TRADE SERVICE INFORMATION LIMITED

Overview

Company Name	TRADE SERVICE INFORMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00857447
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1965
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of TRADE SERVICE INFORMATION LIMITED?

Business and domestic software development (62012) / Information and communication

Where is TRADE SERVICE INFORMATION LIMITED located?

Registered Office Address	Bank House 171 Midsummer Boulevard MK9 1EB Central Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of TRADE SERVICE INFORMATION LIMITED?

Previous Company Names
Company Name	From	Until
LUCKINS-TRADE SERVICE PUBLICATIONS LIMITED	Aug 24, 1965	Aug 24, 1965

What are the latest accounts for TRADE SERVICE INFORMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2016

What are the latest filings for TRADE SERVICE INFORMATION LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2017

Application to strike the company off the register

3 pages

DS01

Sep 26, 2017

legacy

2 pages

SH20

Sep 26, 2017

Statement of capital on Sep 26, 2017

Capital: GBP 1

5 pages

SH19

Sep 26, 2017

legacy

2 pages

CAP-SS

Sep 26, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of capital redemption reserve 26/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 17, 2017

Accounts for a dormant company made up to Dec 30, 2016

7 pages

Feb 17, 2017

Confirmation statement made on Feb 17, 2017 with updates

5 pages

CS01

Oct 06, 2016

Accounts for a dormant company made up to Jan 01, 2016

7 pages

Feb 24, 2016

Annual return made up to Feb 20, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2016	Statement of capital on Feb 24, 2016 Capital: GBP 539,358	SH01

Feb 24, 2016

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

1 pages

AD03

Feb 23, 2016

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

1 pages

AD02

Nov 17, 2015

Auditor's resignation

2 pages

AUD

Oct 14, 2015

Accounts for a dormant company made up to Jan 02, 2015

8 pages

Mar 12, 2015

Annual return made up to Feb 20, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP 539,358	SH01

Mar 12, 2015

Termination of appointment of James Anthony Kirkland as a secretary on Nov 07, 2014

1 pages

TM02

Dec 01, 2014

Appointment of James Anthony Kirkland as a director on Nov 07, 2014

4 pages

AP01

Dec 01, 2014

Appointment of James Anthony Kirkland as a secretary on Nov 07, 2014

3 pages

AP03

Nov 25, 2014

Termination of appointment of Timothy Mark Holland as a secretary on Nov 07, 2014

2 pages

TM02

Nov 25, 2014

Appointment of John Ernest Huey Iii as a director on Nov 07, 2014

3 pages

AP01

Nov 25, 2014

Appointment of Steven Walter Berglund as a director on Nov 07, 2014

3 pages

AP01

Nov 25, 2014

Appointment of James Anthony Kirkland as a director on Nov 07, 2014

3 pages

AP01

Nov 24, 2014

Appointment of James Anthony Kirkland as a secretary on Nov 07, 2014

3 pages

AP03

Nov 24, 2014

Termination of appointment of Nicholas Anthony Harper as a director on Nov 07, 2014

2 pages

TM01

View All Filings

Who are the officers of TRADE SERVICE INFORMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRKLAND, James Anthony Stewart Drive 94085 Sunnyvale 935 California Usa	Nov 07, 2014		Secretary	Stewart Drive 94085 Sunnyvale 935 California Usa		British		193093670001
BERGLUND, Steven Walter Stewart Drive Sunnyvale 935 California 94085 Usa	Nov 07, 2014		Director	Stewart Drive Sunnyvale 935 California 94085 Usa	United States	American	1951-10	183093300001
HUEY III, John Ernest Stewart Drive Sunnyvale 935 California 94085 Usa	Nov 07, 2014		Director	Stewart Drive Sunnyvale 935 California 94085 Usa	United States	American	1949-8	183093060001
KIRKLAND, James Anthony, Vice President Stewart Drive 94085 Sunnyvale 935 California	Nov 07, 2014		Director	Stewart Drive 94085 Sunnyvale 935 California	United States	American	1959-5	183093010001
HARRIS, Andrew Philip 100 Aldrich Drive Willen MK15 9LU Milton Keynes Buckinhgamshire	Oct 31, 2008	Sep 12, 2012	Secretary	100 Aldrich Drive Willen MK15 9LU Milton Keynes Buckinhgamshire		British		117394820001
HOLLAND, Timothy Mark Midsummer Boulevard MK9 1EB Central Milton Keynes Bank House 171	May 23, 2012	Nov 07, 2014	Secretary	Midsummer Boulevard MK9 1EB Central Milton Keynes Bank House 171				169884430001
HOPKINS, Douglas Alan 39 Kesteven Road PE9 1SX Stamford Lincolnshire		Feb 29, 1996	Secretary	39 Kesteven Road PE9 1SX Stamford Lincolnshire		British		5541650001
JACKSON, Russell Henry 178 Stonald Road Whittlesey PE7 1QR Peterborough Cambridgeshire	Mar 01, 1996	Oct 31, 2008	Secretary	178 Stonald Road Whittlesey PE7 1QR Peterborough Cambridgeshire		British		47029040001
KIRKLAND, James Anthony Stewart Drive Sunnyvale 935 California 94085 Usa	Nov 07, 2014	Nov 07, 2014	Secretary	Stewart Drive Sunnyvale 935 California 94085 Usa		British		195583230001
BULLARD, Michael 62 Tinwell Road PE9 2SD Stamford Lincolnshire		Dec 17, 2002	Director	62 Tinwell Road PE9 2SD Stamford Lincolnshire	United Kingdom	British	1957-4	5541660001
BULLARD, Paul 6 Crocket Lane Empingham LE15 8PW Oakham Leicestershire		Jul 17, 1994	Director	6 Crocket Lane Empingham LE15 8PW Oakham Leicestershire		British	1921-8	5541670001
GREENWOOD, Andrew Keith Woodyard Cottage Bottom Street Witham On The Hill PE10 0JP Bourne Lincolnshire	Apr 24, 2003	Oct 31, 2008	Director	Woodyard Cottage Bottom Street Witham On The Hill PE10 0JP Bourne Lincolnshire		British	1946-9	49353180001
GREENWOOD, Andrew Keith Woodyard Cottage Bottom Street Witham On The Hill PE10 0JP Bourne Lincolnshire	Aug 01, 1996	Dec 31, 2002	Director	Woodyard Cottage Bottom Street Witham On The Hill PE10 0JP Bourne Lincolnshire		British	1946-9	49353180001
HARPER, Nicholas Anthony Midsummer Boulevard MK9 1EB Central Milton Keynes Bank House 171	Sep 22, 2014	Nov 07, 2014	Director	Midsummer Boulevard MK9 1EB Central Milton Keynes Bank House 171	England	British	1966-12	169818890001
HARRIS, Andrew Philip 100 Aldrich Drive Willen MK15 9LU Milton Keynes Buckinhgamshire	Oct 31, 2008	Sep 12, 2012	Director	100 Aldrich Drive Willen MK15 9LU Milton Keynes Buckinhgamshire	United Kingdom	British	1962-9	117394820001
HOLLAND, Timothy Mark Midsummer Boulevard MK9 1EB Central Milton Keynes Bank House 171	May 23, 2012	Nov 07, 2014	Director	Midsummer Boulevard MK9 1EB Central Milton Keynes Bank House 171	United Kingdom	British	1962-11	221315490001
HOLLAND, Timothy Mark Midsummer Boulevard MK9 1EB Central Milton Keynes Bank House 171	May 23, 2012	May 23, 2012	Director	Midsummer Boulevard MK9 1EB Central Milton Keynes Bank House 171	United Kingdom	British	1962-11	221315490001
JACKSON, Russell Henry 178 Stonald Road Whittlesey PE7 1QR Peterborough Cambridgeshire	Sep 12, 2007	Oct 31, 2008	Director	178 Stonald Road Whittlesey PE7 1QR Peterborough Cambridgeshire		British	1945-3	47029040001
LUCKINS, Andrew Roger 20 Park Lane SG3 6PH Knebworth Hertfordshire		Jul 01, 1997	Director	20 Park Lane SG3 6PH Knebworth Hertfordshire	United Kingdom	British	1950-8	1563080001
PYLE, Charles Joseph 393 San Gorgonio Street San Diego California 92106 Usa		Oct 31, 2008	Director	393 San Gorgonio Street San Diego California 92106 Usa	Usa	United States	1947-3	71448120001
SIMPSON, James Alan PO BOX 2608 Rancho Santa Fe California Usa		May 31, 1999	Director	PO BOX 2608 Rancho Santa Fe California Usa		American	1947-10	33839700001
TINDALL, Mark Midsummer Boulevard MK9 1EB Central Milton Keynes Bank House 171	Oct 31, 2008	Sep 12, 2014	Director	Midsummer Boulevard MK9 1EB Central Milton Keynes Bank House 171	Uk	British	1961-7	134448640002
WARD, Andrew The Old Waterworks Gretton Road, Lyddington, Oakham LE15 9HN Rutland	Nov 15, 2000	Sep 30, 2003	Director	The Old Waterworks Gretton Road, Lyddington, Oakham LE15 9HN Rutland		British	1963-4	91655640002
WARD, Donna Jacqueline The Old Water Works Gretton Road LE15 9HN Lyddington Rutland	Mar 08, 1999	Jan 27, 2012	Director	The Old Water Works Gretton Road LE15 9HN Lyddington Rutland	United Kingdom	British	1956-1	63020580005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADE SERVICE INFORMATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tsi Stamford Limited

Apr 06, 2016

171 Midsummer Boulevard

MK9 1EB Central Milton Keynes

Bank House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6703232

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TRADE SERVICE INFORMATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Mar 01, 2010 Delivered On Mar 05, 2010	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever
	Short particulars All rights title and interest from time to time in each of the intellectual property and the related rights see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 05, 2010Registration of a charge (MG01) Nov 19, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 01, 2010 Delivered On Mar 05, 2010	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 05, 2010Registration of a charge (MG01) Nov 19, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 31, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 05, 2008Registration of a charge (395) May 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 04, 1976 Delivered On Oct 13, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as brownlow street & cherry holt road, stamford, lincs. Conveyance dated 27/7/74. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 13, 1976Registration of a charge Jun 01, 2007Statement 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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