TRADCHASE LIMITED

Overview

Company Name	TRADCHASE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02355054
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1989
Date of Cessation	Jul 01, 2014

Summary

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

What is the purpose of TRADCHASE LIMITED?

(7011) /

Where is TRADCHASE LIMITED located?

Registered Office Address	Benson House No 33 Wellington Street LS1 4JP Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for TRADCHASE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest annual return for TRADCHASE LIMITED?

Annual Return

Last Annual Return	Mar 03, 2009

What are the latest filings for TRADCHASE LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 01, 2014	Notice of final account prior to dissolution	1 pages	4.43

Jan 07, 2013	Registered office address changed from * Pricewater House Coopers Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP* on Jan 07, 2013	2 pages	AD01

Jan 03, 2013	Appointment of a liquidator	1 pages	4.31

Nov 06, 2012	Order of court to wind up	2 pages	COCOMP

Jul 09, 2012	Notice to Registrar in respect of date of dissolution	2 pages	2.36B

Jul 09, 2012	Appointment of an administrator		2.12B

Apr 18, 2012	Insolvency filing Insolvency:form 2.39B and court order removing garth calow as administrator	13 pages	LIQ MISC

Apr 18, 2012	Appointment of an administrator		2.12B

Mar 30, 2012	Administrator's progress report to Mar 26, 2012	15 pages	2.24B

Mar 29, 2012	Notice of move from Administration to Dissolution	11 pages	2.35B

Oct 31, 2011	Administrator's progress report to Sep 30, 2011	10 pages	2.24B

Apr 06, 2011	Notice of extension of period of Administration	1 pages	2.31B

Apr 06, 2011	Administrator's progress report to Mar 31, 2011	9 pages	2.24B

Nov 10, 2010	Administrator's progress report to Sep 30, 2010	9 pages	2.24B

Nov 01, 2010	Administrator's progress report to Sep 30, 2010	9 pages	2.24B

Oct 04, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 06, 2010	Administrator's progress report to Apr 01, 2010	2 pages	2.24B

Apr 30, 2010	Administrator's progress report to Apr 01, 2010	9 pages	2.24B

Apr 28, 2010	Administrator's progress report to Apr 01, 2010	9 pages	2.24B

Jan 29, 2010	Termination of appointment of Patrick Mccloskey as a secretary	2 pages	TM02

Dec 17, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Nov 26, 2009	Statement of administrator's proposal	29 pages	2.17B

Oct 08, 2009	Appointment of an administrator	1 pages	2.12B

Oct 07, 2009	Registered office address changed from * Estates Office 13a Ramsden Dock Road Barrow in Furness Cumbria* on Oct 07, 2009	1 pages	AD01

View All Filings

Who are the officers of TRADCHASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOHERTY, Patrick Joseph 6a Seacliff Road BT20 5AY Bangor County Down Ireland	Jan 31, 2005		Director	6a Seacliff Road BT20 5AY Bangor County Down Ireland	Northern Ireland	British	1957-1	77427590009
FRENCH, Bruce Harvey John Ancholme House Hall Lane Elsham DN20 0SX Brigg Lincolnshire		Jan 31, 2005	Secretary	Ancholme House Hall Lane Elsham DN20 0SX Brigg Lincolnshire		British		6784020002
MCCLOSKEY, Patrick 95 Castlefarm Shankill 13 Dublin County Dublin Ireland	Jan 31, 2005	Dec 31, 2009	Secretary	95 Castlefarm Shankill 13 Dublin County Dublin Ireland		Irish		94629110001
CLAUGHTON, Sarah Louise Chaise Meadow WA13 9UP Lymm 110 Cheshire	Apr 03, 2007	Jun 05, 2009	Director	Chaise Meadow WA13 9UP Lymm 110 Cheshire	United Kingdom	British	1973-5	145088800001
FRENCH, Bruce Harvey John Ancholme House Hall Lane Elsham DN20 0SX Brigg Lincolnshire		Jan 31, 2005	Director	Ancholme House Hall Lane Elsham DN20 0SX Brigg Lincolnshire	England	British	1946-9	6784020002
GLOVER, Kenneth Roger 111 Newland Park HU5 2DT Hull North Humberside		Jan 31, 2005	Director	111 Newland Park HU5 2DT Hull North Humberside		British	1951-1	6784040001
SANDERSON, Paul Henry Bronte Kemp Road Swanland HU14 3LZ North Ferriby East Yorkshire		Jan 31, 2005	Director	Bronte Kemp Road Swanland HU14 3LZ North Ferriby East Yorkshire	United Kingdom	British	1947-12	1476890001
STANFORD, John Roger The Chestnuts 23 Cave Road HU15 1HA Brough E Yorkshire		Jan 31, 2005	Director	The Chestnuts 23 Cave Road HU15 1HA Brough E Yorkshire	England	British	1951-2	4349870001
WHITAKER, David Malcolm The Anchorage Kemp Road HU14 3LZ Swanland North Humberside		Jan 31, 2005	Director	The Anchorage Kemp Road HU14 3LZ Swanland North Humberside	United Kingdom	British	1939-5	61312180001
WHITAKER, John Keith Fir Tree Cottage Balk Lane Arnold HU11 5HP Hull North Humberside		Jun 09, 2003	Director	Fir Tree Cottage Balk Lane Arnold HU11 5HP Hull North Humberside		British	1934-10	12984470001

View Detailed Information on Officers and People with Significant Control

Does TRADCHASE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of rental income	Created On Jan 31, 2005 Delivered On Feb 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights,titles,benefits and interests whether present or future of the assignors to the rents. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 04, 2005Registration of a charge (395)
Debenture	Created On Jan 31, 2005 Delivered On Feb 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Clydesdale Bank Public Limited Company
	Transactions Feb 04, 2005Registration of a charge (395)
Legal mortgage	Created On Jan 31, 2005 Delivered On Feb 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 172 newland avenue kingston upon hull t/no: HS226001. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 03, 2005Registration of a charge (395)
Legal mortgage	Created On Jan 22, 2001 Delivered On Jan 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property 172 newland avenue hull.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 26, 2001Registration of a charge (395) Feb 02, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 11, 1996 Delivered On Jul 13, 1996	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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jul 13, 1996Registration of a charge (395) Feb 02, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 03, 1996 Delivered On Jul 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 76 park grove hull the benefit of all rights and licences ant shares any goodwill any rental and other money payable. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 12, 1996Registration of a charge (395) Feb 02, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 20, 1996 Delivered On Jun 26, 1996	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 k/a 11 auckland avenue in the city of kingston upon hull with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jun 26, 1996Registration of a charge (395) Feb 02, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1990 Delivered On Jan 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 76 park grove hull, t/n-hs 142412 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 1991Registration of a charge Feb 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRADCHASE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2009	Administration started
Mar 29, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
Stephen Andrew Ellis Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Garth Andrew Calow Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	practitioner	Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	Mar 20, 2012
Lyn L Vardy 1 East Parade S1 2ET Sheffield South Yorkshire	practitioner	1 East Parade S1 2ET Sheffield South Yorkshire

Date	Type
Mar 26, 2014	Conclusion of winding up
Aug 21, 2012	Petition date
Oct 09, 2012	Commencement of winding up
Jul 01, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds
Lyn L Vardy Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Stephen Andrew Ellis 33 Wellington Street LS1 4JP Leeds West Yorkshire	practitioner	33 Wellington Street LS1 4JP Leeds West Yorkshire

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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