| Company Name | T.R.S. Cabinet Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01665496 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1982(41 years, 7 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | David Vaughan Hedley Railton |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(12 years, 6 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | Mearside Grange Road, Bowdon Altrincham WA14 3EE |
| Secretary Name | David Vaughan Hedley Railton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(12 years, 6 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | Mearside Grange Road, Bowdon Altrincham WA14 3EE |
| Director Name | Mr Roy Downs |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(8 years, 12 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 12 March 1999) |
| Role | Company Director |
| Correspondence Address | 3 Birch Hall Close Birch Vale Stockport Cheshire SK12 5DP |
| Director Name | Mr Stuart Horton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(8 years, 12 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 9 Foxhill Chase Offerton Stockport Cheshire SK2 5HJ |
| Director Name | Mr Thomas Warnes |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(8 years, 12 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 13 April 1995) |
| Role | Company Director |
| Correspondence Address | 9 Broadwood Close Disley Stockport Cheshire SK12 2NJ |
| Secretary Name | Mr Thomas Warnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(8 years, 12 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 13 April 1995) |
| Role | Company Director |
| Correspondence Address | 9 Broadwood Close Disley Stockport Cheshire SK12 2NJ |
| Director Name | Anthony James Walker |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1999(16 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 November 2001) |
| Role | Designer |
| Correspondence Address | 6 Caln Township Drive Calne Wiltshire SN11 0UB |
Location
| Registered Address | Dte House Hollins Mount Hollins Lane Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,237,380 |
| Gross Profit | £450,476 |
| Net Worth | £177,353 |
| Cash | £1,628 |
| Current Liabilities | £883,957 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Administrator's abstract of receipts and payments to 20 April 2009 (2 pages) |
| 15 December 2009 | Administrator's abstract of receipts and payments to 20 April 2009 (2 pages) |
| 28 May 2009 | Notice of discharge of Administration Order (3 pages) |
| 28 May 2009 | Notice of discharge of Administration Order (3 pages) |
| 14 January 2009 | Administrator's abstract of receipts and payments to 21 November 2008 (2 pages) |
| 14 January 2009 | Administrator's abstract of receipts and payments to 21 November 2008 (2 pages) |
| 11 June 2008 | Administrator's abstract of receipts and payments to 21 November 2008 (2 pages) |
| 11 June 2008 | Administrator's abstract of receipts and payments to 21 November 2008 (2 pages) |
| 12 December 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 12 December 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 25 June 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 25 June 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 19 January 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 19 January 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 17 July 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 17 July 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 10 January 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 10 January 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 25 July 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 25 July 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 22 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 22 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 19 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 19 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 19 December 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 19 December 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 4 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 4 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 6 March 2003 | Statement of administrator's proposal (2 pages) |
| 6 March 2003 | Notice of result of meeting of creditors (3 pages) |
| 6 March 2003 | Notice of result of meeting of creditors (3 pages) |
| 6 March 2003 | Statement of administrator's proposal (2 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: unit 10 etherow industrial estate glossop derbyshire SK13 2NS (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: unit 10 etherow industrial estate glossop derbyshire SK13 2NS (1 page) |
| 5 December 2002 | Administration Order (4 pages) |
| 5 December 2002 | Notice of Administration Order (1 page) |
| 5 December 2002 | Notice of Administration Order (1 page) |
| 5 December 2002 | Administration Order (4 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 12 September 2002 | Return made up to 04/09/02; full list of members
|
| 12 September 2002 | Return made up to 04/09/02; full list of members
|
| 30 July 2002 | Full accounts made up to 31 December 2000 (21 pages) |
| 30 July 2002 | Full accounts made up to 31 December 2000 (21 pages) |
| 19 April 2002 | Registered office changed on 19/04/02 from: unit 10 etherow industrial est woolley bridge road woolley bridge glossop derbyshire SK13 2NS (1 page) |
| 19 April 2002 | Registered office changed on 19/04/02 from: unit 10 etherow industrial est woolley bridge road woolley bridge glossop derbyshire SK13 2NS (1 page) |
| 5 October 2001 | Return made up to 14/09/01; full list of members
|
| 5 October 2001 | Return made up to 14/09/01; full list of members
|
| 20 September 2001 | Director resigned (1 page) |
| 20 September 2001 | Director resigned (1 page) |
| 23 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 23 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 8 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 8 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 1 October 1999 | Return made up to 14/09/99; no change of members
|
| 1 October 1999 | Return made up to 14/09/99; no change of members
|
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Director resigned (1 page) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (21 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (21 pages) |
| 9 October 1998 | Return made up to 14/09/98; no change of members (6 pages) |
| 9 October 1998 | Return made up to 14/09/98; no change of members (6 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 October 1997 | Return made up to 14/09/97; full list of members
|
| 16 October 1997 | Return made up to 14/09/97; full list of members
|
| 8 May 1997 | Resolutions
|
| 8 May 1997 | Resolutions
|
| 6 May 1997 | Ad 30/04/97--------- £ si 824175@1=824175 £ ic 150/824325 (2 pages) |
| 6 May 1997 | £ nc 1000/825325 30/04/97 (1 page) |
| 6 May 1997 | Ad 30/04/97--------- £ si 824175@1=824175 £ ic 150/824325 (2 pages) |
| 6 May 1997 | £ nc 1000/825325 30/04/97 (1 page) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 17 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 10 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 10 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 9 May 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 9 May 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 1 May 1995 | Memorandum and Articles of Association (20 pages) |
| 1 May 1995 | Memorandum and Articles of Association (20 pages) |
| 26 April 1995 | Declaration of assistance for shares acquisition (18 pages) |
| 26 April 1995 | Secretary resigned;director resigned (2 pages) |
| 26 April 1995 | Resolutions
|
| 26 April 1995 | New secretary appointed;new director appointed (4 pages) |
| 26 April 1995 | Memorandum and Articles of Association (14 pages) |
| 26 April 1995 | Resolutions
|
| 26 April 1995 | Memorandum and Articles of Association (14 pages) |
| 26 April 1995 | New secretary appointed;new director appointed (4 pages) |
| 26 April 1995 | Declaration of assistance for shares acquisition (18 pages) |
| 26 April 1995 | Secretary resigned;director resigned (2 pages) |
| 25 April 1995 | Particulars of mortgage/charge (4 pages) |
| 25 April 1995 | Particulars of mortgage/charge (8 pages) |
| 25 April 1995 | Particulars of mortgage/charge (4 pages) |
| 25 April 1995 | Particulars of mortgage/charge (8 pages) |
| 18 April 1995 | Auditor's resignation (2 pages) |
| 18 April 1995 | Auditor's resignation (2 pages) |
| 12 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 12 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 3 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |