THE TRAFFORD COMPANY (UK) LIMITED

Overview

Company Name	THE TRAFFORD COMPANY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02081779
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1986
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of THE TRAFFORD COMPANY (UK) LIMITED?

(7487) /

Where is THE TRAFFORD COMPANY (UK) LIMITED located?

Registered Office Address	30 Freemans Way Harrogate HG3 1DH
Undeliverable Registered Office Address	No

What were the previous names of THE TRAFFORD COMPANY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MACANDRA LIMITED	Nov 18, 2004	Nov 18, 2004
NATIONAL SPORTING CLUB LIMITED	Jan 14, 1998	Jan 14, 1998
IN STYLE PROMOTIONS LIMITED	Dec 09, 1986	Dec 09, 1986

What are the latest accounts for THE TRAFFORD COMPANY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE TRAFFORD COMPANY (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2009	legacy	1 pages	288b

Jun 09, 2009	legacy	3 pages	363a

Apr 29, 2009	Total exemption full accounts made up to Dec 31, 2008	5 pages	AA

Nov 25, 2008	legacy	2 pages	288b

Jul 15, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

Jun 06, 2008	legacy	3 pages	363a

Jan 10, 2008	Full accounts made up to Dec 31, 2006	11 pages	AA
Oct 13, 2007	legacy	3 pages	395
Sep 03, 2007	legacy	1 pages	288b
Sep 03, 2007	legacy	2 pages	288a
Sep 03, 2007	legacy	2 pages	288a
Jun 15, 2007	legacy	6 pages	363s
Feb 18, 2007	legacy	1 pages	287
Jul 04, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
Jun 20, 2006	legacy	6 pages	363s
May 17, 2006	legacy	4 pages	395
Mar 15, 2006	legacy	7 pages	395
Aug 02, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA
Jun 22, 2005	legacy	7 pages	363s
Jun 22, 2005	legacy	pages	363(288)
Jun 22, 2005	legacy	1 pages	288b
Mar 16, 2005	legacy	1 pages	287
Jan 10, 2005	Memorandum and Articles of Association	8 pages	MA

View All Filings

Who are the officers of THE TRAFFORD COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSON, David William 103 Otley Road HG2 0AG Harrogate North Yorkshire	Aug 20, 2007	Sep 15, 2009	Secretary	103 Otley Road HG2 0AG Harrogate North Yorkshire		British		53229470002
GREENWOOD, John Richard Heaton 5 Avenue Road Hurst Green BB7 9QB Clitheroe Lancashire	Apr 28, 2004	Aug 20, 2007	Secretary	5 Avenue Road Hurst Green BB7 9QB Clitheroe Lancashire		British		88772080001
HAMER, Stephen Charles 12 Onslow Gardens SW7 3AP London		Oct 07, 2002	Secretary	12 Onslow Gardens SW7 3AP London		British		54617310001
WILLIS, David Dalry House Elm Bank Road NE41 8HS Wylam Northumberland	Sep 04, 2002	Apr 28, 2004	Secretary	Dalry House Elm Bank Road NE41 8HS Wylam Northumberland		British		70467170001
CHIANDETTI, Gian Battista Daneswood Monks Walk SL5 9AZ South Ascot Berkshire	Jun 27, 1991	Mar 25, 1996	Director	Daneswood Monks Walk SL5 9AZ South Ascot Berkshire		Italian	1935-3	35071680001
ELSON, David William 103 Otley Road HG2 0AG Harrogate North Yorkshire	Feb 13, 2004	Sep 15, 2009	Director	103 Otley Road HG2 0AG Harrogate North Yorkshire	United Kingdom	British	1951-8	53229470002
HAMER, Stephen Charles 12 Onslow Gardens SW7 3AP London		Oct 07, 2002	Director	12 Onslow Gardens SW7 3AP London	United Kingdom	British	1951-6	54617310001
JOHNSON, Peter 1 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire		Oct 31, 1997	Director	1 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire	England	British	1942-8	10901910001
MUTER, Nigel 27 Appleby Lodge M14 6HQ Wilmslow Road Manchester	Jan 01, 2004	May 19, 2004	Director	27 Appleby Lodge M14 6HQ Wilmslow Road Manchester		British	1965-11	112778040001
PROCTOR, George Frederick Little The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	Jul 18, 1991	Mar 25, 1996	Director	The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	United Kingdom	British	1930-8	2262240001
THOMPSON, George Anthony Cranstal Cottage Derbyhaven IM9 1UD Castletown Isle Of Man	Oct 07, 2002	Feb 13, 2004	Director	Cranstal Cottage Derbyhaven IM9 1UD Castletown Isle Of Man		British	1946-8	69554060001
THOMPSON, George Anthony Cranstal Cottage Derbyhaven IM9 1UD Castletown Isle Of Man	Dec 04, 2001	Mar 25, 2002	Director	Cranstal Cottage Derbyhaven IM9 1UD Castletown Isle Of Man		British	1946-8	69554060001
WARNOCK, Janathan 6 Riverside Gardens DN9 3QE Doncaster South Yorkshire	Nov 01, 2000	May 31, 2001	Director	6 Riverside Gardens DN9 3QE Doncaster South Yorkshire		British	1959-8	73342870001
WILLIS, David Dalry House Elm Bank Road NE41 8HS Wylam Northumberland		Jun 13, 2005	Director	Dalry House Elm Bank Road NE41 8HS Wylam Northumberland		British	1947-3	70467170001
WILLIS, Robert George Dylan 10 West Place SW19 4UH London		Oct 31, 1997	Director	10 West Place SW19 4UH London		British	1949-5	10901930002
WOOLASTON, Jason Rodney 2 Glamis Way UB5 4SU Northolt Middlesex	Aug 20, 2007	Oct 30, 2008	Director	2 Glamis Way UB5 4SU Northolt Middlesex		British	1970-6	123813960001

View Detailed Information on Officers and People with Significant Control

Does THE TRAFFORD COMPANY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement dated 02/05/2006 and	Created On Oct 05, 2007 Delivered On Oct 13, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 13, 2007Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On May 02, 2006 Delivered On May 17, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 17, 2006Registration of a charge (395)
Debenture	Created On Mar 09, 2006 Delivered On Mar 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 15, 2006Registration of a charge (395)
Debenture	Created On Feb 17, 2003 Delivered On Feb 21, 2003	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 21, 2003Registration of a charge (395) Sep 16, 2004Statement 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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