Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRAND (UK) LTD.
Company Information for

TRAND (UK) LTD.

PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT,
Company Registration Number
07792444
Private Limited Company
Liquidation

Company Overview

About Trand (uk) Ltd.
TRAND (UK) LTD. was founded on 2011-09-30 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Trand (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRAND (UK) LTD.
 
Legal Registered Office
PLYM HOUSE 3 LONGBRIDGE ROAD
MARSH MILLS
PLYMOUTH
DEVON
PL6 8LT
Other companies in PL6
 
Filing Information
Company Number 07792444
Company ID Number 07792444
Date formed 2011-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 30/09/2014
Return next due 28/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAND (UK) LTD.
Is this data useful to you?
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.

Company Officers of TRAND (UK) LTD.

Current Directors
Officer Role Date Appointed
NIGEL ANDREW CHURCHILL
Director 2011-09-30
TERRY CUNDY
Director 2011-09-30
ROBIN STUART FALLE
Director 2011-09-30
ANDREW JAMES LOPES
Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IEUAN HART
Director 2011-09-30 2012-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANDREW CHURCHILL MOORSCAPE LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
NIGEL ANDREW CHURCHILL NARSUS LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
NIGEL ANDREW CHURCHILL NAC & AJL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
NIGEL ANDREW CHURCHILL ACQUIRO SW LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
NIGEL ANDREW CHURCHILL TAN PROPERTIES LIMITED Director 2009-02-02 CURRENT 2009-02-02 Liquidation
TERRY CUNDY TRAND LIVING LTD Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2016-06-14
TERRY CUNDY TERRY CUNDY LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2016-01-15
ROBIN STUART FALLE CARDINAL DEVELOPMENTS LTD Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
ROBIN STUART FALLE NARSUS LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
ROBIN STUART FALLE WHITECHAPEL PROPERTY & PLANNING LTD Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
ROBIN STUART FALLE COLLUMPTON PROPERTIES LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active - Proposal to Strike off
ROBIN STUART FALLE HIGHCROFT PRESTIGE PROPERTIES LTD Director 2009-09-17 CURRENT 2009-09-17 Active
ANDREW JAMES LOPES NAC & AJL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-16
2019-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-16
2017-02-094.68 Liquidators' statement of receipts and payments to 2016-12-16
2016-05-104.68 Liquidators' statement of receipts and payments to 2015-12-16
2014-12-31600Appointment of a voluntary liquidator
2014-12-314.20Volunatary liquidation statement of affairs with form 4.19
2014-12-31LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-12-17</ul>
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 104
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-30
2014-01-22ANNOTATIONClarification
2014-01-15AR0130/09/13 ANNUAL RETURN FULL LIST
2014-01-15CH01Director's details changed for Mr. Robin Stuart Falle on 2013-10-01
2013-09-24SH02Sub-division of shares on 2013-09-10
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11MG01Particulars of a mortgage or charge / charge no: 6
2013-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-07MG01Particulars of a mortgage or charge / charge no: 3
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM Torrington Chambers 58 North Road East Plymouth PL4 6AJ United Kingdom
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-18AR0130/09/12 ANNUAL RETURN FULL LIST
2012-05-22SH0120/03/12 STATEMENT OF CAPITAL GBP 105
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HART
2012-01-04CH01Director's details changed for Mr. Robin Stuart Falle on 2011-12-18
2011-12-01SH0130/11/11 STATEMENT OF CAPITAL GBP 10
2011-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TRAND (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2014-12-24
Resolutions for Winding-up2014-12-24
Appointment of Liquidators2014-12-24
Meetings of Creditors2014-12-12
Fines / Sanctions
No fines or sanctions have been issued against TRAND (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2013-04-11 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE OVER CASH SUM 2013-03-14 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY SA
DEED OF ASSIGNMENT 2013-03-14 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY SA
LEGAL CHARGE OVER CASH SUM 2013-02-07 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEED OF ASSIGNMENT 2012-12-19 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY SA
LEGAL CHARGE OVER CASH SUMS 2012-12-19 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
Creditors
Creditors Due Within One Year 2012-09-30 £ 621,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 TRAND (UK) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,944
Current Assets 2012-09-30 £ 584,699
Debtors 2012-09-30 £ 381,036
Stocks Inventory 2012-09-30 £ 201,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAND (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TRAND (UK) LTD.
Trademarks
We have not found any records of TRAND (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAND (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRAND (UK) LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TRAND (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTRAND (UK) LTDEvent Date2014-12-22
In accordance with Rule 4.106A, I, Geoffrey John Kirk (IP No. 9215) of 6 The Crescent, Plymouth PL1 3AB, give notice that on 17 December 2014 I was appointed Liquidator of Trand UK Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 July 2015 to send in the their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Tel: 01752 664422.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRAND (UK) LTDEvent Date2014-12-17
At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8-9 Howeson Lane, Derriford, Plymouth, PL6 8BB on 17 December 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk , of Kirks , 6 The Crescent, Plymouth PL1 3AB , (IP No 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. At a meeting of creditors held on 17 December 2014 the creditors confirmed the appointment of Geoffrey John Kirk as liquidator. For further details contact: Tel: 01752 664422. Robin Falle , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRAND (UK) LTDEvent Date2014-12-17
G Kirk , of 6 The Crescent , Plymouth PL1 3AB . : For further details contact: Tel: 01752 664422.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRAND (UK) LTD.Event Date2014-12-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Travelodge, 8-9 Howeson Lane, Plymouth, PL6 8BB , on 17 December 2014 , at 11.30 am to receive a statement of affairs of the Company; to hear a report on the Companys position; to nominate an insolvency practitioner as liquidator; If fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidators fees and costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office - 6 The Crescent, Plymouth PL1 3AB, not later than 12.00 noon on the day before the Meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 6 The Crescent , Plymouth PL1 3AB , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 6 The Crescent, Plymouth PL1 3AB between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Further details contact: Geoffrey Kirk (IP No. 9215), Email: Geoffrey.kirk2@btopenworld.com, Tel: 01752 664422.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAND (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAND (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.