Trade Contracts Limited

Company Name	Trade Contracts Limited
Company Status	Dissolved
Company Number	04825579
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 9 months ago)
Dissolution Date	21 January 2012 (12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr John Bousfield
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	5 Eldermere House 10 Grove Road Ilkley West Yorkshire LS29 9PE

Secretary Name	Richard Elvidge
Nationality	British
Status	Closed
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	35 Daleson Close Northowram Halifax West Yorkshire HX3 7JF

Director Name	Richard Elvidge
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(4 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (closed 21 January 2012)
Role	Builder
Correspondence Address	35 Daleston Close Northowram Halifax West Yorkshire HX3 7JF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£932
Cash	£438
Current Liabilities	£69,137

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 January 2012	Final Gazette dissolved following liquidation (1 page)
21 January 2012	Final Gazette dissolved following liquidation (1 page)
21 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Completion of winding up (1 page)
23 March 2010	Completion of winding up (1 page)
23 March 2010	Dissolution deferment (1 page)
23 March 2010	Dissolution deferment (1 page)
3 November 2009	Order of court to wind up (2 pages)
3 November 2009	Order of court to wind up (2 pages)
20 September 2009	Order of court to wind up (1 page)
20 September 2009	Order of court to wind up (1 page)
18 August 2009	Return made up to 08/07/09; full list of members (3 pages)
18 August 2009	Director's change of particulars / richard elvidge / 30/06/2009 (1 page)
18 August 2009	Return made up to 08/07/09; full list of members (3 pages)
18 August 2009	Director's Change of Particulars / richard elvidge / 30/06/2009 / HouseName/Number was: , now: 35; Street was: 37 daleson close, now: daleston close; Country was: , now: england (1 page)
18 August 2009	Director's Change of Particulars / john bousfield / 30/06/2009 / HouseName/Number was: , now: flat 5; Street was: 5 eldermere house, now: eldermere house; Country was: , now: england (1 page)
18 August 2009	Director's change of particulars / john bousfield / 30/06/2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 August 2008	Return made up to 08/07/08; full list of members (3 pages)
5 August 2008	Return made up to 08/07/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 July 2008	Registered office changed on 24/07/2008 from carlton villa, 15-17 carlton street, halifax west yorkshire HX1 2AL (1 page)
24 July 2008	Registered office changed on 24/07/2008 from carlton villa, 15-17 carlton street, halifax west yorkshire HX1 2AL (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 January 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 January 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 November 2007	Compulsory strike-off action has been discontinued (1 page)
20 November 2007	Compulsory strike-off action has been discontinued (1 page)
13 August 2007	Return made up to 08/07/07; no change of members (7 pages)
13 August 2007	Return made up to 08/07/07; no change of members (7 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Return made up to 08/07/06; no change of members (6 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 March 2007	Return made up to 08/07/06; no change of members (6 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
18 July 2005	Return made up to 08/07/05; full list of members (7 pages)
18 July 2005	Return made up to 08/07/05; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 February 2005	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
14 February 2005	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
21 July 2004	Return made up to 08/07/04; full list of members (7 pages)
21 July 2004	Return made up to 08/07/04; full list of members (7 pages)
27 February 2004	Particulars of mortgage/charge (5 pages)
27 February 2004	Particulars of mortgage/charge (5 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
20 September 2003	Ad 08/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2003	Ad 08/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 2003	New director appointed (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	New secretary appointed (1 page)
22 July 2003	New secretary appointed (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
8 July 2003	Incorporation (16 pages)
8 July 2003	Incorporation (16 pages)

Trade Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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