Tradchase Limited

Company Name	Tradchase Limited
Company Status	Dissolved
Company Number	02355054
Category	Private Limited Company
Incorporation Date	3 March 1989(35 years, 2 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Patrick Joseph Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(15 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 01 July 2014)
Role	Property Manager
Country of Residence	Northern Ireland
Correspondence Address	6a Seacliff Road Bangor County Down BT20 5AY Northern Ireland

Director Name	Mr Bruce Harvey John French
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ancholme House Hall Lane Elsham Brigg Lincolnshire DN20 0SX

Director Name	Kenneth Roger Glover
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2005)
Role	Property Manager
Correspondence Address	111 Newland Park Hull North Humberside HU5 2DT

Director Name	Mr Paul Henry Sanderson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bronte Kemp Road Swanland North Ferriby East Yorkshire HU14 3LZ

Director Name	Mr John Roger Stanford
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2005)
Role	Launderette Operator
Country of Residence	England
Correspondence Address	The Chestnuts 23 Cave Road Brough E Yorkshire HU15 1HA

Director Name	David Malcolm Whitaker
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2005)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Anchorage Kemp Road Swanland North Humberside HU14 3LZ

Director Name	John Keith Whitaker
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 years after company formation)
Appointment Duration	11 years, 3 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	Fir Tree Cottage Balk Lane Arnold Hull North Humberside HU11 5HP

Secretary Name	Mr Bruce Harvey John French
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ancholme House Hall Lane Elsham Brigg Lincolnshire DN20 0SX

Secretary Name	Mr Patrick McCloskey
Nationality	Irish
Status	Resigned
Appointed	31 January 2005(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	95 Castlefarm Shankill Dublin County Dublin 13

Director Name	Ms Sarah Louise Claughton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	110 Chaise Meadow Lymm Cheshire WA13 9UP

Location

Registered Address	Benson House No 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100k at 1	Rph Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£24,764
Net Worth	£492,804
Current Liabilities	£33,492

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

1 July 2014	Final Gazette dissolved following liquidation (1 page)
1 July 2014	Final Gazette dissolved following liquidation (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	Notice of final account prior to dissolution (1 page)
1 April 2014	Return of final meeting of creditors (1 page)
1 April 2014	Notice of final account prior to dissolution (1 page)
7 January 2013	Registered office address changed from Pricewater House Coopers Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from Pricewater House Coopers Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from Pricewater House Coopers Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 7 January 2013 (2 pages)
3 January 2013	Appointment of a liquidator (1 page)
3 January 2013	Appointment of a liquidator (1 page)
6 November 2012	Order of court to wind up (2 pages)
6 November 2012	Order of court to wind up (2 pages)
9 July 2012	Notice to Registrar in respect of date of dissolution (2 pages)
9 July 2012	Notice to Registrar in respect of date of dissolution (2 pages)
18 April 2012	Insolvency:form 2.39B and court order removing garth calow as administrator (13 pages)
18 April 2012	Insolvency:form 2.39B and court order removing garth calow as administrator (13 pages)
30 March 2012	Administrator's progress report to 26 March 2012 (15 pages)
30 March 2012	Administrator's progress report to 26 March 2012 (15 pages)
29 March 2012	Notice of move from Administration to Dissolution (11 pages)
29 March 2012	Notice of move from Administration to Dissolution (11 pages)
31 October 2011	Administrator's progress report to 30 September 2011 (10 pages)
31 October 2011	Administrator's progress report to 30 September 2011 (10 pages)
6 April 2011	Notice of extension of period of Administration (1 page)
6 April 2011	Administrator's progress report to 31 March 2011 (9 pages)
6 April 2011	Notice of extension of period of Administration (1 page)
6 April 2011	Administrator's progress report to 31 March 2011 (9 pages)
10 November 2010	Administrator's progress report to 30 September 2010 (9 pages)
10 November 2010	Administrator's progress report to 30 September 2010 (9 pages)
1 November 2010	Administrator's progress report to 30 September 2010 (9 pages)
1 November 2010	Administrator's progress report to 30 September 2010 (9 pages)
4 October 2010	Notice of extension of period of Administration (1 page)
4 October 2010	Notice of extension of period of Administration (1 page)
6 May 2010	Administrator's progress report to 1 April 2010 (2 pages)
6 May 2010	Administrator's progress report to 1 April 2010 (2 pages)
6 May 2010	Administrator's progress report to 1 April 2010 (2 pages)
30 April 2010	Administrator's progress report to 1 April 2010 (9 pages)
30 April 2010	Administrator's progress report to 1 April 2010 (9 pages)
30 April 2010	Administrator's progress report to 1 April 2010 (9 pages)
28 April 2010	Administrator's progress report to 1 April 2010 (9 pages)
28 April 2010	Administrator's progress report to 1 April 2010 (9 pages)
28 April 2010	Administrator's progress report to 1 April 2010 (9 pages)
29 January 2010	Termination of appointment of Patrick Mccloskey as a secretary (2 pages)
29 January 2010	Termination of appointment of Patrick Mccloskey as a secretary (2 pages)
17 December 2009	Statement of affairs with form 2.14B (6 pages)
17 December 2009	Statement of affairs with form 2.14B (6 pages)
26 November 2009	Statement of administrator's proposal (29 pages)
26 November 2009	Statement of administrator's proposal (29 pages)
8 October 2009	Appointment of an administrator (1 page)
8 October 2009	Appointment of an administrator (1 page)
7 October 2009	Registered office address changed from Estates Office 13a Ramsden Dock Road Barrow in Furness Cumbria on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Estates Office 13a Ramsden Dock Road Barrow in Furness Cumbria on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Estates Office 13a Ramsden Dock Road Barrow in Furness Cumbria on 7 October 2009 (1 page)
10 July 2009	Appointment terminated director sarah claughton (1 page)
10 July 2009	Appointment terminated director sarah claughton (1 page)
4 March 2009	Return made up to 03/03/09; full list of members (3 pages)
4 March 2009	Return made up to 03/03/09; full list of members (3 pages)
27 January 2009	Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page)
27 January 2009	Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page)
3 October 2008	Full accounts made up to 30 June 2007 (15 pages)
3 October 2008	Full accounts made up to 30 June 2007 (15 pages)
26 March 2008	Return made up to 03/03/08; full list of members (3 pages)
26 March 2008	Return made up to 03/03/08; full list of members (3 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
27 July 2007	Full accounts made up to 30 June 2006 (17 pages)
27 July 2007	Full accounts made up to 30 June 2006 (17 pages)
15 March 2007	Return made up to 03/03/07; full list of members (2 pages)
15 March 2007	Return made up to 03/03/07; full list of members (2 pages)
7 December 2006	Auditor's resignation (1 page)
7 December 2006	Auditor's resignation (1 page)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 March 2006	Return made up to 03/03/06; full list of members (2 pages)
14 March 2006	Return made up to 03/03/06; full list of members (2 pages)
23 September 2005	Registered office changed on 23/09/05 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
19 September 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
19 September 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
23 August 2005	Return made up to 03/03/05; full list of members (8 pages)
23 August 2005	Return made up to 03/03/05; full list of members (8 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
21 February 2005	Declaration of assistance for shares acquisition (6 pages)
21 February 2005	Declaration of assistance for shares acquisition (6 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 71 de grey street hull. HU5 2RU (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 71 de grey street hull. HU5 2RU (1 page)
8 February 2005	New director appointed (3 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New director appointed (3 pages)
4 February 2005	Particulars of mortgage/charge (4 pages)
4 February 2005	Particulars of mortgage/charge (4 pages)
4 February 2005	Particulars of mortgage/charge (8 pages)
4 February 2005	Particulars of mortgage/charge (8 pages)
3 February 2005	Particulars of mortgage/charge (4 pages)
3 February 2005	Particulars of mortgage/charge (4 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
14 May 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
30 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director resigned (12 pages)
30 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director resigned (12 pages)
10 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
10 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
10 March 2003	Return made up to 03/03/03; full list of members (12 pages)
10 March 2003	Return made up to 03/03/03; full list of members (12 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
11 March 2002	Return made up to 03/03/02; full list of members (11 pages)
11 March 2002	Return made up to 03/03/02; full list of members (11 pages)
25 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
25 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
15 March 2001	Return made up to 03/03/01; full list of members (11 pages)
15 March 2001	Return made up to 03/03/01; full list of members (11 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
15 March 2000	Return made up to 03/03/00; full list of members (11 pages)
15 March 2000	Return made up to 03/03/00; full list of members (11 pages)
2 August 1999	Full accounts made up to 30 September 1998 (7 pages)
2 August 1999	Full accounts made up to 30 September 1998 (7 pages)
20 April 1999	Return made up to 03/03/99; full list of members (9 pages)
20 April 1999	Return made up to 03/03/99; full list of members (9 pages)
3 August 1998	Full accounts made up to 30 September 1997 (7 pages)
3 August 1998	Full accounts made up to 30 September 1997 (7 pages)
7 July 1997	Full accounts made up to 30 September 1996 (7 pages)
7 July 1997	Full accounts made up to 30 September 1996 (7 pages)
19 May 1997	Return made up to 03/03/97; no change of members 363(287) ‐ Registered office changed on 19/05/97 (6 pages)
19 May 1997	Return made up to 03/03/97; no change of members 363(287) ‐ Registered office changed on 19/05/97 (6 pages)
29 July 1996	Full accounts made up to 30 September 1995 (7 pages)
29 July 1996	Full accounts made up to 30 September 1995 (7 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Return made up to 03/03/96; full list of members (9 pages)
13 March 1996	Return made up to 03/03/96; full list of members (9 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
19 July 1995	Return made up to 03/03/95; no change of members (8 pages)
19 July 1995	Secretary's particulars changed (2 pages)
19 July 1995	Secretary's particulars changed (2 pages)
19 July 1995	Return made up to 03/03/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
3 March 1989	Incorporation (9 pages)
3 March 1989	Incorporation (9 pages)

Tradchase Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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