Dissolved
Dissolved 2016-07-26
Free data on 57M+ companies
Home > England & Wales Companies > TRADE CREDIT FINANCE (HOLDINGS) LIMITED
Company Information for TRADE CREDIT FINANCE (HOLDINGS) LIMITED
3-8 BOLSOVER STREET, LONDON, W1W,
|
Company Registration Number
 03079605 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Trade Credit Finance (holdings) Ltd
TRADE CREDIT FINANCE (HOLDINGS) LIMITED was founded on 1995-07-13 and had its registered office in 3-8 Bolsover Street. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TRADE CREDIT FINANCE (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| 3-8 BOLSOVER STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03079605 | |
|---|---|---|
| Date formed | 1995-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 13:00:01 |
| Companies House |
|
Menu
|
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. |
Company Officers of TRADE CREDIT FINANCE (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURA ELIZABETH GOSSHAWK |
||
SIMON CRAWSHAY JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORAINE KAREN HALLADAY |
Company Secretary | ||
CHARLES ANTHONY CANE |
Director | ||
SIMON CRAWSHAY JONES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST ASSET RENTALS LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2003-07-29 | Active | |
| MCV INVESTMENTS LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2003-05-16 | Active | |
| GOGETMYMORTGAGE LIMITED | Director | 2014-07-01 | CURRENT | 2014-05-13 | Dissolved 2016-11-22 | |
| SCORWELL LIMITED | Director | 2013-11-05 | CURRENT | 2007-09-14 | Dissolved 2015-08-11 | |
| GARDNER'S TRUSTEE | Director | 2009-03-02 | CURRENT | 1910-11-03 | Active | |
| MCV INVESTMENTS LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active | |
| FIRST ASSET RV LIMITED | Director | 2000-07-24 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
| FIRST ASSET FINANCE LIMITED | Director | 1991-12-20 | CURRENT | 1982-07-12 | Active | |
| CHARKELLA LIMITED | Director | 1991-10-04 | CURRENT | 1980-01-21 | Active |
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 |
|---|---|---|
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 31/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM GREYBROOK HOUSE 28 BROOK STREET LONDON W1K 5DH | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 31/03/14 FULL LIST | |
| AR01 | 31/03/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH GOSSHAWK / 22/08/2012 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/03/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LORAINE HALLADAY | |
| 288a | SECRETARY APPOINTED LAURA ELIZABETH GOSSHAWK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES CANE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| 169 | £ IC 100/50 01/02/05 £ SR 50@1=50 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/04/03 | |
| 363s | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TRADE CREDIT FINANCE LIMITED CERTIFICATE ISSUED ON 09/02/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| SRES01 | ALTER MEM AND ARTS 18/05/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES13 | REDES OF SHARES 18/05/99 | |
| 363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/07/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 | |
| SRES01 | ALTER MEM AND ARTS 25/09/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S369(4) SHT NOTICE MEET 07/11/95 | |
| ELRES | S252 DISP LAYING ACC 07/11/95 | |
| ELRES | S80A AUTH TO ALLOT SEC 07/11/95 | |
| ELRES | S386 DISP APP AUDS 07/11/95 | |
| ELRES | S366A DISP HOLDING AGM 07/11/95 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| CERTNM | COMPANY NAME CHANGED PCO 126 LIMITED CERTIFICATE ISSUED ON 16/10/95 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing
Licences & Regulatory approval
We could not find any licences issued to TRADE CREDIT FINANCE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRADE CREDIT FINANCE (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRADE CREDIT FINANCE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 6.07 | 92 |
| MortgagesNumMortOutstanding | 2.92 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADE CREDIT FINANCE (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of TRADE CREDIT FINANCE (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRADE CREDIT FINANCE (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for TRADE CREDIT FINANCE (HOLDINGS) 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 (64910 - Financial leasing) as TRADE CREDIT FINANCE (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRADE CREDIT FINANCE (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE CREDIT FINANCE (HOLDINGS) 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 TRADE CREDIT FINANCE (HOLDINGS) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1W