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Company Information for

TRENTHAM PANEL SUPPLIES LIMITED

BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
06623639
Private Limited Company
Dissolved

Dissolved 2018-04-30

Company Overview

About Trentham Panel Supplies Ltd
TRENTHAM PANEL SUPPLIES LIMITED was founded on 2008-06-18 and had its registered office in Bedworth. The company was dissolved on the 2018-04-30 and is no longer trading or active.

Key Data
Company Name
TRENTHAM PANEL SUPPLIES LIMITED
 
Legal Registered Office
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in B92
 
Filing Information
Company Number 06623639
Date formed 2008-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2018-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 01:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRENTHAM PANEL SUPPLIES LIMITED

Company Officers of TRENTHAM PANEL SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN GROCOTT
Company Secretary 2008-06-18
KEVIN JOHN GROCOTT
Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN CLARE GROCOTT
Director 2008-06-18 2015-07-01

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
2018-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2017:LIQ. CASE NO.1
2016-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL UNITED KINGDOM WEST MIDLANDS B92 7HX
2016-04-214.20STATEMENT OF AFFAIRS/4.19
2016-04-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN GROCOTT
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-24AR0118/06/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-02AR0118/06/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AR0118/06/13 FULL LIST
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK RD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG UNITED KINGDOM
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18AR0118/06/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GROCOTT / 26/05/2011
2011-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN GROCOTT / 26/05/2011
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CLARE GROCOTT / 26/05/2011
2011-09-01AR0118/06/11 FULL LIST
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 1ST FLOOR, 4A MILL LANE HAZEL GROVE STOCKPORT CHESHIRE SK7 6DS ENGLAND
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27AR0118/06/10 FULL LIST
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN GROCOTT / 31/03/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GROCOTT / 31/03/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CLARE GROCOTT / 31/03/2010
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-17225PREVSHO FROM 30/06/2009 TO 31/03/2009
2008-10-0188(2)AD 01/07/08 GBP SI 10@1=10 GBP IC 1/11
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to TRENTHAM PANEL SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-15
Appointment of Liquidators2016-04-15
Meetings of Creditors2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against TRENTHAM PANEL SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRENTHAM PANEL SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Creditors
Creditors Due Within One Year 2013-03-31 £ 170,287
Creditors Due Within One Year 2012-03-31 £ 104,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31

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 TRENTHAM PANEL SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 30,541
Cash Bank In Hand 2012-03-31 £ 3,983
Current Assets 2013-03-31 £ 201,752
Current Assets 2012-03-31 £ 158,244
Debtors 2013-03-31 £ 170,376
Debtors 2012-03-31 £ 153,264
Shareholder Funds 2013-03-31 £ 33,504
Shareholder Funds 2012-03-31 £ 56,062
Tangible Fixed Assets 2013-03-31 £ 2,039
Tangible Fixed Assets 2012-03-31 £ 2,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRENTHAM PANEL SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRENTHAM PANEL SUPPLIES LIMITED
Trademarks
We have not found any records of TRENTHAM PANEL SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRENTHAM PANEL SUPPLIES LIMITED. 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 (46130 - Agents involved in the sale of timber and building materials) as TRENTHAM PANEL SUPPLIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where TRENTHAM PANEL SUPPLIES LIMITED 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 TypeResolutions for Winding-up
Defending partyTRENTHAM PANEL SUPPLIES LIMITEDEvent Date2016-04-12
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at The Westley Hotel, Westley Road, Acocks Green, Birmingham, B27 7UJ on 12 April 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Neil Richard Gibson , (IP No. 9213 ), G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk : Mr K Grocott , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRENTHAM PANEL SUPPLIES LIMITEDEvent Date2016-04-12
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRENTHAM PANEL SUPPLIES LIMITEDEvent Date2016-03-18
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at The Westley Hotel, Westley Road, Acocks Green, Birmingham, B27 7UJ on 12 April 2016 at 11.00 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRENTHAM PANEL SUPPLIES LIMITED 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 TRENTHAM PANEL SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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