SINGER & FRIEDLANDER TRADE FINANCE LIMITED

Overview

Company Name	SINGER & FRIEDLANDER TRADE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00353980
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1939
Date of Cessation	Oct 25, 2011

Summary

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

What is the purpose of SINGER & FRIEDLANDER TRADE FINANCE LIMITED?

(6523) /

Where is SINGER & FRIEDLANDER TRADE FINANCE LIMITED located?

Registered Office Address	21 New Street EC2M 4HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SINGER & FRIEDLANDER TRADE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
W.H. JONES & CO. (LONDON) LIMITED	Jun 14, 1939	Jun 14, 1939

What are the latest accounts for SINGER & FRIEDLANDER TRADE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SINGER & FRIEDLANDER TRADE FINANCE LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2011

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jul 12, 2010

Declaration of solvency

3 pages

4.70

Jul 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 21, 2010	LRESSP

Jul 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 27, 2009

Total exemption full accounts made up to Dec 31, 2008

12 pages

Apr 01, 2009

legacy

1 pages

287

Mar 16, 2009

legacy

4 pages

363a

Nov 12, 2008

legacy

1 pages

288a

Nov 12, 2008

legacy

1 pages

288b

Oct 15, 2008

Full accounts made up to Dec 31, 2007

16 pages

Mar 12, 2008

legacy

4 pages

363a

Oct 05, 2007

legacy

1 pages

288b

May 03, 2007

Full accounts made up to Dec 31, 2006

13 pages

Apr 19, 2007

legacy

1 pages

288b

Mar 29, 2007

legacy

1 pages

288a

Mar 29, 2007

legacy

1 pages

288b

Mar 09, 2007

legacy

3 pages

363a

Mar 09, 2007

legacy

2 pages

288a

Mar 07, 2007

legacy

1 pages

288a

Mar 07, 2007

legacy

1 pages

288a

Aug 22, 2006

legacy

1 pages

287

Jul 07, 2006

legacy

1 pages

288c

Jun 07, 2006

Full accounts made up to Dec 31, 2005

14 pages

View All Filings

Who are the officers of SINGER & FRIEDLANDER TRADE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNGS, James John 29 Longlands Road DA15 7LU Sidcup Kent	Sep 30, 2008		Secretary	29 Longlands Road DA15 7LU Sidcup Kent		British		Investment Banker	69552750001
ASHTON, Phillip Christopher 18 Hawkesley Court 18 Watford Road WD7 8HH Radlett Hertfordshire	Mar 29, 2006		Director	18 Hawkesley Court 18 Watford Road WD7 8HH Radlett Hertfordshire	England	British	1960-5	Banker	50949990009
EDWARDS, Keith David 50 Bury Lane Datchworth SG3 6SS Knebworth Hertfordshire	Mar 29, 2006		Director	50 Bury Lane Datchworth SG3 6SS Knebworth Hertfordshire	United Kingdom	British	1960-11	Banker	65744060002
GENT, Andrew Geoffrey 5 Mountnessing Road CM12 9EU Billericay Essex	Mar 29, 2006		Director	5 Mountnessing Road CM12 9EU Billericay Essex	United Kingdom	British	1960-4	Banker	107250710001
AUJARD, Christopher Charles Seymore Oast Back Street ME17 1TF Leeds Kent	May 19, 2006	Mar 28, 2007	Secretary	Seymore Oast Back Street ME17 1TF Leeds Kent		Australian		Solicitor	103389330001
DOHERTY, Stephen Paul The White House 4 Woodgrange Close SS1 3EA Southend On Sea Essex	Jan 25, 2001	Dec 16, 2005	Secretary	The White House 4 Woodgrange Close SS1 3EA Southend On Sea Essex		British			73272010001
HAY, Helen Frances The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire	Mar 28, 2007	Sep 30, 2008	Secretary	The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire		British		Company Secretary	120089650001
HILL, Trina Jeanne 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire	Dec 16, 2005	May 19, 2006	Secretary	28 Hasse Road Soham CB7 5UW Ely Cambridgeshire		British		Chartered Secretary	110384430001
JONES, Graham Newton 24 St Marys Grove Chiswick W4 3LN London		Jan 25, 2001	Secretary	24 St Marys Grove Chiswick W4 3LN London		British			6409470001
CORFIELD, Anthony Charles 30 Four Sisters Way Eastwood SS9 5FQ Leigh On Sea Essex	Feb 10, 2003	Mar 29, 2006	Director	30 Four Sisters Way Eastwood SS9 5FQ Leigh On Sea Essex		British	1965-9	Banking Director	87788390001
HICKOX, Alan John 111 Shirley Avenue CR0 8SQ Croydon Surrey	Jan 25, 2001	Jun 28, 2002	Director	111 Shirley Avenue CR0 8SQ Croydon Surrey	United Kingdom	British	1949-6	Assistant Director	112393180001
JONES, Evelyn Ray Northfield Woodfield Lane AL9 6JJ Hatfield Hertfordshire		Jan 25, 2001	Director	Northfield Woodfield Lane AL9 6JJ Hatfield Hertfordshire		British	1924-7	International Trade Finance	6409490001
JONES, Graham Newton 16 Freeland Road Ealing W5 3HR London		Apr 19, 2007	Director	16 Freeland Road Ealing W5 3HR London	England	British	1956-4	International Trade Finance	6409470002
JONES, William Albert Newton Northfield Woodfield Lane AL9 6JJ Hatfield Hertfordshire		Oct 26, 1998	Director	Northfield Woodfield Lane AL9 6JJ Hatfield Hertfordshire		English	1918-12	International Trade Finance	6409480001
LUCK, David Richard Edward 85 Chichester Road N9 9DH London		Sep 28, 2007	Director	85 Chichester Road N9 9DH London		British	1947-9	International Trade Finance	6409500001
PRICE, Charles Beaufort Church House Manor Road RM4 1NA Lambourne End Essex	Jan 25, 2001	Jan 01, 2005	Director	Church House Manor Road RM4 1NA Lambourne End Essex	England	British	1945-11	Director	51242320002
PYMAN, Richard Anthony Atwood Road W6 0HX London 17	Jan 25, 2001	Sep 19, 2005	Director	Atwood Road W6 0HX London 17	England	British	1968-4	Director	45019790003
RHODES, Jervis Rigby 23 Eastlands Crescent Dulwich SE21 7EG London	Jun 15, 2004	Nov 30, 2005	Director	23 Eastlands Crescent Dulwich SE21 7EG London	England	British	1959-7	Banker	193589020001
SPENCE, Jonathan Murgatroyd 14 Ormonde Road East Sheen SW14 7BG London	Jan 01, 2005	Sep 19, 2005	Director	14 Ormonde Road East Sheen SW14 7BG London		British	1960-10	Director	42053080002
SPENCE, Jonathan Murgatroyd 14 Ormonde Road East Sheen SW14 7BG London	Mar 02, 2001	Nov 03, 2003	Director	14 Ormonde Road East Sheen SW14 7BG London		British	1960-10	Director	42053080002

View Detailed Information on Officers and People with Significant Control

Does SINGER & FRIEDLANDER TRADE FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
General letter of hypothecation	Created On Jun 23, 1995 Delivered On Jul 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bills of exchange and bills of lading, insurance policies invoices or other documents relating to goods or produce and proceeds thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 04, 1995Registration of a charge (395) Jan 26, 2001Statement of satisfaction of a charge in full or part (403a)
Letter of hypothecation	Created On May 10, 1990 Delivered On May 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bills of exchange and bills of lading, insurance policies, invoices or other documents representing or relating to goods or produce and the goods or prodce and proceeds thereof.
	Persons Entitled National Australia Bank Limited
	Transactions May 22, 1990Registration of a charge Jan 26, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SINGER & FRIEDLANDER TRADE FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2011	Dissolved on
Apr 21, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 21, 2010
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 21, 2010

View Detailed Information on Insolvency Cases

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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