FINTRADE TECHNOLOGIES LTD

Overview

Company Name	FINTRADE TECHNOLOGIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02552592
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1990
Date of Cessation	Aug 05, 2010

Summary

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

What is the purpose of FINTRADE TECHNOLOGIES LTD?

(2754) /

Where is FINTRADE TECHNOLOGIES LTD located?

Registered Office Address	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of FINTRADE TECHNOLOGIES LTD?

Previous Company Names
Company Name	From	Until
ALLOY WHEELS INTERNATIONAL LIMITED	Feb 05, 1991	Feb 05, 1991
MISLEX (5) LIMITED	Oct 26, 1990	Oct 26, 1990

What are the latest accounts for FINTRADE TECHNOLOGIES LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2002

What are the latest filings for FINTRADE TECHNOLOGIES LTD?

Filings
Date	Description	Document	Type
Aug 05, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 20, 2008	Dissolution deferment	1 pages	L64.04

Aug 20, 2008	Completion of winding up	1 pages	L64.07

Apr 03, 2006	Miscellaneous Sec of state's release of liq	1 pages	MISC
Apr 03, 2006	Miscellaneous Sec of state's release of liq	1 pages	MISC
Mar 30, 2006	Order of court to wind up	1 pages	COCOMP
Mar 29, 2006	Order of court to wind up	1 pages	COCOMP
Mar 29, 2006	Liquidators' statement of receipts and payments	8 pages	4.68
Dec 23, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 04, 2005	Appointment of a voluntary liquidator	1 pages	600
Dec 10, 2004	Administrator's progress report	4 pages	2.24B
Dec 10, 2004	Notice of move from Administration case to Creditors Voluntary Liquidation	4 pages	2.34B
Dec 10, 2004	Result of meeting of creditors	3 pages	2.23B
Nov 23, 2004	Statement of administrator's proposal	15 pages	2.17B
Jul 07, 2004	Administrator's progress report	5 pages	2.24B
Apr 05, 2004	Statement of affairs	18 pages	2.16B
Mar 24, 2004	Result of meeting of creditors	3 pages	2.23B
Mar 11, 2004	Statement of administrator's proposal	31 pages	2.17B
Dec 24, 2003	Appointment of an administrator	1 pages	2.12B
Dec 23, 2003	legacy	1 pages	287
Dec 09, 2003	legacy	1 pages	288b
Dec 09, 2003	legacy	1 pages	288b
Dec 09, 2003	legacy	1 pages	288b
Nov 07, 2003	legacy	6 pages	363a
Oct 06, 2003	legacy	1 pages	288c

View All Filings

Who are the officers of FINTRADE TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Jan 01, 2003		Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007
VERMAAK, Gerhardus 13 Mayflower House Valetta Way ME1 1FA Rochester Kent	Aug 21, 2002		Director	13 Mayflower House Valetta Way ME1 1FA Rochester Kent		South African	1966-9	80269840003
BELL, Paul Harrison Rowan House Stonewall Park Road Langton Green TN3 0HN Tunbridge Wells Kent	Jun 23, 1994	Nov 18, 1994	Secretary	Rowan House Stonewall Park Road Langton Green TN3 0HN Tunbridge Wells Kent		British		74801170002
DAVIES, Stephen Raymond 15 Court Lodge Shorne DA12 3EQ Gravesend Kent	Dec 13, 1996	Sep 07, 1998	Secretary	15 Court Lodge Shorne DA12 3EQ Gravesend Kent		British		50734440001
DRURY, Kenneth Malcolm Dairy Farm Cottage Sutton Hoo, IP12 3DJ Woodbridge Suffolk	Aug 21, 2002	Jan 01, 2003	Secretary	Dairy Farm Cottage Sutton Hoo, IP12 3DJ Woodbridge Suffolk		British		56761690004
EVANS, Lyn 2 Dental Close Borden ME10 1DT Sittingbourne Kent	Dec 07, 1998	Aug 21, 2002	Secretary	2 Dental Close Borden ME10 1DT Sittingbourne Kent		British		66828710002
HERSCH, Benson Selwyn 60 Grange Gardens HA5 5QF Pinner Middlesex		Jun 23, 1994	Secretary	60 Grange Gardens HA5 5QF Pinner Middlesex		British		6057020001
LINLEY, Andrew Northam 9 Briar Fields Grove Green ME14 5UZ Maidstone Kent	Nov 18, 1994	Dec 13, 1996	Secretary	9 Briar Fields Grove Green ME14 5UZ Maidstone Kent		South African		39628820001
BELL, Paul Harrison Rowan House Stonewall Park Road Langton Green TN3 0HN Tunbridge Wells Kent	Jun 23, 1994	Apr 30, 1998	Director	Rowan House Stonewall Park Road Langton Green TN3 0HN Tunbridge Wells Kent		British	1946-6	74801170002
COOK, Peter George 2 Grove Cottages Hogg Lane WD6 3AL Elstree Middlesex	Oct 25, 1993	Jun 23, 1994	Director	2 Grove Cottages Hogg Lane WD6 3AL Elstree Middlesex		British	1952-1	36768870001
DAVIES, Stephen Raymond 15 Court Lodge Shorne DA12 3EQ Gravesend Kent	Dec 13, 1996	Sep 07, 1998	Director	15 Court Lodge Shorne DA12 3EQ Gravesend Kent	England	British	1952-1	50734440001
DEELEY, Michael David 33 Copper Tree Court Loose ME15 9RW Maidstone Kent		Sep 30, 1998	Director	33 Copper Tree Court Loose ME15 9RW Maidstone Kent		British	1947-4	4904280001
DRURY, Kenneth Malcolm Dairy Farm Cottage Sutton Hoo, IP12 3DJ Woodbridge Suffolk	Jul 20, 2002	Dec 01, 2003	Director	Dairy Farm Cottage Sutton Hoo, IP12 3DJ Woodbridge Suffolk		British	1944-12	56761690004
DYNE, Ronald Irvin 6 Marsh Close Mill Hill NW7 4NY London		Jun 21, 1993	Director	6 Marsh Close Mill Hill NW7 4NY London		British	1953-2	10505810001
LE ROUX, Allan 13 Mayflower House Valetta Way ME1 1FA Rochester Kent	Jul 20, 2002	Dec 01, 2003	Director	13 Mayflower House Valetta Way ME1 1FA Rochester Kent		South African	1964-10	83399270002
LINDSAY, Antony Dennis 26 Jubilee Close Cam GL11 5JQ Dursley Gloucestershire		Sep 07, 1998	Director	26 Jubilee Close Cam GL11 5JQ Dursley Gloucestershire		British	1952-9	31476550001
LINLEY, Andrew Northam 9 Briar Fields Grove Green ME14 5UZ Maidstone Kent		Dec 13, 1996	Director	9 Briar Fields Grove Green ME14 5UZ Maidstone Kent		South African	1960-3	39628820001
MERRITT, Paul Henry Green Hedges Chambers Green Road Pluckley TN27 0RH Ashford Kent		Dec 01, 2003	Director	Green Hedges Chambers Green Road Pluckley TN27 0RH Ashford Kent		British	1948-9	86760460001
NOAKES, Bernard 24 Petersfield Broomfield CM1 4EP Chelmsford Essex		Jun 15, 1999	Director	24 Petersfield Broomfield CM1 4EP Chelmsford Essex	United Kingdom	British	1940-2	20377840002
SCHLOSBERG, Hilton Hiller 2 Lake Drive Hartsbourne Road WD2 1QP Bushey Heath Hertfordshire		Jun 23, 1994	Director	2 Lake Drive Hartsbourne Road WD2 1QP Bushey Heath Hertfordshire		South African	1952-11	36217260002
WALLER, John Daniel Arthur Berkeley House Berkeley Road TN20 6EH Mayfield East Sussex		Aug 31, 1998	Director	Berkeley House Berkeley Road TN20 6EH Mayfield East Sussex		British	1951-4	31476590001

View Detailed Information on Officers and People with Significant Control

Does FINTRADE TECHNOLOGIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 22, 2002 Delivered On Aug 05, 2002	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 05, 2002Registration of a charge (395)
Account charge	Created On Apr 06, 2001 Delivered On Apr 18, 2001	Satisfied	Amount secured All obligations and liabilities of the company and/or aac to the bank as at the date of the charge or thereafter (as from time to time modified, amended, renewed or extended) under the agreement and/or any security document (including the charge) to which the company and/or aac is a party and all other monies, obligations and liabilities of the company and/or aac to the bank howsoever arising (all terms as defined)
	Short particulars With full title guarantee all its right, title and interest in the account and the deposit as a continuing security in favour of the bank for the discharge of the secured obligations.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2001Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 2000 Delivered On Aug 22, 2000	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2000Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Mar 17, 1998 Delivered On Mar 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x efco horizontal conveyorised alloy wheel pre-heating oven serial number 45697 together with the proceeds and products thereof benefit of all policies of insurance warranties guarantees and other contracts in respect of the prope rty. See the mortgage charge document for full details.
	Persons Entitled Royscot Industrial Leasing LTD Royscot Commercial Leasing LTD. Royscot Leasing LTD. Royscot Trust PLC Royscot Spa Leasing Limited
	Transactions Mar 18, 1998Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jan 22, 1997 Delivered On Jan 30, 1997	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) to any beneficiary (as defined) pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted and on any other account whatsoever together with all expenses under the terms of this debenture
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Jan 30, 1997Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Group cross-guarantee indemnity and debenture	Created On Jan 22, 1997 Delivered On Feb 04, 1997	Satisfied	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 under clause 2 of the deed
	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 Must Screens Bv
	Transactions Feb 04, 1997Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Feb 28, 1995 Delivered On Mar 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plant machinery chattels or other equipment of the company as specified in the attached continuation sheets which also contain details of covenants by and restrictions on the company which protect and further define the charge. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Mar 08, 1995Registration of a charge (395) Jan 31, 1997Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 28, 1994 Delivered On May 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plant machinery chattels or other equipment described in the schedule to the deed together with any alterations accessories replacements and renewals from time to time thereto. The benefit of any guarantee warranty or other obligations in relation thereto........ See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions May 05, 1994Registration of a charge (395) Jan 31, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 1993 Delivered On Jul 27, 1993	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. See the mortgage charge document for full details.
	Persons Entitled Meespierson N.V.
	Transactions Jul 27, 1993Registration of a charge (395) Jan 31, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 1993 Delivered On Jul 26, 1993	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. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Jul 26, 1993Registration of a charge (395) Jan 31, 1997Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jul 23, 1993 Delivered On Jul 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plant machinery and chattels of the company as detailed on form 395. see the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Jul 24, 1993Registration of a charge (395) Jan 31, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 08, 1993 Delivered On Apr 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property comprising the former parkfield works lying to the east of cardiff road,taff's well,taff-ely mid glamorgan t/n WA405745.
	Persons Entitled Allied Trust Bank Limited
	Transactions Apr 15, 1993Registration of a charge (395) Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 08, 1993 Delivered On Apr 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property comprising the mellingriffith works,whitchurch,cardiff,s glamorgan t/n wa 150348.
	Persons Entitled Allied Trust Bank Limited
	Transactions Apr 15, 1993Registration of a charge (395) Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1991 Delivered On Aug 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12/1/91 and/or a supplemental loan agreement dated 22/7/91 on any account whatsoever
	Short particulars Land lying to the east of cardiff road, taff's well title no:- wa 405745 together with the entire benefit of all its rights title & inteest in all occupational and/& business leases a tenancies etc. fixed charge over all movable plant machinery implements utensils furniture and equipment (see form 395 for full details).
	Persons Entitled Swiss Bank Corporation
	Transactions Aug 16, 1991Registration of a charge Jul 27, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1991 Delivered On Aug 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12/1/91 and/or a supplemental loan agreement dated 22/7/91 on any account whatsoever
	Short particulars Property at milingriffith works, whitchurch title no:- wa 150348 together with the entire benefit of all its rights title & interest in all occupational and/or business leases a tenancies etc. fixed charge over all movable plant machinery implements utensils furniture and equipment. (See form 395 for full details).
	Persons Entitled Swiss Bank Corporation PLC
	Transactions Aug 16, 1991Registration of a charge Jul 27, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 12, 1991 Delivered On Jan 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures & fittings) (see form 395 for full details and details of the property).. 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 Swiss Bank Corporation
	Transactions Jan 24, 1991Registration of a charge Jul 27, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FINTRADE TECHNOLOGIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2004	Administration ended
Dec 11, 2003	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Stoy Hayward 8 Baker Street London W1u 3ll	practitioner	Bdo Stoy Hayward 8 Baker Street London W1u 3ll		Dec 10, 2004
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London		Dec 10, 2004

Date	Type
Dec 10, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Date	Type
Aug 05, 2010	Dissolved on
Dec 12, 2005	Petition date
Aug 05, 2008	Conclusion of winding up
Mar 08, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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