CHESHIRE TRAFFORD U.K. LIMITED

Key Data

Status

Dissolved

Company No.

01241763

Incorporation date

26/01/1976

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1976)

03/10/2023

Final Gazette dissolved via compulsory strike-off

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18/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2023

Director's details changed

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24/03/2023

Registered office address changed from 34 st. Augustines Gate Hedon East Yorkshire HU12 8EX England to 34 st Augestines Gate Hedon East Yorkshire HU12 8EX on 2023-03-24

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

30/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2023

Appointment of Mr Lee Darien Kerr as a director on 2022-10-22

View PDF (2 pages)

24/01/2023

Termination of appointment of Andrew Vincent Luckhurst as a director on 2022-10-22

View PDF (1 pages)

24/01/2023

Termination of appointment of Nicholas Paul Tuke as a director on 2022-10-22

View PDF (1 pages)

14/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

26/03/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (5 pages)

22/03/2021

Registered office address changed from 34 st. Augustines Gate Hedon Hull HU12 8EX England to 34 st. Augustines Gate Hedon East Yorkshire HU12 8EX on 2021-03-22

View PDF (1 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-12-15

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20/11/2020

Registered office address changed from 34 34 st. Augustines Gate Hedon Hull East Yorkshire HU12 8EX England to 34 st. Augustines Gate Hedon Hull HU12 8EX on 2020-11-20

View PDF (1 pages)

20/11/2020

Termination of appointment of Enzo Taddei as a director on 2020-09-20

View PDF (1 pages)

20/11/2020

Termination of appointment of Peter James Smith as a director on 2020-09-20

View PDF (1 pages)

20/11/2020

Appointment of Mr Andrew Vincent Luckhurst as a director on 2020-11-20

View PDF (2 pages)

03/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

12/09/2019

Registered office address changed from Capital House Lelley Preston Hull HU12 8SN to 34 34 st. Augustines Gate Hedon Hull East Yorkshire HU12 8EX on 2019-09-12

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

12/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

03/01/2019

Appointment of Mr. Nicholas Paul Tuke as a director on 2019-01-02

View PDF (2 pages)

08/10/2018

Cessation of Rodney William Leonard as a person with significant control on 2018-08-01

View PDF (1 pages)

08/10/2018

Notification of Argentum 47 Financial Management Limited as a person with significant control on 2018-08-01

View PDF (1 pages)

21/09/2018

Termination of appointment of Nicholas Yu Ming Leung as a director on 2018-09-21

View PDF (1 pages)

21/09/2018

Termination of appointment of Nicholas Yu Ming Leung as a secretary on 2018-09-21

View PDF (1 pages)

08/08/2018

Appointment of Mr Peter James Smith as a director on 2018-08-01

View PDF (2 pages)

08/08/2018

Appointment of Mr Enzo Taddei as a director on 2018-08-01

View PDF (2 pages)

08/08/2018

Termination of appointment of Rodney William Leonard as a director on 2018-08-01

View PDF (1 pages)

16/05/2018

Amended accounts made up to 2017-12-31

View PDF (7 pages)

27/04/2018

Statement of capital following an allotment of shares on 2017-12-31

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20/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

13/03/2018

Confirmation statement made on 2018-03-11 with no updates

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17/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

13/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

03/03/2017

Termination of appointment of Stephen John Sutton as a director on 2017-02-28

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18/08/2016

Appointment of Mr Stephen John Sutton as a director on 2015-04-12

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27/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/02/2016

Appointment of Nicholas Yu Ming Leung as a secretary on 2015-05-06

View PDF (3 pages)

24/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

23/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/10/2014

Appointment of Nicholas Yu Ming Leung as a director on 2014-10-10

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (3 pages)

26/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

08/10/2013

Termination of appointment of Nyree Little as a director

View PDF (1 pages)

08/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

05/03/2013

Termination of appointment of Angela Hinch as a secretary

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05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

05/08/2011

Appointment of Nyree Jo-Anne Little as a director

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

16/04/2010

Director's details changed for Mr Rodney William Leonard on 2010-03-11

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/04/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

09/07/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

13/04/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

10/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

11/04/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

28/04/2005

Return made up to 11/03/05; full list of members

View PDF (8 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2005

New secretary appointed

View PDF (2 pages)

18/03/2005

Secretary resigned

View PDF (1 pages)

18/03/2005

Director resigned

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18/03/2005

Director resigned

View PDF (1 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

13/04/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

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30/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

22/04/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

10/04/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

12/02/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

20/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

09/02/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

31/01/2001

Director resigned

View PDF (1 pages)

06/04/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

31/03/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

10/02/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

24/12/1998

Director resigned

View PDF (1 pages)

08/04/1998

Return made up to 11/03/98; no change of members

View PDF (4 pages)

13/02/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Director resigned

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06/11/1997

New director appointed

View PDF (2 pages)

26/08/1997

Director resigned

View PDF (1 pages)

11/04/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

17/03/1997

Return made up to 11/03/97; full list of members

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10/02/1997

New director appointed

View PDF (2 pages)

24/09/1996

Ad 20/09/96--------- £ si 833@1=833 £ ic 16728/17561

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01/04/1996

Return made up to 11/03/96; full list of members

View PDF (6 pages)

21/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

19/04/1995

Return made up to 11/03/95; no change of members

View PDF (4 pages)

07/03/1995

Director resigned

View PDF (2 pages)

23/01/1995

Full accounts made up to 1994-09-30

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04/10/1994

New director appointed

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22/04/1994

New director appointed

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14/04/1994

Full accounts made up to 1993-09-30

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21/03/1994

Return made up to 11/03/94; no change of members

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04/05/1993

Secretary's particulars changed

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04/04/1993

Full accounts made up to 1992-09-30

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22/03/1993

Return made up to 11/03/93; full list of members

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25/06/1992

Secretary resigned;director resigned

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12/05/1992

Full accounts made up to 1991-09-30

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19/03/1992

Return made up to 11/03/92; full list of members

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17/02/1992

Secretary resigned;new secretary appointed;director resigned

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20/03/1991

Full accounts made up to 1990-09-30

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20/03/1991

Return made up to 10/11/90; full list of members

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02/01/1991

Registered office changed on 02/01/91 from: 6A baker street hull north humberside HU2 8HP

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26/04/1990

Full accounts made up to 1989-09-30

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17/01/1990

Full accounts made up to 1988-12-31

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17/01/1990

Return made up to 10/11/89; full list of members

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17/01/1990

Ad 29/09/89--------- £ si 1556@1=1556 £ ic 15172/16728

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17/01/1990

Ad 22/12/89--------- £ si 172@1=172 £ ic 15000/15172

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28/09/1989

Accounting reference date shortened from 31/12 to 30/09

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27/04/1989

Full accounts made up to 1987-12-31

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27/04/1989

Return made up to 23/06/88; full list of members

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10/03/1989

Secretary resigned;new secretary appointed

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10/03/1989

Director resigned;new director appointed

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26/08/1987

Memorandum and Articles of Association

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27/07/1987

Full accounts made up to 1986-12-31

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27/07/1987

Return made up to 27/05/87; full list of members

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09/07/1987

Memorandum and Articles of Association

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21/05/1987

Secretary resigned;new secretary appointed

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07/02/1987

Full accounts made up to 1985-12-31

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07/02/1987

Return made up to 11/07/86; full list of members

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21/11/1986

Director resigned

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23/08/1978

Certificate of change of name

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26/01/1976

Incorporation

View PDF (13 pages)

26/01/1976

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kerr, Lee Darien	Director	22/10/2022 - Present	12
Tuke, Nicholas Paul	Director	02/01/2019 - 22/10/2022	5
Luckhurst, Andrew Vincent	Director	19/11/2020 - 21/10/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHESHIRE TRAFFORD U.K. LIMITED

CHESHIRE TRAFFORD U.K. LIMITED is an(a) Dissolved company incorporated on 26/01/1976 with the registered office located at 34 St Augestines Gate, Hedon, East Yorkshire HU12 8EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE TRAFFORD U.K. LIMITED?

CHESHIRE TRAFFORD U.K. LIMITED is currently Dissolved. It was registered on 26/01/1976 and dissolved on 03/10/2023.

Where is CHESHIRE TRAFFORD U.K. LIMITED located?

CHESHIRE TRAFFORD U.K. LIMITED is registered at 34 St Augestines Gate, Hedon, East Yorkshire HU12 8EX.

What does CHESHIRE TRAFFORD U.K. LIMITED do?

CHESHIRE TRAFFORD U.K. LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHESHIRE TRAFFORD U.K. LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via compulsory strike-off.