Dissolved
Dissolved 2018-04-15
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Company Information for THE TRADE EXCHANGE LIMITED
SOUTH RUISLIP, MIDDLESEX, HA4,
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Company Registration Number
 02748356 Private Limited Company
Dissolved 2018-04-15 |
Company Overview
About The Trade Exchange Ltd
THE TRADE EXCHANGE LIMITED was founded on 1992-09-17 and had its registered office in South Ruislip. The company was dissolved on the 2018-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE TRADE EXCHANGE LIMITED | |
| Legal Registered Office | |
| SOUTH RUISLIP MIDDLESEX | |
Filing Information
| Company Number | 02748356 | |
|---|---|---|
| Date formed | 1992-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2018-04-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-12 09:37:09 |
| Companies House |
|
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Companies with same name THE TRADE EXCHANGE LIMITED
The following companies were found which have the same name as THE TRADE EXCHANGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
The Trade Exchange Software Company Inc. | 81 Reidmount Avenue North York Ontario M1S 1B6 | Dissolved | Company formed on the 2014-04-29 |
 |
The Trade Exchange LLC | 12265 Pender Creek Cir Fairfax VA 22033 | Active | Company formed on the 2016-03-05 |
| THE TRADE EXCHANGE, INC. | 14925 US HIGHWAY 19 HUDSON FL 34667 | Inactive | Company formed on the 1992-07-21 | |
| THE TRADE EXCHANGE, INC. | 880 NE 69TH ST STE 7S 33138 | Inactive | Company formed on the 1976-12-20 | |
| THE TRADE EXCHANGE INC. | 1805 SIESTA DRIVE SARASOTA FL 34239 | Inactive | Company formed on the 2002-11-22 | |
| THE TRADE EXCHANGE INC. | 400 MADISON DRIVE SARASOTA FL 34236 | Inactive | Company formed on the 2000-06-19 | |
| THE TRADE EXCHANGE LLC | 495 BRICKELL AV MIAMI FL 33131 | Inactive | Company formed on the 2017-07-21 | |
|
The Trade Exchange Council, Inc. | 107 COMER CIRCLE DAPHNE, AL 36526-7640 | Active | Company formed on the 1995-12-01 |
Company Officers of THE TRADE EXCHANGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS JOHN BAMBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN BABB |
Director | ||
TONY CANE |
Company Secretary | ||
TONY CANE |
Director | ||
AMANDA PASTUSZYNSKI |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAPID CASH MANAGEMENT LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2017-02-08 | |
| DEWPLAN INVESTMENTS LIMITED | Director | 2003-03-21 | CURRENT | 2003-02-27 | Liquidation | |
| THE PAYDAY LOAN COMPANY LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
| WOODFORD MANAGEMENT LIMITED | Director | 1996-07-26 | CURRENT | 1996-07-26 | Dissolved 2018-07-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM GREAT CENTRAL HOUSE GREAT CENTRAL AVENUE SOUTH RUISLIP MIDDX HA4 6TS | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 113 HIGH STREET SLOUGH BERKS SL1 1DH UNITED KINGDOM | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| LATEST SOC | 17/10/11 STATEMENT OF CAPITAL;GBP 204 | |
| AR01 | 17/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN BAMBERG / 04/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BABB | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY CANE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TONY CANE | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| SH06 | 07/07/10 STATEMENT OF CAPITAL GBP 204 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 28/06/10 STATEMENT OF CAPITAL GBP 304 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 22/06/10 STATEMENT OF CAPITAL GBP 404 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| 363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR. COLIN BABB | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
| 363a | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363a | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to THE TRADE EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2015-01-13 |
| Resolutions for Winding-up | 2012-11-20 |
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2011-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against THE TRADE EXCHANGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of THE TRADE EXCHANGE LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for THE TRADE EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as THE TRADE EXCHANGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE TRADE EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | THE TRADE EXCHANGE LIMITED | Event Date | 2015-01-08 |
| Principal Trading Address: Coombe Terrace, Brighton, East Sussex, BN2 4AD; 33 Widmore Road, Bromley, Kent, BR1 1RW; 84 Easton Street, High Wycombe, Buckinghamshire, HP11 1LT; 132B London Road, Kingston Upon Thames, Surrey, KT2 6QJ; 62 Bartholomew Street, Newbury, Berkshire, RG14 7BE; 216 Upper Richmond Road, Putney, London, SW15 6TD; 113 High Street, Slough, Berks, SL1 1DH; 316 St. Albans Road, Watford, Hertfordshire, WD24 6PQ Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at PCR, St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE by no later than 10 March 2015 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 9 November 2012. Office Holder details: Julie Swan (IP No 9168) of PCR, St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE and Adrian Dante (IP No 9600) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Further details contact: Julie Swan and Adrian Dante, Tel: 020 8841 5252. Alternative contact: Swedana Lobo. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE TRADE EXCHANGE LIMITED | Event Date | 2012-11-09 |
| (Pursuant to Section 84 (1) (b) of the Companies Act 1985) At a General Meeting of the above-named Company, duly convened and held at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS on the 9 November 2012 the Special and Ordinary Resolutions duly passed, viz: 1. Pursuant to Section 34(1)(b) of the Insolvency Act where the Company be wound up voluntarily; 2. That Julie Swan of PCR , Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS and Adrian Dante of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ be appointed Joint Liquidators: 3. That the Joint Liquidators be entitled to act both jointly and severally. Marcus Bamberg , Office holder capacity: Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE TRADE EXCHANGE LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE TRADE EXCHANGE LIMITED | Event Date | 2011-04-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TRADE EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE TRADE EXCHANGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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