Company Information for TRU SYSTEMS LTD
C/O FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
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Company Registration Number
06641760
Private Limited Company
Liquidation |
Company Name | |
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TRU SYSTEMS LTD | |
Legal Registered Office | |
C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW Other companies in BD21 | |
Company Number | 06641760 | |
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Company ID Number | 06641760 | |
Date formed | 2008-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 07:45:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRU SYSTEMS INC. | 1606 4 ST NW #103 CALGARY ALBERTA T2M 2Y9 | Dissolved | Company formed on the 2007-01-30 | |
TRU SYSTEMS, INC. | 101 TIMBER RUN WEST W. PALM BEACH FL 33407 | Inactive | Company formed on the 1980-05-15 |
Officer | Role | Date Appointed |
---|---|---|
MARK HOWLETT |
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KAREN ANNE HOWLETT |
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MARK HOWLETT |
Officer | Role | Date Appointed | Date Resigned |
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MICHELLE HALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINEAR GUIDE SYSTEMS LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-30 | Dissolved 2018-03-20 |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM C/O WALKERS ACCOUNTANTS LTD SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 16 - 18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 10 STONE HOUSE FOLD OAKWORTH KEIGHLEY WEST YORKSHIRE BD22 7TD | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWLETT / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOWLETT / 09/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARK HOWLETT | |
288a | SECRETARY APPOINTED MR MARK HOWLETT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN TRUEMAN / 01/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE HALL | |
287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 4 DELLCROFT SILSDEN KEIGHLEY WEST YORKSHIRE BD20 9QA UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-12-04 |
Resolution | 2017-12-04 |
Meetings of Creditors | 2017-11-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Creditors Due Within One Year | 2013-07-31 | £ 118,356 |
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Creditors Due Within One Year | 2012-07-31 | £ 113,993 |
Creditors Due Within One Year | 2012-07-31 | £ 113,993 |
Creditors Due Within One Year | 2011-07-31 | £ 130,521 |
Provisions For Liabilities Charges | 2013-07-31 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRU SYSTEMS LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 29,314 |
Cash Bank In Hand | 2012-07-31 | £ 21,282 |
Cash Bank In Hand | 2012-07-31 | £ 21,282 |
Cash Bank In Hand | 2011-07-31 | £ 23,526 |
Current Assets | 2013-07-31 | £ 107,203 |
Current Assets | 2012-07-31 | £ 139,152 |
Current Assets | 2012-07-31 | £ 139,152 |
Current Assets | 2011-07-31 | £ 146,296 |
Debtors | 2013-07-31 | £ 32,889 |
Debtors | 2012-07-31 | £ 92,570 |
Debtors | 2012-07-31 | £ 92,570 |
Debtors | 2011-07-31 | £ 122,770 |
Shareholder Funds | 2012-07-31 | £ 29,805 |
Shareholder Funds | 2012-07-31 | £ 29,805 |
Shareholder Funds | 2011-07-31 | £ 17,077 |
Stocks Inventory | 2013-07-31 | £ 45,000 |
Stocks Inventory | 2012-07-31 | £ 25,300 |
Stocks Inventory | 2012-07-31 | £ 25,300 |
Tangible Fixed Assets | 2013-07-31 | £ 3,484 |
Tangible Fixed Assets | 2012-07-31 | £ 4,646 |
Tangible Fixed Assets | 2012-07-31 | £ 4,646 |
Tangible Fixed Assets | 2011-07-31 | £ 1,302 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as TRU SYSTEMS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84662020 | Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
84834021 | Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
84834021 | Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
73182900 | Non-threaded articles, of iron or steel | |||
84834051 | Gear boxes for machinery | |||
73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
73181541 | Screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", without heads, with a tensile strength of < 800 MPa (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material) | |||
73181630 | Nuts of stainless steel (excl. nuts turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
90059000 | Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
73181650 | Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm) | |||
84834051 | Gear boxes for machinery | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
73181499 | Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84834051 | Gear boxes for machinery | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
73181499 | Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TRU SYSTEMS LTD | Event Date | 2017-12-04 |
Name of Company: TRU SYSTEMS LTD Company Number: 06641760 Nature of Business: Distributor Registered office: C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU Type of Liquida… | |||
Initiating party | Event Type | Resolution | |
Defending party | TRU SYSTEMS LTD | Event Date | 2017-12-04 |
Initiating party | Event Type | Meetings o | |
Defending party | TRU SYSTEMS LTD | Event Date | 2017-11-22 |
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. |