TRAIDCRAFT PUBLIC LIMITED COMPANY

TRAIDCRAFT PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTRAIDCRAFT PUBLIC LIMITED COMPANY
    Company StatusInsolvency Proceedings
    Legal FormPublic limited company
    Company Number 01333367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRAIDCRAFT PUBLIC LIMITED COMPANY?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRAIDCRAFT PUBLIC LIMITED COMPANY located?

    Registered Office Address
    Ground Floor Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAIDCRAFT PUBLIC LIMITED COMPANY?

    Previous Company Names
    Company NameFromUntil
    TRAIDCRAFT PUBLIC LIMITED COOct 11, 1977Oct 11, 1977

    What are the latest accounts for TRAIDCRAFT PUBLIC LIMITED COMPANY?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for TRAIDCRAFT PUBLIC LIMITED COMPANY?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 02, 2023
    Next Confirmation Statement DueAug 16, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2022
    OverdueYes

    What are the latest filings for TRAIDCRAFT PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    29 pagesAM23

    Administrator's progress report

    32 pagesAM10

    Administrator's progress report

    27 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    29 pagesAM10

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 013333670007 in full

    1 pagesMR04

    Notice of deemed approval of proposals

    46 pagesAM06

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    46 pagesAM03

    Registered office address changed from 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Mar 30, 2023

    2 pagesAD01

    Statement of affairs with form AM02SOA

    10 pagesAM02

    Registered office address changed from Kingsway Team Valley Trading Estate Gateshead Tyne and Wear. NE11 0NE to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Feb 08, 2023

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Appointment of Mr Robin Dean Roth as a director on Jan 13, 2023

    2 pagesAP01

    Appointment of Mr Christopher John Moorhouse as a secretary on Nov 07, 2022

    2 pagesAP03

    Termination of appointment of James Alexander Sobotowski as a secretary on Nov 07, 2022

    1 pagesTM02

    Termination of appointment of Charlotte Beacon as a director on Oct 12, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    43 pagesAA

    Termination of appointment of Matthew James Oliver as a director on Aug 24, 2022

    1 pagesTM01

    Confirmation statement made on Aug 02, 2022 with updates

    5 pagesCS01

    Appointment of Mr Mark Buchanan as a director on Jan 24, 2022

    2 pagesAP01

    Termination of appointment of Robin Dean Roth as a director on Nov 30, 2021

    1 pagesTM01

    Who are the officers of TRAIDCRAFT PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORHOUSE, Christopher John
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    Secretary
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    302294500001
    BUCHANAN, Mark Alexander
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    Director
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    EnglandBritishInternational Business Consultant292845430001
    HUGHES, Sarah Elizabeth
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    Director
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    EnglandBritishConsultant134458210002
    MOORHOUSE, Christopher John
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    Director
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    EnglandBritishConsultant29800830002
    NEALE, David Huw
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    Director
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    United KingdomBritishCompany Director134019430001
    ROTH, Robin Dean
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    Director
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    GermanyBritishBusiness Consultant304233360001
    ANGIER, Philip David Patrick
    Lovaine House
    Percy Terrace
    NE66 1AF Alnwick
    Northumberland
    Secretary
    Lovaine House
    Percy Terrace
    NE66 1AF Alnwick
    Northumberland
    British97030660001
    BIGGS, Andrew James
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Traidcraft
    Tyne And Wear
    United Kingdom
    Secretary
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Traidcraft
    Tyne And Wear
    United Kingdom
    208704930001
    DAVIS, Anthony Brian
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    Secretary
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    205611890001
    EDMUNDSON, Matthew
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    Secretary
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    251511320001
    GRANT, Simon Robert
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    Secretary
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    BritishFinance Director117838490002
    KAVANAGH, Nicholas
    1 Poplar Crescent
    DH3 1EH Birtley
    County Durham
    Secretary
    1 Poplar Crescent
    DH3 1EH Birtley
    County Durham
    BritishDirector52510750001
    MORGAN, Timothy David
    74 Ancrum Street
    Spital Tongues
    NE2 4LR Newcastle Upon Tyne
    Secretary
    74 Ancrum Street
    Spital Tongues
    NE2 4LR Newcastle Upon Tyne
    BritishChartered Accountant49657890001
    PHILBRICK, Maxwell John
    40 Gretna Road
    NE15 7PE Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    40 Gretna Road
    NE15 7PE Newcastle Upon Tyne
    Tyne & Wear
    BritishCompany Secretary65775800001
    SOBOTOWSKI, James Alexander
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    Secretary
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    263820200001
    SUTHERLAND, Elizabeth
    12 Dene Avenue
    South Gosforth
    NE3 1QT Newcastle Upon Tyne
    Secretary
    12 Dene Avenue
    South Gosforth
    NE3 1QT Newcastle Upon Tyne
    British51052440001
    ALLON-SMITH, Rebekah
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    Director
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    United KingdomBritishManager164936650001
    ANGIER, Philip David Patrick
    Lovaine House
    Percy Terrace
    NE66 1AF Alnwick
    Northumberland
    Director
    Lovaine House
    Percy Terrace
    NE66 1AF Alnwick
    Northumberland
    EnglandBritishChief Executive97030660001
    ASHWORTH, David Grahame
    Thriftswood
    Cricket Hill
    GU46 6AY Yateley
    Hampshire
    Director
    Thriftswood
    Cricket Hill
    GU46 6AY Yateley
    Hampshire
    BritishConsultant101603060001
    BARE, Tendai
    89 Leeside Crescent
    NW11 0JL London
    Director
    89 Leeside Crescent
    NW11 0JL London
    ZimbabweanDirector56676260002
    BEACON, Charlotte
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    Director
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    EnglandBritishCompany Director267091970002
    BEES, Tessa
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    Director
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    EnglandBritishSupporter Development185459990001
    BERRY, John Walter
    69 Albert Road
    Stechford
    B33 8AG Birmingham
    West Midlands
    Director
    69 Albert Road
    Stechford
    B33 8AG Birmingham
    West Midlands
    BritishCompany Director6358830002
    BIGGS, Andrew James
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    Director
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    EnglandBritishConsultant117963750001
    BORDEN, Jennifer Edith
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    Director
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    EnglandBritishConsultant53499170001
    BOWMAN, David
    40 Hurdeswell
    Long Hanborough
    OX29 8DH Witney
    Oxfordshire
    Director
    40 Hurdeswell
    Long Hanborough
    OX29 8DH Witney
    Oxfordshire
    EnglandBritishChartered Accountant23748240001
    BUSH, Lawrence Anthony Samborne
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    Director
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    United KingdomBritishMarketing Director110894440002
    BYWORTH, Justin Mark Briault
    3 Evans Road
    Eynsham
    OX29 4QT Witney
    Oxfordshire
    Director
    3 Evans Road
    Eynsham
    OX29 4QT Witney
    Oxfordshire
    United KingdomBritishInternational Charity113376630001
    CHANDLER, Paul Geoffrey
    The Hermitage
    Sunderland Bridge
    DH6 5HD Durham
    Director
    The Hermitage
    Sunderland Bridge
    DH6 5HD Durham
    EnglandBritishManaging Director36682450003
    COLLINS, Peter
    Sorbrook House
    Flint Hill Bank
    DH9 9JD Stanley
    County Durham
    Director
    Sorbrook House
    Flint Hill Bank
    DH9 9JD Stanley
    County Durham
    BritishPublic Relations Manager100754090001
    COTTON, Elizabeth Anne
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    Director
    Kingsway
    Team Valley Trading Estate
    NE11 0NE Gateshead
    Tyne And Wear.
    ScotlandBritishCompany Director88702730002
    CRELLIN, David Ian
    Ashy Bank
    Shilburn
    NE47 9LQ Hexham
    Northumberland
    Director
    Ashy Bank
    Shilburn
    NE47 9LQ Hexham
    Northumberland
    BritishManager55663160001
    CURRY, Aubrey James
    52 Mayfield Avenue
    BR6 0AQ Orpington
    Kent
    Director
    52 Mayfield Avenue
    BR6 0AQ Orpington
    Kent
    BritishRetired10203680001
    DALES, Elisabeth Hilary
    11 Castle Crescent
    LA9 7AN Kendal
    Cumbria
    Director
    11 Castle Crescent
    LA9 7AN Kendal
    Cumbria
    BritishHr And Operations Director83292850001
    DARE, Yvonne Jean
    18 Austral Place
    Wideopen
    NE13 7HH Newcastle Upon Tyne
    Tyne & Wear
    Director
    18 Austral Place
    Wideopen
    NE13 7HH Newcastle Upon Tyne
    Tyne & Wear
    BritishPersonal Assistant51052240001

    Who are the persons with significant control of TRAIDCRAFT PUBLIC LIMITED COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Charlesworth
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    Apr 06, 2018
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Richard Andrew Higginson
    Ridley Hall
    CB3 9HG Cambridge
    United Kingdom
    Apr 06, 2016
    Ridley Hall
    CB3 9HG Cambridge
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rt Hon Stephen Cresswell Timms
    SW1A 0AA London
    Houses Of Commons
    United Kingdom
    Apr 06, 2016
    SW1A 0AA London
    Houses Of Commons
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Simon Matthew Nussbaum
    Church Grove
    HP6 6SH Amersham
    4
    United Kingdom
    Apr 06, 2016
    Church Grove
    HP6 6SH Amersham
    4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Rosemary Kempsell
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    Apr 06, 2016
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Alison Mairi Inglis-Jones
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    Apr 06, 2016
    Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does TRAIDCRAFT PUBLIC LIMITED COMPANY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2023Administration started
    Jan 30, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Little
    4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    practitioner
    4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Gillian Margaret Sayburn
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear

    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.
    • license: CC0