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Company Information for

TRACECREDIT LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
03695801
Private Limited Company
Liquidation

Company Overview

About Tracecredit Ltd
TRACECREDIT LIMITED was founded on 1999-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Tracecredit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRACECREDIT LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 03695801
Company ID Number 03695801
Date formed 1999-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 15/01/2007
Return next due 12/02/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 07:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACECREDIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name TRACECREDIT LIMITED
The following companies were found which have the same name as TRACECREDIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACECREDIT LIMITED Unknown

Company Officers of TRACECREDIT LIMITED

Current Directors
Officer Role Date Appointed
KERRY ANN REED
 Company Secretary 2006-05-22
MARTYN JAMES REED
 Director 1999-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN REED
 Company Secretary 1999-01-26 2006-05-22
JOHN REED
 Director 1999-01-26 2006-05-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-15 1999-01-26
INSTANT COMPANIES LIMITED
 Nominated Director 1999-01-15 1999-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY ANN REED TARGET TAXIS LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Active
MARTYN JAMES REED HIGH PIT TAXIS/PRIVATE HIRE LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
MARTYN JAMES REED TARGET PRIVATE HIRE LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
MARTYN JAMES REED DELAVAL CARS LIMITED Director 2009-11-21 CURRENT 2009-11-21 Active
MARTYN JAMES REED SEATON DELAVAL TAXIS LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
MARTYN JAMES REED TARGET TAXIS LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active

More director information

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.

DateDocument TypeDocument Description
2020-06-154.68 Liquidators' statement of receipts and payments to 2020-05-27
2020-01-064.68 Liquidators' statement of receipts and payments to 2019-11-27
2019-07-054.68 Liquidators' statement of receipts and payments to 2019-05-27
2019-01-044.68 Liquidators' statement of receipts and payments to 2018-11-27
2018-06-194.68 Liquidators' statement of receipts and payments to 2018-05-27
2017-12-294.68 Liquidators' statement of receipts and payments to 2017-11-27
2017-06-144.68 Liquidators' statement of receipts and payments to 2017-05-27
2017-01-074.68 Liquidators' statement of receipts and payments to 2016-11-27
2016-06-204.68 Liquidators' statement of receipts and payments to 2016-05-27
2015-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
2015-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
2015-06-124.68 Liquidators' statement of receipts and payments to 2015-05-27
2014-12-304.68 Liquidators' statement of receipts and payments to 2014-11-27
2014-06-164.68 Liquidators' statement of receipts and payments to 2014-05-27
2013-12-134.68 Liquidators' statement of receipts and payments to 2013-11-27
2013-09-04LIQ MISCInsolvency:secretary of state's certificate of release of liquidator
2013-06-194.68 Liquidators' statement of receipts and payments to 2013-05-27
2013-04-11LIQ MISC OCCourt order insolvency:court order replacement liquidators
2013-04-114.40Notice of ceasing to act as a voluntary liquidator
2012-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012
2012-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2012
2012-07-094.40Notice of ceasing to act as a voluntary liquidator
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG
2012-05-14LIQ MISC OCCourt order insolvency:miscellaneous - replacement liquidators 20/03/2012
2012-05-14600Appointment of a voluntary liquidator
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM the Grange 100 High Street London N14 6TB
2012-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2012-01-204.68 Liquidators' statement of receipts and payments to 2011-11-27
2012-01-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
2011-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010
2010-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010
2009-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
2009-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2009
2008-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2008
2007-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-12-024.20STATEMENT OF AFFAIRS
2007-12-02600APPOINTMENT OF LIQUIDATOR
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 85 BRIDGE STREET BLYTH NORTHUMBERLAND NE24 3AE
2007-04-11363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2007-01-08288aNEW SECRETARY APPOINTED
2006-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-09363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/05
2005-01-29363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2004-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-14363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-02-21363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-02-19363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-12-03225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-04-18363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-06-23287REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-15288bDIRECTOR RESIGNED
1999-03-15288bSECRETARY RESIGNED
1999-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6022 - Taxi operation



Licences & Regulatory approval
We could not find any licences issued to TRACECREDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2020-02-12
Fines / Sanctions
No fines or sanctions have been issued against TRACECREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACECREDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6022 - Taxi operation

Intangible Assets
Patents
We have not found any records of TRACECREDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACECREDIT LIMITED
Trademarks
We have not found any records of TRACECREDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACECREDIT 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 (6022 - Taxi operation) as TRACECREDIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACECREDIT 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 TypeNotice of Intended Dividends
Defending partyTRACECREDIT LIMITEDEvent Date2007-11-28
Final Date for Proving: 28 February 2020. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACECREDIT 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 TRACECREDIT 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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    Other companies at postcode EC2P 2YU