861 | |
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Date formed | 1986-04-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-10-05 | |
Date Dissolved | 2014-01-14 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 08:49:29 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD ALEXANDER |
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JOHN EDWARD ALEXANDER |
||
CHRISTOPHER JONES |
||
PETER ALBERT KING |
||
ANTHONY MARK ORANGE |
||
DAVID GEORGE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK JOHN DALES |
Company Secretary | ||
MICHAEL JOHN DOWNING |
Director | ||
GEOFFREY BRIGGINSHAW |
Director | ||
FRANCIS PETER SMEDLEY-STEVENSON |
Company Secretary | ||
EDWARD ARTHUR BRIAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRENT STONE LIMITED | Company Secretary | 2005-09-09 | CURRENT | 1986-10-07 | Dissolved 2014-01-14 | |
TRENT STONE LIMITED | Director | 2006-04-01 | CURRENT | 1986-10-07 | Dissolved 2014-01-14 | |
THORP PRECAST LIMITED | Director | 2011-01-04 | CURRENT | 2004-09-01 | Active | |
TRENT CONCRETE STRUCTURES LIMITED | Director | 2003-09-01 | CURRENT | 1985-12-06 | Dissolved 2014-01-14 | |
TRENT STONE LIMITED | Director | 2003-09-01 | CURRENT | 1986-10-07 | Dissolved 2014-01-14 | |
TRENT CONCRETE LIMITED | Director | 2003-09-01 | CURRENT | 1971-07-26 | Active - Proposal to Strike off | |
TRENT CONCRETE STRUCTURES LIMITED | Director | 1992-03-01 | CURRENT | 1985-12-06 | Dissolved 2014-01-14 | |
TRENT STONE LIMITED | Director | 1991-03-01 | CURRENT | 1986-10-07 | Dissolved 2014-01-14 | |
TRENT CONCRETE LIMITED | Director | 1981-03-01 | CURRENT | 1971-07-26 | Active - Proposal to Strike off | |
MINSTERSTONE LIMITED | Director | 2010-11-01 | CURRENT | 1995-01-03 | Active | |
TRENT CONCRETE STRUCTURES LIMITED | Director | 2003-09-01 | CURRENT | 1985-12-06 | Dissolved 2014-01-14 | |
TRENT STONE LIMITED | Director | 2003-09-01 | CURRENT | 1986-10-07 | Dissolved 2014-01-14 | |
TRENT CONCRETE LIMITED | Director | 2003-09-01 | CURRENT | 1971-07-26 | Active - Proposal to Strike off | |
TRENT CONCRETE STRUCTURES LIMITED | Director | 1992-03-01 | CURRENT | 1985-12-06 | Dissolved 2014-01-14 | |
TRENT STONE LIMITED | Director | 1991-03-01 | CURRENT | 1986-10-07 | Dissolved 2014-01-14 | |
TRENT CONCRETE LIMITED | Director | 1981-03-01 | CURRENT | 1971-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009226,00008846 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT/3.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM KPMG LLP ST NICHOLAS HOUSE PARK ROW NOTTINGHAM NG1 6FQ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM NO3 ROAD COLWICK IND ESTATE COLWICK NOTTINGHAM NG4 2BG | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LATEST SOC | 16/04/10 STATEMENT OF CAPITAL;GBP 360000 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ALEXANDER / 06/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 05/10/08 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS JOHN EDWARD ALEXANDER LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/10/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 06/10/02 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 01/10/00 | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/10/98 | |
363s | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/10/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/10/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 25/09/95 | |
123 | NC INC ALREADY ADJUSTED 25/09/95 | |
SRES04 | £ NC 10000/360000 25/09 | |
88(2)R | AD 25/09/95--------- £ SI 350000@1=350000 £ IC 10000/360000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/10/94 | |
363s | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/10/93 |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | TRENT CONCRETE LIMITED | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (2661 - Manufacture concrete goods for construction) as TRENT CONCRETE CLADDING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRENT CONCRETE CLADDING LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | TRENT CONCRETE CLADDING LIMITED | Event Date | 2010-09-09 |
Richard James Philpott and Mark Jeremy Orton (IP Nos 9226 and 8846 ), both of KPMG LLP , St Nicholas House, Park Row, Nottingham, NG1 6FQ . Further details contact: Email: helen.sutton@kpmg.co.uk, Tel: 0121 7405894.. : | |||
Initiating party | Event Type | ||
Defending party | TRENT CONCRETE CLADDING LIMITED | Event Date | 2010-09-09 |
Richard James Philpott and Mark Jeremy Orton (IP Nos 9226 and 8846 ), both of KPMG LLP , St Nicholas House, Park Row, Nottingham, NG1 6FQ . Further details contact: Email: helen.sutton@kpmg.co.uk, Tel: 0121 7405894.. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |