| Company Name | Trans Rotor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09314782 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
| Dissolution Date | 18 August 2023 (8 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stuart Roderick Jenkin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2017(3 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 18 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Old Jewry London England And Wales EC2R 8DU |
| Director Name | Mr Christopher John Wilson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2019(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 11 Old Jewry London Greater London EC2R 8DU |
| Director Name | Cristina Del Pilar Moreno |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Vice President Asset & Capital |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Christopher James Richold |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Executive Director Asset & Cap |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Secretary Name | Christopher James Richold |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | InÉS Bernardo |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 28 January 2015(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 13 December 2017) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Triton Square London NW1 3AN |
| Director Name | Mr Timothy Luke Trott |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2017(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Old Jewry London England And Wales EC2R 8DU |
Location
| Registered Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 18 December 2014 | Delivered on: 29 December 2014 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 18 December 2014 | Delivered on: 29 December 2014 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding |
| 18 December 2014 | Delivered on: 29 December 2014 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding |
| 18 December 2014 | Delivered on: 29 December 2014 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding |
| 2 December 2014 | Delivered on: 9 December 2014 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding |
| 2 December 2014 | Delivered on: 9 December 2014 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding |
| 2 December 2014 | Delivered on: 9 December 2014 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding |
| 2 December 2014 | Delivered on: 9 December 2014 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding |
| 17 August 2015 | Delivered on: 25 August 2015 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
| 17 August 2015 | Delivered on: 25 August 2015 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
| 2 December 2014 | Delivered on: 9 December 2014 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 18 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 May 2023 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 23 December 2022 | Liquidators' statement of receipts and payments to 24 October 2022 (21 pages) |
| 15 July 2022 | Removal of liquidator by court order (104 pages) |
| 15 July 2022 | Appointment of a voluntary liquidator (3 pages) |
| 1 July 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022 (2 pages) |
| 21 December 2021 | Liquidators' statement of receipts and payments to 24 October 2021 (8 pages) |
| 20 December 2021 | Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021 (2 pages) |
| 7 August 2021 | Appointment of a voluntary liquidator (42 pages) |
| 7 August 2021 | Resignation of a liquidator (3 pages) |
| 7 May 2021 | Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021 (2 pages) |
| 24 December 2020 | Liquidators' statement of receipts and payments to 24 October 2020 (9 pages) |
| 31 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 31 October 2019 | Resolutions
|
| 31 October 2019 | Declaration of solvency (7 pages) |
| 30 October 2019 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 30 October 2019 (2 pages) |
| 23 October 2019 | Solvency Statement dated 22/10/19 (1 page) |
| 23 October 2019 | Resolutions
|
| 23 October 2019 | Statement by Directors (1 page) |
| 23 October 2019 | Statement of capital on 23 October 2019
|
| 10 October 2019 | Satisfaction of charge 093147820011 in full (4 pages) |
| 10 October 2019 | Satisfaction of charge 093147820007 in full (4 pages) |
| 10 October 2019 | Satisfaction of charge 093147820006 in full (4 pages) |
| 10 October 2019 | Satisfaction of charge 093147820010 in full (4 pages) |
| 10 October 2019 | Satisfaction of charge 093147820001 in full (4 pages) |
| 10 October 2019 | Satisfaction of charge 093147820008 in full (4 pages) |
| 10 October 2019 | Satisfaction of charge 093147820005 in full (4 pages) |
| 10 October 2019 | Satisfaction of charge 093147820002 in full (4 pages) |
| 10 October 2019 | Satisfaction of charge 093147820004 in full (4 pages) |
| 10 October 2019 | Satisfaction of charge 093147820003 in full (4 pages) |
| 10 October 2019 | Satisfaction of charge 093147820009 in full (4 pages) |
| 11 March 2019 | Termination of appointment of Timothy Luke Trott as a director on 1 February 2019 (1 page) |
| 11 March 2019 | Appointment of Mr Christopher John Wilson as a director on 1 February 2019 (2 pages) |
| 17 December 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 21 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 5 February 2018 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 12 January 2018 | Termination of appointment of Inés Bernardo as a director on 13 December 2017 (1 page) |
| 12 January 2018 | Termination of appointment of Christopher James Richold as a director on 13 December 2017 (1 page) |
| 12 January 2018 | Termination of appointment of Christopher James Richold as a secretary on 13 December 2017 (1 page) |
| 11 January 2018 | Appointment of Mr Timothy Luke Trott as a director on 13 December 2017 (2 pages) |
| 11 January 2018 | Appointment of Mr Stuart Roderick Jenkin as a director on 13 December 2017 (2 pages) |
| 21 December 2017 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 7 December 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
| 24 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 8 March 2017 | Auditor's resignation (1 page) |
| 8 March 2017 | Auditor's resignation (1 page) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 12 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 12 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 14 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 25 August 2015 | Registration of charge 093147820010, created on 17 August 2015 (30 pages) |
| 25 August 2015 | Registration of charge 093147820010, created on 17 August 2015 (30 pages) |
| 25 August 2015 | Registration of charge 093147820011, created on 17 August 2015 (30 pages) |
| 25 August 2015 | Registration of charge 093147820011, created on 17 August 2015 (30 pages) |
| 29 June 2015 | Statement of capital following an allotment of shares on 19 June 2015
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| 29 June 2015 | Statement of capital following an allotment of shares on 19 June 2015
|
| 17 May 2015 | Register inspection address has been changed to 15 Canada Square London E14 5GL (2 pages) |
| 17 May 2015 | Register inspection address has been changed to 15 Canada Square London E14 5GL (2 pages) |
| 13 March 2015 | Statement of capital following an allotment of shares on 17 February 2015
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| 13 March 2015 | Statement of capital following an allotment of shares on 17 February 2015
|
| 18 February 2015 | Statement of capital following an allotment of shares on 15 December 2014
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| 18 February 2015 | Statement of capital following an allotment of shares on 15 December 2014
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| 11 February 2015 | Appointment of Inés Bernardo as a director on 28 January 2015 (3 pages) |
| 11 February 2015 | Appointment of Inés Bernardo as a director on 28 January 2015 (3 pages) |
| 11 February 2015 | Termination of appointment of Cristina Del Pilar Moreno Vidal as a director on 28 January 2015 (2 pages) |
| 11 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
| 11 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
| 11 February 2015 | Termination of appointment of Cristina Del Pilar Moreno Vidal as a director on 28 January 2015 (2 pages) |
| 29 December 2014 | Registration of charge 093147820007, created on 18 December 2014 (234 pages) |
| 29 December 2014 | Registration of charge 093147820008, created on 18 December 2014 (235 pages) |
| 29 December 2014 | Registration of charge 093147820009, created on 18 December 2014 (24 pages) |
| 29 December 2014 | Registration of charge 093147820008, created on 18 December 2014 (235 pages) |
| 29 December 2014 | Registration of charge 093147820009, created on 18 December 2014 (24 pages) |
| 29 December 2014 | Registration of charge 093147820006, created on 18 December 2014 (24 pages) |
| 29 December 2014 | Registration of charge 093147820006, created on 18 December 2014 (24 pages) |
| 29 December 2014 | Registration of charge 093147820007, created on 18 December 2014 (234 pages) |
| 17 December 2014 | Statement of capital following an allotment of shares on 28 November 2014
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| 17 December 2014 | Statement of capital following an allotment of shares on 28 November 2014
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| 9 December 2014 | Registration of charge 093147820005, created on 2 December 2014 (23 pages) |
| 9 December 2014 | Registration of charge 093147820004, created on 2 December 2014 (25 pages) |
| 9 December 2014 | Registration of charge 093147820004, created on 2 December 2014 (25 pages) |
| 9 December 2014 | Registration of charge 093147820003, created on 2 December 2014 (25 pages) |
| 9 December 2014 | Registration of charge 093147820001, created on 2 December 2014 (30 pages) |
| 9 December 2014 | Registration of charge 093147820001, created on 2 December 2014 (30 pages) |
| 9 December 2014 | Registration of charge 093147820003, created on 2 December 2014 (25 pages) |
| 9 December 2014 | Registration of charge 093147820004, created on 2 December 2014 (25 pages) |
| 9 December 2014 | Registration of charge 093147820005, created on 2 December 2014 (23 pages) |
| 9 December 2014 | Registration of charge 093147820002, created on 2 December 2014 (30 pages) |
| 9 December 2014 | Registration of charge 093147820003, created on 2 December 2014 (25 pages) |
| 9 December 2014 | Registration of charge 093147820001, created on 2 December 2014 (30 pages) |
| 9 December 2014 | Registration of charge 093147820005, created on 2 December 2014 (23 pages) |
| 9 December 2014 | Registration of charge 093147820002, created on 2 December 2014 (30 pages) |
| 9 December 2014 | Registration of charge 093147820002, created on 2 December 2014 (30 pages) |
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
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| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
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