Dissolved 2016-07-26
Company Information for TRADE CREDIT FINANCE (HOLDINGS) LIMITED
3-8 BOLSOVER STREET, LONDON, W1W,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | ||
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TRADE CREDIT FINANCE (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
3-8 BOLSOVER STREET LONDON | ||
Previous Names | ||
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Company Number | 03079605 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA ELIZABETH GOSSHAWK |
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SIMON CRAWSHAY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORAINE KAREN HALLADAY |
Company Secretary | ||
CHARLES ANTHONY CANE |
Director | ||
SIMON CRAWSHAY JONES |
Company Secretary |
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 |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as TRADE CREDIT FINANCE (HOLDINGS) LIMITED are:
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. |