Active
Company Information for THE TRAFFORD CENTRE HOLDINGS LIMITED
SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, EC2V 6AX,
|
Company Registration Number
03796924
Private Limited Company
Active |
Company Name | |
---|---|
THE TRAFFORD CENTRE HOLDINGS LIMITED | |
Legal Registered Office | |
SECOND FLOOR, CHEYNE HOUSE CROWN COURT 62-63 CHEAPSIDE LONDON EC2V 6AX Other companies in SW1H | |
Company Number | 03796924 | |
---|---|---|
Company ID Number | 03796924 | |
Date formed | 1999-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 16:46:58 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARSDEN |
||
DAVID ANDREW FISCHEL |
||
EDWARD MATTHEW GILES ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE BUTTERWORTH |
Director | ||
KAY ELIZABETH CHALDECOTT |
Director | ||
NEIL LEES |
Company Secretary | ||
PETER JOHN HOSKER |
Director | ||
NEIL LEES |
Director | ||
STEVEN KEITH UNDERWOOD |
Director | ||
PAUL PHILIP WAINSCOTT |
Director | ||
JOHN WHITTAKER |
Director | ||
ANDREW CHRISTOPHER SIMPSON |
Director | ||
PETER ANTHONY SCOTT |
Director | ||
PAUL PHILIP WAINSCOTT |
Company Secretary | ||
ROBERT ERIC HOUGH |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU INDIA (DIRECT) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-24 | Liquidation | |
DERBY BUSINESS MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-04 | Liquidation | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2000-04-17 | Active | |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
DERBY INVESTMENTS TRUSTEE LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Liquidation | |
DERBY INVESTMENTS GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
XPE BRAEHEAD LIMITED | Director | 2013-07-24 | CURRENT | 2003-03-07 | Active | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU BROADMARSH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SECRETARIAT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU CARDIFF HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU MHDS HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU FINANCE MH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CAPITAL SHOPPING CENTRES LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SPAIN LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | In Administration | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MIDSUMMER PLACE LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Liquidation | |
SGS 2020 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS FINCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
INTUDIGITAL HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED | Director | 2012-12-04 | CURRENT | 2012-11-14 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED | Director | 2012-12-04 | CURRENT | 2012-11-14 | Liquidation | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
BROADMARSH RETAIL GENERAL PARTNER LIMITED | Director | 2011-12-01 | CURRENT | 2000-02-21 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2011-01-28 | CURRENT | 2004-06-08 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-01-28 | CURRENT | 1995-07-18 | Active | |
THE TRAFFORD CENTRE INVESTMENTS LIMITED | Director | 2011-01-28 | CURRENT | 1999-08-04 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-01-28 | CURRENT | 2005-04-22 | Active | |
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED | Director | 2010-05-07 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU LAKESIDE HOTEL LIMITED | Director | 2010-01-22 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU METROCENTRE LIMITED | Director | 2009-10-14 | CURRENT | 2000-08-01 | Active | |
STEVENTON LIMITED | Director | 2009-09-18 | CURRENT | 2008-06-30 | Active | |
INTU UXBRIDGE LIMITED | Director | 2009-09-18 | CURRENT | 2008-06-30 | Active | |
CURLEY LIMITED | Director | 2009-09-18 | CURRENT | 2008-06-30 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2009-01-19 | CURRENT | 2008-03-12 | Active | |
INTU TRAFFORD CENTRE LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Liquidation | |
INTU VENTURES LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY CAPITAL PLC | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
XPE GROUP PLC | Director | 2006-08-02 | CURRENT | 2006-07-28 | Active | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Director | 2006-07-03 | CURRENT | 2004-03-09 | Active | |
XPE ELDON SQUARE LIMITED | Director | 2005-10-21 | CURRENT | 2005-07-08 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2005-10-11 | CURRENT | 2002-06-27 | Active | |
POTTERIES (GP) LIMITED | Director | 2005-10-11 | CURRENT | 2002-01-28 | Active | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2005-10-11 | CURRENT | 2002-06-27 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-08 | Liquidation | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2005-03-16 | CURRENT | 2005-02-15 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2005-03-15 | CURRENT | 2004-12-14 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
WHITESUN LIMITED | Director | 2004-10-26 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2004-07-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2004-07-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2004-07-16 | CURRENT | 2003-05-15 | Active | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2004-04-26 | CURRENT | 2004-03-29 | Liquidation | |
VCP NOMINEES NO.2 LIMITED | Director | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
VCP (GP) LIMITED | Director | 2003-03-06 | CURRENT | 2002-09-10 | Active | |
XPE BRAEHEAD LEISURE LIMITED | Director | 2003-02-19 | CURRENT | 2002-04-24 | Active | |
XPE POTTERIES LIMITED | Director | 2002-07-03 | CURRENT | 2002-04-24 | Active | |
INTU CENTAURUS RETAIL LIMITED | Director | 2002-05-10 | CURRENT | 2002-02-01 | Liquidation | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2002-03-27 | CURRENT | 1996-07-25 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2001-09-27 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2001-05-03 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2001-05-03 | CURRENT | 1992-06-23 | Active | |
INTU EXPERIENCES LIMITED | Director | 2001-05-03 | CURRENT | 2000-10-12 | Liquidation | |
MALL-UK LIMITED | Director | 2001-03-27 | CURRENT | 1999-09-01 | Dissolved 2014-04-30 | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2001-03-26 | CURRENT | 2000-08-30 | Liquidation | |
LAKESIDE CENTRE LIMITED | Director | 2001-03-26 | CURRENT | 2001-01-19 | Active | |
INTU PAYMENTS LIMITED | Director | 2001-02-08 | CURRENT | 2001-01-18 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-09 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-09 | Active | |
FERENSWAY LIMITED | Director | 2000-04-01 | CURRENT | 1986-12-03 | Active | |
MARLOWE INVESTMENTS (KENT) LIMITED | Director | 2000-04-01 | CURRENT | 1962-07-26 | Active | |
LIBTAI HOLDINGS (JERSEY) LIMITED | Director | 1999-10-01 | CURRENT | 1999-06-22 | Active | |
BROADWAY RETAIL LEISURE LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Liquidation | |
INTU PROPERTIES PLC | Director | 1998-12-14 | CURRENT | 1998-12-14 | In Administration | |
CSC UXBRIDGE LIMITED | Director | 1998-07-21 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BRAEHEAD PARK ESTATES LIMITED | Director | 1998-04-29 | CURRENT | 1998-03-12 | Liquidation | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Director | 1997-05-01 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
INTU PROPERTY SERVICES LIMITED | Director | 1995-12-15 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
TAI NOMINEES LIMITED | Director | 1995-03-24 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
INTU INVESTMENTS LIMITED | Director | 1994-02-15 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 1994-02-15 | CURRENT | 1994-01-26 | In Administration | |
FORTHEATH (NO. 3) LIMITED | Director | 1992-08-23 | CURRENT | 1971-07-02 | Active - Proposal to Strike off | |
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED | Director | 1992-08-23 | CURRENT | 1987-03-26 | Active - Proposal to Strike off | |
XPE 2027 LIMITED | Director | 1992-08-23 | CURRENT | 1988-02-05 | Active | |
KINDMOTIVE LIMITED | Director | 1992-08-23 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
INTU FM LIMITED | Director | 1992-08-23 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
MIDDLEFORD PROPERTY INVESTMENTS LIMITED | Director | 1992-08-23 | CURRENT | 1963-04-11 | Active - Proposal to Strike off | |
LAKESIDE 1988 LIMITED | Director | 1992-06-23 | CURRENT | 1988-03-22 | Active | |
SANDAL INVESTMENTS LIMITED | Director | 1992-05-08 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 1992-05-08 | CURRENT | 1985-10-01 | In Administration | |
TAI INVESTMENTS LIMITED | Director | 1992-05-08 | CURRENT | 1988-06-29 | Active - Proposal to Strike off | |
TRANSATLANTIC HOLDINGS LIMITED | Director | 1992-05-08 | CURRENT | 1949-12-10 | Active - Proposal to Strike off | |
RUNIC NOMINEES LIMITED | Director | 1992-05-08 | CURRENT | 1948-09-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 1992-05-08 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
CONDUIT INSURANCE HOLDINGS LIMITED | Director | 1992-05-08 | CURRENT | 1981-12-18 | Active - Proposal to Strike off | |
TRANSOL INVESTMENTS LIMITED | Director | 1992-05-08 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
BULLFINCH COMPANY LIMITED(THE) | Director | 1992-05-08 | CURRENT | 1938-12-23 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 1992-05-07 | CURRENT | 1980-06-24 | In Administration | |
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2017-09-11 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
INTU MH PARKING LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-28 | Active | |
INTU MH PARKING LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-28 | Active | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-24 | Liquidation | |
DERBY BUSINESS MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-04 | Liquidation | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2000-04-17 | Active | |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
DERBY INVESTMENTS TRUSTEE LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Liquidation | |
DERBY INVESTMENTS GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
XPE BRAEHEAD LIMITED | Director | 2013-07-24 | CURRENT | 2003-03-07 | Active | |
INTU RETAIL SERVICES LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-01 | In Administration | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU BROADMARSH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SECRETARIAT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU CARDIFF HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU MHDS HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Liquidation | |
INTU FINANCE MH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CAPITAL SHOPPING CENTRES LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SPAIN LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | In Administration | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MIDSUMMER PLACE LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Liquidation | |
SGS 2020 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS FINCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
INTUDIGITAL HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2002-04-24 | Liquidation | |
INTU VENTURES LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2011-01-28 | CURRENT | 2004-06-08 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-01-28 | CURRENT | 1995-07-18 | Active | |
THE TRAFFORD CENTRE INVESTMENTS LIMITED | Director | 2011-01-28 | CURRENT | 1999-08-04 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-01-28 | CURRENT | 2005-04-22 | Active | |
INTU METROCENTRE LIMITED | Director | 2010-09-01 | CURRENT | 2000-08-01 | Active | |
XPE POTTERIES LIMITED | Director | 2010-08-13 | CURRENT | 2002-04-24 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-08-30 | Liquidation | |
CHAPELFIELD LP LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-13 | Liquidation | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-09 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
XPE ELDON SQUARE LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Active | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Director | 2010-08-13 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
POTTERIES (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-01-28 | Active | |
VCP NOMINEES NO.2 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
WHITESUN LIMITED | Director | 2010-08-13 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2010-08-13 | CURRENT | 2008-03-12 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2010-08-13 | CURRENT | 1994-01-26 | In Administration | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2010-08-13 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2010-08-13 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2010-08-13 | CURRENT | 1999-05-24 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Liquidation | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-29 | Liquidation | |
XPE GROUP PLC | Director | 2010-08-13 | CURRENT | 2006-07-28 | Active | |
INTU LAKESIDE HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2010-08-13 | CURRENT | 1985-10-01 | In Administration | |
XPE 2027 LIMITED | Director | 2010-08-13 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1980-06-24 | In Administration | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2010-08-13 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Active | |
INTU PAYMENTS LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-18 | Liquidation | |
LAKESIDE CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
VCP (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Crestbridge Uk Limited on 2024-03-05 | ||
Appointment of Allia Bond Services Limited as company secretary on 2024-03-05 | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM 8 Sackville Street London W1S 3DG England | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM Second Floor Cheapside London EC2V 6AX England | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 18/10/23 | ||
Statement of capital on GBP 800 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA | ||
APPOINTMENT TERMINATED, DIRECTOR AIDAN WHITEMAN DE BRUNNER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Aidan Whiteman De Brunner on 2020-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM 40 Broadway London England and Wales SW1H 0BT United Kingdom | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2020-11-10 | |
TM02 | Termination of appointment of Intu Secretariat Limited on 2020-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD BREEDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AIDAN WHITEMAN DE BRUNNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARY SARAH ELIZABETH RYMAN | |
AP01 | DIRECTOR APPOINTED MR FRASER JAMES PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW GILES ROBERTS | |
AP04 | Appointment of Intu Secretariat Limited as company secretary on 2019-08-16 | |
CH01 | Director's details changed for Dr Edward Matthew Giles Roberts on 2019-10-21 | |
CH01 | Director's details changed for Miss Minakshi Kidia on 2019-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-10-21 | |
AP01 | DIRECTOR APPOINTED MR SEAN CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FISCHEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 80000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of The Trafford Centre Investments Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM 40 Broadway London SW1H 0BU | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 80000000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE BUTTERWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 80000000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 80000000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BUTTERWORTH / 03/10/2011 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BUTTERWORTH / 28/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MATTHEW GILES ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW FISCHEL | |
AP01 | DIRECTOR APPOINTED KAY ELIZABETH CHALDECOTT | |
AP03 | SECRETARY APPOINTED SUSAN FOLGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | |
288a | DIRECTOR APPOINTED NEIL LEES | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | |
288a | DIRECTOR APPOINTED STEVEN UNDERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECTION 175 01/10/2008 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL SECURITY TRUST DEED | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE) | |
SECURITY TRUST DEED BETWEEN THE BORROWER,THE PARENT,INTERMEDIATE HOLDINGS,THE ISSUER,THE INTEREST RATE HEDGE PROVIDER,THE ACCOUNT BANK,THE CASH MANAGER AND THE SECURITY TRUSTEE (EACH AS DEFINED) | Outstanding | BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE TRAFFORD CENTRE HOLDINGS LIMITED are:
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