TRADER FINANCE (2009) LIMITED

Key Data

Status

Dissolved

Company No.

06765198

Incorporation date

02/12/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2008)

20/01/2017

Final Gazette dissolved following liquidation

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20/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

07/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

07/04/2016

Resolutions

View PDF (1 pages)

07/04/2016

Declaration of solvency

View PDF (3 pages)

02/02/2016

Statement of capital on 2016-02-03

View PDF (4 pages)

02/02/2016

Statement by Directors

View PDF (1 pages)

02/02/2016

Solvency Statement dated 15/01/16

View PDF (1 pages)

02/02/2016

Resolutions

View PDF (1 pages)

30/09/2015

Full accounts made up to 2015-03-29

View PDF (13 pages)

23/06/2015

Termination of appointment of Joanne Walker as a director on 2015-06-22

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

17/03/2015

Director's details changed for Mrs Joanne Walker on 2015-03-18

View PDF (2 pages)

17/03/2015

Director's details changed for Mr Ian Somerset on 2015-03-17

View PDF (2 pages)

17/03/2015

Secretary's details changed for Mr Sean Glithero on 2015-03-17

View PDF (1 pages)

17/03/2015

Director's details changed for Mr Sean Robert Glithero on 2015-03-17

View PDF (2 pages)

22/12/2014

Registered office address changed from Auto Trader House Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on 2014-12-23

View PDF (1 pages)

08/10/2014

Full accounts made up to 2014-03-30

View PDF (13 pages)

06/10/2014

Termination of appointment of Tara Collet as a director on 2014-10-03

View PDF (1 pages)

24/09/2014

Appointment of Ian Somerset as a director on 2014-09-25

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

25/07/2013

Appointment of Joanne Walker as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of Zillah Byng-Maddick as a director

View PDF (1 pages)

23/07/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

21/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

27/08/2012

Full accounts made up to 2012-04-01

View PDF (11 pages)

21/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (6 pages)

10/07/2011

Full accounts made up to 2011-04-03

View PDF (11 pages)

22/06/2011

Termination of appointment of Stephen Lane as a director

View PDF (1 pages)

19/06/2011

Appointment of Tara Collet as a director

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

08/05/2011

Appointment of Mr Sean Glithero as a secretary

View PDF (2 pages)

12/10/2010

Full accounts made up to 2010-03-28

View PDF (11 pages)

03/10/2010

Director's details changed for Mr Sean Glithero on 2010-09-30

View PDF (2 pages)

05/07/2010

Termination of appointment of Elizabeth Jenkin as a secretary

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

25/11/2009

Appointment of Mrs Zillah Ellen Byng-Maddick as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Andrew Miller as a director

View PDF (1 pages)

24/09/2009

Full accounts made up to 2009-03-29

View PDF (11 pages)

01/09/2009

Registered office changed on 02/09/2009 from unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW

View PDF (1 pages)

09/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

18/05/2009

Ad 18/05/09-18/05/09\gbp si 13741723@1=13741723\gbp ic 32768742/46510465\

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10/05/2009

Director appointed stephen john roger lane

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07/05/2009

Accounting reference date shortened from 31/03/2010 to 31/03/2009

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06/05/2009

Ad 29/04/09\gbp si 2987500@1=2987500\gbp ic 29781242/32768742\

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27/04/2009

Ad 16/04/09\gbp si 2766951@1=2766951\gbp ic 27014291/29781242\

View PDF (2 pages)

20/04/2009

Secretary appointed elizabeth jenkin

View PDF (1 pages)

20/04/2009

Appointment terminated secretary andrew miller

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13/04/2009

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02/04/2009

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23/03/2009

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20/03/2009

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19/02/2009

Ad 16/02/09\gbp si 6510000@1=6510000\gbp ic 12160532/18670532\

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11/02/2009

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11/02/2009

Ad 30/01/09\gbp si 2958030@1=2958030\gbp ic 2/2958032\

View PDF (2 pages)

06/02/2009

Nc inc already adjusted 20/01/09

View PDF (1 pages)

27/01/2009

Resolutions

View PDF (1 pages)

22/01/2009

Termination of appointment of Alnery Incorporations No.1 Limited as a director

View PDF (1 pages)

22/01/2009

Termination of appointment of Alnery Incorporations No.1 Limited as a secretary

View PDF (1 pages)

22/01/2009

Appointment terminated director craig morris

View PDF (1 pages)

22/01/2009

Appointment terminated director alnery incorporations no.2 LIMITED

View PDF (1 pages)

22/01/2009

Director and secretary appointed andrew arthur miller

View PDF (4 pages)

22/01/2009

Director appointed sean glithero

View PDF (3 pages)

19/01/2009

Resolutions

View PDF (17 pages)

18/01/2009

Ad 16/01/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

18/01/2009

Registered office changed on 19/01/2009 from one bishops square london E1 6AD

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18/01/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

15/01/2009

Certificate of change of name

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02/12/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/03/2015

Last change occurred

28/03/2015

Accounts

Full

Last made up date

28/03/2015

Next account date

28/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRADER FINANCE (2009) LIMITED

TRADER FINANCE (2009) LIMITED is an(a) Dissolved company incorporated on 02/12/2008 with the registered office located at 1 Tony Wilson Place, Manchester, England M15 4FN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRADER FINANCE (2009) LIMITED?

TRADER FINANCE (2009) LIMITED is currently Dissolved. It was registered on 02/12/2008 and dissolved on 20/01/2017.

Where is TRADER FINANCE (2009) LIMITED located?

TRADER FINANCE (2009) LIMITED is registered at 1 Tony Wilson Place, Manchester, England M15 4FN.

What does TRADER FINANCE (2009) LIMITED do?

TRADER FINANCE (2009) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRADER FINANCE (2009) LIMITED?

The latest filing was on 20/01/2017: Final Gazette dissolved following liquidation.