STENHAM-HELLER TRADE FINANCE LIMITED

Overview

Company Name	STENHAM-HELLER TRADE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00263670
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1932
Date of Cessation	May 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STENHAM-HELLER TRADE FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STENHAM-HELLER TRADE FINANCE LIMITED located?

Registered Office Address	Enterprise House Bancroft Road RH2 7RT Reigate Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for STENHAM-HELLER TRADE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for STENHAM-HELLER TRADE FINANCE LIMITED?

Annual Return

Last Annual Return	May 01, 2013

What are the latest filings for STENHAM-HELLER TRADE FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 20, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 24, 2014

Application to strike the company off the register

3 pages

DS01

Jan 06, 2014

Director's details changed for Mr Neil Anthony Fuller on Jul 10, 2012

2 pages

CH01

Sep 18, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Aug 27, 2013

Director's details changed for Mr Neil Anthony Fuller on Aug 27, 2013

2 pages

CH01

Aug 27, 2013

Director's details changed for Rajesh Gupta on Aug 27, 2013

2 pages

CH01

Aug 20, 2013

Statement of capital on Aug 20, 2013

Capital: GBP 2

4 pages

SH19

Aug 20, 2013

legacy

1 pages

SH20

Aug 20, 2013

legacy

1 pages

CAP-SS

Aug 20, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 07, 2013

Annual return made up to May 01, 2013 with full list of shareholders

5 pages

AR01

Mar 19, 2013

Termination of appointment of John Jenkins as a director

1 pages

TM01

Oct 17, 2012

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 03, 2012

Appointment of Courtenay Abbott as a secretary

1 pages

AP03

Sep 07, 2012

Termination of appointment of Alicia Essex as a secretary

1 pages

TM02

Aug 01, 2012

Secretary's details changed for Ann French on Aug 01, 2012

1 pages

CH03

Jul 19, 2012

Full accounts made up to Dec 31, 2011

15 pages

May 29, 2012

Secretary's details changed for Alicia Essex on May 28, 2012

1 pages

CH03

May 25, 2012

Termination of appointment of Alicia Essex as a secretary

1 pages

TM02

May 17, 2012

Annual return made up to May 01, 2012 with full list of shareholders

6 pages

AR01

Oct 10, 2011

Appointment of Rajesh Gupta as a director

2 pages

AP01

Oct 07, 2011

Termination of appointment of William Mcgibbon as a director

1 pages

TM01

Jul 12, 2011

Appointment of Ann French as a secretary

2 pages

AP03

Jun 15, 2011

Full accounts made up to Dec 31, 2010

15 pages

View All Filings

Who are the officers of STENHAM-HELLER TRADE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBOTT, Courtenay Enterprise House Bancroft Road RH2 7RT Reigate Surrey	Sep 19, 2012		Secretary	Enterprise House Bancroft Road RH2 7RT Reigate Surrey					172560420001
FRENCH, Ann Enterprise House Bancroft Road RH2 7RT Reigate Surrey	Jun 14, 2011		Secretary	Enterprise House Bancroft Road RH2 7RT Reigate Surrey					161504930001
FULLER, Neil Anthony Enterprise House Bancroft Road RH2 7RT Reigate Surrey	Apr 15, 2011		Director	Enterprise House Bancroft Road RH2 7RT Reigate Surrey	United Kingdom	British	1966-12	Company Director	159228800002
GUPTA, Rajesh Enterprise House Bancroft Road RH2 7RT Reigate Surrey	Sep 30, 2011		Director	Enterprise House Bancroft Road RH2 7RT Reigate Surrey	United Kingdom	British	1969-4	Company Director	161613460001
ABBOTT, Courtenay Burleigh Park KT11 2DU Cobham 23 Surrey	Jan 07, 2008	Sep 02, 2008	Secretary	Burleigh Park KT11 2DU Cobham 23 Surrey		British			128651710001
ARCHIBALD, Robin Andrew Crawford 20 Brambledown Road Sanderstead CR2 0BL South Croydon Surrey	Apr 23, 1998	Oct 01, 2003	Secretary	20 Brambledown Road Sanderstead CR2 0BL South Croydon Surrey		British		Director Of Finance	1472700002
BOYNTON, Susan Cumberland Mills Square E14 3BH London Flat 23	Sep 02, 2008	Nov 24, 2009	Secretary	Cumberland Mills Square E14 3BH London Flat 23		British			133407260001
ESSEX, Alicia 21 Meadowside KT12 3LS Walton On Thames Meadowview Surrey England	Jun 24, 2009	Jun 24, 2009	Secretary	21 Meadowside KT12 3LS Walton On Thames Meadowview Surrey England		British			139344890001
ESSEX, Alicia Enterprise House Bancroft Road RH2 7RT Reigate Surrey	Jun 24, 2009	Sep 07, 2012	Secretary	Enterprise House Bancroft Road RH2 7RT Reigate Surrey		British		Company Secretary	55569560002
FITZGERALD, Clive Patrick John Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey	Feb 12, 1997	Apr 23, 1998	Secretary	Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey		British			94670820001
KEMPNER, Michael Alfred 29 Windsor Road Kew TW9 2EJ Richmond Surrey	Mar 29, 1996	Feb 12, 1997	Secretary	29 Windsor Road Kew TW9 2EJ Richmond Surrey		British			47197020001
LAIDLER, William 34 John Street WC1N 2EU London		Mar 29, 1996	Secretary	34 John Street WC1N 2EU London		British			15130320001
POPAT, Manisha Vinayakrai 2 Falconwood Cleeve Road KT24 5EG Leatherhead Surrey	Aug 08, 2006	Jan 07, 2008	Secretary	2 Falconwood Cleeve Road KT24 5EG Leatherhead Surrey		British		Company Secretary	95366280001
SCARROTT, Adam 2 Carters Road KT17 4NE Epsom Surrey	Jul 12, 2004	Feb 13, 2007	Secretary	2 Carters Road KT17 4NE Epsom Surrey		British		Lawyer	81871550002
STRANAGHAN, Patricia Ann 12 The Glebe Penshurst TN11 8DR Tonbridge Kent	Oct 01, 2003	Jul 02, 2004	Secretary	12 The Glebe Penshurst TN11 8DR Tonbridge Kent		British		Barrister	126944240001
ARCHIBALD, Robin Andrew Crawford 20 Brambledown Road Sanderstead CR2 0BL South Croydon Surrey	Apr 23, 1998	Oct 01, 2003	Director	20 Brambledown Road Sanderstead CR2 0BL South Croydon Surrey	England	British	1953-10	Director Of Finance	1472700002
BERGABO, Bjorn 52 Ullswater Road SW13 9PN London Sw13 9pn	Oct 01, 2003	Jul 20, 2006	Director	52 Ullswater Road SW13 9PN London Sw13 9pn		Swedish	1961-10	Company Director	78927600001
DE DOMENICO, Paul Breemdreef 26 Schoten 2900 Belgium	Oct 01, 2003	Nov 09, 2005	Director	Breemdreef 26 Schoten 2900 Belgium		American	1966-2	Company Director	93674170001
EDWARDS, Gary John Brambles Oakfield, Hawkhurst TN18 4JR Cranbrook Kent	Oct 01, 2003	Mar 21, 2005	Director	Brambles Oakfield, Hawkhurst TN18 4JR Cranbrook Kent		British	1963-5	Company Director	64813010001
FIENBERG, Michael Hyam 19a Bishops Avenue HA6 3DQ Northwood Middlesex	Aug 08, 1994	Apr 23, 1998	Director	19a Bishops Avenue HA6 3DQ Northwood Middlesex		British	1947-4	Director	9858420001
FITZGERALD, Clive Patrick John Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey	Dec 02, 2003	Jul 30, 2004	Director	Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey		British	1941-12	Director General Manager	94670820001
FITZGERALD, Clive Patrick John Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey		Nov 01, 2003	Director	Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey		British	1941-12	Company Director	94670820001
FITZPATRICK, Hugh Alan Taylor Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Oct 24, 2007	Apr 15, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1969-5	Company Director	139406230001
FORD, Toby Duncan Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex	Jan 12, 2010	Jan 14, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex	United Kingdom	British	1971-1	Company Director	148654320001
FRANKLIN, Peter Morris 14 Burnsall Street SW3 3ST London	Jul 20, 2006	Feb 20, 2007	Director	14 Burnsall Street SW3 3ST London		British	1953-8	Finance Executive	114748680001
GRIEVE, Alan Thomas Brimpton House Brimpton RG7 4TJ Reading Berkshire		Feb 28, 1994	Director	Brimpton House Brimpton RG7 4TJ Reading Berkshire		English	1928-1	Solicitor	59736850001
HUGHES, Aaron 20 Derwent Road High Lane SK6 8AT Stockport Cheshire	Aug 06, 2004	Nov 01, 2005	Director	20 Derwent Road High Lane SK6 8AT Stockport Cheshire		British	1967-1	Company Director	99869160001
JENKINS, John Michael Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Dec 19, 2005	Mar 15, 2013	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	England	British	1964-10	Director	115008010001
KEMPNER, Michael Alfred 29 Windsor Road Kew TW9 2EJ Richmond Surrey	Jul 15, 1996	Feb 12, 1997	Director	29 Windsor Road Kew TW9 2EJ Richmond Surrey	England	British	1953-2	Finance Director	47197020001
LAIDLER, William 34 John Street WC1N 2EU London		Mar 29, 1996	Director	34 John Street WC1N 2EU London		British	1931-3	Chartered Accountant	15130320001
MCGIBBON, William Hall Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 24, 2009	Sep 30, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1956-12	Company Director	131612680004
MILLARD, Darren Mark 23-59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex	Jan 12, 2010	Apr 15, 2011	Director	23-59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex	United Kingdom	British	1968-8	Company Director	148916890001
MOCHAN, Derek Adrian Travers 7 Stack House Cundy Street SW1W 9JS London	Dec 03, 2007	Jun 24, 2009	Director	7 Stack House Cundy Street SW1W 9JS London		British	1973-7	Accountant	126434860001
ONSLOW, John Peter 44 Essendene Road CR3 5PA Caterham Surrey	Dec 19, 2005	Oct 24, 2007	Director	44 Essendene Road CR3 5PA Caterham Surrey	England	British	1958-2	Director	40053050003
PARKER, Stuart William James Chalmers Wildernesse Avenue TN15 0EA Sevenoaks Kent	Apr 23, 1998	Oct 01, 2003	Director	Chalmers Wildernesse Avenue TN15 0EA Sevenoaks Kent		British	1944-2	Chief Executive	30412900001

View Detailed Information on Officers and People with Significant Control

Does STENHAM-HELLER TRADE FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Aug 21, 1991 Delivered On Sep 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing to the company under or by virtue of such funds held to the order of the company by dubarry trustees limited in account with s g warburg & co (jersey) limited for the indebtedness of arrow zip fasteners (pvt) limited to the company in accordance with the terms of the guarantee by dubarry trustees limited to the company dated 31/3/86 to a maximum of £200,000 or foreign currency equivalent.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 10, 1991Registration of a charge Feb 26, 1994Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Aug 21, 1991 Delivered On Sep 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing to the company as are held to the order of the company by dubarry trust LTD in account with S.G. warburg & co (jersey) as security for the indebtedness in accordance with the terms of the guarantee dated 21/8/87 to a maximum of £450,000 or foreign currency equivalent.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 1991Registration of a charge Jan 09, 1997Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 11, 1991 Delivered On Jul 24, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or stenham trade finance PLC to the chargee on any account whatsoever
	Short particulars All monies due or owing or from time to time becoming due or owing to the company under or by virtue of such funds as are held to the order of the mortgage by dubarry trustees limited in account with s g warbury & co (ferry) limited (please see doc for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1991Registration of a charge Feb 04, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment of debt	Created On Jun 06, 1988 Delivered On Jun 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee the terms of the assignment
	Short particulars All monies payable to stenham PLC under letter no 880426163 soc 4709 (please see form 395 for full details.
	Persons Entitled Swiss Bank Corporation
	Transactions Jun 13, 1988Registration of a charge Jan 09, 1997Statement of satisfaction of a charge in full or part (403a)
Assignment of debt	Created On Mar 31, 1988 Delivered On Apr 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies payable to stenham PLC under letter of credit no 579-34/88 (please see form 355 for full details).
	Persons Entitled Swiss Bank Corporation
	Transactions Apr 13, 1988Registration of a charge Oct 03, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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