TRACEGREEN FINANCE LIMITED

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TRACEGREEN FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

01773744

Incorporation date

28/11/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AGCopy
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Latest events (Record since 30/10/1986)
dot icon16/04/2019
Final Gazette dissolved following liquidation
dot icon16/01/2019
Return of final meeting in a members' voluntary winding up
dot icon29/01/2018
Liquidators' statement of receipts and payments to 2017-12-18
dot icon09/01/2017
Registered office address changed from 33 Cheadle Avenue Liverpool L13 3AE England to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 2017-01-10
dot icon04/01/2017
Appointment of a voluntary liquidator
dot icon04/01/2017
Resolutions
dot icon04/01/2017
Declaration of solvency
dot icon08/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon15/08/2016
Compulsory strike-off action has been discontinued
dot icon14/08/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon08/08/2016
First Gazette notice for compulsory strike-off
dot icon07/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon10/11/2015
Registered office address changed from 77 Kempston Street Liverpool L3 8HE to 33 Cheadle Avenue Liverpool L13 3AE on 2015-11-11
dot icon29/09/2015
Termination of appointment of Sean Gleeson as a director on 2015-09-16
dot icon16/09/2015
Appointment of Mr Sean Gleeson as a director on 2015-09-16
dot icon30/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon04/03/2015
Termination of appointment of Joanna Connolly as a secretary on 2015-03-04
dot icon05/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon24/06/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon26/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon26/06/2013
Termination of appointment of Henry Manning as a director
dot icon26/06/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon22/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon12/07/2012
Statement of capital following an allotment of shares on 2012-07-13
dot icon10/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon10/05/2012
Director's details changed for Mr Henry Edward Manning on 2012-05-08
dot icon10/05/2012
Director's details changed for Mrs Brenda Manning on 2012-05-08
dot icon12/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon08/12/2011
Statement of capital following an allotment of shares on 2011-11-18
dot icon30/08/2011
Appointment of Ms Pamela Manning as a director
dot icon25/07/2011
Appointment of Joanna Connolly as a secretary
dot icon25/07/2011
Termination of appointment of Brenda Manning as a secretary
dot icon10/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon15/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon15/12/2010
Registered office address changed from 28 Oakes Street Liverpool L3 5NX on 2010-12-16
dot icon26/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon26/05/2010
Director's details changed for Mr Henry Edward Manning on 2009-10-02
dot icon26/05/2010
Director's details changed for Mrs Brenda Manning on 2009-10-02
dot icon14/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon06/06/2009
Return made up to 11/05/09; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon08/06/2008
Return made up to 11/05/08; full list of members
dot icon03/11/2007
Return made up to 11/05/07; no change of members
dot icon05/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon26/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon04/06/2006
Return made up to 11/05/06; full list of members
dot icon14/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon31/05/2005
Return made up to 11/05/05; full list of members
dot icon01/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon17/05/2004
Return made up to 11/05/04; full list of members
dot icon02/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon23/06/2003
Return made up to 11/05/03; full list of members
dot icon15/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon08/05/2002
Return made up to 11/05/02; full list of members
dot icon12/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon22/01/2002
Return made up to 11/05/01; full list of members
dot icon13/11/2000
Accounts for a small company made up to 2000-04-30
dot icon06/09/2000
Return made up to 11/05/00; full list of members
dot icon01/11/1999
Accounts for a small company made up to 1999-04-30
dot icon28/06/1999
Return made up to 11/05/99; full list of members
dot icon29/11/1998
Accounts for a small company made up to 1998-04-30
dot icon19/05/1998
Return made up to 11/05/98; no change of members
dot icon24/02/1998
Accounts for a small company made up to 1997-04-30
dot icon18/05/1997
Return made up to 11/05/97; no change of members
dot icon09/09/1996
Accounts for a small company made up to 1996-04-30
dot icon13/05/1996
Return made up to 11/05/96; full list of members
dot icon28/02/1996
Accounts for a small company made up to 1995-04-30
dot icon15/05/1995
Return made up to 11/05/95; no change of members
dot icon28/02/1995
Accounts for a small company made up to 1994-04-30
dot icon04/05/1994
Return made up to 11/05/94; no change of members
dot icon13/03/1994
Accounts for a small company made up to 1993-04-30
dot icon10/05/1993
Return made up to 11/05/93; full list of members
dot icon04/02/1993
Accounts for a small company made up to 1992-04-30
dot icon05/08/1992
Return made up to 11/05/92; no change of members
dot icon11/06/1991
Accounts for a small company made up to 1991-04-30
dot icon11/06/1991
Return made up to 11/05/91; no change of members
dot icon11/06/1991
Registered office changed on 12/06/91
dot icon05/08/1990
Accounts for a small company made up to 1990-04-30
dot icon05/08/1990
Return made up to 22/05/90; full list of members
dot icon27/04/1990
Declaration of satisfaction of mortgage/charge
dot icon12/03/1990
Particulars of mortgage/charge
dot icon20/12/1989
Full accounts made up to 1989-04-30
dot icon20/12/1989
Return made up to 03/11/89; full list of members
dot icon10/05/1989
Accounts for a small company made up to 1988-04-30
dot icon10/05/1989
Return made up to 31/12/88; full list of members
dot icon24/07/1988
Accounting reference date extended from 31/03 to 30/04
dot icon04/07/1988
Particulars of mortgage/charge
dot icon13/03/1988
Return made up to 30/06/87; full list of members
dot icon08/02/1988
Accounts made up to 1987-04-30
dot icon23/07/1987
Registered office changed on 24/07/87 from: 24-26 daulby st liverpool 1
dot icon24/06/1987
Certificate of change of name
dot icon30/10/1986
Accounts for a small company made up to 1986-04-30
dot icon30/10/1986
Return made up to 02/09/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2016
dot iconLast change occurred
29/04/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2016
dot iconNext account date
29/04/2017
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manning, Pamela
Director
31/08/2011 - Present
3
Gleeson, Sean
Director
16/09/2015 - 16/09/2015
20
Connolly, Joanna
Secretary
26/07/2011 - 04/03/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRACEGREEN FINANCE LIMITED

TRACEGREEN FINANCE LIMITED is an(a) Dissolved company incorporated on 28/11/1983 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG. 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 TRACEGREEN FINANCE LIMITED?

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TRACEGREEN FINANCE LIMITED is currently Dissolved. It was registered on 28/11/1983 and dissolved on 16/04/2019.

Where is TRACEGREEN FINANCE LIMITED located?

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TRACEGREEN FINANCE LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does TRACEGREEN FINANCE LIMITED do?

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TRACEGREEN FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for TRACEGREEN FINANCE LIMITED?

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The latest filing was on 16/04/2019: Final Gazette dissolved following liquidation.