Company NameTrayco Limited
Company StatusDissolved
Company Number03968493
CategoryPrivate Limited Company
Incorporation Date10 April 2000(24 years ago)
Dissolution Date10 May 2009 (14 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameJohn Edward Avill
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNether Shatton Farm
Shatton Bamford
Sheffield
S30 2DG
Director NameMr Jonathan James Avill
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Ox Close Avenue
Broadway
Sheffield
South Yorkshire
S17 4PA
Secretary NameMr Jonathan James Avill
NationalityBritish
StatusClosed
Appointed12 October 2004(4 years, 6 months after company formation)
Appointment Duration4 years, 7 months (closed 10 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Ox Close Avenue
Broadway
Sheffield
South Yorkshire
S17 4PA
Director NameMr Jonathan Denvir Evans
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Back Lane
Whittington
Lichfield
Staffordshire
WS14 9SA
Director NameWilliam Joseph McGrath
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
Gringley On The Hill
DN10 4RG
Director NameMr Philip Anthony Saxton
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Springwater Avenue
Holcombe Brook
Ramsbottom
Lancashire
BL0 9RH
Director NameNeil Scott
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(same day as company formation)
RoleTechnical Director
Correspondence Address43 Fiddlers Drive
Armthorpe
Doncaster
South Yorkshire
DN3 3TS
Director NameRobin Hudson Trotter
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressCarradale
Hob Lane
Ripponden
West Yorkshire
HX6 4LU
Secretary NameMalcolm Lloyd Griffiths
NationalityBritish
StatusResigned
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address60 Skip Lane
Walsall
West Midlands
WS5 3LP
Director NameMr Roger St Denis Feaviour
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(3 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 16 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazeley House
High Street Chieveley
Newbury
Berkshire
RG20 8UX
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed10 April 2000(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed10 April 2000(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressBenson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£423,895
Cash£193
Current Liabilities£964,921

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2009Administrator's progress report to 4 February 2009 (10 pages)
10 February 2009Notice of move from Administration to Dissolution (10 pages)
12 September 2008Administrator's progress report to 10 August 2008 (7 pages)
7 April 2008Registered office changed on 07/04/2008 from meadow way swinton meadows industrial estate swinton rotherham south yorkshire S64 8AB (1 page)
5 April 2008Statement of administrator's proposal (27 pages)
12 March 2008Statement of affairs with form 2.14B (13 pages)
16 February 2008Appointment of an administrator (1 page)
29 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 June 2007Return made up to 10/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 May 2006Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 June 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
19 May 2005Return made up to 10/04/05; full list of members (8 pages)
25 November 2004New secretary appointed (2 pages)
8 September 2004Secretary resigned (1 page)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
8 September 2004Secretary resigned (1 page)
19 August 2004Registered office changed on 19/08/04 from: co bhd group northgate aldridge walsall west midlands WS9 8TH (1 page)
5 August 2004Director resigned (1 page)
8 May 2004Return made up to 10/04/04; full list of members (9 pages)
4 May 2004Accounts for a small company made up to 30 June 2003 (5 pages)
24 September 2003New director appointed (2 pages)
9 May 2003Return made up to 10/04/03; full list of members (9 pages)
2 January 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 October 2002Director resigned (1 page)
28 August 2002Particulars of mortgage/charge (4 pages)
17 April 2002Registered office changed on 17/04/02 from: northgate aldridge walsall west midlands WS9 8TH (1 page)
17 April 2002Return made up to 10/04/02; full list of members (8 pages)
16 April 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 August 2001Ad 26/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 July 2001Return made up to 06/06/01; full list of members (8 pages)
10 July 2001Registered office changed on 10/07/01 from: C.P.i building swinton meadows industrial estate meadow way, swinton, mexborough south yorkshire S64 8AB (1 page)
31 January 2001Director resigned (1 page)
29 November 2000Director resigned (1 page)
15 November 2000New director appointed (3 pages)
8 November 2000Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
8 November 2000New secretary appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
26 April 2000Director resigned (1 page)
26 April 2000Registered office changed on 26/04/00 from: unit D2 sheffield technology park 60 shirland lane sheffield south yorkshire S9 3SP (1 page)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (3 pages)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (3 pages)
26 April 2000Secretary resigned (1 page)
26 April 2000New director appointed (2 pages)
26 April 2000New secretary appointed (3 pages)
26 April 2000New director appointed (2 pages)
20 April 2000Secretary resigned (1 page)
20 April 2000Director resigned (1 page)
10 April 2000Incorporation (13 pages)