| Company Name | Tr Group (Holdings) Limited |
|---|---|
| Directors | John Samuel Parkinson and Christopher Peter Cain |
| Company Status | Dissolved |
| Company Number | 02441226 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1989(34 years, 5 months ago) |
| Previous Name | T.R.Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Samuel Parkinson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Road Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 190 Saughall Massie Road Upton Wirral Merseyside L49 4LD |
| Secretary Name | Christopher Peter Cain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 18 Hawkesmore Close Upton Wirral Merseyside L49 4RE |
| Director Name | Christopher Peter Cain |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1994(4 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Transport Manager |
| Correspondence Address | 18 Hawkesmore Close Upton Wirral Merseyside L49 4RE |
| Director Name | Paul Antonio Nelson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(6 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 December 1996) |
| Role | General Manager |
| Correspondence Address | 17 Heatherdene Road West Kirby Wirral Merseyside L48 4EU |
Location
| Registered Address | Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,144,000 |
| Gross Profit | £1,650,000 |
| Net Worth | £124,000 |
| Cash | £20,000 |
| Current Liabilities | £3,355,000 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Dissolved (1 page) |
|---|---|
| 10 February 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 November 1999 | Statement of affairs (7 pages) |
| 22 November 1999 | Resolutions
|
| 2 November 1999 | Registered office changed on 02/11/99 from: dual carriage albion house 30 james street liverpool L2 7SY (1 page) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 1999 | Particulars of mortgage/charge (4 pages) |
| 22 April 1999 | Particulars of mortgage/charge (5 pages) |
| 29 December 1998 | Full group accounts made up to 31 March 1998 (23 pages) |
| 3 December 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 12 January 1998 | Full group accounts made up to 31 March 1997 (22 pages) |
| 6 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 26 September 1997 | Return made up to 08/11/95; no change of members (4 pages) |
| 26 September 1997 | Return made up to 08/11/96; full list of members (6 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (19 pages) |
| 22 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 19 July 1996 | Resolutions
|
| 18 April 1996 | Company name changed T.R.transport LIMITED\certificate issued on 19/04/96 (2 pages) |
| 22 March 1996 | Particulars of mortgage/charge (3 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |