Trenslo Limited

Company Name	Trenslo Limited
Company Status	Dissolved
Company Number	00362010
Category	Private Limited Company
Incorporation Date	24 June 1940(82 years, 9 months ago)
Dissolution Date	16 March 2021 (2 years ago)
Previous Names	D.R. Melborne Limited and D.R.M. (Bury) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter John McGuinness
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1991(51 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (closed 16 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bond Street Bury Lancashire BL9 7BE

Director Name	DRM Industrial Fabrics Limited (Corporation)
Status	Closed
Appointed	09 November 1996(56 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (closed 16 March 2021)
Correspondence Address	Drm Building Bond Street Bury Lancashire BL9 7BE

Secretary Name	Aspen UK Limited (Corporation)
Status	Closed
Appointed	04 September 2000(60 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (closed 16 March 2021)
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY

Director Name	Mr Derrick Sinclair Cairns
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(51 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 1991)
Role	Sales Director
Correspondence Address	46 Meadow Way Tottington Bury Lancashire BL8 3HU

Secretary Name	Mr Derrick Sinclair Cairns
Nationality	British
Status	Resigned
Appointed	03 August 1991(51 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 1991)
Role	Company Director
Correspondence Address	46 Meadow Way Tottington Bury Lancashire BL8 3HU

Director Name	Mr Ian McGuinness
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(51 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY

Secretary Name	Mr Ian McGuinness
Nationality	British
Status	Resigned
Appointed	23 November 1991(51 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY

Contact

Website	trenslo.com

Location

Registered Address	Bond Street Bury Lancashire BL9 7BE
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

40k at £1	Drm. Industrial Fabrics LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,755
Cash	£26,276
Current Liabilities	£27,772

Accounts

Latest Accounts	31 December 2019 (3 years, 2 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

19 August 2010	Delivered on: 28 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 September 2004	Delivered on: 16 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 February 2000	Delivered on: 16 March 2000 Satisfied on: 5 November 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or D.R.M. industrial fabrics limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 February 1991	Delivered on: 6 March 1991 Satisfied on: 23 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of foundry street bury. Title no gm 247597 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
26 November 2020	Application to strike the company off the register (2 pages)
13 August 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
11 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
13 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
15 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
14 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
28 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 40,000 (4 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 40,000 (4 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 40,000 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 40,000 (4 pages)
14 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 40,000 (4 pages)
14 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 40,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 40,000 (4 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 40,000 (4 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 40,000 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Mr Peter John Mcguinness on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Drm Industrial Fabrics Limited on 3 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Aspen Uk Limited on 3 August 2010 (2 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Mr Peter John Mcguinness on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Drm Industrial Fabrics Limited on 3 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Aspen Uk Limited on 3 August 2010 (2 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Mr Peter John Mcguinness on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Drm Industrial Fabrics Limited on 3 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Aspen Uk Limited on 3 August 2010 (2 pages)
4 September 2009	Return made up to 03/08/09; full list of members (3 pages)
4 September 2009	Director's change of particulars / drm industrial fabrics LIMITED / 03/08/2009 (1 page)
4 September 2009	Return made up to 03/08/09; full list of members (3 pages)
4 September 2009	Director's change of particulars / drm industrial fabrics LIMITED / 03/08/2009 (1 page)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 August 2008	Return made up to 03/08/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 August 2008	Return made up to 03/08/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 September 2007	Return made up to 03/08/07; no change of members (7 pages)
5 September 2007	Return made up to 03/08/07; no change of members (7 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
31 August 2006	Return made up to 03/08/06; full list of members (7 pages)
31 August 2006	Return made up to 03/08/06; full list of members (7 pages)
19 September 2005	Company name changed D.R.M. (bury) LIMITED\certificate issued on 19/09/05 (2 pages)
19 September 2005	Company name changed D.R.M. (bury) LIMITED\certificate issued on 19/09/05 (2 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
2 September 2005	Return made up to 03/08/05; full list of members (7 pages)
2 September 2005	Return made up to 03/08/05; full list of members (7 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (12 pages)
27 September 2004	Full accounts made up to 31 December 2003 (12 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
23 August 2004	Return made up to 03/08/04; full list of members (7 pages)
23 August 2004	Return made up to 03/08/04; full list of members (7 pages)
1 September 2003	Return made up to 03/08/03; full list of members (7 pages)
1 September 2003	Return made up to 03/08/03; full list of members (7 pages)
26 August 2003	Full accounts made up to 31 December 2002 (12 pages)
26 August 2003	Full accounts made up to 31 December 2002 (12 pages)
13 November 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	Full accounts made up to 31 December 2001 (11 pages)
5 September 2002	Full accounts made up to 31 December 2001 (11 pages)
19 September 2001	Return made up to 03/08/01; full list of members (6 pages)
19 September 2001	Return made up to 03/08/01; full list of members (6 pages)
12 July 2001	Full accounts made up to 31 December 2000 (11 pages)
12 July 2001	Full accounts made up to 31 December 2000 (11 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
5 September 2000	Return made up to 03/08/00; full list of members (6 pages)
5 September 2000	Return made up to 03/08/00; full list of members (6 pages)
22 August 2000	Full accounts made up to 31 December 1999 (11 pages)
22 August 2000	Full accounts made up to 31 December 1999 (11 pages)
7 July 2000	Registered office changed on 07/07/00 from: south cross street, bury, lancs BL9 0RB (1 page)
7 July 2000	Registered office changed on 07/07/00 from: south cross street, bury, lancs BL9 0RB (1 page)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
23 August 1999	Return made up to 03/08/99; full list of members (6 pages)
23 August 1999	Return made up to 03/08/99; full list of members (6 pages)
3 June 1999	Full accounts made up to 31 December 1998 (11 pages)
3 June 1999	Full accounts made up to 31 December 1998 (11 pages)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
26 August 1998	Return made up to 03/08/98; no change of members (4 pages)
26 August 1998	Return made up to 03/08/98; no change of members (4 pages)
1 September 1997	Return made up to 03/08/97; full list of members (6 pages)
1 September 1997	Return made up to 03/08/97; full list of members (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (12 pages)
18 August 1997	Full accounts made up to 31 December 1996 (12 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
18 August 1996	Return made up to 03/08/96; no change of members (4 pages)
18 August 1996	Return made up to 03/08/96; no change of members (4 pages)
15 September 1995	Full accounts made up to 31 December 1994 (11 pages)
15 September 1995	Full accounts made up to 31 December 1994 (11 pages)
22 August 1995	Return made up to 03/08/95; no change of members (4 pages)
22 August 1995	Return made up to 03/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)

Trenslo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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