Trounce Limited

Company Name	Trounce Limited
Company Status	Dissolved
Company Number	00898913
Category	Private Limited Company
Incorporation Date	23 February 1967(57 years, 2 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Lesley Van Der Zwan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1995(28 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (closed 06 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 City Road East Manchester M15 4PN

Director Name	Mr Paul Victor Haines
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(44 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 City Road East Manchester M15 4PN

Director Name	Mr Martin Van Der Zwan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(44 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 City Road East Manchester M15 4PN

Secretary Name	Martin Van Der Zwan
Nationality	British
Status	Closed
Appointed	31 May 2011(44 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	2nd Floor 1 City Road East Manchester M15 4PN

Director Name	Mr Gerry Stone
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(24 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barnhill Avenue Prestwich Manchester Lancashire M25 9WJ

Director Name	Mrs Sylvia Stone
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(24 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	1 Barnhill Avenue Prestwich Manchester Lancashire M25 9WJ

Secretary Name	Mrs Sylvia Stone
Nationality	British
Status	Resigned
Appointed	31 March 1991(24 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	1 Barnhill Avenue Prestwich Manchester Lancashire M25 9WJ

Director Name	Mark Simon Stone
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(28 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	41 Clough Fold Radcliffe Manchester Lancashire M26 1GZ

Secretary Name	Mr Gerry Stone
Nationality	British
Status	Resigned
Appointed	27 October 1995(28 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barnhill Avenue Prestwich Manchester Lancashire M25 9WJ

Secretary Name	Paul Victor Haines
Nationality	British
Status	Resigned
Appointed	31 May 2011(44 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 April 2012)
Role	Company Director
Correspondence Address	24 Kaigh Avenue Crosby Merseyside L23 7YH

Contact

Website	trounce.co.uk
Email address	[email protected]
Telephone	0161 7402159
Telephone region	Manchester

Location

Registered Address	2nd Floor 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

760 at £0.1	Cable Tapes (Uk) LTD 76.00% Ordinary
240 at £0.1	Lesley Van-der-zwan 24.00% Ordinary

Financials

Year	2014
Net Worth	£72,270
Cash	£24,241
Current Liabilities	£35,381

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

16 October 1986	Delivered on: 20 October 1986 Satisfied on: 17 May 2012 Persons entitled: St Marks Pension Scheme 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. Fully Satisfied

16 October 1986

Delivered on: 20 October 1986
Satisfied on: 17 May 2012
Persons entitled: St Marks Pension Scheme

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.
Fully Satisfied

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2018	Voluntary strike-off action has been suspended (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
2 July 2018	Application to strike the company off the register (3 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 May 2016	Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ England to C/O Kayjohnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ England to C/O Kayjohnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016 (1 page)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ to Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ on 5 April 2016 (1 page)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ to Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ on 5 April 2016 (1 page)
3 December 2015	Secretary's details changed for Martin Van Der Zwan on 3 December 2015 (1 page)
3 December 2015	Director's details changed for Mr Paul Victor Haines on 3 December 2015 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 December 2015	Director's details changed for Mrs Lesley Van Der Zwan on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Martin Van Der Zwan on 3 December 2015 (2 pages)
3 December 2015	Secretary's details changed for Martin Van Der Zwan on 3 December 2015 (1 page)
3 December 2015	Director's details changed for Mr Martin Van Der Zwan on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Mrs Lesley Van Der Zwan on 3 December 2015 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 December 2015	Director's details changed for Mr Paul Victor Haines on 3 December 2015 (2 pages)
3 July 2015	Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to Griffin Court 201 Chapel Street Salford M3 5EQ on 3 July 2015 (1 page)
3 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (6 pages)
3 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (6 pages)
3 July 2015	Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to Griffin Court 201 Chapel Street Salford M3 5EQ on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to Griffin Court 201 Chapel Street Salford M3 5EQ on 3 July 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 December 2013	Director's details changed for Lesley Van Der Zwan on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Paul Victor Haines on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Martin Van Der Zwan on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Martin Van Der Zwan on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Paul Victor Haines on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Lesley Van Der Zwan on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Martin Van Der Zwan on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Paul Victor Haines on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Lesley Van Der Zwan on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from New St Marks Works St Marks Lane Manchester M7 4FE on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from New St Marks Works St Marks Lane Manchester M7 4FE on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from New St Marks Works St Marks Lane Manchester M7 4FE on 2 December 2013 (1 page)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2012	Termination of appointment of Gerry Stone as a secretary (1 page)
11 April 2012	Termination of appointment of Gerry Stone as a secretary (1 page)
11 April 2012	Termination of appointment of Paul Haines as a secretary (1 page)
11 April 2012	Termination of appointment of Paul Haines as a secretary (1 page)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
23 February 2012	Current accounting period extended from 28 February 2012 to 31 July 2012 (1 page)
23 February 2012	Current accounting period extended from 28 February 2012 to 31 July 2012 (1 page)
5 August 2011	Appointment of Paul Victor Haines as a director (3 pages)
5 August 2011	Appointment of Paul Victor Haines as a director (3 pages)
19 July 2011	Appointment of Mr Martin Van Der Zwan as a director (3 pages)
19 July 2011	Appointment of Mr Martin Van Der Zwan as a director (3 pages)
5 July 2011	Appointment of Martin Van Der Zwan as a secretary (3 pages)
5 July 2011	Appointment of Paul Victor Haines as a secretary (3 pages)
5 July 2011	Appointment of Martin Van Der Zwan as a secretary (3 pages)
5 July 2011	Appointment of Paul Victor Haines as a secretary (3 pages)
21 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 June 2011	Termination of appointment of Gerry Stone as a director (2 pages)
16 June 2011	Termination of appointment of Gerry Stone as a director (2 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 May 2010	Director's details changed for Mr Gerry Stone on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Gerry Stone on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Gerry Stone on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Lesley Van Der Zwan on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Lesley Van Der Zwan on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Lesley Van Der Zwan on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 June 2009	Return made up to 31/03/09; full list of members (4 pages)
16 June 2009	Return made up to 31/03/09; full list of members (4 pages)
24 September 2008	Return made up to 31/03/08; full list of members (7 pages)
24 September 2008	Return made up to 31/03/08; full list of members (7 pages)
27 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
27 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
5 June 2007	Return made up to 31/03/07; full list of members (7 pages)
5 June 2007	Return made up to 31/03/07; full list of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
30 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
25 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 April 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
18 April 2005	Return made up to 31/03/05; full list of members (3 pages)
18 April 2005	Return made up to 31/03/05; full list of members (3 pages)
14 June 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
14 June 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
26 May 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 (7 pages)
26 May 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 (7 pages)
10 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
10 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
16 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
16 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
21 March 2002	Return made up to 31/03/02; full list of members (7 pages)
21 March 2002	Return made up to 31/03/02; full list of members (7 pages)
16 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
16 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
3 April 2001	Return made up to 31/03/01; full list of members (7 pages)
3 April 2001	Return made up to 31/03/01; full list of members (7 pages)
18 September 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
18 September 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
30 March 2000	Return made up to 31/03/00; full list of members (7 pages)
30 March 2000	Return made up to 31/03/00; full list of members (7 pages)
27 April 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
27 April 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Director's particulars changed (1 page)
21 April 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
21 April 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
11 April 1998	Return made up to 31/03/98; no change of members (4 pages)
11 April 1998	Return made up to 31/03/98; no change of members (4 pages)
7 May 1997	Return made up to 31/03/97; no change of members (4 pages)
7 May 1997	Return made up to 31/03/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
29 April 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
9 May 1996	Return made up to 31/03/96; full list of members (6 pages)
9 May 1996	Return made up to 31/03/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
30 April 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
23 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	S-div 08/08/95 (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: st.marks works st.marks lane manchester 8 (1 page)
23 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: st.marks works st.marks lane manchester 8 (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	S-div 08/08/95 (1 page)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
30 April 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
30 April 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
23 March 1995	Return made up to 31/03/95; no change of members (4 pages)
23 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)