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Trelleborg Offshore Runcorn Ltd

Trelleborg Offshore Runcorn Ltd is a dissolved company incorporated on 27 April 1970 with the registered office located in Bromsgrove, Worcestershire. Trelleborg Offshore Runcorn Ltd was registered 55 years ago.
Status
Dissolved
Dissolved on 23 February 2020 (5 years ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
00978141
Private limited company
Age
55 years
Incorporated 27 April 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Senior Vice President, General Counsel & • Swedish • Lives in Sweden • Born in Aug 1971
Director • Senior Vice President, Mergers & Acquisi • Swedish • Lives in Sweden • Born in Aug 1953
Secretary • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespic Limited
Mr Ian Elcock is a mutual person.
Active
Trelleborg Cbi Holding Limited
Mr Ian Elcock is a mutual person.
Active
Trelleborg Sealing Solutions UK Limited
Mr Ian Elcock is a mutual person.
Active
Trelleborg Stanton Limited
Mr Ian Elcock is a mutual person.
Active
Trelleborg Offshore Barrow-In-Furness Limited
Mr Ian Elcock is a mutual person.
Active
Trelleborg Holdings UK Limited
Mr Ian Elcock is a mutual person.
Active
C.R.P. Securities Limited
Mr Ian Elcock is a mutual person.
Active
CRP 1998 Limited
Mr Ian Elcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Feb 2020
Registered Address Changed
8 Years Ago on 13 Oct 2016
Declaration of Solvency
8 Years Ago on 11 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 11 Oct 2016
Ingrid Charlotta Grahs Appointed
9 Years Ago on 12 May 2016
Mr Claes Jorwall Appointed
9 Years Ago on 12 May 2016
Carl Fredrik Meuller Resigned
9 Years Ago on 12 May 2016
Lars Evald Olsson Resigned
9 Years Ago on 12 May 2016
Confirmation Submitted
9 Years Ago on 7 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 23 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2019
Liquidators' statement of receipts and payments to 19 September 2017
Submitted on 3 Dec 2017
Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 13 October 2016
Submitted on 13 Oct 2016
Appointment of a voluntary liquidator
Submitted on 11 Oct 2016
Resolutions
Submitted on 11 Oct 2016
Declaration of solvency
Submitted on 11 Oct 2016
Statement of capital on 25 August 2016
Submitted on 25 Aug 2016
Statement by Directors
Submitted on 25 Jul 2016
Solvency Statement dated 13/07/16
Submitted on 25 Jul 2016
Repayment History
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