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Company Information for

TRADEPAY LIMITED

GROUND FLOOR, UNIT 8, RIVERSIDE COURT RIVERSIDE ROAD, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JN,
Company Registration Number
09174361
Private Limited Company
Liquidation

Company Overview

About Tradepay Ltd
TRADEPAY LIMITED was founded on 2014-08-13 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Tradepay 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
TRADEPAY LIMITED
 
Legal Registered Office
GROUND FLOOR, UNIT 8, RIVERSIDE COURT RIVERSIDE ROAD
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8JN
Other companies in DE1
 
Filing Information
Company Number 09174361
Company ID Number 09174361
Date formed 2014-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB198091274  
Last Datalog update: 2021-12-06 06:03:54
Primary Source:Companies House
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Companies with same name TRADEPAY LIMITED
The following companies were found which have the same name as TRADEPAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADEPAY CONSULTING LLC 1001 N federal hwy MIAMI, FL FL 33009 Active Company formed on the 2016-08-23
TRADEPAY CAPITAL LLC 1001 N. Federal Hwy Hallandale FL 33009 Inactive Company formed on the 2016-08-23
TRADEPAY FINANCIAL CORPORATION LTD 12 LIMPSFIELD ROAD SHEFFIELD S9 1BL Active - Proposal to Strike off Company formed on the 2017-04-06
TRADEPAY INTERNATIONAL PTE. LTD. CHIN SWEE ROAD Singapore 169877 Dissolved Company formed on the 2011-02-20
TRADEPAY LLC Delaware Unknown
TRADEPAY OCEANIA PTY LTD QLD 4218 Active Company formed on the 2004-09-17
TRADEPAY VENTURES LLC 1001 N FEDERAL HWY MIAMI, FL FL 33009 Inactive Company formed on the 2016-08-23
TRADEPAYD PTY LTD Active Company formed on the 2021-06-09
Tradepayment.com, Inc. Delaware Unknown
TRADEPAYMENT COM INCORPORATED California Unknown
TRADEPAYS LLC Michigan UNKNOWN

Company Officers of TRADEPAY LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN PECK
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY ANN MOSLEY
 Company Secretary 2014-08-13 2015-12-17
TRACEY ANN MOSLEY
 Director 2014-08-13 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN PECK REDBY HOMES LTD Director 2017-08-08 CURRENT 2017-08-08 Active
DAVID IAN PECK EAST MIDLANDS APPRENTICESHIP TRAINING LIMITED Director 2016-09-01 CURRENT 2011-11-18 Active
DAVID IAN PECK PROVIDE SUPPORT SERVICES LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2018-02-20

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
2023-06-07Voluntary liquidation Statement of receipts and payments to 2023-04-03
2022-07-25Voluntary liquidation Statement of receipts and payments to 2022-04-03
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM Unit E Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF
2021-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-03
2020-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-03
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-03
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-03
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM Cirrus Professional Services Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM Cirrus Professional Services Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU
2018-05-17LIQ02Voluntary liquidation Statement of affairs
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF
2017-04-19600Appointment of a voluntary liquidator
2017-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2017-04-04
2017-04-194.70Declaration of solvency
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-24CH01Director's details changed for Mr David Ian Peck on 2017-01-27
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM 45 Leopold Street Derby Derbyshire DE1 2HF England
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-17TM02Termination of appointment of Tracey Ann Mosley on 2015-12-17
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ANN MOSLEY
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Unit 31 the Derwent Business Centre Clarke Street Derby DE1 2BU
2015-08-21AA01Previous accounting period shortened from 31/08/15 TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-28AP01DIRECTOR APPOINTED MR DAVID IAN PECK
2014-12-23CH01Director's details changed for Mrs Tracey Ann Mosley on 2014-12-01
2014-12-23CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY ANN MOSLEY on 2014-12-01
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to TRADEPAY 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 Dividends2024-02-12
Resolutions for Winding-up2017-04-10
Appointment of Liquidators2017-04-10
Petitions 2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against TRADEPAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADEPAY 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 69202 - Bookkeeping activities

Intangible Assets
Patents
We have not found any records of TRADEPAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEPAY LIMITED
Trademarks
We have not found any records of TRADEPAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEPAY 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 (69202 - Bookkeeping activities) as TRADEPAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADEPAY 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 TypeResolutions for Winding-up
Defending partyTRADEPAY LIMITEDEvent Date2017-04-04
At a Special Meeting of the Members of the above-named Company, duly convened and held on 04 April 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Simon Gwinnutt , (IP No. 8877) of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU be and is hereby appointed Liquidator for the purposes of winding up the Company. Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk or Tel: 01332 333290/365967 Ag HF10643
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRADEPAY LIMITEDEvent Date2017-04-04
Simon Gwinnutt , (IP No. 8877) of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU . : Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk or Tel: 01332 333290/365967 Ag HF10643
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTRADEPAY LIMITEDEvent Date2017-02-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1541 A Petition to wind up the above-named Company, Registration Number 09174361, of ,Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, presented on 24 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 April 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 April 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEPAY 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 TRADEPAY 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.
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    Other companies at postcode DE24 8JN