Active - Proposal to Strike off
Company Information for TRENVOC LIMITED
ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4RZ,
|
Company Registration Number
02421494
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TRENVOC LIMITED | |
Legal Registered Office | |
ONE CRANMORE CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4RZ Other companies in B98 | |
Company Number | 02421494 | |
---|---|---|
Company ID Number | 02421494 | |
Date formed | 1989-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 07:23:52 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL RIMMINGTON |
||
NEAL HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET KILMINSTER |
Company Secretary | ||
JANET KILMINSTER |
Director | ||
STEPHEN NIVEN |
Director | ||
PETER GEORGE JOHN TITMUS |
Director | ||
DEREK DALE |
Director | ||
JOAN GREENFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E-TIN LIMITED | Director | 2016-01-29 | CURRENT | 1994-03-24 | Active - Proposal to Strike off | |
COMPUTER & TELECOM CABLING LIMITED | Director | 2016-01-29 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
NETWORKS 22 LIMITED | Director | 2016-01-29 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
ISOGON NETWORK SYSTEMS LIMITED | Director | 2016-01-29 | CURRENT | 1994-03-24 | Active - Proposal to Strike off | |
MORPHIS LIMITED | Director | 2016-01-29 | CURRENT | 1994-03-24 | Active - Proposal to Strike off | |
NETWORKS FIRST LIMITED | Director | 2016-01-29 | CURRENT | 1994-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 286667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIVEN | |
AP01 | DIRECTOR APPOINTED MR NEAL HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET KILMINSTER | |
AP03 | SECRETARY APPOINTED MR MICHAEL RIMMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TITMUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET KILMINSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM NUMBER ONE, PAPER MILL DRIVE REDDITCH WORCESTERSHIRE B98 8QJ | |
RES01 | ADOPT ARTICLES 29/01/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 286667 | |
AR01 | 11/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 286667 | |
AR01 | 11/09/14 FULL LIST | |
AR01 | 11/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | PREVEXT FROM 23/03/2009 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: NUMBER ONE PAPERMILL DRIVE CHURCHILL SOUTH REDDITCH B98 8QJ | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: BENTLEY MANOR, BOX TREES ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8NP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: BENTLEY MANOR BOX TREES ROAD, DORRIDGE SOLIHULL WEST MIDLANDS B93 8NP | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/09/02 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 23/09/01 TO 23/03/02 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/99 | |
363s | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: ABACUS HOUSE 32 FRIAR LANE LEICESTER LE1 5RA | |
363s | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/92 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 23/09 | |
363s | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ISOGON COMMUNICATIONS SYSTEMS LI MITED CERTIFICATE ISSUED ON 10/03/95 | |
225(2) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | |
122 | CONVE 12/08/94 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEED OF CHARGE | Satisfied | 3COM EUROPE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | KELLOCK LIMITED | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | 3I PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRENVOC LIMITED are:
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. |