TRADER PUBLISHING LIMITED

Overview

Company Name	TRADER PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02884017
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1993
Date of Cessation	Jan 21, 2017

Summary

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

What is the purpose of TRADER PUBLISHING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRADER PUBLISHING LIMITED located?

Registered Office Address	1 Tony Wilson Place M15 4FN Manchester England
Undeliverable Registered Office Address	No

What were the previous names of TRADER PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
AUTO TRADER LIMITED	Aug 31, 2011	Aug 31, 2011
AUTO TRADER PUBLICATIONS (GMG) LIMITED	Jul 11, 1994	Jul 11, 1994
INTRO MAGAZINES LIMITED	Jan 13, 1994	Jan 13, 1994
INHOCO 289 LIMITED	Dec 24, 1993	Dec 24, 1993

What are the latest accounts for TRADER PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2015

What are the latest filings for TRADER PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 08, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 24, 2016	LRESSP

Apr 08, 2016

Declaration of solvency

3 pages

4.70

Dec 19, 2015

Accounts for a dormant company made up to Mar 29, 2015

4 pages

Jun 24, 2015

Termination of appointment of Joanne Walker as a director on Jun 22, 2015

1 pages

TM01

May 28, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 10	SH01

Mar 18, 2015

Director's details changed for Mrs Joanne Walker on Mar 18, 2015

2 pages

CH01

Mar 18, 2015

Director's details changed for Mr Sean Robert Glithero on Mar 17, 2015

2 pages

CH01

Mar 18, 2015

Director's details changed for Mr Ian Somerset on Mar 17, 2015

2 pages

CH01

Mar 18, 2015

Secretary's details changed for Mr Sean Glithero on Mar 17, 2015

1 pages

CH03

Dec 23, 2014

Registered office address changed from Auto Trader House, Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on Dec 23, 2014

1 pages

AD01

Oct 09, 2014

Accounts for a dormant company made up to Mar 30, 2014

5 pages

Oct 07, 2014

Termination of appointment of Tara Collet as a director on Oct 03, 2014

1 pages

TM01

Sep 25, 2014

Appointment of Ian Somerset as a director on Sep 25, 2014

2 pages

AP01

May 28, 2014

Annual return made up to May 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 10	SH01

Mar 10, 2014

Certificate of change of name

Company name changed auto trader LIMITED\certificate issued on 10/03/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 10, 2014	Change company name resolution on Mar 05, 2014	RES15

Mar 05, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2014	RES15

Mar 05, 2014

Change of name notice

2 pages

CONNOT

Jul 26, 2013

Appointment of Joanne Walker as a director

2 pages

AP01

Jul 26, 2013

Termination of appointment of Zillah Byng-Maddick as a director

1 pages

TM01

Jul 24, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

May 22, 2013

Annual return made up to May 20, 2013 with full list of shareholders

6 pages

AR01

Aug 28, 2012

Full accounts made up to Apr 01, 2012

11 pages

View All Filings

Who are the officers of TRADER PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLITHERO, Sean Tony Wilson Place M15 4FN Manchester 1 England England	May 09, 2011		Secretary	Tony Wilson Place M15 4FN Manchester 1 England England				159890220001
GLITHERO, Sean Robert Tony Wilson Place M15 4FN Manchester 1 England England	Jan 01, 2007		Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1973-8	129229070002
SOMERSET, Ian Tony Wilson Place M15 4FN Manchester 1 England England	Sep 25, 2014		Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1979-11	191225040001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Sep 26, 2006	Dec 31, 2006	Secretary	12 Horncastle Close BL8 1XE Bury Lancashire		British		15959630001
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Nov 19, 2002	Sep 01, 2004	Secretary	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British		86019470001
JENKIN, Elizabeth Sundew Close RG40 5YB Wokingham 7 Berkshire United Kingdom	Apr 06, 2009	Jul 06, 2010	Secretary	Sundew Close RG40 5YB Wokingham 7 Berkshire United Kingdom		British		137518870001
LACEY, Eugenia 151 Ash Street GU12 6LJ Ash Surrey	Nov 12, 2001	Jun 05, 2002	Secretary	151 Ash Street GU12 6LJ Ash Surrey		British		79114130001
MAYCOCK, Terence 10 Mentmore Gardens Appleton WA4 3HF Warrington	Jan 24, 1994	Nov 12, 2001	Secretary	10 Mentmore Gardens Appleton WA4 3HF Warrington		British		60515120001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jan 01, 2007	Apr 06, 2009	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jun 05, 2002	Nov 19, 2002	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Sep 01, 2004	Sep 26, 2006	Secretary	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African		97879810002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 24, 1993	Jan 24, 1994	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BYNG-MADDICK, Zillah Ellen Danehill Lower Earley RG6 4UT Reading Auto Trader House Cutbush Park Industrial Estate Berkshire	Nov 26, 2009	Jul 26, 2013	Director	Danehill Lower Earley RG6 4UT Reading Auto Trader House Cutbush Park Industrial Estate Berkshire	United Kingdom	British	1974-11	147214630001
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	May 29, 1997	May 31, 1998	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	85247640001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Sep 13, 1999	Dec 01, 2000	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
COLLET, Tara Wing Close SL7 2RA Marlow 2 Bucks United Kingdom	Jun 20, 2011	Oct 03, 2014	Director	Wing Close SL7 2RA Marlow 2 Bucks United Kingdom	England	British	1973-4	160951420001
CROSSLEY, Richard Anthony Woodnook Moor Lane Whalley BB7 9JQ Clitheroe Lancashire	Jun 16, 1994	May 10, 2000	Director	Woodnook Moor Lane Whalley BB7 9JQ Clitheroe Lancashire		British	1948-8	13440450001
GREENALL, Gary 14 Chapel Cross Road Fearnhead WA2 0PP Warrington Cheshire	Jun 12, 1995	May 10, 2000	Director	14 Chapel Cross Road Fearnhead WA2 0PP Warrington Cheshire		British	1962-5	43690960001
HARRIS, John Robert Court Haw Llanfair Talhairn LL22 8YP Abergele Conwy	Jan 24, 1994	Nov 19, 2002	Director	Court Haw Llanfair Talhairn LL22 8YP Abergele Conwy		British	1947-9	33371970002
HAWKINS, George William 13 Chelmsford Road Edgeley SK3 9LL Stockport Cheshire	Jun 16, 1994	Dec 31, 1994	Director	13 Chelmsford Road Edgeley SK3 9LL Stockport Cheshire		British	1942-4	15341780001
HOLLAND, Steven John 10/12 Ramsbottom Road Hawkshaw BL8 4JS Bury Lancashire	Apr 03, 1995	May 10, 2000	Director	10/12 Ramsbottom Road Hawkshaw BL8 4JS Bury Lancashire	England	British	1963-5	72060560001
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Feb 13, 2004	Sep 01, 2004	Director	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British	1972-5	86019470001
JACKSON, Christine 4 Scarr Wheel Lower Broughton Road M7 2FX Salford	Jun 01, 1995	May 10, 2000	Director	4 Scarr Wheel Lower Broughton Road M7 2FX Salford		British	1947-4	61039410002
LANE, Stephen John Roger 55 Matlock Road Caversham RG4 7BP Reading Berkshire	Apr 27, 2009	Jun 22, 2011	Director	55 Matlock Road Caversham RG4 7BP Reading Berkshire	England	British	1966-8	123670600001
MARKWICK, James Charles 1 Heath Close NW11 7DS London	May 29, 1997	Oct 31, 1997	Director	1 Heath Close NW11 7DS London		British	1936-1	17089920001
MAYCOCK, Terence 10 Mentmore Gardens Appleton WA4 3HF Warrington	Jan 24, 1994	Nov 12, 2001	Director	10 Mentmore Gardens Appleton WA4 3HF Warrington	England	British	1947-1	60515120001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Nov 19, 2002	Nov 26, 2009	Director	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	United Kingdom	British	1966-7	162220750001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Nov 12, 2001	Mar 31, 2004	Director	Foxley House High Street OX7 5RH Great Rollright Oxfordshire	England	United Kingdom	1956-8	155633620001
NEWCOMBE, Keith Newcombe 19 Rosebushes Epsom Downs KT17 3NS Epsom Surrey	Oct 17, 1994	Jun 30, 1998	Director	19 Rosebushes Epsom Downs KT17 3NS Epsom Surrey		British	1948-10	11070180001
OWEN SMITH, David John 184 Hither Green Lane Abbey Park B98 9AZ Redditch Worcestershire	Dec 06, 1999	May 10, 2000	Director	184 Hither Green Lane Abbey Park B98 9AZ Redditch Worcestershire		British	1960-1	65187610001
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Apr 01, 2004	Apr 01, 2007	Director	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African	1973-8	97879810002
PHILLIS, Robert Weston, Sir The Old Vicarage High Street RG10 8DH Wargrave Berkshire	Dec 01, 1997	Dec 01, 2000	Director	The Old Vicarage High Street RG10 8DH Wargrave Berkshire		British	1945-12	58706510001
SMITH, Janet 5 The Boundary Clifton, Swinton M27 6WA Manchester Lancashire	Dec 06, 1999	May 10, 2000	Director	5 The Boundary Clifton, Swinton M27 6WA Manchester Lancashire		British	1962-7	67541700001
WALKER, Joanne Tony Wilson Place M15 4FN Manchester 1 England England	Jul 26, 2013	Jun 22, 2015	Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1969-4	180119580001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 24, 1993	Jan 24, 1994	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does TRADER PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Global accession deed	Created On Oct 03, 2003 Delivered On Oct 10, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the secured creditors (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Oct 10, 2003Registration of a charge (395) Mar 10, 2004Statement that part or whole of property from a floating charge has been released (403b) Mar 01, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of accession to a debenture dated 21/07/98 between the company and each of the companies listed therein and each company which becomes a party to the debenture	Created On May 24, 2000 Delivered On Jun 08, 2000	Satisfied	Amount secured All present ans future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever ) of each obligor to the lenders (or any of them) under each of the senior finance documents, the senior subordinated facility agreement and the hedging documents
	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 Deutsche Bank Ag London as Agent and Trustee for Itself and Each of the Lenders
	Transactions Jun 08, 2000Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRADER PUBLISHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2016	Commencement of winding up
Jan 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 24, 2016
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Mar 24, 2016

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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