| Company Name | Trolex Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06603379 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2008(15 years, 11 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 6 months ago) |
| Previous Name | Hallco 1631 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Pierce-Jones |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years (closed 02 November 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Shaws Lane Mottram St. Andrew Macclesfield Cheshire SK10 4RD |
| Director Name | Glyn Pierce Jones |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 02 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Newby Road Hazel Grove Stockport Cheshire SK7 5DY |
| Director Name | Lee Pierce Jones |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 02 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Newby Road Hazel Grove Stockport Cheshire SK7 5DY |
| Director Name | Mr Mark Halliwell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(4 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 17 October 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Noahs Ark Farm Spen Green Smallwood Sandbach Cheshire CW11 2UZ |
| Director Name | David Green |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 2010) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Thorne Close Prestbury Macclesfield Cheshire SK10 4DE |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2008(same day as company formation) |
| Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
Contact
| Website | www.trolex.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4831435 |
| Telephone region | Manchester |
Location
| Registered Address | 10a Newby Road Hazel Grove Stockport Cheshire SK7 5DY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £133,752 |
| Cash | £470 |
| Current Liabilities | £10,468 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 28 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 5 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Resolutions
|
| 15 December 2011 | Resolutions
|
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Appointment of Glyn Pierce Jones as a director (3 pages) |
| 26 October 2010 | Termination of appointment of David Green as a director (2 pages) |
| 26 October 2010 | Termination of appointment of David Green as a director (2 pages) |
| 26 October 2010 | Appointment of Lee Pierce Jones as a director (3 pages) |
| 26 October 2010 | Appointment of Lee Pierce Jones as a director (3 pages) |
| 26 October 2010 | Appointment of Glyn Pierce Jones as a director (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (7 pages) |
| 28 May 2010 | Director's details changed for Mr John Pierce-Jones on 15 March 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (7 pages) |
| 28 May 2010 | Director's details changed for Mr John Pierce-Jones on 15 March 2010 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 October 2009 | Previous accounting period shortened from 31 May 2009 to 31 December 2008 (3 pages) |
| 7 October 2009 | Previous accounting period shortened from 31 May 2009 to 31 December 2008 (3 pages) |
| 17 August 2009 | Memorandum and Articles of Association (6 pages) |
| 17 August 2009 | Resolutions
|
| 17 August 2009 | Memorandum and Articles of Association (6 pages) |
| 17 August 2009 | Resolutions
|
| 4 June 2009 | Return made up to 27/05/09; full list of members (6 pages) |
| 4 June 2009 | Return made up to 27/05/09; full list of members (6 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 10A newby road hazel grove stockport cheshire SK7 5DY (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 10A newby road hazel grove stockport cheshire SK7 5DY (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
| 10 February 2009 | Statement of affairs (11 pages) |
| 10 February 2009 | Ad 22/12/08\gbp si [email protected]=66733.3\gbp ic 1/66734.3\ (2 pages) |
| 10 February 2009 | Ad 22/12/08\gbp si [email protected]=66733.3\gbp ic 1/66734.3\ (2 pages) |
| 10 February 2009 | Statement of affairs (11 pages) |
| 8 February 2009 | S-div (1 page) |
| 8 February 2009 | Resolutions
|
| 8 February 2009 | Gbp nc 1000/500000\22/12/08 (1 page) |
| 8 February 2009 | Gbp nc 1000/500000\22/12/08 (1 page) |
| 8 February 2009 | S-div (1 page) |
| 8 February 2009 | Resolutions
|
| 10 November 2008 | Company name changed hallco 1631 LIMITED\certificate issued on 10/11/08 (2 pages) |
| 10 November 2008 | Company name changed hallco 1631 LIMITED\certificate issued on 10/11/08 (2 pages) |
| 23 October 2008 | Appointment terminated director mark halliwell (1 page) |
| 23 October 2008 | Director appointed john pierce-jones (2 pages) |
| 23 October 2008 | Director appointed david green (2 pages) |
| 23 October 2008 | Appointment terminated director halliwells directors LIMITED (1 page) |
| 23 October 2008 | Director appointed john pierce-jones (2 pages) |
| 23 October 2008 | Appointment terminated director halliwells directors LIMITED (1 page) |
| 23 October 2008 | Director appointed david green (2 pages) |
| 23 October 2008 | Appointment terminated director mark halliwell (1 page) |
| 8 October 2008 | Director appointed mark halliwell (7 pages) |
| 8 October 2008 | Director appointed mark halliwell (7 pages) |
| 27 May 2008 | Incorporation (14 pages) |
| 27 May 2008 | Incorporation (14 pages) |