Company Information for TRADE CHANNEL PARTNERS LIMITED
UNIT 2, THE POINT,, SWALLOWFIELDS, WELWYN GARDEN CITY, AL7 1WL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TRADE CHANNEL PARTNERS LIMITED | ||
Legal Registered Office | ||
UNIT 2, THE POINT, SWALLOWFIELDS WELWYN GARDEN CITY AL7 1WL Other companies in W1S | ||
Previous Names | ||
|
Company Number | 03978476 | |
---|---|---|
Company ID Number | 03978476 | |
Date formed | 2000-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 16:27:03 |
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Officer | Role | Date Appointed |
---|---|---|
INCORPORATE SECRETARIAT LIMITED |
||
KEEVIN LUTCHUMUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY CLIFFORD |
Director | ||
IAN DUNSFORD |
Director | ||
JONATHAN MARCUS SIMON DIXON |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
RICHARD MAURICE DIXON |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN GROUP UK LIMITED | Nominated Secretary | 2008-02-05 | CURRENT | 2004-09-24 | Dissolved 2015-05-12 | |
STARJOBS LIMITED | Nominated Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
COMM99 LIMITED | Nominated Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
PAYCHECK SOLUTIONS LIMITED | Nominated Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
OCRA MARINE SERVICES (UK) LIMITED | Nominated Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2017-10-24 | |
ICI UK LTD | Nominated Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-21 | |
VEGASTEEL LTD | Nominated Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Dissolved 2015-05-05 | |
INVENTIS DEVELOPMENTS LIMITED | Director | 2018-07-13 | CURRENT | 2009-09-21 | Active | |
PALM TRADE LIMITED | Director | 2018-07-13 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
FIRST AVENUE TECHNOLOGIES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
MANIFAKTURA LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Liquidation | |
LANCASTER DRIVE SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
50 WESTBRIDGE ROAD LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
LANCASTER DRIVE ESTATES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
FIRST AVENUE ENTERPRISE LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
LOVELL SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | In Administration | |
ZNACEK HOLDING LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
LANCASTER DRIVE SOLUTIONS LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
STARLITE PLUS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
OCRA (CYPRUS) LIMITED | Director | 2018-01-11 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
APACHE COMPANY SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TRUE INNOVATION SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
SANDYLINE TECHNOLOGIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TRUE INNOVATION PROPERTIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
FIRST DIRECTORS LIMITED | Director | 2018-01-11 | CURRENT | 1989-08-07 | Active - Proposal to Strike off | |
FIRST SECRETARIES LIMITED | Director | 2018-01-11 | CURRENT | 1989-08-18 | Active - Proposal to Strike off | |
CALEDONIAN MEMBERS LIMITED | Director | 2018-01-11 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
BHAKTIVEDANTA BOOK PUBLISHING LIMITED | Director | 2018-01-11 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
MAGNOLIA SECRETARIES LIMITED | Director | 2018-01-11 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
MAGNOLIA HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
WINCHESTER MANAGEMENT LIMITED | Director | 2018-01-11 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
WELLSFORD CONSULTING LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
SUNNYDRIVE PROPERTIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
CMI PROJECTS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
INCORPORATE SECRETARIAT LIMITED | Director | 2018-01-11 | CURRENT | 2001-06-28 | Active | |
INCORPORATE NOMINEES LIMITED | Director | 2018-01-11 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
DIBAN BEVERAGES LTD | Director | 2017-06-28 | CURRENT | 2001-06-28 | Active | |
INTERLINK TRADE LIMITED | Director | 2017-06-28 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED | Director | 2017-06-22 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
CS PAYROLL SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
GLOBAL CORPORATE SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
BRAMINGHAM CONTRACTS LIMITED | Director | 2017-06-21 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
WINCHESTER DEVELOPMENT PROPERTY LIMITED | Director | 2017-06-21 | CURRENT | 2004-08-13 | Active | |
PAYCHECK SOLUTIONS LIMITED | Director | 2017-06-21 | CURRENT | 2006-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 21/04/23 FROM Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England | ||
REGISTERED OFFICE CHANGED ON 21/04/23 FROM Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL England | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2023-04-21 | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM Office 3.05 1 King Street London EC2V 8AU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM Office 3.05 1 King Street London EC2V 8AU England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2021-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM 3rd Floor 14 Hanover Street London W1S 1YH | |
RES01 | ADOPT ARTICLES 06/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ALISON JOAN HENWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLIFFORD | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/04/2015 | |
CERTNM | Company name changed INCORPORATE4BUSINESS LIMITED\certificate issued on 30/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNSFORD | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/04/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 15/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 14 HANOVER STREET 3RD FLOOR LONDON W1S 1YH UNITED KINGDOM | |
AR01 | 10/04/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 01/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 27/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: MELLIER HOUSE 26A ALBEMARLE STREET LONDON W1S 4HY | |
363a | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: C/O OCRA 26A ALBEMARLE STREET LONDON W1X 3FA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: SUITE 28459 72 NEW BOND STREET LONDON W1Y 9DD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 CHANNEL PARTNERS LIMITED
Shareholder Funds | 2013-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRADE CHANNEL PARTNERS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRADE CHANNEL PARTNERS LIMITED | Event Date | 2009-08-11 |
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. |