About

Registered Number: 04735387
Date of Incorporation: 15/04/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (7 years and 9 months ago)
Registered Address: Trinity House, Anderson Road, Swavesey, Cambs, CB24 4UQ

 

Trade Credit Brokers (UK) Ltd was founded on 15 April 2003 and has its registered office in Swavesey in Cambs, it's status in the Companies House registry is set to "Dissolved". There are 7 directors listed as Mcdermott, Paul, Lynch, Donal, O'reilly, Conleth Mary, Caulfield, Celine, Mcgivern, Hugh, O'connell, Aiden, O'connor, Siobhan for this organisation at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAULFIELD, Celine 31 December 2006 11 December 2014 1
MCGIVERN, Hugh 15 April 2003 11 December 2014 1
O'CONNELL, Aiden 23 May 2006 14 August 2009 1
O'CONNOR, Siobhan 15 April 2003 31 December 2006 1
Secretary Name Appointed Resigned Total Appointments
MCDERMOTT, Paul 18 December 2015 - 1
LYNCH, Donal 31 December 2006 08 December 2010 1
O'REILLY, Conleth Mary 08 December 2010 18 December 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 July 2016
DS01 - Striking off application by a company 24 June 2016
AR01 - Annual Return 20 April 2016
AP03 - Appointment of secretary 25 January 2016
TM02 - Termination of appointment of secretary 25 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 21 April 2015
CH03 - Change of particulars for secretary 21 April 2015
AP01 - Appointment of director 08 January 2015
TM01 - Termination of appointment of director 08 January 2015
TM01 - Termination of appointment of director 08 January 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 11 September 2013
TM01 - Termination of appointment of director 30 August 2013
MR04 - N/A 26 June 2013
AR01 - Annual Return 13 May 2013
MG01 - Particulars of a mortgage or charge 08 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 06 September 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
AR01 - Annual Return 28 April 2011
AP01 - Appointment of director 05 April 2011
AP03 - Appointment of secretary 11 March 2011
TM02 - Termination of appointment of secretary 11 March 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
TM01 - Termination of appointment of director 06 October 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 16 May 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
287 - Change in situation or address of Registered Office 08 February 2007
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 21 September 2004
225 - Change of Accounting Reference Date 14 July 2004
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
NEWINC - New incorporation documents 15 April 2003

Mortgages & Charges

Description Date Status Charge by
Share mortgage 29 November 2012 Outstanding

N/A

Composite debenture 24 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.