| Company Name | Traderelations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06250441 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2007(16 years, 11 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Helen Anne Shiels |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(6 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 24 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Wharfe View Road Tower Court Ilkley West Yorkshire LS29 8DU |
| Director Name | Simon Shiels |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(6 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 24 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Kinvara Heights Rea Place Birmingham B12 0NJ |
| Director Name | Mr Harold Shiels |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(6 days after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 23 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Heather Court Queens Road Ilkley West Yorkshire LS29 9TZ |
| Secretary Name | Mr Harold Shiels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(6 days after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 23 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Harold Shiels 50.00% Ordinary |
|---|---|
| 25 at £1 | Helen Anne Shiels 25.00% Ordinary |
| 25 at £1 | Simon Shiels 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,201 |
| Cash | £6,902 |
| Current Liabilities | £35,478 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2017 | Notification of Harold Shiels as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Harold Shiels as a person with significant control on 18 May 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Harold Shiels as a person with significant control on 18 May 2016 (2 pages) |
| 23 June 2017 | Termination of appointment of Harold Shiels as a secretary on 23 June 2017 (1 page) |
| 23 June 2017 | Termination of appointment of Harold Shiels as a director on 23 June 2017 (1 page) |
| 23 June 2017 | Termination of appointment of Harold Shiels as a director on 23 June 2017 (1 page) |
| 23 June 2017 | Termination of appointment of Harold Shiels as a secretary on 23 June 2017 (1 page) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 May 2016 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 25 May 2016 (1 page) |
| 25 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 August 2015 | Registered office address changed from 4 Heather Court Queens Road Ilkley West Yorkshire LS29 9TZ to 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG on 4 August 2015 (1 page) |
| 4 August 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG England to 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 4 Heather Court Queens Road Ilkley West Yorkshire LS29 9TZ to 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG on 4 August 2015 (1 page) |
| 4 August 2015 | Secretary's details changed for Harold Shiels on 1 May 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 4 Heather Court Queens Road Ilkley West Yorkshire LS29 9TZ to 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG on 4 August 2015 (1 page) |
| 4 August 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Secretary's details changed for Harold Shiels on 1 May 2015 (1 page) |
| 4 August 2015 | Director's details changed for Simon Shiels on 1 May 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG England to 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG on 4 August 2015 (1 page) |
| 4 August 2015 | Secretary's details changed for Harold Shiels on 1 May 2015 (1 page) |
| 4 August 2015 | Director's details changed for Simon Shiels on 1 May 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG England to 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG on 4 August 2015 (1 page) |
| 4 August 2015 | Director's details changed for Simon Shiels on 1 May 2015 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
| 25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 28 May 2010 | Director's details changed for Helen Anne Shiels on 17 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Helen Anne Shiels on 17 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Harold Shiels on 17 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Simon Shiels on 17 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Simon Shiels on 17 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Harold Shiels on 17 May 2010 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | New secretary appointed;new director appointed (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 5 June 2007 | New secretary appointed;new director appointed (1 page) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | New director appointed (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 17 May 2007 | Incorporation (14 pages) |
| 17 May 2007 | Incorporation (14 pages) |