TROJAN TECHNOLOGY (HOLDINGS) LIMITED

Company Name
TROJAN TECHNOLOGY (HOLDINGS) LIMITED

Legal Registered Office
CAMPBELL ROAD STOKE ON TRENT ST4 4DB Other companies in LE12

Company Number		08954016
Date formed		2014-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-10-08
Type of accounts		NO ACCOUNTS FILED

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Company Officers of TROJAN TECHNOLOGY (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES COUGHLAN	Director	2014-03-24
JACQUELINE ANN COUGHLAN	Director	2014-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CHARLES COUGHLAN	REPERIO IT LTD	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2016-05-31
ANDREW CHARLES COUGHLAN	TROJAN SOLUTIONS LIMITED	Director	2004-01-07	CURRENT	2004-01-07	Liquidation
JACQUELINE ANN COUGHLAN	REPERIO IT LTD	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2016-05-31
JACQUELINE ANN COUGHLAN	TROJAN SOLUTIONS LIMITED	Director	2014-03-24	CURRENT	2004-01-07	Liquidation

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.

Date	Document Type	Document Description
2017-10-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-08	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2017 FROM THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE-ON-TRENT ST3 6HP
2016-07-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016
2015-07-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-09	4.20	STATEMENT OF AFFAIRS/4.19
2015-07-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM UNIT 2 ILLUMA HOUSE GELDERS HALL ROAD SHEPSHED LEICESTER LE12 9NH
2015-04-24	AR01	24/03/15 FULL LIST
2015-04-23	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-23	SH01	01/04/15 STATEMENT OF CAPITAL GBP 200.00
2015-04-23	RES12	VARYING SHARE RIGHTS AND NAMES
2015-04-23	RES01	ADOPT ARTICLES 01/04/2015
2014-04-23	ANNOTATION	Other
2014-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089540160001
2014-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN COUGHLIN / 31/03/2014
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TROJAN TECHNOLOGY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-07-02
Resolutions for Winding-up	2015-07-02
Notices to Creditors	2015-07-02
Meetings of Creditors	2015-06-18

Fines / Sanctions

No fines or sanctions have been issued against TROJAN TECHNOLOGY (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of TROJAN TECHNOLOGY (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TROJAN TECHNOLOGY (HOLDINGS) LIMITED

Trademarks

We have not found any records of TROJAN TECHNOLOGY (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TROJAN TECHNOLOGY (HOLDINGS) 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 (64209 - Activities of other holding companies not elsewhere classified) as TROJAN TECHNOLOGY (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TROJAN TECHNOLOGY (HOLDINGS) 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 Type	Appointment of Liquidators
Defending party	TROJAN TECHNOLOGY (HOLDINGS) LIMITED	Event Date	2015-06-25
Steven John Currie and Gary Paul Shankland of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TROJAN TECHNOLOGY (HOLDINGS) LIMITED	Event Date	2015-06-25
The registered office of the Company is at Unit 2, Illuma House, Gelders Hall Road, Shepshed, Leicestershire LE12 9NH. At a General Meeting of the members of the above named Company, duly convened and held at, Mazars LLP, 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP on 25 June 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Simon David Chandler and Scott Christian Bevan of Mazars LLP of 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP, be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. At a General Meeting of the creditors of the above named Company, Steven John Currie (IP Number: 9675 ) and Gary Paul Shankland (IP Number: 9587 ) of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke-on-Trent ST3 6HP , were nominated and appointed as Joint Liquidators in place of Mr Chandler and Mr Bevan. Any person who requires further information may contact the Joint Liquidator by telephone on 01782 394 500. Alternatively enquiries can be made to Lisa Jackson by e-mail at Lisa.Jackson@begbies-traynor.com or by telephone on 01782 394 500. 30 June 2015 Andrew Coughlan , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	TROJAN TECHNOLOGY (HOLDINGS) LIMITED	Event Date	2015-06-25
The registered office of the Company is at Unit 2, Illuma House, Gelders Hall Road, Shepshed, Leicestershire LE12 9NH. Steven John Currie (IP Number: 9675 ) and Gary Paul Shankland (IP Number: 9587 ), both of Begbies Traynor (Central) LLP of The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent ST3 6HP were appointed as Joint Liquidators of the Company on 25 June 2015 . Creditors of the Company are required on or before the 28 August 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent ST3 6HP and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said 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 made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01782 394 500. Alternatively enquiries can be made to Lisa Jackson by e-mail at Lisa.Jackson@begbies-traynor.com or by telephone on 01782 394 500. Steven John Currie , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	TROJAN TECHNOLOGY (HOLDINGS) LIMITED	Event Date
Section 98(1), Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Place of Creditors Meeting: Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP Date of Creditors Meeting: 25 June 2015 Time of Creditors Meeting: 3.45 pm : Place at which a list of Creditors will be available for inspection: Mazars LLP , 45 Church Street, Birmingham B3 2RT : Andrew Coughlan , Director : Office Holders telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TROJAN TECHNOLOGY (HOLDINGS) 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 TROJAN TECHNOLOGY (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2018-01-31 21:09:00
Primary Source:	Companies House

Company Overview

Company Officers of TROJAN TECHNOLOGY (HOLDINGS) LIMITED

Related Directorships